GBR PHOENIX BEARD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07136715

Incorporation date

26/01/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2010)

13/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

02/12/2021

Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02

View PDF (2 pages)

12/11/2021

Liquidators' statement of receipts and payments to 2021-10-02

View PDF (15 pages)

25/03/2021

Termination of appointment of Timothy Sven Maynard as a director on 2020-12-31

View PDF (1 pages)

08/12/2020

Liquidators' statement of receipts and payments to 2020-10-02

View PDF (15 pages)

16/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2019

Resolutions

View PDF (1 pages)

16/10/2019

Declaration of solvency

View PDF (5 pages)

16/10/2019

Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on 2019-10-16

View PDF (2 pages)

06/07/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/06/2019

Appointment of Andrew Tucker as a director on 2019-06-24

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24/06/2019

Termination of appointment of Nicholas Peter Herward as a director on 2019-06-24

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

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28/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

05/11/2018

Termination of appointment of John Jeremy Mark Ridley as a director on 2018-11-01

View PDF (1 pages)

18/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

11/01/2017

Court order

View PDF (2 pages)

02/09/2016

Cancellation of shares. Statement of capital on 2016-08-11

View PDF (4 pages)

02/09/2016

Purchase of own shares.

View PDF (3 pages)

31/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

31/08/2016

Auditor's resignation

View PDF (1 pages)

30/08/2016

Second filing of the annual return made up to 2015-01-26

View PDF (31 pages)

30/08/2016

Second filing of the annual return made up to 2016-01-26

View PDF (31 pages)

20/08/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

20/08/2016

Satisfaction of charge 1 in full

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15/08/2016

Appointment of Mr Timothy Sven Maynard as a director on 2016-08-11

View PDF (2 pages)

15/08/2016

Appointment of Mr Nicholas Peter Herward as a director on 2016-08-11

View PDF (2 pages)

15/08/2016

Termination of appointment of Catherine Jane Gabriel as a director on 2016-08-11

View PDF (1 pages)

15/08/2016

Appointment of Mr John Jeremy Mark Ridley as a director on 2016-08-11

View PDF (2 pages)

15/08/2016

Appointment of Mrs Christine Lynn Cox as a secretary on 2016-08-11

View PDF (2 pages)

15/08/2016

Termination of appointment of Joanne Mary Foxton as a director on 2016-08-11

View PDF (1 pages)

15/08/2016

Termination of appointment of Stephen Robin Clayton Benson as a director on 2016-08-11

View PDF (1 pages)

15/08/2016

Termination of appointment of Simon John Farrant as a director on 2016-08-11

View PDF (1 pages)

15/08/2016

Registered office address changed from The Exchange, 19 Newhall Street Birmingham West Midlands B3 3PJ to 33 Margaret Street London W1G 0JD on 2016-08-15

View PDF (1 pages)

15/08/2016

Termination of appointment of Joanne Mary Foxton as a secretary on 2016-08-11

View PDF (1 pages)

18/05/2016

Purchase of own shares.

View PDF (3 pages)

10/05/2016

Purchase of own shares.

View PDF (3 pages)

06/04/2016

Cancellation of shares. Statement of capital on 2016-03-07

View PDF (4 pages)

06/04/2016

Cancellation of shares. Statement of capital on 2016-03-04

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (8 pages)

19/02/2016

Appointment of Ms Joanne Mary Foxton as a director on 2016-02-19

View PDF (2 pages)

29/10/2015

Purchase of own shares.

View PDF (3 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

02/10/2015

Cancellation of shares. Statement of capital on 2015-09-11

View PDF (4 pages)

02/10/2015

Resolutions

View PDF (4 pages)

29/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/09/2015

Cancellation of shares. Statement of capital on 2014-11-20

View PDF (6 pages)

23/09/2015

Termination of appointment of Nicholas Andrew William Bacon as a director on 2015-08-31

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (9 pages)

17/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (5 pages)

09/01/2015

Cancellation of shares. Statement of capital on 2014-11-20

View PDF (5 pages)

09/01/2015

Purchase of own shares.

View PDF (4 pages)

04/11/2014

Resolutions

View PDF (20 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

11/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (8 pages)

11/02/2014

Termination of appointment of Simon Robinson as a director

View PDF (1 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

31/05/2013

Termination of appointment of John Griffiths as a director

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (9 pages)

28/02/2013

Termination of appointment of Robert Buck as a director

View PDF (2 pages)

30/11/2012

Rectified This document was removed from the public register on 11/01/2017 pursuant to order of court

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30/11/2012

Rectified This document was removed from the public register on 11/01/2017 pursuant to order of court

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08/11/2012

Appointment of Mr Nicholas Andrew William Bacon as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (8 pages)

27/01/2012

Resolutions

View PDF (19 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/10/2011

Previous accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (8 pages)

06/12/2010

Appointment of Joanne Mary Foxton as a secretary

View PDF (3 pages)

01/09/2010

Certificate of change of name

View PDF (2 pages)

01/09/2010

Change of name notice

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21/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/06/2010

Resolutions

View PDF (18 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-06-21

View PDF (4 pages)

28/06/2010

Appointment of Robert Buck as a director

View PDF (3 pages)

28/06/2010

Appointment of Catherine Jane Gabriel as a director

View PDF (3 pages)

28/06/2010

Appointment of Stephen Robin Clayton Benson as a director

View PDF (3 pages)

28/06/2010

Appointment of John Griffiths as a director

View PDF (3 pages)

01/06/2010

Statement of capital following an allotment of shares on 2010-05-12

View PDF (4 pages)

26/05/2010

Appointment of Simon John Farrant as a director

View PDF (3 pages)

26/05/2010

Appointment of Simon Nicholas Robinson as a director

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26/05/2010

Certificate of change of name

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26/05/2010

Change of name notice

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19/05/2010

Termination of appointment of Shoosmiths Secretaries Limited as a secretary

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19/05/2010

Termination of appointment of Sian Sadler as a director

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19/05/2010

Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 2010-05-19

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26/01/2010

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tucker, Andrew	Director	24/06/2019 - Present	30
Benson, Stephen Robin Clayton	Director	21/06/2010 - 11/08/2016	16
Ridley, John Jeremy Mark	Director	11/08/2016 - 01/11/2018	18
Herward, Nicholas Peter	Director	11/08/2016 - 24/06/2019	21
Sadler, Sian	Director	26/01/2010 - 12/05/2010	111

Persons with Significant Control

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

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Description

About GBR PHOENIX BEARD HOLDINGS LIMITED

GBR PHOENIX BEARD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/01/2010 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 HOLDINGS LIMITED?

GBR PHOENIX BEARD HOLDINGS LIMITED is currently Dissolved. It was registered on 26/01/2010 and dissolved on 13/04/2022.

Where is GBR PHOENIX BEARD HOLDINGS LIMITED located?

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

What does GBR PHOENIX BEARD HOLDINGS LIMITED do?

GBR PHOENIX BEARD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

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