Company Information for PHOENIX BROADBAND LTD
FOURTH FLOOR WALLACE HOUSE, 17-21 MAXWELL PLACE, STIRLING, FK8 1JU,
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Company Registration Number
SC240139
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PHOENIX BROADBAND LTD | |
Legal Registered Office | |
FOURTH FLOOR WALLACE HOUSE 17-21 MAXWELL PLACE STIRLING FK8 1JU Other companies in FK8 | |
Company Number | SC240139 | |
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Company ID Number | SC240139 | |
Date formed | 2002-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-14 10:39:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Phoenix Broadband Technologies, Inc. | 203 South Clovis Avenue #125 Fresno CA 93727 | Dissolved | Company formed on the 2000-11-06 | |
PHOENIX BROADBAND TECHNOLOGIES LLC | Delaware | Unknown | ||
PHOENIX BROADBAND, LLC | PO BOX 90417 SAN ANTONIO TX 78209 | Dissolved | Company formed on the 2005-10-04 | |
PHOENIX BROADBAND TECHNOLOGIES, LLC | 2825 STERLINE DRIVE HATFIELD PA 19440 | Withdrawn | Company formed on the 2015-01-21 | |
PHOENIX BROADBAND LLC | Michigan | UNKNOWN | ||
PHOENIX BROADBAND TECHNOLOGIES LLC | California | Unknown | ||
Phoenix Broadband Technologies LLC | Connecticut | Unknown | ||
PHOENIX BROADBAND TECHNOLOGIES LLC | Georgia | Unknown | ||
PHOENIX BROADBAND TECHNOLOGIES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GORDON MORRELL |
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GORDON MORRELL |
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ANANT MADHUKAR YARDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARLYN JANE THURSBY |
Company Secretary | ||
GARY VICTOR SMITH |
Director | ||
ARLYN JANE THURSBY |
Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM Suite 3.1 Wallace House 17-21 Maxwell Place Stirling FK8 1JU | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GORDON MORRELL | |
AP01 | DIRECTOR APPOINTED MR ANANT MADHUKAR YARDI | |
PSC02 | Notification of Yardi Systems Limited as a person with significant control on 2018-04-04 | |
AP03 | Appointment of Mr Gordon Morrell as company secretary on 2018-04-04 | |
PSC07 | CESSATION OF ANTHONY PAUL FREETH AS A PSC | |
PSC07 | CESSATION OF GARY VICTOR SMITH AS A PSC | |
PSC07 | CESSATION OF ARLYN JANE THURSBY AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARLYN THURSBY | |
TM02 | Termination of appointment of Arlyn Jane Thursby on 2018-04-04 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/11/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY VICTOR SMITH / 15/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARLYN JANE THURSBY / 18/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARLYN JANE THURSBY / 18/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM SUITE 2.2 1 PITT TERRACE STIRLING FK8 2EZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARLYN JANE THURSBY / 01/08/2014 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY VICTOR SMITH / 11/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARLYN JANE THURSBY / 11/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARLYN JANE THURSBY / 11/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 116 HENDERSON STREET BRIDGE OF ALLAN STIRLING FK9 4HF | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR SMITH / 01/01/2011 | |
AR01 | 26/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR SMITH / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARLYN JANE THURSBY / 26/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 4/250 09/11/04 | |
122 | S-DIV 09/11/04 | |
123 | NC INC ALREADY ADJUSTED 09/11/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 09/11/04--------- £ SI 19600@.01=196 £ IC 4/200 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/02/03 | |
RES04 | £ NC 2/4 18/02/03 | |
88(2)R | AD 18/02/03--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-11-30 | £ 229,767 |
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Creditors Due Within One Year | 2011-11-30 | £ 198,541 |
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 BROADBAND LTD
Cash Bank In Hand | 2012-11-30 | £ 299,424 |
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Cash Bank In Hand | 2011-11-30 | £ 142,759 |
Current Assets | 2012-11-30 | £ 464,981 |
Current Assets | 2011-11-30 | £ 290,792 |
Debtors | 2012-11-30 | £ 149,155 |
Debtors | 2011-11-30 | £ 131,847 |
Shareholder Funds | 2012-11-30 | £ 235,654 |
Shareholder Funds | 2011-11-30 | £ 92,837 |
Stocks Inventory | 2012-11-30 | £ 16,402 |
Stocks Inventory | 2011-11-30 | £ 16,186 |
Debtors and other cash assets
PHOENIX BROADBAND LTD owns 9 domain names.
innovation-park.co.uk innovationpark.co.uk medusabroadband.co.uk mezzonet.co.uk phoenixbroadband.co.uk medusacomms.co.uk medusacommunications.co.uk medusanet.co.uk medusavoice.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |