PHOENIX CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

03681753

Incorporation date

09/12/1998

Size

Full

Classification

Manufacture of basic pharmaceutical products (24.41 - SIC 2003);Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1998)

25/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2013

Administrator's progress report to 2013-07-23

View PDF (26 pages)

25/07/2013

Notice of move from Administration to Dissolution on 2013-07-23

View PDF (26 pages)

26/06/2013

Administrator's progress report to 2013-06-06

View PDF (20 pages)

16/04/2013

Statement of affairs with form 2.14B

View PDF (36 pages)

09/01/2013

Administrator's progress report to 2012-12-06

View PDF (20 pages)

03/07/2012

Administrator's progress report to 2012-06-06

View PDF (21 pages)

03/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (43 pages)

13/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (52 pages)

13/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (11 pages)

13/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

13/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

26/01/2012

Administrator's progress report to 2012-01-06

View PDF (25 pages)

22/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

04/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (4 pages)

18/08/2011

Administrator's progress report to 2011-07-24

View PDF (23 pages)

10/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

21/03/2011

Statement of administrator's proposal

View PDF (45 pages)

02/02/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (10 pages)

30/01/2011

Registered office address changed from 34 Thursby Road Croft Business Park Wirral Merseyside CH62 3PW on 2011-01-31

View PDF (2 pages)

30/01/2011

Appointment of an administrator

View PDF (1 pages)

24/01/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (46 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (14 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (55 pages)

12/05/2010

Annual return made up to 2010-03-30

View PDF (19 pages)

26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

29/03/2010

Appointment of Stephen James Cann as a director

View PDF (3 pages)

29/03/2010

Appointment of Malcolm James Stewart as a director

View PDF (3 pages)

22/03/2010

Particulars of a mortgage or charge/MG09 / charge no: 18

View PDF (10 pages)

04/02/2010

Full accounts made up to 2009-04-30

View PDF (24 pages)

22/11/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 16

View PDF (3 pages)

01/10/2009

Particulars of a mortgage or charge/MG09 / charge no: 17

View PDF (5 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (4 pages)

07/04/2009

Return made up to 10/12/08; full list of members

View PDF (25 pages)

26/02/2009

Full accounts made up to 2008-04-30

View PDF (25 pages)

03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/04/2008

Duplicate mortgage certificatecharge no:14

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26/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

22/04/2008

Full accounts made up to 2007-04-30

View PDF (23 pages)

14/04/2008

Ad 19/03/08 gbp si [email protected]=9875720.58 gbp ic 4989299/14865019.58

View PDF (3 pages)

10/04/2008

Nc inc already adjusted 19/03/08

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (18 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2008

Return made up to 10/12/07; change of members

View PDF (8 pages)

06/01/2008

Director's particulars changed

View PDF (0 pages)

10/12/2007

Director resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2007

Ad 24/01/07--------- £ si [email protected]=1500 £ ic 4987799/4989299

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-04-30

View PDF (23 pages)

11/01/2007

Return made up to 10/12/06; full list of members

View PDF (16 pages)

11/01/2007

Director's particulars changed

View PDF (0 pages)

11/01/2007

Location of debenture register address changed

View PDF (0 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Ad 19/04/06--------- £ si [email protected]=20000 £ ic 4967799/4987799

View PDF (2 pages)

02/05/2006

Director resigned

View PDF (1 pages)

11/01/2006

Return made up to 10/12/05; no change of members

View PDF (9 pages)

18/12/2005

Full accounts made up to 2005-04-30

View PDF (21 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2005

Ad 24/02/05--------- £ si [email protected]=601313 £ ic 4366485/4967798

View PDF (3 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (1 pages)

17/02/2005

Nc inc already adjusted 15/12/04

View PDF (2 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (2 pages)

30/01/2005

Full accounts made up to 2004-04-30

View PDF (23 pages)

10/01/2005

Return made up to 10/12/04; no change of members

View PDF (10 pages)

11/03/2004

New director appointed

View PDF (3 pages)

03/03/2004

Nc inc already adjusted 17/02/04

View PDF (1 pages)

03/03/2004

Resolutions

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03/03/2004

Resolutions

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03/03/2004

Resolutions

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03/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (23 pages)

25/01/2004

Return made up to 10/12/03; full list of members

View PDF (10 pages)

02/12/2003

Director resigned

View PDF (1 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (21 pages)

19/01/2003

Return made up to 10/12/02; full list of members

View PDF (20 pages)

22/10/2002

Nc inc already adjusted 10/10/02

View PDF (1 pages)

22/10/2002

Resolutions

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22/10/2002

Resolutions

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22/10/2002

Resolutions

View PDF (1 pages)

03/07/2002

Ad 20/06/02--------- £ si [email protected]=600000 £ ic 3766485/4366485

View PDF (2 pages)

03/07/2002

Memorandum and Articles of Association

View PDF (41 pages)

03/07/2002

Resolutions

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03/07/2002

Resolutions

View PDF (1 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2002

Ad 29/04/02--------- £ si [email protected]=100000 £ ic 3666485/3766485

View PDF (2 pages)

24/03/2002

Full accounts made up to 2001-04-30

View PDF (18 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (6 pages)

21/03/2002

Ad 21/01/02--------- £ si [email protected]=1166485 £ ic 2500000/3666485

View PDF (6 pages)

18/03/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

16/01/2002

Nc inc already adjusted 03/01/02

View PDF (1 pages)

16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

View PDF (2 pages)

09/01/2002

Return made up to 10/12/01; full list of members

View PDF (10 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2001

Full accounts made up to 2000-04-30

View PDF (18 pages)

14/01/2001

Return made up to 10/12/00; full list of members

View PDF (11 pages)

14/01/2001

Director's particulars changed

View PDF (0 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

10/01/2000

Return made up to 10/12/99; full list of members

View PDF (29 pages)

10/01/2000

Director's particulars changed

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10/01/2000

Registered office changed on 11/01/00

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10/01/2000

Location of register of members address changed

View PDF (0 pages)

12/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

Resolutions

View PDF (2 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

26/09/1999

Certificate of change of name

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (2 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

17/03/1999

Ad 11/03/99--------- £ si [email protected]=2499999 £ ic 1/2500000

View PDF (4 pages)

17/03/1999

Nc inc already adjusted 11/03/99

View PDF (1 pages)

17/03/1999

Resolutions

View PDF (0 pages)

17/03/1999

Resolutions

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17/03/1999

Resolutions

View PDF (0 pages)

17/03/1999

Resolutions

View PDF (0 pages)

17/03/1999

Resolutions

View PDF (28 pages)

17/03/1999

Registered office changed on 18/03/99 from: 41 park square north leeds LS1 2NS

View PDF (1 pages)

17/03/1999

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

New director appointed

View PDF (2 pages)

27/01/1999

Certificate of change of name

View PDF (2 pages)

09/12/1998

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

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Rankin, Clive Taunton, Dr	Director	11/10/2000 - 31/10/2003	19
Cann, Stephen James	Director	04/11/2009 - Present	30
PINSENT MASONS SECRETARIAL LIMITED	Nominee Secretary	10/12/1998 - 28/01/1999	257
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	10/12/1998 - 28/01/1999	263
Proctor, Lee, Dr	Director	27/01/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX CHEMICALS LIMITED

PHOENIX CHEMICALS LIMITED is an(a) Dissolved company incorporated on 09/12/1998 with the registered office located at Arkwright House, Parsonage Gardens, Manchester M3 2LF. There are currently 7 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 CHEMICALS LIMITED?

PHOENIX CHEMICALS LIMITED is currently Dissolved. It was registered on 09/12/1998 and dissolved on 25/10/2013.

Where is PHOENIX CHEMICALS LIMITED located?

PHOENIX CHEMICALS LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does PHOENIX CHEMICALS LIMITED do?

PHOENIX CHEMICALS LIMITED operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for PHOENIX CHEMICALS LIMITED?

The latest filing was on 25/10/2013: Final Gazette dissolved following liquidation.