Dissolved
Dissolved 2017-08-30
Company Information for PHONE FASHION LIMITED
360A BRIGHTON ROAD, CROYDON, CR2,
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Company Registration Number
07577960
Private Limited Company
Dissolved Dissolved 2017-08-30 |
Company Name | |
---|---|
PHONE FASHION LIMITED | |
Legal Registered Office | |
360A BRIGHTON ROAD CROYDON CR2 Other companies in CR2 | |
Company Number | 07577960 | |
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Date formed | 2011-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2017-08-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 09:42:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Phone Fashion Ltd. | 2648 S Parker Rd Unit 1A Aurora CO 80014 | Good Standing | Company formed on the 2012-06-04 | |
PHONE FASHION | ANG MO KIO AVENUE 10 Singapore 560419 | Dissolved | Company formed on the 2014-11-19 | |
PHONE FASHION INC | 3100 SW College Road Ocala FL 34474 | Active | Company formed on the 2014-08-21 | |
PHONE FASHION | California | Unknown | ||
PHONE FASHION FIX, INC. | 3240 SW 34TH STREET OCALA FL 34474 | Active | Company formed on the 2019-10-11 | |
PHONE FASHION SEMINOLE, INC. | 200 TOWN CENTER CIRCLE SANFORD FL 32771 | Active | Company formed on the 2019-12-05 | |
PHONE FASHION EDISON, INC. | 4125 S CLEVELAND AVENUE FORT MYERS FL 33901 | Active | Company formed on the 2019-12-11 | |
PHONE FASHION GULF VIEW, INC. | 9409 US-19 PORT RICHEY FL 34668 | Active | Company formed on the 2019-12-12 | |
PHONE FASHION SARASOTA, INC. | 140 UNIVERSITY TOWNE CENTER DRIVE SARASOTA FL 34243 | Active | Company formed on the 2019-12-24 | |
PHONE FASHION OAKS, INC. | 6419 W NEWBERY ROAD GAINESVILLE FL 32605 | Active | Company formed on the 2019-12-23 | |
PHONE FASHION LIMITED | 33 BRIDGE STREET EVESHAM WR11 4SQ | Active - Proposal to Strike off | Company formed on the 2022-03-24 |
Officer | Role | Date Appointed |
---|---|---|
IAN JAMES BYLAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZENTIUM INNOVATIONS LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2018-01-23 | |
HANA MANUFACTURING LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Dissolved 2017-06-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075779600002 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 04/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-27 |
Appointment of Liquidators | 2014-06-13 |
Resolutions for Winding-up | 2014-06-13 |
Proposal to Strike Off | 2013-03-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GENER8 FINANCE LTD | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 PHONE FASHION LIMITED
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as PHONE FASHION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96081092 | Ball-point pens with replaceable refill (excl. with liquid ink) | |||
42021250 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
42021250 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
42023900 | Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material | |||
42023900 | Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material | |||
42023900 | Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
42023900 | Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
91021200 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
42021250 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material | |||
91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PHONE FASHION LIMITED | Event Date | 2014-06-10 |
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PHONE FASHION LIMITED | Event Date | 2014-06-10 |
At a General Meeting of the Members of the above named company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 10 June 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Nicola Jayne Fisher (IP number 9090 ) and Christopher Herron (IP number 8755 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 10 June 2014 . Further information about this case is available from the offices of Herron Fisher on 0208 688 2100 or at info@herronfisher.co.uk . Ian Byland , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | PHONE FASHION LIMITED | Event Date | 2014-06-10 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the company and the final meeting of creditors of the above-named company will be held at Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 10 May 2017 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies to be used at either of the meetings must be lodged with the Liquidators at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL no later than 12.00 noon on the business day preceding the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by a completed proof. Date of Appointment: 10 June 2014 Office Holder details: Nicola Jayne Fisher , (IP No. 9090) and Christopher Herron , (IP No. 8755) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL . For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk Tel: 01323 723643. Nicola Jayne Fisher , Joint Liquidator : Ag FF112855 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PHONE FASHION LIMITED | Event Date | 2013-03-26 |
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. |