PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01447025

Incorporation date

06/09/1979

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1979)

06/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

11/04/2017

Liquidators' statement of receipts and payments to 2017-02-11

View PDF (4 pages)

07/03/2017

Insolvency filing

View PDF (1 pages)

28/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

28/10/2016

Insolvency court order

View PDF (30 pages)

28/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/03/2016

Registered office address changed from Unit 2, Sycamore Road Trent Lane Industrial Estate Castle Donington Derby Derbyshire DE74 2NP to 15 Canada Square London E14 5GL on 2016-03-01

View PDF (2 pages)

26/02/2016

Declaration of solvency

View PDF (5 pages)

26/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2016

Resolutions

View PDF (1 pages)

05/12/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

05/12/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

05/12/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

05/12/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

28/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

22/05/2015

Termination of appointment of Jen Wen Wang as a director on 2015-04-01

View PDF (2 pages)

28/04/2015

Appointment of Wim Feys as a secretary on 2015-03-19

View PDF (3 pages)

28/04/2015

Appointment of Hendrik Wilem Ivo Aris as a director on 2015-04-01

View PDF (3 pages)

14/04/2015

Termination of appointment of David Paul Goddon as a secretary on 2015-03-19

View PDF (2 pages)

14/04/2015

Termination of appointment of Stephane Daniel Rambaud as a director on 2015-04-01

View PDF (2 pages)

14/04/2015

Termination of appointment of Emil Ray Tagorda Sanchez as a director on 2015-04-01

View PDF (2 pages)

14/04/2015

Termination of appointment of David Paul Goddon as a director on 2015-04-01

View PDF (2 pages)

14/04/2015

Termination of appointment of Andrew John Polley as a director on 2015-04-01

View PDF (2 pages)

22/01/2015

All of the property or undertaking no longer forms part of charge 7

View PDF (5 pages)

12/09/2014

All of the property or undertaking no longer forms part of charge 10

View PDF (5 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

13/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (7 pages)

13/05/2014

Director's details changed for Stephane Daniel Rambaud on 2014-04-12

View PDF (2 pages)

13/05/2014

Director's details changed for Emil Ray Tagorda Sanchez on 2014-04-12

View PDF (2 pages)

13/05/2014

Director's details changed for Jen Wen Wang on 2014-04-12

View PDF (2 pages)

23/04/2014

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (5 pages)

19/11/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

19/11/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

04/06/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (7 pages)

15/03/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

21/01/2013

Termination of appointment of James William Mcinerney as a director on 2012-11-01

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (8 pages)

12/03/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (8 pages)

03/03/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

25/01/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

10/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

10/05/2010

Director's details changed for James William Mcinerney on 2010-04-12

View PDF (2 pages)

10/05/2010

Director's details changed for Emil Ray Tagorda Sanchez on 2010-04-12

View PDF (2 pages)

10/05/2010

Director's details changed for Stephane Daniel Rambaud on 2010-04-12

View PDF (2 pages)

10/05/2010

Director's details changed for Andrew John Polley on 2010-04-12

View PDF (2 pages)

10/05/2010

Director's details changed for Mr David Paul Goddon on 2010-04-12

View PDF (2 pages)

10/05/2010

Secretary's details changed for Mr David Paul Goddon on 2010-04-12

View PDF (1 pages)

10/05/2010

Director's details changed for Jen Wen Wang on 2010-04-12

View PDF (2 pages)

07/05/2010

Director's details changed for Mr David Paul Goddon on 2010-05-07

View PDF (2 pages)

07/05/2010

Secretary's details changed for Mr David Paul Goddon on 2010-05-07

View PDF (1 pages)

09/12/2009

Full accounts made up to 2009-06-30

View PDF (19 pages)

29/06/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

25/06/2009

Secretary appointed mr david paul goddon

View PDF (1 pages)

25/06/2009

Appointment terminated secretary roger bates

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

06/12/2008

Particulars of a mortgage or charge/co extend / charge no: 8

View PDF (4 pages)

06/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

22/05/2008

Director appointed mr david paul goddon

View PDF (1 pages)

30/04/2008

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

View PDF (4 pages)

30/04/2008

Registered office changed on 30/04/2008 from unit 2 sycamore road trent lane industrial estate castle donington derby DE74 2NP

View PDF (1 pages)

30/04/2008

Location of register of members

View PDF (1 pages)

30/04/2008

Location of debenture register

View PDF (1 pages)

30/04/2008

Director's change of particulars / andrew polley / 15/05/2007

View PDF (1 pages)

09/04/2008

Registered office changed on 09/04/2008 from beverley road east midlands airport castle donington derby DE7 2SZ

View PDF (1 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

23/11/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

04/05/2007

Return made up to 12/04/07; no change of members

View PDF (8 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

25/04/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2006

New director appointed

View PDF (1 pages)

26/01/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

29/09/2005

New director appointed

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

04/05/2005

Return made up to 12/04/05; full list of members

View PDF (8 pages)

03/02/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

02/12/2004

Certificate of change of name

View PDF (2 pages)

19/04/2004

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

View PDF (8 pages)

23/01/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

12/06/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

30/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (14 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

19/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/04/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

05/04/2001

View PDF (5 pages)

07/07/2000

View PDF (5 pages)

22/04/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

10/05/1999

Return made up to 12/04/99; no change of members

View PDF (4 pages)

05/05/1999

View PDF (0 pages)

09/10/1998

Auditor's resignation

View PDF (1 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

22/07/1998

Auditor's resignation

View PDF (0 pages)

14/05/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

12/05/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

08/05/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

25/04/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

20/09/1994

View PDF (0 pages)

21/04/1994

Return made up to 12/04/94; no change of members

View PDF (0 pages)

23/12/1993

Return made up to 27/02/93; full list of members

View PDF (0 pages)

28/09/1993

View PDF (0 pages)

01/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/07/1992

Return made up to 12/04/92; no change of members

View PDF (0 pages)

09/05/1991

View PDF (0 pages)

09/05/1991

Return made up to 27/02/91; no change of members

View PDF (0 pages)

29/05/1990

View PDF (0 pages)

29/05/1990

Return made up to 12/04/90; full list of members

View PDF (0 pages)

14/06/1989

View PDF (0 pages)

12/05/1989

Return made up to 28/03/89; full list of members

View PDF (0 pages)

31/03/1989

New secretary appointed

View PDF (0 pages)

25/04/1988

View PDF (0 pages)

25/04/1988

Return made up to 16/03/88; full list of members

View PDF (0 pages)

05/04/1987

View PDF (0 pages)

05/04/1987

Return made up to 18/03/87; full list of members

View PDF (0 pages)

30/05/1986

View PDF (0 pages)

30/05/1986

Return made up to 31/03/86; full list of members

View PDF (0 pages)

06/09/1979

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

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
Feys, Wim	Secretary	19/03/2015 - Present	-
Polley, Andrew John	Director	05/09/2005 - 01/04/2015	4
Bates, Roger William	Secretary	08/05/1998 - 28/11/2008	-
Wang, Jen Wen	Director	21/02/2006 - 01/04/2015	-
Van Stee, Mark	Director	11/03/2003 - 15/07/2005	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED

PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED is an(a) Dissolved company incorporated on 06/09/1979 with the registered office located at 15 Canada Square, London E14 5GL. 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 INTERNATIONAL FREIGHT SERVICES LIMITED?

PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED is currently Dissolved. It was registered on 06/09/1979 and dissolved on 06/12/2017.

Where is PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED located?

PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED is registered at 15 Canada Square, London E14 5GL.

What does PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED do?

PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED?

The latest filing was on 06/12/2017: Final Gazette dissolved following liquidation.