IMPERIAL PHOENIX FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03398190

Incorporation date

02/07/1997

Size

Total Exemption Full

Classification

Financial leasing (65.21 - SIC 2003);Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

24/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/10/2011

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (5 pages)

13/10/2010

Liquidators' statement of receipts and payments to 2010-09-21

View PDF (5 pages)

30/03/2010

Liquidators' statement of receipts and payments to 2010-03-21

View PDF (5 pages)

07/10/2009

Liquidators' statement of receipts and payments to 2009-09-21

View PDF (5 pages)

30/03/2009

Liquidators' statement of receipts and payments to 2009-03-21

View PDF (5 pages)

16/10/2008

Liquidators' statement of receipts and payments to 2008-09-21

View PDF (5 pages)

16/04/2008

Liquidators' statement of receipts and payments to 2008-09-21

View PDF (5 pages)

03/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/12/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

14/12/2004

Notice of discharge of Administration Order

View PDF (4 pages)

28/09/2004

Resolutions

View PDF (1 pages)

28/09/2004

Statement of affairs

View PDF (6 pages)

28/09/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/12/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/06/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

18/09/2002

Notice of result of meeting of creditors

View PDF (3 pages)

04/09/2002

Statement of administrator's proposal

View PDF (33 pages)

24/06/2002

Administration Order

View PDF (3 pages)

16/06/2002

Registered office changed on 17/06/02 from: headquarters building binbrook technical park binbrook lincolnshire LN8 6HF

View PDF (1 pages)

13/06/2002

Notice of Administration Order

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

23/07/2001

Registered office changed on 24/07/01

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23/07/2001

Location of register of members address changed

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23/07/2001

Location of debenture register address changed

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23/07/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

15/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

10/09/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

10/09/2000

Location of register of members address changed

View PDF (0 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2000

New director appointed

View PDF (2 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1999

Accounts made up to 1998-09-30

View PDF (2 pages)

14/12/1999

Resolutions

View PDF (1 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

08/07/1999

Director resigned

View PDF (0 pages)

28/06/1999

Certificate of change of name

View PDF (2 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

10/03/1999

Resolutions

View PDF (1 pages)

28/07/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

28/07/1998

Registered office changed on 29/07/98

View PDF (0 pages)

01/07/1998

New director appointed

View PDF (2 pages)

11/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

13/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/1997

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

23/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

22/07/1997

Certificate of change of name

View PDF (2 pages)

22/07/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

New secretary appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Ad 08/07/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/07/1997

Registered office changed on 14/07/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

02/07/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Crawshaw, Andrew	Director	18/04/2001 - 30/09/2001	10
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/07/1997 - 08/07/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/07/1997 - 08/07/1997	67500
Fraser, Lincoln Julian	Director	30/04/2000 - 20/04/2001	40
Buck, Neil Arthur	Director	18/04/2001 - 13/07/2001	10

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL PHOENIX FINANCE LIMITED

IMPERIAL PHOENIX FINANCE LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at Cartwright House, Tottle Road, Nottingham NG2 1RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of IMPERIAL PHOENIX FINANCE LIMITED?

IMPERIAL PHOENIX FINANCE LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 24/01/2012.

Where is IMPERIAL PHOENIX FINANCE LIMITED located?

IMPERIAL PHOENIX FINANCE LIMITED is registered at Cartwright House, Tottle Road, Nottingham NG2 1RT.

What does IMPERIAL PHOENIX FINANCE LIMITED do?

IMPERIAL PHOENIX FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for IMPERIAL PHOENIX FINANCE LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.