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Home > England & Wales Companies > PHOENIX FINE CUISINE LIMITED
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 Overview

About Phoenix Fine Cuisine Ltd
PHOENIX FINE CUISINE LIMITED was founded on 2010-03-16 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Fine Cuisine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHOENIX FINE CUISINE LIMITED
 
Legal Registered Office
2 GEORGE STREET
BATH
BATH
BA1 2EH
Other companies in BA1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX FINE CUISINE LIMITED
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Company Officers of PHOENIX FINE CUISINE LIMITED

Current Directors
Officer Role Date Appointed
SURASA LEIBBRANDT
Director 2010-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PIER LEIBBRANDT
Company Secretary 2010-03-16 2012-05-01
JEREMY PIER LEIBBRANDT
Director 2010-03-16 2012-05-01
MATUROS GHOSHACHANDRA
Director 2010-03-16 2010-11-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2016-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-15DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0116/03/16 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-29AR0116/03/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0116/03/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-01AR0116/03/13 ANNUAL RETURN FULL LIST
2013-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY LEIBBRANDT
2013-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEIBBRANDT
2013-02-23DISS40Compulsory strike-off action has been discontinued
2013-02-20AR0116/03/12 ANNUAL RETURN FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PIER LEIBBRANDT / 01/03/2012
2013-02-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SURASA LEIBBRANDT / 01/03/2012
2013-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY PIER LEIBBRANDT on 2012-03-01
2012-11-20DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-31DISS40Compulsory strike-off action has been discontinued
2012-03-29AR0116/03/11 ANNUAL RETURN FULL LIST
2012-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY PIER LEIBBRANDT on 2012-03-28
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PIER LEIBBRANDT / 28/03/2012
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SURASA LEIBBRANDT / 28/03/2012
2012-03-13GAZ1FIRST GAZETTE
2011-08-16DISS40DISS40 (DISS40(SOAD))
2011-08-15AR0103/11/10 FULL LIST
2011-07-26GAZ1FIRST GAZETTE
2010-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MATUROS GHOSHACHANDRA
2010-11-02AA01CURREXT FROM 31/03/2011 TO 31/08/2011
2010-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PHOENIX FINE CUISINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-23
Proposal to Strike Off2012-03-13
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX FINE CUISINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-07-14 Satisfied BATH AND NORTH EAST SOMERSET COUNCIL
Creditors
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

Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of PHOENIX FINE CUISINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX FINE CUISINE LIMITED
Trademarks
We have not found any records of PHOENIX FINE CUISINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX FINE CUISINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PHOENIX FINE CUISINE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX FINE CUISINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPHOENIX FINE CUISINE LIMITEDEvent Date2012-10-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyPHOENIX FINE CUISINE LIMITEDEvent Date2012-03-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyPHOENIX FINE CUISINE LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX FINE CUISINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX FINE CUISINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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