Phoenician Limited

Company Name	Phoenician Limited
Company Status	Dissolved
Company Number	03255717
Category	Private Limited Company
Incorporation Date	27 September 1996(27 years, 7 months ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Name	Upperclass Limited

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Grant Roger Mainwaring Littler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1996(2 months after company formation)
Appointment Duration	26 years, 7 months (closed 27 June 2023)
Role	Chartered Achitect
Country of Residence	United Kingdom
Correspondence Address	G03 Expressway, Waterfront Studios 1 Dock Road London E16 1AH

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 months after company formation)
Appointment Duration	24 years, 8 months (resigned 21 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Geoffrey Charles Piper
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	3 Coppens Green Wickford Essex SS12 9PA

Secretary Name	Stephen Richard Alexander Cox
Nationality	British
Status	Resigned
Appointed	30 January 2004(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	8 Cooks Green Burnt Mills Basildon SS13 1RL

Director Name	Mr Charles Richard Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(13 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Charles Richard Green
Status	Resigned
Appointed	28 July 2010(13 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 21 July 2021)
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Ian David Saville
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	G03 Expressway, Waterfront Studios 1 Dock Road London E16 1AH
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London

Shareholders

1 at £1	Grant Roger Mainwaring Littler 50.00% Ordinary
1 at £1	John Alan Hall 50.00% Ordinary

Financials

Year	2014
Turnover	£830
Net Worth	-£482,889
Cash	£273

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
30 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 30 September 2018 (6 pages)
10 January 2019	Termination of appointment of Charles Richard Green as a director on 10 January 2019 (1 page)
10 January 2019	Appointment of Mr Ian David Saville as a director on 10 January 2019 (2 pages)
3 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
25 April 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
25 April 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
9 February 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
9 February 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
22 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
22 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
9 December 2013	Total exemption full accounts made up to 30 September 2013 (10 pages)
9 December 2013	Total exemption full accounts made up to 30 September 2013 (10 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
5 July 2013	Director's details changed for Grant Roger Mainwaring Littler on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Grant Roger Mainwaring Littler on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Grant Roger Mainwaring Littler on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (11 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (11 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
9 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
5 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
5 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
5 August 2010	Appointment of Mr Charles Richard Green as a secretary (1 page)
5 August 2010	Appointment of Mr Charles Richard Green as a secretary (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
16 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 January 2009	Return made up to 27/09/08; full list of members (3 pages)
16 January 2009	Return made up to 27/09/08; full list of members (3 pages)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
3 October 2007	Return made up to 27/09/07; full list of members (2 pages)
3 October 2007	Return made up to 27/09/07; full list of members (2 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
3 October 2006	Return made up to 27/09/06; full list of members (2 pages)
3 October 2006	Return made up to 27/09/06; full list of members (2 pages)
11 November 2005	Total exemption full accounts made up to 30 September 2005 (7 pages)
11 November 2005	Total exemption full accounts made up to 30 September 2005 (7 pages)
28 September 2005	Return made up to 27/09/05; full list of members (2 pages)
28 September 2005	Return made up to 27/09/05; full list of members (2 pages)
19 November 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
19 November 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
1 October 2004	Return made up to 27/09/04; full list of members (7 pages)
1 October 2004	Return made up to 27/09/04; full list of members (7 pages)
23 March 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
23 March 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
24 October 2003	Return made up to 27/09/03; full list of members (7 pages)
24 October 2003	Return made up to 27/09/03; full list of members (7 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
1 November 2002	Return made up to 27/09/02; full list of members (7 pages)
1 November 2002	Return made up to 27/09/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
27 February 2002	Registered office changed on 27/02/02 from: hill farm south road south ockendon essex RM15 6RR (1 page)
27 February 2002	Registered office changed on 27/02/02 from: hill farm south road south ockendon essex RM15 6RR (1 page)
10 December 2001	Return made up to 27/09/01; full list of members (6 pages)
10 December 2001	Return made up to 27/09/01; full list of members (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
11 October 2000	Return made up to 27/09/00; full list of members (6 pages)
11 October 2000	Return made up to 27/09/00; full list of members (6 pages)
17 July 2000	Full accounts made up to 30 September 1999 (6 pages)
17 July 2000	Full accounts made up to 30 September 1999 (6 pages)
4 October 1999	Return made up to 27/09/99; full list of members (7 pages)
4 October 1999	Return made up to 27/09/99; full list of members (7 pages)
27 July 1999	Full accounts made up to 30 September 1998 (7 pages)
27 July 1999	Full accounts made up to 30 September 1998 (7 pages)
27 October 1998	Return made up to 27/09/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
27 October 1998	Return made up to 27/09/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
6 November 1997	Return made up to 27/09/97; full list of members (7 pages)
6 November 1997	Return made up to 27/09/97; full list of members (7 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New secretary appointed (3 pages)
3 December 1996	New secretary appointed (3 pages)
3 December 1996	Registered office changed on 03/12/96 from: hill farm south road south ockendon essex RM15 6RR (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Registered office changed on 03/12/96 from: hill farm south road south ockendon essex RM15 6RR (1 page)
14 October 1996	Company name changed upperclass LIMITED\certificate issued on 15/10/96 (2 pages)
14 October 1996	Company name changed upperclass LIMITED\certificate issued on 15/10/96 (2 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Registered office changed on 10/10/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 October 1996	Registered office changed on 10/10/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 October 1996	Director resigned (1 page)
27 September 1996	Incorporation (16 pages)
27 September 1996	Incorporation (16 pages)

Phoenician Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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