COVENTRY PHOENIX LIMITED

Key Data

Status

Dissolved

Company No.

01769243

Incorporation date

11/11/1983

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

13/08/2025

Final Gazette dissolved following liquidation

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13/05/2025

Return of final meeting in a members' voluntary winding up

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05/11/2024

Declaration of solvency

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04/11/2024

Resolutions

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04/11/2024

Appointment of a voluntary liquidator

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04/11/2024

Registered office address changed from 8 Old Market Court High Street Droitwich WR9 8ES to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 2024-11-04

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15/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

03/07/2024

Previous accounting period extended from 2024-03-30 to 2024-06-30

View PDF (1 pages)

01/07/2024

Change of details for Mr James Newman Knight-Adams as a person with significant control on 2024-01-10

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01/07/2024

Cessation of Mark Newman Knight-Adams as a person with significant control on 2022-08-29

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27/06/2024

Satisfaction of charge 1 in full

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26/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

28/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

30/11/2022

Termination of appointment of Amy Louise Simpson as a secretary on 2022-11-21

View PDF (1 pages)

02/09/2022

Appointment of Mrs Amy Louise Simpson as a secretary on 2022-09-01

View PDF (2 pages)

02/09/2022

Appointment of Mr James Newman Knight-Adams as a director on 2022-09-01

View PDF (2 pages)

02/09/2022

Termination of appointment of James Newman Knight-Adams as a secretary on 2022-09-01

View PDF (1 pages)

02/09/2022

Termination of appointment of Mark Newman Knight-Adams as a director on 2022-08-29

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

07/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

18/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

09/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

09/01/2020

Notification of James Newman Knight-Adams as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

08/02/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

09/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

15/11/2017

Registered office address changed from Hereford House Offa Street Hereford Herefordshire HR1 2LL to 8 Old Market Court High Street Droitwich WR9 8ES on 2017-11-15

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

21/12/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

19/12/2016

Secretary's details changed for Mr James Knight-Adams on 2016-12-19

View PDF (1 pages)

19/12/2016

Appointment of Mr James Knight-Adams as a secretary on 2016-01-05

View PDF (2 pages)

22/04/2016

Termination of appointment of Christina Stewart as a secretary on 2015-10-29

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/02/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

11/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

11/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

29/12/2010

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (4 pages)

09/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

08/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

08/01/2010

Director's details changed for Mark Newman Knight-Adams on 2010-01-08

View PDF (2 pages)

03/02/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/01/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

19/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

05/05/2006

Registered office changed on 05/05/06 from: 2 manor yard new union street coventry CV1 2PF

View PDF (1 pages)

07/04/2006

Return made up to 24/12/05; full list of members

View PDF (6 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

09/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

04/01/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

23/12/2003

Return made up to 24/12/03; full list of members

View PDF (6 pages)

10/02/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

03/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

31/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/03/2000

Accounts for a small company made up to 1999-03-31

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04/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

22/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

30/12/1997

Return made up to 31/12/97; full list of members

View PDF (12 pages)

28/11/1997

Ad 03/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

27/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

22/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

02/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/01/1995

Accounts for a small company made up to 1994-03-31

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06/01/1995

Return made up to 31/12/94; full list of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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20/01/1994

Return made up to 31/12/93; no change of members

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06/05/1993

Accounts for a small company made up to 1992-03-31

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25/03/1993

Declaration of satisfaction of mortgage/charge

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25/03/1993

Declaration of satisfaction of mortgage/charge

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19/02/1993

Auditor's resignation

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05/01/1993

Return made up to 31/12/92; full list of members

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03/07/1992

Full accounts made up to 1991-03-31

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08/04/1992

Full accounts made up to 1990-03-31

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24/03/1992

Return made up to 31/12/91; no change of members

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19/07/1991

Full accounts made up to 1989-03-31

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04/06/1991

Return made up to 31/12/90; no change of members

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22/08/1990

Full accounts made up to 1988-03-31

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15/08/1990

Return made up to 31/12/89; full list of members

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11/05/1990

Declaration of satisfaction of mortgage/charge

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11/05/1990

Declaration of mortgage charge released/ceased

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05/02/1990

Particulars of mortgage/charge

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10/01/1990

Particulars of mortgage/charge

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03/01/1990

Memorandum and Articles of Association

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03/01/1990

Resolutions

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03/01/1990

New director appointed

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03/01/1990

Director resigned

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19/09/1989

Particulars of mortgage/charge

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18/09/1989

New secretary appointed

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11/07/1989

New director appointed

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14/06/1989

Full accounts made up to 1987-03-31

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02/05/1989

Return made up to 31/12/88; full list of members

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03/05/1988

Secretary resigned;new secretary appointed

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29/02/1988

Accounts made up to 1986-03-31

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08/02/1988

Return made up to 31/12/87; no change of members

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08/02/1988

Return made up to 31/12/86; full list of members

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04/12/1987

First gazette

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12/07/1986

Particulars of mortgage/charge

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21/05/1986

Return made up to 26/11/85; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/12/2024

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
903.33K
-
0.00
547.56K
-

2022
3
909.00K
-
0.00
563.80K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knight-Adams, James Newman	Director	01/09/2022 - Present	1
Simpson, Amy Louise	Secretary	01/09/2022 - 21/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COVENTRY PHOENIX LIMITED

COVENTRY PHOENIX LIMITED is an(a) Dissolved company incorporated on 11/11/1983 with the registered office located at 38 De Montfort Street, Leicester, Leicestershire LE1 7GS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVENTRY PHOENIX LIMITED?

COVENTRY PHOENIX LIMITED is currently Dissolved. It was registered on 11/11/1983 and dissolved on 13/08/2025.

Where is COVENTRY PHOENIX LIMITED located?

COVENTRY PHOENIX LIMITED is registered at 38 De Montfort Street, Leicester, Leicestershire LE1 7GS.

What does COVENTRY PHOENIX LIMITED do?

COVENTRY PHOENIX LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for COVENTRY PHOENIX LIMITED?

The latest filing was on 13/08/2025: Final Gazette dissolved following liquidation.