PHOENIX HOMES & DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

04875316

Incorporation date

21/08/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

18/04/2012

Final Gazette dissolved following liquidation

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25/01/2012

Administrator's progress report to 2012-01-16

View PDF (12 pages)

18/01/2012

Notice of move from Administration to Dissolution on 2012-01-18

View PDF (10 pages)

07/08/2011

Administrator's progress report to 2011-07-17

View PDF (5 pages)

08/05/2011

Statement of affairs with form 2.14B

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17/04/2011

Result of meeting of creditors

View PDF (2 pages)

13/03/2011

Statement of administrator's proposal

View PDF (18 pages)

24/02/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

24/02/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

31/01/2011

Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE on 2011-02-01

View PDF (2 pages)

31/01/2011

Appointment of an administrator

View PDF (1 pages)

15/12/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

13/12/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

24/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (3 pages)

24/08/2010

Director's details changed for Sarah Jane White on 2010-08-22

View PDF (2 pages)

24/08/2010

Termination of appointment of Co Assist Services Ltd as a secretary

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25/05/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

09/10/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

28/08/2008

Return made up to 22/08/07; full list of members

View PDF (3 pages)

30/01/2008

New secretary appointed

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Registered office changed on 25/01/08 from: 2 watling gate 297-303 edgware road london NW9 6NB

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/04/2007

Secretary resigned

View PDF (1 pages)

09/04/2007

Secretary resigned

View PDF (1 pages)

09/04/2007

New secretary appointed

View PDF (1 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

29/08/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

08/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

New director appointed

View PDF (2 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

29/10/2004

Registered office changed on 30/10/04

View PDF (0 pages)

29/10/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

29/10/2004

Registered office changed on 30/10/04 from: unit 4, fieldhouse lane marlow SL7 1LN

View PDF (1 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2003

Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100

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12/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Certificate of change of name

View PDF (2 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	21/08/2003 - 21/08/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	21/08/2003 - 21/08/2003	3147
CO ASSIST SERVICES LTD	Corporate Secretary	13/01/2008 - 21/08/2010	3
White, Sarah Jane	Secretary	29/03/2007 - 29/03/2007	-
Burroughs, Marc	Director	21/08/2003 - 30/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX HOMES & DEVELOPMENT LIMITED

PHOENIX HOMES & DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 21/08/2003 with the registered office located at 1 Grange Farm Business Park Sandy Lane, Shedfield, Southampton, Hampshire SO32 2HD. There is currently 1 active director 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 HOMES & DEVELOPMENT LIMITED?

PHOENIX HOMES & DEVELOPMENT LIMITED is currently Dissolved. It was registered on 21/08/2003 and dissolved on 18/04/2012.

Where is PHOENIX HOMES & DEVELOPMENT LIMITED located?

PHOENIX HOMES & DEVELOPMENT LIMITED is registered at 1 Grange Farm Business Park Sandy Lane, Shedfield, Southampton, Hampshire SO32 2HD.

What does PHOENIX HOMES & DEVELOPMENT LIMITED do?

PHOENIX HOMES & DEVELOPMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PHOENIX HOMES & DEVELOPMENT LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.