Phoenix Selman Limited

Company Name	Phoenix Selman Limited
Company Status	Dissolved
Company Number	02710286
Category	Private Limited Company
Incorporation Date	28 April 1992(31 years, 12 months ago)
Dissolution Date	5 September 2023 (7 months, 2 weeks ago)
Previous Names	Pearlglobe Limited and Foyles Educational Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Hon Susan Lorna Selby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1999(6 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 05 September 2023)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Wildmoor Place Wildmoor, Sherfield-On-Loddon Hook Hampshire RG27 0HF

Secretary Name	Mr David Frederick McLaren Selby
Nationality	British
Status	Closed
Appointed	20 March 1999(6 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (closed 05 September 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wildmoor Place Wildmoor Sherfield On Loddon Hampshire RG27 0HF

Secretary Name	RWL Registrars Limited (Corporation)
Status	Closed
Appointed	16 June 2009(17 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 05 September 2023)
Correspondence Address	134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Mr Robert William Franks
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 1994)
Role	Managing Director
Correspondence Address	Pitthea Thibet Road Sandhurst Camberley Surrey GU17 8AR

Director Name	Mr David Frederick McLaren Selby
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 19 February 1999)
Role	Fca/Director
Correspondence Address	Hayward Green Farm West Woodhay Newbury Berkshire RG20 0BJ

Secretary Name	Jean Paul Da Costa
Nationality	British
Status	Resigned
Appointed	10 June 1992(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 07 July 1992)
Role	Company Director
Correspondence Address	2 Vale Court 21 Mallord Street London SW3 6AL

Secretary Name	Mr David Frederick McLaren Selby
Nationality	British
Status	Resigned
Appointed	07 July 1992(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 February 1993)
Role	Fca/Director
Correspondence Address	Hayward Green Farm West Woodhay Newbury Berkshire RG20 0BJ

Secretary Name	Mr Paul David Tolhurst
Nationality	British
Status	Resigned
Appointed	19 February 1993(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 13 March 1995)
Role	Accountant
Correspondence Address	Woodcroft Station Road Plumpton Green Lewes East Sussex BN7 3BT

Director Name	Mr Paul David Tolhurst
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 1995)
Role	Accountant
Correspondence Address	Woodcroft Station Road Plumpton Green Lewes East Sussex BN7 3BT

Secretary Name	Anne Elizabeth Phillips
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 15 August 1996)
Role	Company Director
Correspondence Address	Jasmine Dean Tunworth Road Mapledurwell Basingstoke Hampshire RG25 2LU

Secretary Name	Anne Elizabeth Phillips
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 1999)
Role	Company Director
Correspondence Address	Jasmine Dean Tunworth Road Mapledurwell Basingstoke Hampshire RG25 2LU

Director Name	Antonia Nicola Maclaren Selby
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 October 2003)
Role	Head Hunter
Correspondence Address	Wildmoor Place Wildmoor Sherfield On London RG27 0HF

Director Name	Mr Gordon Murray Pirie
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2001)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	58 Telegraph Lane Four Marks Alton Hampshire GU34 5AX

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Lawstore Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(9 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2001)
Correspondence Address	31 Warwick Square London SW1V 2AF

Location

Registered Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

2 July 1999	Delivered on: 20 July 1999 Persons entitled: The Great Northern London Cemetery Company Limited Classification: Equitable share charge Secured details: The sums due from time to time by the company, david frederick selby and susan lorna selby to the chargee under a share purchase agreement dated 2ND july 1999 for the sale and purchase of shares in foyle's educational children's books limited. Particulars: 11,520 ordinary shares of Â£1 each in foyle's educational children's books limited with all shares or other property derived from the shares whether by bonus option rights issue or otherwise and all other rights,benefits,etc. See the mortgage charge document for full details. Outstanding
29 April 1993	Delivered on: 17 May 1993 Satisfied on: 4 December 2003 Persons entitled: Aak Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee upon like terms to the committments entered into by the company and contained in an agreement for the financing of binding bookshops limited and all other sums due under the debenture. Particulars: Fixed and floating charges over goodwill book debts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 April 1993	Delivered on: 17 May 1993 Satisfied on: 24 January 2004 Persons entitled: Aak Holdings Limited Classification: Debenture Secured details: Â£75,000 and all monies due or to become due from the company to the chargee under an agreement dated 23RD march 1993. Particulars: Fixed and floating charges over goodwill book debts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 July 1992	Delivered on: 18 July 1992 Satisfied on: 24 November 1992 Persons entitled: Gilfoyle Limited Classification: Debenture Secured details: Â£55,000. Particulars: All stocks shares and securities relating to foyles educational limited including all rights dividends and other income connected therewith. Fully Satisfied

Filing History

1 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
24 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
15 January 2020	Confirmation statement made on 9 November 2019 with no updates (3 pages)
5 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
14 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
25 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
15 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,100 (4 pages)
15 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,100 (4 pages)
15 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,100 (4 pages)
30 November 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
30 November 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
2 February 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,100 (4 pages)
2 February 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,100 (4 pages)
2 February 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,100 (4 pages)
28 November 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
28 November 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
10 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2,100 (4 pages)
10 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2,100 (4 pages)
10 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2,100 (4 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
20 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
31 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Rwl Registrars Limited on 24 April 2010 (2 pages)
14 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Rwl Registrars Limited on 24 April 2010 (2 pages)
14 June 2010	Director's details changed for The Hon Susan Lorna Selby on 24 April 2010 (2 pages)
14 June 2010	Director's details changed for The Hon Susan Lorna Selby on 24 April 2010 (2 pages)
24 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
24 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
7 July 2009	Return made up to 28/04/09; full list of members (4 pages)
7 July 2009	Return made up to 28/04/09; full list of members (4 pages)
22 June 2009	Secretary appointed rwl registrars LIMITED (2 pages)
22 June 2009	Secretary appointed rwl registrars LIMITED (2 pages)
22 June 2009	Registered office changed on 22/06/2009 from 14 london street andover hampshire SP10 2PA (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 14 london street andover hampshire SP10 2PA (1 page)
13 April 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
13 April 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 August 2008	Return made up to 28/04/08; no change of members (6 pages)
19 August 2008	Return made up to 28/04/08; no change of members (6 pages)
4 March 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
4 March 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
28 June 2007	Return made up to 28/04/07; no change of members (6 pages)
28 June 2007	Return made up to 28/04/07; no change of members (6 pages)
27 June 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
27 June 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 May 2006	Return made up to 28/04/06; full list of members (7 pages)
23 May 2006	Return made up to 28/04/06; full list of members (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
13 July 2005	Return made up to 28/04/05; full list of members (7 pages)
13 July 2005	Return made up to 28/04/05; full list of members (7 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
24 June 2004	Return made up to 28/04/04; full list of members (7 pages)
24 June 2004	Return made up to 28/04/04; full list of members (7 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Return made up to 28/04/03; full list of members (7 pages)
4 September 2003	Return made up to 28/04/03; full list of members (7 pages)
4 September 2003	Secretary resigned (1 page)
22 January 2003	Secretary's particulars changed (1 page)
22 January 2003	Secretary's particulars changed (1 page)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
16 May 2002	Return made up to 28/04/01; full list of members (6 pages)
16 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 May 2002	Return made up to 28/04/01; full list of members (6 pages)
29 March 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
29 March 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
8 February 2002	Registered office changed on 08/02/02 from: unit 14 basepoint enterprise cen re, stroudley road basingstoke hampshire RG24 8VP (1 page)
8 February 2002	Registered office changed on 08/02/02 from: unit 14 basepoint enterprise cen re, stroudley road basingstoke hampshire RG24 8VP (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
18 July 2001	Total exemption full accounts made up to 31 March 2000 (5 pages)
18 July 2001	Total exemption full accounts made up to 31 March 2000 (5 pages)
12 July 2001	Registered office changed on 12/07/01 from: ringway house bell road basingstoke hampshire RG24 8FB (1 page)
12 July 2001	Registered office changed on 12/07/01 from: ringway house bell road basingstoke hampshire RG24 8FB (1 page)
10 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 2000	Nc inc already adjusted 12/06/00 (1 page)
10 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 2000	Nc inc already adjusted 12/06/00 (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
9 June 2000	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2000	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2000	Registered office changed on 17/04/00 from: 8 regents court south way andover hampshire SP10 5WX (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 8 regents court south way andover hampshire SP10 5WX (1 page)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 September 1999	Return made up to 28/04/99; full list of members (4 pages)
2 September 1999	Return made up to 28/04/99; full list of members (4 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
21 May 1998	Return made up to 28/04/98; no change of members (4 pages)
21 May 1998	Return made up to 28/04/98; no change of members (4 pages)
12 March 1998	Full accounts made up to 31 March 1997 (7 pages)
12 March 1998	Full accounts made up to 31 March 1997 (7 pages)
6 June 1997	Return made up to 28/04/97; no change of members (4 pages)
6 June 1997	Location of register of members (1 page)
6 June 1997	Return made up to 28/04/97; no change of members (4 pages)
6 June 1997	Location of register of members (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
1 May 1997	Full accounts made up to 31 March 1996 (9 pages)
1 May 1997	Full accounts made up to 31 March 1996 (9 pages)
14 March 1997	Full accounts made up to 31 March 1995 (9 pages)
14 March 1997	Full accounts made up to 31 March 1995 (9 pages)
17 January 1997	Company name changed foyles educational holdings limi ted\certificate issued on 20/01/97 (2 pages)
17 January 1997	Company name changed foyles educational holdings limi ted\certificate issued on 20/01/97 (2 pages)
4 September 1996	Secretary resigned (1 page)
4 September 1996	Secretary resigned (1 page)
6 August 1996	Return made up to 28/04/96; full list of members 363(287) ‐ Registered office changed on 06/08/96 (6 pages)
6 August 1996	Return made up to 28/04/96; full list of members 363(287) ‐ Registered office changed on 06/08/96 (6 pages)
29 July 1996	Registered office changed on 29/07/96 from: feldon house victoria way business hill west sussex (1 page)
29 July 1996	Registered office changed on 29/07/96 from: feldon house victoria way business hill west sussex (1 page)
1 February 1996	Auditor's resignation (1 page)
1 February 1996	Auditor's resignation (1 page)
21 December 1995	Return made up to 28/04/95; no change of members 363(287) ‐ Registered office changed on 21/12/95 (4 pages)
21 December 1995	Full accounts made up to 31 March 1994 (16 pages)
21 December 1995	Secretary resigned;director resigned (2 pages)
21 December 1995	Secretary resigned;director resigned (2 pages)
21 December 1995	Full accounts made up to 31 March 1994 (16 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	Return made up to 28/04/95; no change of members 363(287) ‐ Registered office changed on 21/12/95 (4 pages)
26 September 1995	Registered office changed on 26/09/95 from: feldon house, victoria way, burgess hill, west sussex, RH15 9NG. (1 page)
26 September 1995	Registered office changed on 26/09/95 from: feldon house, victoria way, burgess hill, west sussex, RH15 9NG. (1 page)

Phoenix Selman Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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