PHOENIX INDUSTRIAL PLASTICS HOLDING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03437132

Incorporation date

18/09/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/09/1997)

28/06/2010

Final Gazette dissolved following liquidation

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28/03/2010

Liquidators' statement of receipts and payments to 2010-03-17

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28/03/2010

Return of final meeting in a members' voluntary winding up

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03/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

View PDF (5 pages)

30/12/2008

Registered office changed on 31/12/2008 from c/o bdo stoy hayward LLP 125 colmore row birmingham B3 3SD

View PDF (1 pages)

29/12/2008

Declaration of solvency

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29/12/2008

Insolvency resolution

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (1 pages)

29/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

18/09/2008

Location of register of members

View PDF (1 pages)

14/10/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

14/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2007

Location of register of members

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/02/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/12/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

04/12/2006

Location of register of members

View PDF (1 pages)

04/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

14/08/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/04/2006

Certificate of change of name

View PDF (2 pages)

14/11/2005

Registered office changed on 15/11/05 from: c/o bdo stoy hayward LLP, 5TH floor, mander house wolverhampton west midlands WV1 3NF

View PDF (1 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

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04/10/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

04/10/2005

Location of register of members

View PDF (1 pages)

04/10/2005

Registered office changed on 05/10/05 from: 8TH floor mander house mander centre wolverhampton west midlands WV1 3NF

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

24/11/2003

Auditor's resignation

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/09/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

22/07/2003

Registered office changed on 23/07/03 from: c/o bdo stoy hayward beneficial building 28 paradise circus queensway birmingham B1 2BJ

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

11/10/2001

Registered office changed on 12/10/01

View PDF (0 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/10/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

03/10/2000

Director's particulars changed

View PDF (0 pages)

08/06/2000

Resolutions

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08/06/2000

Resolutions

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08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (1 pages)

04/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/05/2000

Registered office changed on 17/05/00 from: hainge road tividale oldbury west midlands B69 2NF

View PDF (1 pages)

22/09/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/11/1998

New director appointed

View PDF (1 pages)

27/09/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

23/06/1998

Certificate of change of name

View PDF (2 pages)

21/01/1998

Registered office changed on 22/01/98 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1997

Certificate of change of name

View PDF (2 pages)

18/09/1997

Incorporation

View PDF (21 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
INGLEBY NOMINEES LIMITED	Nominee Secretary	18/09/1997 - 16/12/1997	454
INGLEBY HOLDINGS LIMITED	Nominee Director	18/09/1997 - 16/12/1997	483
Hubbard, Simon Adrian Godfrey	Director	10/11/1998 - 30/08/2001	7
Neale, Peter	Director	16/12/1997 - Present	5
Hafner, Oliver, Dr	Director	28/02/2005 - 30/03/2006	1

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX INDUSTRIAL PLASTICS HOLDING (UK) LIMITED

PHOENIX INDUSTRIAL PLASTICS HOLDING (UK) LIMITED is an(a) Dissolved company incorporated on 18/09/1997 with the registered office located at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD. 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 INDUSTRIAL PLASTICS HOLDING (UK) LIMITED?

PHOENIX INDUSTRIAL PLASTICS HOLDING (UK) LIMITED is currently Dissolved. It was registered on 18/09/1997 and dissolved on 28/06/2010.

Where is PHOENIX INDUSTRIAL PLASTICS HOLDING (UK) LIMITED located?

PHOENIX INDUSTRIAL PLASTICS HOLDING (UK) LIMITED is registered at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does PHOENIX INDUSTRIAL PLASTICS HOLDING (UK) LIMITED do?

PHOENIX INDUSTRIAL PLASTICS HOLDING (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PHOENIX INDUSTRIAL PLASTICS HOLDING (UK) LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved following liquidation.