PHOENIX BEARD TRUSTEES LIMITED

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PHOENIX BEARD TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

02106844Copy
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Incorporation date

05/03/1987

Size

Dormant

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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See on map
Latest events (Record since 06/03/1987)
dot icon15/01/2021
Final Gazette dissolved following liquidation
dot icon15/10/2020
Return of final meeting in a members' voluntary winding up
dot icon14/10/2019
Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on 2019-10-14
dot icon10/10/2019
Declaration of solvency
dot icon10/10/2019
Appointment of a voluntary liquidator
dot icon10/10/2019
Resolutions
dot icon15/07/2019
Termination of appointment of Nicholas Peter Herward as a director on 2019-07-15
dot icon15/07/2019
Appointment of Andrew Tucker as a director on 2019-07-15
dot icon17/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon05/11/2018
Termination of appointment of John Jeremy Mark Ridley as a director on 2018-11-01
dot icon02/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon25/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon23/12/2017
Compulsory strike-off action has been discontinued
dot icon21/12/2017
Accounts for a dormant company made up to 2016-12-31
dot icon05/12/2017
First Gazette notice for compulsory strike-off
dot icon10/07/2017
Confirmation statement made on 2017-06-15 with no updates
dot icon10/07/2017
Notification of Savills Plc as a person with significant control on 2016-08-11
dot icon15/09/2016
Satisfaction of charge 1 in full
dot icon01/09/2016
Accounts for a dormant company made up to 2015-12-31
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 Mr John Jeremy Mark Ridley 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
Termination of appointment of Simon John Farrant as a secretary 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
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 icon04/07/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon04/07/2016
Register inspection address has been changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA
dot icon04/07/2016
Director's details changed for Mr Simon John Farrant on 2016-02-29
dot icon04/07/2016
Secretary's details changed for Mr Simon John Farrant on 2016-02-29
dot icon04/07/2016
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 2016-07-04
dot icon08/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon16/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon04/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon04/03/2014
Termination of appointment of David Cannon as a director
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon23/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon23/07/2013
Termination of appointment of Robert Buck as a director
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon01/08/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon18/10/2010
Termination of appointment of Roger Poynton as a director
dot icon03/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/09/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon13/09/2010
Register(s) moved to registered inspection location
dot icon13/09/2010
Director's details changed for David Gerald Cannon on 2009-10-31
dot icon13/09/2010
Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 2010-09-13
dot icon13/09/2010
Register inspection address has been changed
dot icon01/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon04/08/2009
Return made up to 15/06/09; full list of members
dot icon03/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon05/08/2008
Return made up to 15/06/08; full list of members
dot icon02/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/09/2007
Return made up to 15/06/07; full list of members
dot icon17/05/2007
Secretary's particulars changed;director's particulars changed
dot icon02/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon19/07/2006
Return made up to 15/06/06; full list of members
dot icon09/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon03/10/2005
Return made up to 15/06/05; full list of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon26/08/2004
Director resigned
dot icon28/07/2004
Return made up to 15/06/04; full list of members
dot icon28/07/2004
Secretary resigned
dot icon28/07/2004
New secretary appointed
dot icon21/04/2004
New director appointed
dot icon08/04/2004
New director appointed
dot icon07/02/2004
Resolutions
dot icon07/02/2004
Director resigned
dot icon07/02/2004
Director resigned
dot icon20/11/2003
Full accounts made up to 2002-12-31
dot icon17/07/2003
Director's particulars changed
dot icon15/07/2003
Return made up to 15/06/03; full list of members
dot icon07/11/2002
Secretary resigned
dot icon07/11/2002
New secretary appointed
dot icon23/09/2002
Full accounts made up to 2001-12-31
dot icon02/08/2002
Return made up to 15/06/02; full list of members
dot icon02/08/2002
Location of register of members
dot icon31/01/2002
Particulars of mortgage/charge
dot icon31/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon30/07/2001
Return made up to 15/06/01; full list of members
dot icon11/05/2001
Director resigned
dot icon11/05/2001
Director resigned
dot icon11/05/2001
Director resigned
dot icon11/05/2001
Director resigned
dot icon11/05/2001
New director appointed
dot icon11/05/2001
New director appointed
dot icon25/04/2001
New director appointed
dot icon25/04/2001
New director appointed
dot icon10/04/2001
Memorandum and Articles of Association
dot icon02/04/2001
Certificate of change of name
dot icon30/03/2001
Miscellaneous
dot icon02/11/2000
Accounts for a dormant company made up to 1999-12-31
dot icon04/07/2000
Return made up to 15/06/00; full list of members
dot icon25/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon22/07/1999
Location of register of members
dot icon22/07/1999
Return made up to 15/06/99; full list of members
dot icon02/06/1999
Director resigned
dot icon26/04/1999
Registered office changed on 26/04/99 from: hobson house 155 gower street london WC1E 6BJ
dot icon15/01/1999
Accounts for a dormant company made up to 1997-12-31
dot icon04/01/1999
Director resigned
dot icon31/07/1998
Return made up to 15/06/98; full list of members
dot icon31/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon22/07/1997
Return made up to 15/06/97; full list of members
dot icon07/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon07/10/1996
Resolutions
dot icon31/07/1996
Return made up to 15/06/96; full list of members
dot icon16/10/1995
Full accounts made up to 1994-12-31
dot icon29/08/1995
Return made up to 15/06/95; full list of members
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon05/09/1994
Registered office changed on 05/09/94 from: 301-305 euston road london NW1 3SS
dot icon28/06/1994
Return made up to 15/06/94; full list of members
dot icon24/03/1994
Director resigned
dot icon22/03/1994
£ ic 500000/453571 10/02/94 £ sr 46429@1=46429
dot icon02/03/1994
Resolutions
dot icon25/02/1994
Resolutions
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon22/06/1993
Return made up to 15/06/93; full list of members
dot icon02/12/1992
Director resigned
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon25/06/1992
Return made up to 15/06/92; no change of members
dot icon11/03/1992
Full accounts made up to 1990-12-31
dot icon29/10/1991
Resolutions
dot icon29/10/1991
Resolutions
dot icon29/10/1991
Secretary resigned;new secretary appointed
dot icon11/07/1991
Return made up to 15/06/91; no change of members
dot icon30/11/1990
Full group accounts made up to 1989-12-31
dot icon30/11/1990
Resolutions
dot icon30/11/1990
Return made up to 06/11/90; full list of members
dot icon16/08/1990
Director's particulars changed
dot icon18/04/1990
New director appointed
dot icon19/02/1990
Return made up to 15/12/89; full list of members
dot icon05/02/1990
Full group accounts made up to 1988-12-31
dot icon05/02/1990
Full group accounts made up to 1988-03-31
dot icon16/10/1989
Particulars of contract relating to shares
dot icon01/03/1989
Return made up to 19/09/88; full list of members
dot icon21/02/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon08/02/1989
New director appointed
dot icon09/03/1988
Wd 02/02/88 pd 25/01/88--------- £ si 2@1
dot icon07/01/1988
Wd 27/11/87 ad 01/11/87--------- £ si 499998@1=499998 £ ic 2/500000
dot icon07/01/1988
Nc inc already adjusted
dot icon04/01/1988
Certificate of change of name
dot icon30/12/1987
Resolutions
dot icon30/12/1987
Resolutions
dot icon30/12/1987
Resolutions
dot icon30/11/1987
New director appointed
dot icon30/11/1987
New director appointed
dot icon13/07/1987
Certificate of change of name
dot icon24/04/1987
Registered office changed on 24/04/87 from: 2 baches street london N1 6EE
dot icon24/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/03/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2018
dot iconLast accounts made up to
30/12/2017View PDF

Confirmation

dot iconLast statement dated
30/12/2017View PDF
See more events →

Financial Ratios

PHOENIX BEARD TRUSTEES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PHOENIX BEARD TRUSTEES LIMITED

PHOENIX BEARD TRUSTEES LIMITED is an(a) Dissolved company incorporated on 05/03/1987 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 PHOENIX BEARD TRUSTEES LIMITED?

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PHOENIX BEARD TRUSTEES LIMITED is currently Dissolved. It was registered on 05/03/1987 and dissolved on 14/01/2021.

Where is PHOENIX BEARD TRUSTEES LIMITED located?

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PHOENIX BEARD TRUSTEES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does PHOENIX BEARD TRUSTEES LIMITED do?

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

What is the latest filing for PHOENIX BEARD TRUSTEES LIMITED?

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The latest filing was on 15/01/2021: Final Gazette dissolved following liquidation.