PHOENIX RELOCATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02539514

Incorporation date

13/09/1990

Size

Medium

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1990)

02/08/2016

Final Gazette dissolved following liquidation

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02/05/2016

Return of final meeting in a creditors' voluntary winding up

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29/12/2015

Liquidators' statement of receipts and payments to 2015-09-26

View PDF (21 pages)

08/12/2015

Liquidators' statement of receipts and payments to 2015-09-26

View PDF (21 pages)

31/05/2015

Liquidators' statement of receipts and payments to 2015-03-26

View PDF (5 pages)

11/11/2014

Liquidators' statement of receipts and payments to 2014-09-26

View PDF (17 pages)

14/04/2014

Liquidators' statement of receipts and payments to 2014-03-26

View PDF (5 pages)

11/11/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (17 pages)

06/10/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (5 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2012-03-26

View PDF (6 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2012-09-26

View PDF (5 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2013-03-26

View PDF (5 pages)

13/11/2012

Termination of appointment of David Mitchell as a director

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13/11/2012

Termination of appointment of Sharon Gulden as a director

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07/11/2012

Liquidators' statement of receipts and payments to 2012-09-26

View PDF (22 pages)

08/12/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (20 pages)

07/02/2011

Notice to Registrar of Companies of Notice of disclaimer

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11/01/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/09/2010

Administrator's progress report to 2010-08-11

View PDF (22 pages)

26/09/2010

Administrator's progress report to 2010-08-11

View PDF (21 pages)

26/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

03/06/2010

Auditor's resignation

View PDF (2 pages)

11/03/2010

Statement of administrator's proposal

View PDF (22 pages)

22/02/2010

Registered office address changed from Verum House New Street Basingstoke Hampshire RG21 7DN on 2010-02-23

View PDF (2 pages)

22/02/2010

Appointment of an administrator

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

22/09/2009

Miscellaneous

View PDF (1 pages)

22/09/2009

Statement by directors

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22/09/2009

Solvency statement dated 21/09/09

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22/09/2009

Resolutions

View PDF (1 pages)

27/08/2009

Accounts for a medium company made up to 2008-09-30

View PDF (19 pages)

17/06/2009

Registered office changed on 18/06/2009 from phoenixarc copenhagen court 32 new street basingstoke hampshire RG21 7DT

View PDF (1 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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01/10/2008

Return made up to 30/09/08; change of members

View PDF (12 pages)

24/09/2008

Return made up to 14/09/08; full list of members

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23/09/2008

Location of debenture register

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23/09/2008

Location of register of members

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23/09/2008

Registered office changed on 24/09/2008 from copenhagen court 32 new street basingstoke hampshire RG21 7DT

View PDF (1 pages)

26/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

29/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (18 pages)

13/03/2008

Registered office changed on 14/03/2008 from telford house hamilton close basingstoke hampshire RG21 6YT

View PDF (1 pages)

20/12/2007

Accounts for a medium company made up to 2006-09-30

View PDF (18 pages)

15/10/2007

Return made up to 14/09/07; full list of members

View PDF (7 pages)

17/10/2006

Return made up to 14/09/06; full list of members

View PDF (9 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

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25/08/2006

Declaration of satisfaction of mortgage/charge

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01/08/2006

Full accounts made up to 2005-09-30

View PDF (24 pages)

26/09/2005

Return made up to 14/09/05; full list of members

View PDF (9 pages)

31/07/2005

Full accounts made up to 2004-09-30

View PDF (23 pages)

23/09/2004

Return made up to 14/09/04; full list of members

View PDF (9 pages)

01/03/2004

Group of companies' accounts made up to 2003-09-30

View PDF (31 pages)

16/01/2004

Auditor's resignation

View PDF (1 pages)

07/09/2003

Return made up to 14/09/03; full list of members

View PDF (9 pages)

08/06/2003

Group of companies' accounts made up to 2002-09-30

View PDF (28 pages)

13/02/2003

Group of companies' accounts made up to 2001-09-30

View PDF (25 pages)

05/09/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

21/01/2002

Return made up to 30/08/01; full list of members

View PDF (4 pages)

06/01/2002

Full accounts made up to 2000-09-30

View PDF (24 pages)

14/10/2001

Full accounts made up to 1999-09-30

View PDF (19 pages)

11/03/2001

Registered office changed on 12/03/01 from: burgundy house 6 victoria street basingstoke hampshire RG21 3BT

View PDF (1 pages)

13/09/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

31/07/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

07/09/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

26/01/1998

Registered office changed on 27/01/98 from: phoenix house 2-4 market place basingstoke hampshire RG21 7QA

View PDF (1 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1997

Return made up to 14/09/97; change of members

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30/07/1997

Full accounts made up to 1996-09-30

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26/12/1996

Return made up to 14/09/96; no change of members

View PDF (4 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

12/10/1995

Return made up to 14/09/95; full list of members

View PDF (6 pages)

16/07/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/09/1994

Return made up to 14/09/94; no change of members

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30/05/1994

Full accounts made up to 1993-09-30

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28/09/1993

Director resigned

View PDF (2 pages)

28/09/1993

Director resigned

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20/09/1993

Director resigned

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16/09/1993

Return made up to 14/09/93; no change of members

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20/06/1993

Full accounts made up to 1992-09-30

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10/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1993

Registered office changed on 23/02/93 from: chertsey court 56/58 chertsey street guildford surrey GU1 4HL

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08/02/1993

Full accounts made up to 1991-09-30

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21/10/1992

Return made up to 14/09/92; full list of members

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02/09/1992

Director resigned

View PDF (2 pages)

18/05/1992

Director resigned

View PDF (2 pages)

17/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1992

Particulars of mortgage/charge

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27/04/1992

Director resigned

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08/12/1991

New director appointed

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13/11/1991

Return made up to 14/09/91; full list of members

View PDF (8 pages)

08/10/1991

Registered office changed on 09/10/91 from: new garden house 78 hatton garden london, EC1N 8JA

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08/10/1991

New secretary appointed

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04/06/1991

New director appointed

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04/06/1991

New director appointed

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04/06/1991

New director appointed

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01/06/1991

New director appointed

View PDF (2 pages)

01/06/1991

New director appointed

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23/05/1991

Ad 29/04/91--------- £ si 19089@1=19089 £ ic 171813/190902

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23/05/1991

Ad 29/04/91--------- £ si 21212@1=21212 £ ic 150601/171813

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23/05/1991

Ad 29/04/91--------- £ si 21212@1=21212 £ ic 129389/150601

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23/05/1991

Ad 29/04/91--------- £ si 69999@1=69999 £ ic 59390/129389

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23/05/1991

Ad 29/04/91--------- £ si 21212@1=21212 £ ic 38178/59390

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23/05/1991

Ad 29/01/91--------- £ si 19088@1=19088 £ ic 19090/38178

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23/05/1991

Ad 29/04/91--------- £ si 19088@1=19088 £ ic 2/19090

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23/05/1991

Resolutions

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23/05/1991

Resolutions

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23/05/1991

Resolutions

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23/05/1991

Resolutions

View PDF (36 pages)

13/11/1990

Accounting reference date notified as 30/09

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15/10/1990

Resolutions

View PDF (3 pages)

15/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/10/1990

Certificate of change of name

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02/10/1990

Certificate of change of name

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25/09/1990

Registered office changed on 26/09/90 from: classic house 174-180 old street london EC1V 9BP

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13/09/1990

Incorporation

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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

Medium

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
Mitchell, David Paul	Director	29/04/1991 - 27/06/2012	5
Gulden, Sharon	Director	29/04/1991 - 05/07/2012	1

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX RELOCATION SERVICES LIMITED

PHOENIX RELOCATION SERVICES LIMITED is an(a) Dissolved company incorporated on 13/09/1990 with the registered office located at Begbies Traynor (Central) Llp The Old Barn, Caverswall Park Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP. 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 RELOCATION SERVICES LIMITED?

PHOENIX RELOCATION SERVICES LIMITED is currently Dissolved. It was registered on 13/09/1990 and dissolved on 02/08/2016.

Where is PHOENIX RELOCATION SERVICES LIMITED located?

PHOENIX RELOCATION SERVICES LIMITED is registered at Begbies Traynor (Central) Llp The Old Barn, Caverswall Park Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP.

What does PHOENIX RELOCATION SERVICES LIMITED do?

PHOENIX RELOCATION SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PHOENIX RELOCATION SERVICES LIMITED?

The latest filing was on 02/08/2016: Final Gazette dissolved following liquidation.