PHOENIX MORTGAGE SERVICES (UK) LTD

Key Data

Status

Dissolved

Company No.

04483706

Incorporation date

10/07/2002

Size

Total Exemption Small

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2002)

03/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2013

Notice of final account prior to dissolution

View PDF (1 pages)

13/10/2009

Registered office address changed from Bdo Stoy Hayward Llp Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 2009-10-14

View PDF (1 pages)

30/09/2009

Order of court to wind up

View PDF (3 pages)

16/09/2009

Appointment of a liquidator

View PDF (1 pages)

16/09/2009

Order of court to wind up

View PDF (2 pages)

20/05/2009

Administrator's progress report to 2009-04-21

View PDF (5 pages)

22/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

01/11/2008

Administrator's progress report to 2008-10-21

View PDF (5 pages)

09/07/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

22/05/2008

Appointment of an administrator

View PDF (1 pages)

12/05/2008

Statement of administrator's proposal

View PDF (43 pages)

01/05/2008

Registered office changed on 02/05/2008 from 1590 parkway solent business park whiteley fareham hampshire PO15 7AG

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (1 pages)

20/11/2007

Return made up to 11/07/07; full list of members; amend

View PDF (7 pages)

17/09/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

26/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

24/01/2007

Auditor's resignation

View PDF (1 pages)

24/01/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/01/2007

Memorandum and Articles of Association

View PDF (3 pages)

24/01/2007

Resolutions

View PDF (2 pages)

24/01/2007

Resolutions

View PDF (2 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

20/11/2006

Registered office changed on 21/11/06 from: the chambers, st johns centre hedge end southampton hampshire SO30 4QU

View PDF (1 pages)

22/10/2006

Registered office changed on 23/10/06 from: 8A the gardens broadcut fareham hampshire PO16 8SS

View PDF (1 pages)

06/09/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

06/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

06/03/2006

Registered office changed on 07/03/06 from: 13 hursley road chandlers ford eastleigh hampshire SO53 2FW

View PDF (1 pages)

31/07/2005

Return made up to 11/07/05; full list of members

View PDF (8 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

14/09/2004

Return made up to 11/07/04; full list of members

View PDF (8 pages)

07/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

24/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (1 pages)

26/05/2003

Ad 06/04/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/10/2002

Ad 22/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

10/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Registered office changed on 11/10/02 from: 13 - 17 hursley road, chandlers ford, eastleigh hampshire SO53 2FW

View PDF (1 pages)

21/07/2002

Certificate of change of name

View PDF (2 pages)

16/07/2002

Registered office changed on 17/07/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Incorporation

View PDF (9 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Piper, Mark Alan	Director	21/07/2002 - 24/01/2008	19
Thiselton, Shaun	Director	21/07/2002 - Present	31
FORM 10 DIRECTORS FD LTD	Nominee Director	10/07/2002 - 16/07/2002	41295
Payne, Matthew Robin Douglas	Director	10/12/2007 - Present	10
Form 10 Secretaries Fd Ltd	Nominee Secretary	10/07/2002 - 16/07/2002	4791

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX MORTGAGE SERVICES (UK) LTD

PHOENIX MORTGAGE SERVICES (UK) LTD is an(a) Dissolved company incorporated on 10/07/2002 with the registered office located at 2nd Floor 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0PA. 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 MORTGAGE SERVICES (UK) LTD?

PHOENIX MORTGAGE SERVICES (UK) LTD is currently Dissolved. It was registered on 10/07/2002 and dissolved on 03/04/2013.

Where is PHOENIX MORTGAGE SERVICES (UK) LTD located?

PHOENIX MORTGAGE SERVICES (UK) LTD is registered at 2nd Floor 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0PA.

What does PHOENIX MORTGAGE SERVICES (UK) LTD do?

PHOENIX MORTGAGE SERVICES (UK) LTD operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for PHOENIX MORTGAGE SERVICES (UK) LTD?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.