PHOENIX HOLIDAYS LIMITED

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PHOENIX HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

06394570

Incorporation date

08/10/2007

Size

Small

Contacts

Registered address

Registered address

Pr Booth & Co Suite 7 Milner House, Milner Way, Ossett WF5 9JECopy
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Latest events (Record since 08/10/2007)
dot icon15/04/2013
Final Gazette dissolved following liquidation
dot icon07/02/2013
Administrator's progress report to 2012-07-12
dot icon15/01/2013
Notice of move from Administration to Dissolution on 2013-01-10
dot icon19/03/2012
Statement of administrator's proposal
dot icon23/01/2012
Registered office address changed from Kestral Court Waterwells Drive Waterwells Business Park, Quedgeley Gloucester GL2 2AT England on 2012-01-24
dot icon22/01/2012
Appointment of an administrator
dot icon16/01/2012
Termination of appointment of Anu Desai as a director on 2012-01-12
dot icon16/01/2012
Termination of appointment of Darren Kerry Parris as a director on 2012-01-12
dot icon05/01/2012
Termination of appointment of Jonathon Rex Wackett as a director on 2011-12-28
dot icon05/01/2012
Termination of appointment of Ian Ashley Richardson as a director on 2011-12-28
dot icon27/11/2011
Current accounting period extended from 2011-12-31 to 2012-04-30
dot icon24/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
dot icon13/06/2011
Termination of appointment of Timothy Rodger as a director
dot icon12/06/2011
Registered office address changed from Kestral Court Waterwells Drive Waterwells Business Park Quedgeley Gloucester Gl1 02Pu England on 2011-06-13
dot icon16/05/2011
Resolutions
dot icon14/03/2011
Appointment of Mr Tim Rodger as a director
dot icon19/01/2011
Termination of appointment of Paul Stafford as a secretary
dot icon22/11/2010
Appointment of Mr Jonathon Rex Wackett as a director
dot icon22/11/2010
Appointment of Mr Ian Ashley Richardson as a director
dot icon14/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon26/07/2010
Register(s) moved to registered inspection location
dot icon25/07/2010
Register inspection address has been changed
dot icon10/05/2010
Director's details changed for Mr Darren Kerry Parris on 2009-10-22
dot icon10/05/2010
Director's details changed for Anu Desai on 2009-10-22
dot icon10/05/2010
Director's details changed for Mr Darren Kerry Parris on 2009-10-22
dot icon10/05/2010
Director's details changed for Anu Desai on 2009-10-22
dot icon05/05/2010
Appointment of Paul Noel Stafford as a secretary
dot icon05/05/2010
Termination of appointment of Darren Parris as a secretary
dot icon14/04/2010
Full accounts made up to 2009-12-31
dot icon22/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon18/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/11/2009
Resolutions
dot icon25/02/2009
Return made up to 09/10/08; full list of members
dot icon28/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon10/03/2008
Registered office changed on 11/03/2008 from 6 allerton park, chapel allerton leeds west yorkshire LS7 4ND
dot icon10/03/2008
Secretary appointed mr darren kerry parris
dot icon10/03/2008
Appointment Terminated Secretary danniel johnson
dot icon01/02/2008
Accounting reference date extended from 31/10/08 to 31/12/08
dot icon22/01/2008
Ad 08/01/08--------- £ si 33@1=33 £ si 124918@1=124918 £ si 66@1=66 £ ic 1/125018
dot icon22/01/2008
£ nc 1000/125018 08/01/08
dot icon16/01/2008
Director resigned
dot icon07/01/2008
Certificate of change of name
dot icon07/01/2008
New director appointed
dot icon06/01/2008
New secretary appointed
dot icon06/01/2008
New director appointed
dot icon06/01/2008
New director appointed
dot icon03/01/2008
Secretary resigned
dot icon03/01/2008
Director resigned
dot icon03/01/2008
Registered office changed on 04/01/08 from: 12 york place leeds west yorkshire LS1 2DS
dot icon08/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PHOENIX HOLIDAYS LIMITED

PHOENIX HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 08/10/2007 with the registered office located at Pr Booth & Co Suite 7 Milner House, Milner Way, Ossett WF5 9JE. There is currently no 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 HOLIDAYS LIMITED?

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PHOENIX HOLIDAYS LIMITED is currently Dissolved. It was registered on 08/10/2007 and dissolved on 15/04/2013.

Where is PHOENIX HOLIDAYS LIMITED located?

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PHOENIX HOLIDAYS LIMITED is registered at Pr Booth & Co Suite 7 Milner House, Milner Way, Ossett WF5 9JE.

What does PHOENIX HOLIDAYS LIMITED do?

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PHOENIX HOLIDAYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for PHOENIX HOLIDAYS LIMITED?

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The latest filing was on 15/04/2013: Final Gazette dissolved following liquidation.