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Company Information for PHENLOR 1 LTD
UNIT 6A, KINMEL PARK INDUSTRIAL ESTATE, BODELWYDDAN, DENBIGHSHIRE, LL18 5TY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PHENLOR 1 LTD | ||
Legal Registered Office | ||
UNIT 6A KINMEL PARK INDUSTRIAL ESTATE BODELWYDDAN DENBIGHSHIRE LL18 5TY Other companies in LL22 | ||
Previous Names | ||
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Company Number | 07649073 | |
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Company ID Number | 07649073 | |
Date formed | 2011-05-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 05:41:01 |
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Officer | Role | Date Appointed |
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JONATHAN EDWARD PHENNA |
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SAMUEL BOYRE TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYNA PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
TAYNA GROUP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
PHENLOR 2 LTD | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
TAYNA PROPERTIES LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
TAYNA GROUP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
PHENLOR 2 LTD | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | ||
Company name changed enduroline LTD\certificate issued on 01/09/23 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM C/O Tayna Ltd High Street Abergele North Wales LL22 7AR | |
CH01 | Director's details changed for Mr Jonathan Edward Phenna on 2021-03-25 | |
PSC04 | Change of details for Mr Jonathan Edward Phenna as a person with significant control on 2021-03-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BOYRE TAYLOR / 17/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BOYRE TAYLOR / 17/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD PHENNA / 17/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD PHENNA / 17/05/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CH01 | Director's details changed for Mr Jonathan Edward Phenna on 2018-01-22 | |
PSC04 | Change of details for Mr Jonathan Edward Phenna as a person with significant control on 2018-01-22 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/14 FROM C/O Tayna Ltd Ty Mawr Works Water Street Abergele Conwy LL22 7SL United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
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 ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 PHENLOR 1 LTD
Cash Bank In Hand | 2012-06-01 | £ 1 |
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Shareholder Funds | 2012-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHENLOR 1 LTD are:
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. |