Active - Proposal to Strike off
Company Information for PHOENIX FINE CUISINE LIMITED
2 GEORGE STREET, BATH, BATH, BA1 2EH,
|
Company Registration Number
07189891
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PHOENIX FINE CUISINE LIMITED | |
Legal Registered Office | |
2 GEORGE STREET BATH BATH BA1 2EH Other companies in BA1 | |
Company Number | 07189891 | |
---|---|---|
Company ID Number | 07189891 | |
Date formed | 2010-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2014 | |
Account next due | 31/05/2016 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-04-06 12:22:24 |
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Officer | Role | Date Appointed |
---|---|---|
SURASA LEIBBRANDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PIER LEIBBRANDT |
Company Secretary | ||
JEREMY PIER LEIBBRANDT |
Director | ||
MATUROS GHOSHACHANDRA |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY LEIBBRANDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEIBBRANDT | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PIER LEIBBRANDT / 01/03/2012 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SURASA LEIBBRANDT / 01/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY PIER LEIBBRANDT on 2012-03-01 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY PIER LEIBBRANDT on 2012-03-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PIER LEIBBRANDT / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SURASA LEIBBRANDT / 28/03/2012 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/11/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATUROS GHOSHACHANDRA | |
AA01 | CURREXT FROM 31/03/2011 TO 31/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2012-10-23 |
Proposal to Strike Off | 2012-03-13 |
Proposal to Strike Off | 2011-07-26 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | BATH AND NORTH EAST SOMERSET COUNCIL |
Creditors Due After One Year | 2011-09-01 | £ 142,267 |
---|---|---|
Creditors Due After One Year | 2010-03-16 | £ 57,328 |
Creditors Due Within One Year | 2011-09-01 | £ 93,410 |
Creditors Due Within One Year | 2010-03-16 | £ 168,001 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX FINE CUISINE LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2010-03-16 | £ 100 |
Cash Bank In Hand | 2011-09-01 | £ 480 |
Cash Bank In Hand | 2010-03-16 | £ 2,432 |
Current Assets | 2011-09-01 | £ 18,650 |
Current Assets | 2010-03-16 | £ 17,902 |
Debtors | 2011-09-01 | £ 15,380 |
Debtors | 2010-03-16 | £ 13,750 |
Fixed Assets | 2011-09-01 | £ 147,728 |
Fixed Assets | 2010-03-16 | £ 172,274 |
Shareholder Funds | 2011-09-01 | £ 69,299 |
Shareholder Funds | 2010-03-16 | £ 35,153 |
Stocks Inventory | 2011-09-01 | £ 2,790 |
Stocks Inventory | 2010-03-16 | £ 1,720 |
Tangible Fixed Assets | 2011-09-01 | £ 147,728 |
Tangible Fixed Assets | 2010-03-16 | £ 172,274 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PHOENIX FINE CUISINE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PHOENIX FINE CUISINE LIMITED | Event Date | 2012-10-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PHOENIX FINE CUISINE LIMITED | Event Date | 2012-03-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PHOENIX FINE CUISINE LIMITED | Event Date | 2011-07-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |