PHOENIX FINANCIAL MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04539161

Incorporation date

17/09/2002

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

05/01/2012

Final Gazette dissolved following liquidation

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05/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

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05/10/2011

Return of final meeting in a creditors' voluntary winding up

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29/07/2010

Registered office address changed from 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom on 2010-07-30

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24/06/2010

Appointment of a voluntary liquidator

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24/06/2010

Statement of affairs with form 4.19

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24/06/2010

Resolutions

View PDF (1 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

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12/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

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23/08/2009

Director's Change of Particulars / david bridgeman / 13/08/2009 / HouseName/Number was: , now: ashleigh; Street was: gretta gate, now: brighton road; Area was: henfield road, now: woodmancote; Post Town was: albourne, now: henfield; Post Code was: BN6 9DE, now: BN5 9SS; Country was: , now: united kingdom

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23/08/2009

Secretary's Change of Particulars / nicola bridgeman / 13/08/2009 / HouseName/Number was: , now: ashleigh; Street was: gretta gate, now: brighton road; Area was: henfield road, now: woodmancote; Post Town was: albourne, now: henfield; Post Code was: BN6 9DE, now: BN5 9SS; Country was: , now: united kingdom

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15/01/2009

Particulars of a mortgage or charge / charge no: 2

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15/01/2009

Particulars of a mortgage or charge / charge no: 1

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06/01/2009

Registered office changed on 07/01/2009 from gretta gate henfield road albourne hassocks west sussex BN6 9DE

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06/01/2009

Return made up to 18/09/08; full list of members

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16/09/2008

Return made up to 18/09/07; full list of members

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07/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Secretary's particulars changed

View PDF (1 pages)

20/11/2006

Registered office changed on 21/11/06 from: the forum 277 london road burgess hill west sussex RH15 9QU

View PDF (1 pages)

26/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Secretary's particulars changed

View PDF (1 pages)

16/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

21/06/2005

Registered office changed on 22/06/05 from: suite 2 the tramway stables rampart road hythe kent CT21 5BG

View PDF (1 pages)

13/04/2005

New secretary appointed

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13/04/2005

Secretary resigned

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30/09/2004

Director resigned

View PDF (2 pages)

15/09/2004

New secretary appointed

View PDF (1 pages)

13/09/2004

Secretary resigned;director resigned

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07/09/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

07/09/2004

Secretary's particulars changed;director's particulars changed

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07/09/2004

Registered office changed on 08/09/04

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19/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

24/09/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

21/09/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

06/01/2003

Registered office changed on 07/01/03 from: 32 chaffinch drive, kingsnorth ashford kent TN23 3QD

View PDF (1 pages)

07/11/2002

Ad 04/10/02--------- £ si 20000@1=20000 £ ic 1/20001

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07/11/2002

Resolutions

View PDF (1 pages)

07/11/2002

£ nc 100/20001 16/10/02

View PDF (1 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Secretary's particulars changed

View PDF (1 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (1 pages)

18/09/2002

New secretary appointed

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (1 pages)

18/09/2002

New secretary appointed

View PDF (1 pages)

17/09/2002

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	18/09/2002 - 19/09/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	18/09/2002 - 19/09/2002	9239
Rourke, John Paul Edmund	Director	30/09/2002 - 01/09/2004	5
Bridgeman, David Mark	Director	19/09/2002 - Present	6
Stevens, Neil David	Director	19/09/2002 - 27/09/2002	3

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX FINANCIAL MANAGEMENT LTD

PHOENIX FINANCIAL MANAGEMENT LTD is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands B3 2BB. 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 PHOENIX FINANCIAL MANAGEMENT LTD?

PHOENIX FINANCIAL MANAGEMENT LTD is currently Dissolved. It was registered on 17/09/2002 and dissolved on 05/01/2012.

Where is PHOENIX FINANCIAL MANAGEMENT LTD located?

PHOENIX FINANCIAL MANAGEMENT LTD is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands B3 2BB.

What does PHOENIX FINANCIAL MANAGEMENT LTD do?

PHOENIX FINANCIAL MANAGEMENT LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PHOENIX FINANCIAL MANAGEMENT LTD?

The latest filing was on 05/01/2012: Final Gazette dissolved following liquidation.