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Home > England & Wales Companies > PHOENIX FIRE LIMITED
Company Information for

PHOENIX FIRE LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA,
Company Registration Number
05604259
Private Limited Company
Liquidation

Company Overview

About Phoenix Fire Ltd
PHOENIX FIRE LIMITED was founded on 2005-10-26 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Phoenix Fire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHOENIX FIRE LIMITED
 
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
SN2 2GA
Other companies in OX7
 
Filing Information
Company Number 05604259
Company ID Number 05604259
Date formed 2005-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920791034  
Last Datalog update: 2023-12-05 17:39:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX FIRE LIMITED
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Companies with same name PHOENIX FIRE LIMITED
The following companies were found which have the same name as PHOENIX FIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX FIRE & SAFETY (NW) LIMITED 9 THE OLD TRAMWAY WALTON SUMMIT PRESTON ENGLAND PR5 6BG Dissolved Company formed on the 2007-05-30
PHOENIX FIRE & SAFETY LIMITED PREMIER HOUSE 2 JUBILEE WAY ELLAND HX5 9DY Active - Proposal to Strike off Company formed on the 2013-07-18
PHOENIX FIRE ALARMS LTD 20 Round Top Close Cliffe Woods Rochester KENT ME3 8GZ Active Company formed on the 2012-01-04
PHOENIX FIRE CONSULTANCY LTD LADYMEAD DART BRIDGE ROAD BUCKFASTLEIGH DEVON TQ11 0DY Active Company formed on the 2007-10-02
PHOENIX FIRE DETECTION LIMITED 1 Market Place Brackley NN13 7AB Active Company formed on the 2003-12-09
PHOENIX FIRE DOORS LTD 18 SUNNYDALE CLOSE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 8NS Dissolved Company formed on the 2009-10-07
PHOENIX FIRE EXTINGUISHER SERVICES LIMITED 32 Bullar Road Bitterne Park Southampton HAMPSHIRE SO18 1GS Active Company formed on the 2003-05-23
PHOENIX FIRE INHIBITOR LTD. Unit 5, Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT Active - Proposal to Strike off Company formed on the 1991-06-06
PHOENIX FIRE INSTALLATIONS LIMITED 45 Brixham Close Stevenage HERTS SG1 2RY Active Company formed on the 2007-08-29
PHOENIX FIRE PROTECTION (MK) LTD 45 LAWRENCE WALK NEWPORT PAGNELL NEWPORT PAGNELL MILTON KEYNES MK16 8RF Dissolved Company formed on the 2006-05-08
PHOENIX FIRE PROTECTION (SERVICE & MAINTENANCE) LIMITED Mountfield House 657 High Street Kingswinford WEST MIDLANDS DY6 8AL Active Company formed on the 1992-08-17
PHOENIX FIRE PROTECTION LIMITED 414 BLACKPOOL ROAD ASHTON PRESTON LANCASHIRE PR2 2DX Active Company formed on the 2004-08-10
PHOENIX FIRE RISK ASSESSMENT LIMITED 13 Village Road Bebington Wirral MERSEYSIDE CH63 8PP Active - Proposal to Strike off Company formed on the 2008-07-14
PHOENIX FIRE SAFETY SOLUTIONS LIMITED Chenies Okewood Hill Nr Ockley Dorking SURREY RH5 5NB Active - Proposal to Strike off Company formed on the 2009-02-24
PHOENIX FIRE SAFETY TRAINING LIMITED 123 Cross Lane East Cross Lane East CROSS LANE EAST Gravesend DA12 5HA Active Company formed on the 2006-01-05
PHOENIX FIRE SERVICES LIMITED Level 12 The Shard, 32 London Bridge Street London SE1 9SG Liquidation Company formed on the 1998-10-01
PHOENIX FIRE SIDE LIMITED The Fire Side Main Street West Linton EH46 7EA Active Company formed on the 2002-12-04
PHOENIX FIRE SYSTEMS (BARNSLEY) LIMITED C/O GIBSON BOOTH 15 VICTORIA ROAD 15 VICTORIA ROAD BARNSLEY S70 2BB Dissolved Company formed on the 2007-03-02
PHOENIX FIRE TECHNOLOGIES (UK) LIMITED Avenue One Station Lane Witney OXFORDSHIRE OX28 4XR Active Company formed on the 2005-05-27
PHOENIX FIREPLACE WORLD LIMITED 11B NEWTON COURT PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HB Active Company formed on the 2004-07-13

Company Officers of PHOENIX FIRE LIMITED

Current Directors
Officer Role Date Appointed
DIANE PALMER
 Company Secretary 2009-12-15
STEVEN PALMER
 Director 2005-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
FINSBURY ROBINSON
 Company Secretary 2005-10-26 2009-12-15
YVETTE JOHNSON
 Company Secretary 2005-10-26 2006-01-27

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
2023-08-16Voluntary liquidation. Return of final meeting of creditors
2023-01-09Appointment of a voluntary liquidator
2023-01-09600Appointment of a voluntary liquidator
2022-12-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-17Voluntary liquidation Statement of affairs
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH
2022-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/22 FROM Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH
2022-12-17LIQ02Voluntary liquidation Statement of affairs
2022-12-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-07
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-07-0531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANE PALMER on 2021-11-08
2021-11-09CH01Director's details changed for Steven Palmer on 2021-11-08
2021-11-09PSC04Change of details for Mr Steven Palmer as a person with significant control on 2021-11-08
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0126/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0126/10/10 ANNUAL RETURN FULL LIST
2010-07-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-17AR0126/10/09 ANNUAL RETURN FULL LIST
2010-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/10 FROM Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH United Kingdom
2010-01-17AP03Appointment of Mrs Diane Palmer as company secretary
2010-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY FINSBURY ROBINSON
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PALMER / 15/12/2009
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PALMER / 15/12/2009
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM FINSBURY ROBINSON CHARTERED ACCOUNTANTS WEST HILL HOUSE WEST HILL DARTFORD KENT DA1 2EU
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY FINSBURY ROBINSON
2009-05-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-03-17AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-29288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 147 GREEN WALK CRAYFORD DARTFORD KENT DA1 4JU
2005-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to PHOENIX FIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-09
Notices to2022-12-09
Resolution2022-12-09
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX FIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOENIX FIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due After One Year 2012-10-31 £ 4,868
Creditors Due After One Year 2011-10-31 £ 7,311
Creditors Due Within One Year 2012-10-31 £ 30,412
Creditors Due Within One Year 2011-10-31 £ 30,831

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FIRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 5,036
Current Assets 2012-10-31 £ 26,650
Current Assets 2011-10-31 £ 27,782
Debtors 2012-10-31 £ 21,614
Debtors 2011-10-31 £ 27,775
Tangible Fixed Assets 2012-10-31 £ 8,878
Tangible Fixed Assets 2011-10-31 £ 10,547

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX FIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX FIRE LIMITED
Trademarks
We have not found any records of PHOENIX FIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHOENIX FIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Oxfordshire District Council 2015-03-23 812
Vale of White Horse District Council 2015-03-18 535 Premises
Vale of White Horse District Council 2015-03-11 750 Premises
South Oxfordshire District Council 2015-02-25 541
Vale of White Horse District Council 2015-02-25 509 Premises
Vale of White Horse District Council 2015-02-25 587 Premises
Vale of White Horse District Council 2015-02-24 650 Non Revenue Accounts
South Oxfordshire District Council 2014-11-17 3,965
Vale of White Horse District Council 2014-08-31 6,385
Vale of White Horse District Council 2014-08-31 510
Vale of White Horse District Council 2014-07-29 2,640
Vale of White Horse District Council 2014-07-29 6,385
Vale of White Horse District Council 2014-07-05 1,880
Vale of White Horse District Council 2014-07-05 2,478
Vale of White Horse District Council 2014-07-05 521
South Oxfordshire District Council 2014-04-29 6,350
South Oxfordshire District Council 2014-03-17 4,652
South Oxfordshire District Council 2014-02-24 2,672
South Oxfordshire District Council 2014-01-22 1,562
South Oxfordshire District Council 2014-01-22 2,290
South Oxfordshire District Council 2013-11-25 7,107
Vale of White Horse District Council 2013-10-22 656
South Oxfordshire District Council 2013-08-09 1,194
South Oxfordshire District Council 2013-03-19 1,350
Vale of White Horse District Council 2013-03-19 328
Vale of White Horse District Council 2013-01-21 245
Vale of White Horse District Council 2013-01-21 24
South Oxfordshire District Council 2013-01-09 1,730

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.

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX FIRE 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 TypeAppointmen
Defending partyPHOENIX FIRE LIMITEDEvent Date2022-12-09
Name of Company: PHOENIX FIRE LIMITED Company Number: 05604259 Nature of Business: Repair of Other Equipment Registered office: Hillside, Albion Street, Chipping Norton, OX7 5BH Type of Liquidation: C…
 
Initiating party Event TypeNotices to
Defending partyPHOENIX FIRE LIMITEDEvent Date2022-12-09
PHOENIX FIRE LIMITED (Company Number 05604259 ) Registered office: Hillside, Albion Street, Chipping Norton, OX7 5BH Principal trading address: Orchard Cottage, 11 Langston Close, Churchill, Chipping…
 
Initiating party Event TypeResolution
Defending partyPHOENIX FIRE LIMITEDEvent Date2022-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX FIRE 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 FIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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