PHOENIX SERVICES (BOURNEMOUTH) LTD

Key Data

Status

Dissolved

Company No.

02842305

Incorporation date

03/08/1993

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1993)

07/08/2015

Final Gazette dissolved following liquidation

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07/05/2015

Return of final meeting in a creditors' voluntary winding up

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07/05/2014

Liquidators' statement of receipts and payments to 2014-03-10

View PDF (9 pages)

01/08/2013

Liquidators' statement of receipts and payments to 2013-03-10

View PDF (13 pages)

06/07/2011

Registered office address changed from the Hall 4 New Street Salisbury Wiltshire SP1 2PH on 2011-07-07

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26/06/2011

Appointment of a voluntary liquidator

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17/03/2011

Statement of affairs with form 4.19

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17/03/2011

Appointment of a voluntary liquidator

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17/03/2011

Resolutions

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15/03/2011

Registered office address changed from the Park House 75 Parkstone Road Poole Dorset BH15 2NZ on 2011-03-16

View PDF (2 pages)

24/02/2011

Notice of completion of voluntary arrangement

View PDF (14 pages)

22/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

27/05/2010

Notice to Registrar of companies voluntary arrangement taking effect

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25/10/2009

Annual return made up to 2009-08-04 with full list of shareholders

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10/10/2009

Duplicate mortgage certificatecharge no:3

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02/10/2009

Particulars of a mortgage or charge / charge no: 3

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29/06/2009

Total exemption small company accounts made up to 2008-09-30

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19/10/2008

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

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09/09/2008

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

View PDF (7 pages)

20/08/2007

Return made up to 04/08/07; full list of members

View PDF (7 pages)

10/08/2007

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

View PDF (7 pages)

02/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

14/08/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

11/08/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

18/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

07/09/2004

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

View PDF (7 pages)

05/08/2004

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

View PDF (7 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

15/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

18/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

11/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

29/07/2002

Registered office changed on 30/07/02 from: strand house strand street poole dorset BH15 1SB

View PDF (1 pages)

05/09/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

20/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

16/08/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

08/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

16/05/2000

Return made up to 04/08/98; full list of members

View PDF (5 pages)

03/03/2000

Registered office changed on 04/03/00 from: 131 woolaton road ferndown dorset BH22 8QS

View PDF (1 pages)

12/08/1999

Return made up to 04/08/99; no change of members

View PDF (4 pages)

19/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1997

Return made up to 04/08/97; full list of members

View PDF (6 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

06/08/1996

Return made up to 04/08/96; full list of members

View PDF (6 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

09/08/1995

Return made up to 04/08/95; no change of members

View PDF (6 pages)

11/06/1995

Full accounts made up to 1994-09-30

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11/06/1995

Accounting reference date extended from 31/08 to 30/09

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30/08/1994

Ad 03/08/94--------- £ si 73@1

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16/08/1994

Return made up to 04/08/94; full list of members

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27/10/1993

Certificate of change of name

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27/10/1993

Certificate of change of name

View PDF (2 pages)

18/10/1993

Secretary resigned;new secretary appointed

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18/10/1993

Director resigned;new director appointed

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18/10/1993

Director resigned;new director appointed

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18/10/1993

Director resigned;new director appointed

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18/10/1993

Registered office changed on 19/10/93 from: 2 baches street london N1 6UB

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03/08/1993

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/08/1993 - 26/08/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/08/1993 - 26/08/1993	43699
Villis, Patricia Ann	Secretary	26/08/1993 - Present	-
Wilkinson, William Charles	Director	26/08/1993 - Present	1
Villis, Nigel	Director	26/08/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX SERVICES (BOURNEMOUTH) LTD

PHOENIX SERVICES (BOURNEMOUTH) LTD is an(a) Dissolved company incorporated on 03/08/1993 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 4 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 SERVICES (BOURNEMOUTH) LTD?

PHOENIX SERVICES (BOURNEMOUTH) LTD is currently Dissolved. It was registered on 03/08/1993 and dissolved on 07/08/2015.

Where is PHOENIX SERVICES (BOURNEMOUTH) LTD located?

PHOENIX SERVICES (BOURNEMOUTH) LTD is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does PHOENIX SERVICES (BOURNEMOUTH) LTD do?

PHOENIX SERVICES (BOURNEMOUTH) LTD operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

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

The latest filing was on 07/08/2015: Final Gazette dissolved following liquidation.