PHOENIX SELECT FOOD INGREDIENTS LIMITED

Key Data

Status

Dissolved

Company No.

03022179

Incorporation date

14/02/1995

Size

Total Exemption Small

Classification

Manufacture of condiments and seasonings (10.84 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1995)

11/03/2020

Final Gazette dissolved following liquidation

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11/12/2019

Return of final meeting in a members' voluntary winding up

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16/12/2018

Liquidators' statement of receipts and payments to 2018-09-28

View PDF (22 pages)

15/01/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

15/01/2018

Removal of liquidator by court order

View PDF (14 pages)

05/12/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (22 pages)

12/10/2017

Registered office address changed from Springfield House 4th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2017-10-13

View PDF (2 pages)

07/12/2016

Liquidators' statement of receipts and payments to 2016-09-28

View PDF (20 pages)

21/12/2015

Liquidators' statement of receipts and payments to 2015-09-28

View PDF (21 pages)

15/10/2014

Registered office address changed from Owl Lane Owl Lane Ossett West Yorkshire WF5 9AX to Springfield House 4Th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY on 2014-10-16

View PDF (2 pages)

14/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2014

Declaration of solvency

View PDF (3 pages)

14/10/2014

Resolutions

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

29/05/2013

Registered office address changed from Unit 4 Bontoft Avenue Hull HU5 4HF on 2013-05-30

View PDF (1 pages)

22/05/2013

Resolutions

View PDF (7 pages)

20/05/2013

Termination of appointment of Andrew Dixon as a director

View PDF (1 pages)

20/05/2013

Termination of appointment of Robin Barry as a director

View PDF (1 pages)

20/05/2013

Termination of appointment of Andrew Dixon as a secretary

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20/05/2013

Appointment of Mr Charles Angell as a director

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20/05/2013

Appointment of Mr John Joseph Seely as a director

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07/05/2013

Satisfaction of charge 1 in full

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07/05/2013

Satisfaction of charge 2 in full

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12/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

24/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

15/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

20/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

02/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (3 pages)

14/02/2011

Secretary's details changed for Andrew Kevin Dixon on 2011-02-15

View PDF (1 pages)

15/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Andrew Kevin Dixon on 2010-02-15

View PDF (2 pages)

14/02/2010

Director's details changed for Robin Barry on 2010-02-15

View PDF (2 pages)

15/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

05/04/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

08/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/02/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

25/02/2007

Return made up to 15/02/07; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/02/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/02/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

14/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/02/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

23/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

08/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

14/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

30/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2002

Registered office changed on 11/03/02 from: phoenix house bontoft avenue hull HU5 4HF

View PDF (1 pages)

10/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

13/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

30/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

06/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

08/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

07/03/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

01/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

15/02/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

01/04/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

01/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

11/05/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

17/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

17/02/1996

Resolutions

View PDF (1 pages)

12/03/1995

Ad 01/03/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

21/02/1995

New director appointed

View PDF (2 pages)

21/02/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/02/1995

Director resigned;new director appointed

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21/02/1995

Registered office changed on 22/02/95 from: 61 fairview avenue gillingham kent ME8 0QP

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14/02/1995

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Angell, Charles	Director	08/05/2013 - Present	13
Graeme, Lesley Joyce	Nominee Director	15/02/1995 - 15/02/1995	9759
Seely, John Joseph	Director	08/05/2013 - Present	9
Graeme, Dorothy May	Nominee Secretary	15/02/1995 - 15/02/1995	5583
Dixon, Andrew Kevin	Director	15/02/1995 - 08/05/2013	1

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX SELECT FOOD INGREDIENTS LIMITED

PHOENIX SELECT FOOD INGREDIENTS LIMITED is an(a) Dissolved company incorporated on 14/02/1995 with the registered office located at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 SELECT FOOD INGREDIENTS LIMITED?

PHOENIX SELECT FOOD INGREDIENTS LIMITED is currently Dissolved. It was registered on 14/02/1995 and dissolved on 11/03/2020.

Where is PHOENIX SELECT FOOD INGREDIENTS LIMITED located?

PHOENIX SELECT FOOD INGREDIENTS LIMITED is registered at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does PHOENIX SELECT FOOD INGREDIENTS LIMITED do?

PHOENIX SELECT FOOD INGREDIENTS LIMITED operates in the Manufacture of condiments and seasonings (10.84 - SIC 2007) sector.

What is the latest filing for PHOENIX SELECT FOOD INGREDIENTS LIMITED?

The latest filing was on 11/03/2020: Final Gazette dissolved following liquidation.