The Phoenix Luxury Co. Ltd

Company Name	The Phoenix Luxury Co. Ltd
Company Status	Active
Company Number	03031260
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Baker
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hurlingham Business Park Sulivan Road London SW6 3DU

Secretary Name	Mr David Douglas Brewer
Status	Current
Appointed	29 March 2007(12 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr David Douglas Brewer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(12 years, 12 months after company formation)
Appointment Duration	16 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Neil Ralph Charter Maclaurin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(24 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Starlight The Asters Devenish Road Ascot Berkshire SL5 9GJ

Director Name	Mark Robert Platt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorncroft Church Street, Effingham Leatherhead Surrey KT24 5NA

Secretary Name	Mr Kevin Baker
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	North Elham Farmhouse North Elham Canterbury Kent CT4 6UY

Secretary Name	Peter George Cole
Nationality	British
Status	Resigned
Appointed	10 August 1999(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 March 2007)
Role	Accountant
Correspondence Address	82 Elgin Avenue Seven Kings Ilford Essex IG3 8LN

Director Name	Mr Mark Anthony Vere Henderson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clapham Mansions Nightingale Lane London SW4 9AQ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	aquascutumgifts.com
Telephone	020 77518800
Telephone region	London

Location

Registered Address	9 Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

42.5k at £0.1	Karen Baker 42.50% Ordinary
42.5k at £0.1	Kevin Baker 42.50% Ordinary
2.5k at £0.1	Kevin Williams 2.50% Ordinary
12.5k at £0.1	David Brewer 12.50% Ordinary

Financials

Year	2014
Net Worth	-£339,420
Current Liabilities	£1,109,997

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

25 November 2013	Delivered on: 25 November 2013 Satisfied on: 12 December 2013 Persons entitled: Calverton Finance Limited Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets.. Notification of addition to or amendment of charge. Fully Satisfied
21 June 2010	Delivered on: 23 June 2010 Satisfied on: 23 January 2013 Persons entitled: Tulliallan Burlington Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equal to 3 months rent plus vat thereon under the lease which is Â£39,656.25. Fully Satisfied
15 June 2006	Delivered on: 21 June 2006 Satisfied on: 3 September 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 27075516 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
31 July 1996	Delivered on: 8 August 1996 Satisfied on: 11 November 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£25,000 together with interest accrued now or to be held by the bank on an account numbered 10590323 and earmarked and designated by reference to the company. Fully Satisfied
13 April 1995	Delivered on: 21 April 1995 Satisfied on: 11 November 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 October 2010	Delivered on: 8 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
17 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 April 2019	Appointment of Mr Neil Ralph Charter Maclaurin as a director on 26 April 2019 (2 pages)
22 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (4 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (4 pages)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (4 pages)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (4 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10,000 (4 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10,000 (4 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10,000 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Satisfaction of charge 030312600006 in full (1 page)
12 December 2013	Satisfaction of charge 030312600006 in full (1 page)
25 November 2013	Registration of charge 030312600006 (19 pages)
25 November 2013	Registration of charge 030312600006 (19 pages)
3 September 2013	Director's details changed for Mr David Douglas Brewer on 3 September 2013 (2 pages)
3 September 2013	Satisfaction of charge 3 in full (1 page)
3 September 2013	Satisfaction of charge 3 in full (1 page)
3 September 2013	Director's details changed for Mr David Douglas Brewer on 3 September 2013 (2 pages)
8 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Director's details changed for Mr Kevin Baker on 1 April 2012 (2 pages)
5 April 2013	Director's details changed for Mr Kevin Baker on 1 April 2012 (2 pages)
5 April 2013	Secretary's details changed for Mr David Douglas Brewer on 1 April 2012 (1 page)
5 April 2013	Secretary's details changed for Mr David Douglas Brewer on 1 April 2012 (1 page)
5 April 2013	Secretary's details changed for Mr David Douglas Brewer on 1 April 2012 (1 page)
5 April 2013	Director's details changed for Mr Kevin Baker on 1 April 2012 (2 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 January 2013	Termination of appointment of Mark Henderson as a director (1 page)
17 January 2013	Termination of appointment of Mark Henderson as a director (1 page)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Appointment of Mr Mark Anthony Vere Henderson as a director (2 pages)
27 April 2011	Appointment of Mr Mark Anthony Vere Henderson as a director (2 pages)
18 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Kevin Baker on 1 March 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr David Douglas Brewer on 24 March 2010 (1 page)
8 April 2010	Director's details changed for Mr Kevin Baker on 1 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Kevin Baker on 1 March 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr David Douglas Brewer on 24 March 2010 (1 page)
8 April 2010	Director's details changed for Mr Kevin Baker on 1 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Kevin Baker on 1 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Kevin Baker on 1 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr David Douglas Brewer on 24 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr David Douglas Brewer on 24 March 2010 (2 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 May 2009	Return made up to 09/03/09; full list of members (4 pages)
6 May 2009	Return made up to 09/03/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 June 2008	Return made up to 09/03/08; full list of members (4 pages)
4 June 2008	Return made up to 09/03/08; full list of members (4 pages)
11 March 2008	Director appointed david douglas brewer (2 pages)
11 March 2008	Director appointed david douglas brewer (2 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 April 2007	Return made up to 09/03/07; full list of members (6 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Return made up to 09/03/07; full list of members (6 pages)
2 March 2007	Registered office changed on 02/03/07 from: 22 melton street london NW1 2BW (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 22 melton street london NW1 2BW (1 page)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Return made up to 09/03/06; full list of members (5 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 09/03/06; full list of members (5 pages)
25 January 2006	S-div 12/12/05 (1 page)
25 January 2006	S-div 12/12/05 (1 page)
25 January 2006	Resolutions RES13 ‐ Shares s/divided 12/12/05 (1 page)
25 January 2006	Resolutions RES13 ‐ Shares s/divided 12/12/05 (1 page)
23 January 2006	Ad 01/12/05--------- Â£ si 9950@1=9950 Â£ ic 50/10000 (2 pages)
23 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 January 2006	Ad 01/12/05--------- Â£ si 9950@1=9950 Â£ ic 50/10000 (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 March 2005	Return made up to 09/03/05; full list of members (5 pages)
17 March 2005	Return made up to 09/03/05; full list of members (5 pages)
23 December 2004	Accounts for a dormant company made up to 31 March 2004 (15 pages)
23 December 2004	Accounts for a dormant company made up to 31 March 2004 (15 pages)
13 March 2004	Return made up to 09/03/04; full list of members (5 pages)
13 March 2004	Return made up to 09/03/04; full list of members (5 pages)
15 January 2004	Full accounts made up to 31 March 2003 (16 pages)
15 January 2004	Full accounts made up to 31 March 2003 (16 pages)
7 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2003	Â£ ic 100/50 10/06/03 Â£ sr 50@1=50 (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2003	Â£ ic 100/50 10/06/03 Â£ sr 50@1=50 (2 pages)
14 March 2003	Return made up to 09/03/03; full list of members (5 pages)
14 March 2003	Return made up to 09/03/03; full list of members (5 pages)
3 January 2003	Full accounts made up to 31 March 2002 (17 pages)
3 January 2003	Full accounts made up to 31 March 2002 (17 pages)
10 April 2002	Return made up to 09/03/02; full list of members (5 pages)
10 April 2002	Return made up to 09/03/02; full list of members (5 pages)
7 March 2002	Full accounts made up to 31 March 2001 (15 pages)
7 March 2002	Full accounts made up to 31 March 2001 (15 pages)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
13 March 2001	Return made up to 09/03/01; full list of members (5 pages)
13 March 2001	Return made up to 09/03/01; full list of members (5 pages)
12 January 2001	Full accounts made up to 31 March 2000 (14 pages)
12 January 2001	Full accounts made up to 31 March 2000 (14 pages)
31 July 2000	Return made up to 09/03/00; full list of members (6 pages)
31 July 2000	Return made up to 09/03/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	New secretary appointed (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: inigo house 4TH floor 29 bedford street covent garden london WC2E 9RT (1 page)
13 August 1999	Registered office changed on 13/08/99 from: inigo house 4TH floor 29 bedford street covent garden london WC2E 9RT (1 page)
21 April 1999	Return made up to 09/03/99; full list of members (6 pages)
21 April 1999	Return made up to 09/03/99; full list of members (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1998	Return made up to 09/03/98; full list of members (6 pages)
13 May 1998	Return made up to 09/03/98; full list of members (6 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 June 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
24 March 1995	Registered office changed on 24/03/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
24 March 1995	Director resigned (2 pages)
24 March 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
24 March 1995	Registered office changed on 24/03/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
24 March 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
24 March 1995	Director resigned (2 pages)
9 March 1995	Incorporation (20 pages)
9 March 1995	Incorporation (20 pages)

The Phoenix Luxury Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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