Liquidation
Company Information for PHOENIX P.A. LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
|
Company Registration Number
SC150578
Private Limited Company
Liquidation |
Company Name | |
---|---|
PHOENIX P.A. LIMITED | |
Legal Registered Office | |
12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB10 | |
Company Number | SC150578 | |
---|---|---|
Company ID Number | SC150578 | |
Date formed | 1994-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/1995 | |
Account next due | 30/06/1997 | |
Latest return | 29/04/1997 | |
Return next due | 27/05/1998 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 00:07:20 |
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Officer | Role | Date Appointed |
---|---|---|
STRONACHS |
||
RICHARD ALVIN ARMELL |
||
GIANCARLO TOMASSO PIETRO PIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES AND GEORGE COLLIE |
Company Secretary | ||
BONSQUARE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPETITE FOR BUSINESS LTD | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
CARSHEL LIMITED | Company Secretary | 1990-02-21 | CURRENT | 1990-02-21 | RECEIVERSHIP |
Date | Document Type | Document Description |
---|---|---|
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR F | |
MISC | APPT PROV LIQ MJMREID 061097 | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
MISC | 050997 INTERLOCUTOR DISMISS 4.9S | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
287 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET BON-ACCORD SQUARE ABERDEEN AB9 1YH | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 25/01/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/96 | |
123 | £ NC 10000/100000 25/01/96 | |
88(2)R | AD 25/01/96--------- £ SI 29000@1=29000 £ IC 101/29101 | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S366A DISP HOLDING AGM 11/01/96 | |
ELRES | S252 DISP LAYING ACC 11/01/96 | |
ELRES | S386 DISP APP AUDS 11/01/96 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363x | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 28/10 TO 31/08 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ADOPT MEM AND ARTS 05/05/94 | |
WRES13 | RECONVERTED SHARES 05/05/94 | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/10 | |
88(2)R | AD 05/05/94--------- £ SI 99@1=99 £ IC 2/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as PHOENIX P.A. LIMITED 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. |