GBR PHOENIX BEARD GROUP LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

GBR PHOENIX BEARD GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02867696Copy
copy info iconCopy

Incorporation date

31/10/1993

Size

Full

Contacts

Registered address

Registered address

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RHCopy
copy info iconCopy
See on map
Latest events (Record since 01/11/1993)
dot icon13/04/2022
Final Gazette dissolved following liquidation
dot icon13/01/2022
Return of final meeting in a members' voluntary winding up
dot icon02/12/2021
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02
dot icon12/11/2021
Liquidators' statement of receipts and payments to 2021-10-02
dot icon25/03/2021
Termination of appointment of Timothy Sven Maynard as a director on 2020-12-31
dot icon08/12/2020
Liquidators' statement of receipts and payments to 2020-10-02
dot icon16/10/2019
Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on 2019-10-16
dot icon15/10/2019
Declaration of solvency
dot icon15/10/2019
Appointment of a voluntary liquidator
dot icon15/10/2019
Resolutions
dot icon06/07/2019
Compulsory strike-off action has been suspended
dot icon24/06/2019
Appointment of Andrew Tucker as a director on 2019-06-24
dot icon24/06/2019
Termination of appointment of Nicholas Peter Herward as a director on 2019-06-24
dot icon04/06/2019
First Gazette notice for compulsory strike-off
dot icon12/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon05/11/2018
Termination of appointment of John Jeremy Mark Ridley as a director on 2018-11-01
dot icon18/09/2018
Previous accounting period extended from 2017-12-31 to 2018-06-30
dot icon21/12/2017
Full accounts made up to 2016-12-31
dot icon06/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon20/12/2016
Confirmation statement made on 2016-11-01 with updates
dot icon31/08/2016
Full accounts made up to 2015-12-31
dot icon31/08/2016
Auditor's resignation
dot icon24/08/2016
Satisfaction of charge 3 in full
dot icon24/08/2016
Satisfaction of charge 2 in full
dot icon24/08/2016
Satisfaction of charge 1 in full
dot icon15/08/2016
Appointment of Mr Timothy Sven Maynard as a director on 2016-08-11
dot icon15/08/2016
Appointment of Mr Nicholas Peter Herward as a director on 2016-08-11
dot icon15/08/2016
Appointment of Mrs Christine Lynn Cox as a secretary on 2016-08-11
dot icon15/08/2016
Appointment of Mr John Jeremy Mark Ridley as a director on 2016-08-11
dot icon15/08/2016
Termination of appointment of Simon John Farrant as a director on 2016-08-11
dot icon15/08/2016
Termination of appointment of Joanne Mary Foxton as a secretary on 2016-08-11
dot icon15/08/2016
Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA England to 33 Margaret Street London W1G 0JD on 2016-08-15
dot icon08/12/2015
Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 2015-12-08
dot icon13/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon13/11/2015
Register(s) moved to registered office address C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD
dot icon04/10/2015
Full accounts made up to 2014-12-31
dot icon05/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon22/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-11-01 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon29/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon27/01/2011
Termination of appointment of Rodney Witton as a director
dot icon27/01/2011
Termination of appointment of Timothy Manuell as a director
dot icon27/01/2011
Termination of appointment of Jeremy Maddocks as a director
dot icon27/01/2011
Termination of appointment of Richard Holland as a director
dot icon27/01/2011
Termination of appointment of Catherine Gabriel as a director
dot icon27/01/2011
Termination of appointment of Nattasha Freeman as a director
dot icon27/01/2011
Termination of appointment of Joanne Foxton as a director
dot icon27/01/2011
Termination of appointment of Alexander Duncan as a director
dot icon27/01/2011
Termination of appointment of Peter Coggan as a director
dot icon27/01/2011
Termination of appointment of David Cannon as a director
dot icon27/01/2011
Termination of appointment of Victoria Burgin as a director
dot icon27/01/2011
Termination of appointment of Robert Buck as a director
dot icon29/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon28/11/2010
Director's details changed for Nattasha Freeman on 2009-11-01
dot icon28/11/2010
Director's details changed for Alexander Alfred Colin Duncan on 2009-11-01
dot icon28/11/2010
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
dot icon28/11/2010
Register(s) moved to registered inspection location
dot icon28/11/2010
Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9EH on 2010-11-28
dot icon18/10/2010
Termination of appointment of Roger Poynton as a director
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon01/09/2010
Certificate of change of name
dot icon01/09/2010
Change of name notice
dot icon08/07/2010
Cancellation of shares. Statement of capital on 2010-07-08
dot icon08/07/2010
Purchase of own shares.
dot icon04/01/2010
Register inspection address has been changed
dot icon24/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon24/12/2009
Director's details changed for Jo Foxton on 2009-10-01
dot icon27/11/2009
Resolutions
dot icon02/10/2009
Full accounts made up to 2008-12-31
dot icon30/09/2009
S-div
dot icon30/09/2009
Statement by directors
dot icon30/09/2009
Solvency statement dated 21/09/09
dot icon30/09/2009
Min detail amend capital eff 30/09/09
dot icon30/09/2009
Resolutions
dot icon27/12/2008
Return made up to 01/11/08; full list of members
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon26/09/2008
Resolutions
dot icon07/08/2008
Appointment terminated director eugene o'brien
dot icon29/07/2008
Resolutions
dot icon31/03/2008
Full accounts made up to 2006-12-31
dot icon03/03/2008
Return made up to 01/11/07; full list of members
dot icon21/01/2008
New secretary appointed
dot icon21/01/2008
Secretary resigned
dot icon01/10/2007
New director appointed
dot icon07/09/2007
Director resigned
dot icon23/07/2007
Director resigned
dot icon11/07/2007
Full accounts made up to 2005-12-31
dot icon25/06/2007
New director appointed
dot icon25/06/2007
New director appointed
dot icon17/05/2007
Resolutions
dot icon17/05/2007
Resolutions
dot icon17/05/2007
Secretary's particulars changed;director's particulars changed
dot icon17/05/2007
Director's particulars changed
dot icon22/11/2006
Return made up to 01/11/06; full list of members
dot icon24/10/2006
Director resigned
dot icon12/04/2006
New director appointed
dot icon12/04/2006
New director appointed
dot icon12/04/2006
New director appointed
dot icon12/04/2006
New director appointed
dot icon04/01/2006
Return made up to 01/11/05; full list of members
dot icon28/12/2005
Full accounts made up to 2004-12-31
dot icon30/08/2005
£ nc 1000000/963568 20/05/05
dot icon30/08/2005
Conso s-div conve 20/05/05
dot icon30/08/2005
Resolutions
dot icon30/08/2005
Resolutions
dot icon30/08/2005
Resolutions
dot icon30/08/2005
Resolutions
dot icon21/01/2005
Return made up to 01/11/04; full list of members
dot icon20/01/2005
New director appointed
dot icon20/01/2005
New director appointed
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon26/08/2004
Director resigned
dot icon28/07/2004
New secretary appointed
dot icon28/07/2004
Secretary resigned;director resigned
dot icon07/02/2004
Resolutions
dot icon07/02/2004
Director resigned
dot icon07/02/2004
Director resigned
dot icon25/11/2003
Return made up to 01/11/03; full list of members
dot icon20/11/2003
Full accounts made up to 2002-12-31
dot icon17/09/2003
Director resigned
dot icon17/09/2003
Director resigned
dot icon17/09/2003
New director appointed
dot icon15/07/2003
Director's particulars changed
dot icon10/06/2003
New director appointed
dot icon16/01/2003
Particulars of mortgage/charge
dot icon13/12/2002
Return made up to 01/11/02; full list of members
dot icon13/12/2002
New director appointed
dot icon13/12/2002
New director appointed
dot icon13/12/2002
New director appointed
dot icon07/11/2002
New secretary appointed
dot icon07/11/2002
Secretary resigned;director resigned
dot icon22/10/2002
Registered office changed on 22/10/02 from: 2 chandos street cavendish square london W1M 0EH
dot icon23/09/2002
Full accounts made up to 2001-12-31
dot icon13/11/2001
Return made up to 01/11/01; full list of members
dot icon13/11/2001
Director's particulars changed
dot icon13/11/2001
Director's particulars changed
dot icon13/11/2001
Director's particulars changed
dot icon13/11/2001
Director's particulars changed
dot icon13/11/2001
Director's particulars changed
dot icon06/11/2001
Director resigned
dot icon06/11/2001
New director appointed
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon04/04/2001
Memorandum and Articles of Association
dot icon04/04/2001
Resolutions
dot icon04/04/2001
Resolutions
dot icon28/01/2001
Return made up to 01/11/00; full list of members
dot icon24/01/2001
Full accounts made up to 1999-12-31
dot icon23/11/2000
Director's particulars changed
dot icon13/01/2000
Return made up to 01/11/99; full list of members
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon11/10/1999
Ad 19/07/99--------- £ si 105230@1=105230 £ ic 384605/489835
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon30/09/1999
Resolutions
dot icon21/07/1999
Resolutions
dot icon21/07/1999
Resolutions
dot icon21/07/1999
Ad 05/07/99--------- £ si [email protected]=367 £ ic 384238/384605
dot icon21/07/1999
S-div 02/07/99
dot icon02/06/1999
Director resigned
dot icon12/05/1999
£ ic 500000/384238 07/04/99 £ sr 115762@1=115762
dot icon26/04/1999
Resolutions
dot icon23/04/1999
Particulars of mortgage/charge
dot icon23/04/1999
Memorandum and Articles of Association
dot icon23/04/1999
Resolutions
dot icon09/02/1999
Particulars of mortgage/charge
dot icon15/01/1999
Full accounts made up to 1997-12-31
dot icon04/01/1999
Director resigned
dot icon13/11/1998
Return made up to 01/11/98; full list of members
dot icon13/11/1998
Location of register of members address changed
dot icon02/01/1998
Return made up to 01/11/97; full list of members
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon11/12/1996
Return made up to 01/11/96; full list of members
dot icon11/12/1996
New director appointed
dot icon07/10/1996
Full accounts made up to 1995-12-31
dot icon24/01/1996
Resolutions
dot icon24/01/1996
Ad 18/12/95--------- £ si [email protected]=497840 £ ic 2000/499840
dot icon24/01/1996
Resolutions
dot icon24/01/1996
Resolutions
dot icon24/01/1996
Resolutions
dot icon23/01/1996
Resolutions
dot icon23/01/1996
Resolutions
dot icon23/01/1996
Resolutions
dot icon23/01/1996
£ nc 10000/1000000 18/12/95
dot icon23/01/1996
Conso div 18/12/95
dot icon28/11/1995
Return made up to 01/11/95; full list of members
dot icon16/10/1995
Full accounts made up to 1994-12-31
dot icon07/06/1995
Resolutions
dot icon30/03/1995
New director appointed
dot icon17/02/1995
Return made up to 01/11/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/07/1994
Statement of affairs
dot icon07/07/1994
Ad 23/04/94--------- £ si [email protected]
dot icon26/05/1994
Ad 23/04/94--------- £ si [email protected]=1000 £ ic 2/1002
dot icon14/03/1994
New director appointed
dot icon14/03/1994
Secretary resigned;new director appointed
dot icon14/03/1994
New director appointed
dot icon14/03/1994
New secretary appointed;new director appointed
dot icon14/03/1994
New director appointed
dot icon14/03/1994
Accounting reference date notified as 31/12
dot icon07/02/1994
S-div 25/01/94
dot icon07/02/1994
Resolutions
dot icon07/02/1994
Resolutions
dot icon07/02/1994
£ nc 1000/10000 25/01/94
dot icon23/12/1993
Certificate of change of name
dot icon11/12/1993
Director resigned;new director appointed
dot icon11/12/1993
Registered office changed on 11/12/93 from: 55 colmore row birmingham B3 2AS
dot icon11/12/1993
Secretary resigned;new secretary appointed
dot icon01/11/1993
Miscellaneous
dot icon01/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
See more events →

Financial Ratios

GBR PHOENIX BEARD GROUP LIMITED has not submitted financial statements

GBR PHOENIX BEARD GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

40
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About GBR PHOENIX BEARD GROUP LIMITED

GBR PHOENIX BEARD GROUP LIMITED is an(a) Dissolved company incorporated on 31/10/1993 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBR PHOENIX BEARD GROUP LIMITED?

toggle

GBR PHOENIX BEARD GROUP LIMITED is currently Dissolved. It was registered on 31/10/1993 and dissolved on 12/04/2022.

Where is GBR PHOENIX BEARD GROUP LIMITED located?

toggle

GBR PHOENIX BEARD GROUP LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does GBR PHOENIX BEARD GROUP LIMITED do?

toggle

GBR PHOENIX BEARD GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GBR PHOENIX BEARD GROUP LIMITED?

toggle

The latest filing was on 13/04/2022: Final Gazette dissolved following liquidation.