PHENOLIC LIMITED

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Key Data

Status

Dissolved

Company No.

07597434

Incorporation date

08/04/2011

Size

Total Exemption Full

Classification

Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2011)

18/08/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2022

Notice of move from Administration to Dissolution

View PDF (23 pages)

16/12/2021

Administrator's progress report

View PDF (24 pages)

11/10/2021

Registered office address changed from Bridgewater House Counterslip Bristol Avon BS1 6BX to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11

View PDF (2 pages)

17/06/2021

Administrator's progress report

View PDF (23 pages)

08/06/2021

Notice of extension of period of Administration

View PDF (3 pages)

12/12/2020

Administrator's progress report

View PDF (23 pages)

05/06/2020

Administrator's progress report

View PDF (21 pages)

27/05/2020

Notice of extension of period of Administration

View PDF (4 pages)

12/12/2019

Administrator's progress report

View PDF (21 pages)

02/08/2019

Statement of affairs with form AM02SOA

View PDF (14 pages)

24/07/2019

Notice of deemed approval of proposals

View PDF (46 pages)

16/07/2019

Termination of appointment of Roy John Hunter Richmond as a director on 2019-05-17

View PDF (1 pages)

16/07/2019

Termination of appointment of Robert Gerard Gildert as a director on 2019-05-17

View PDF (1 pages)

09/07/2019

Statement of administrator's proposal

View PDF (46 pages)

10/06/2019

Registered office address changed from Unit 51 Llantarnam Industrial Park Cwmbran Gwent NP44 3AW to Bridgewater House Counterslip Bristol Avon BS1 6BX on 2019-06-10

View PDF (2 pages)

06/06/2019

Appointment of an administrator

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (15 pages)

29/11/2018

Cessation of Peter Roberts as a person with significant control on 2018-11-16

View PDF (1 pages)

29/11/2018

Termination of appointment of Peter Maynard Roberts as a director on 2018-11-16

View PDF (1 pages)

21/11/2018

Registration of charge 075974340008, created on 2018-11-21

View PDF (20 pages)

18/10/2018

Termination of appointment of Michael Nesbitt as a director on 2018-09-19

View PDF (1 pages)

16/08/2018

Statement of capital on 2018-08-16

View PDF (5 pages)

07/08/2018

Statement by Directors

View PDF (4 pages)

07/08/2018

Solvency Statement dated 19/06/18

View PDF (3 pages)

07/08/2018

Resolutions

View PDF (4 pages)

24/07/2018

Satisfaction of charge 075974340004 in full

View PDF (4 pages)

16/07/2018

Registration of charge 075974340007, created on 2018-07-16

View PDF (25 pages)

21/05/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (4 pages)

15/05/2018

Registration of charge 075974340006, created on 2018-05-09

View PDF (22 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (15 pages)

02/01/2018

Termination of appointment of David Jonathan Elliott Beare as a director on 2017-10-30

View PDF (1 pages)

27/07/2017

Second filing of Confirmation Statement dated 08/04/2017

View PDF (5 pages)

01/07/2017

Registration of charge 075974340005, created on 2017-06-23

View PDF (22 pages)

19/06/2017

Satisfaction of charge 075974340003 in full

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (8 pages)

30/11/2016

Appointment of Mr Michael Nesbitt as a director on 2016-11-30

View PDF (2 pages)

30/11/2016

Termination of appointment of Christopher Mark Isaac as a director on 2016-11-30

View PDF (1 pages)

26/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

13/07/2016

Appointment of Mr Vincent Haffenden as a director on 2016-07-01

View PDF (2 pages)

13/07/2016

Appointment of Mr Peter Maynard Roberts as a director on 2016-07-01

View PDF (2 pages)

12/07/2016

Registration of charge 075974340004, created on 2016-07-08

View PDF (21 pages)

14/06/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (8 pages)

20/05/2016

Previous accounting period extended from 2016-03-31 to 2016-04-30

View PDF (1 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-03-10

View PDF (3 pages)

29/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

06/09/2015

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

View PDF (7 pages)

02/07/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (8 pages)

10/06/2015

Previous accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

17/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

27/01/2015

Termination of appointment of Yulia Crisp as a director on 2015-01-01

View PDF (1 pages)

27/01/2015

Registered office address changed from , 16 West Way, Carshalton, Surrey, SM5 4EW to Unit 51 Llantarnam Industrial Park Cwmbran Gwent NP44 3AW on 2015-01-27

View PDF (1 pages)

27/01/2015

Termination of appointment of David Adrian Crisp as a director on 2015-01-01

View PDF (1 pages)

01/12/2014

Appointment of Mr Julian Charles Morgan as a director on 2014-09-18

View PDF (2 pages)

01/12/2014

Appointment of Mr Christopher Mark Isaac as a director on 2014-09-18

View PDF (2 pages)

01/12/2014

Appointment of Mr David Jonathan Elliott Beare as a director on 2014-09-18

View PDF (2 pages)

01/12/2014

Appointment of Mr Robert Gerard Gildert as a director on 2014-09-18

View PDF (2 pages)

01/12/2014

Appointment of Mr Roy John Hunter Richmond as a director on 2014-09-18

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

12/02/2014

Registration of charge 075974340003

View PDF (19 pages)

07/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

06/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

22/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/10/2012

Appointment of Mr David Adrian Crisp as a director

View PDF (2 pages)

08/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

06/06/2012

Resolutions

View PDF (1 pages)

31/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

15/04/2011

Appointment of Yulia Crisp as a director

View PDF (3 pages)

08/04/2011

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

08/04/2011

Incorporation

View PDF (20 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

30/04/2018

Last change occurred

30/04/2018

Accounts

Accounts

Total Exemption Full

Last made up date

30/04/2018

Next account date

30/04/2019

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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

11

Person	Title	Period	Connections
Morgan, Julian Charles	Director	18/09/2014 - Present	6
Gildert, Robert Gerard	Director	18/09/2014 - 17/05/2019	-
Nesbitt, Michael	Director	30/11/2016 - 19/09/2018	-
Isaac, Christopher Mark	Director	18/09/2014 - 30/11/2016	5
Jacobs, Yomtov Eliezer	Director	08/04/2011 - 08/04/2011	19677

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About PHENOLIC LIMITED

PHENOLIC LIMITED is an(a) Dissolved company incorporated on 08/04/2011 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 PHENOLIC LIMITED?

PHENOLIC LIMITED is currently Dissolved. It was registered on 08/04/2011 and dissolved on 18/08/2022.

Where is PHENOLIC LIMITED located?

PHENOLIC LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does PHENOLIC LIMITED do?

PHENOLIC LIMITED operates in the Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007) sector.

What is the latest filing for PHENOLIC LIMITED?

The latest filing was on 18/08/2022: Final Gazette dissolved following liquidation.