Phoenix Detection Systems Limited

Company Name	Phoenix Detection Systems Limited
Director	Steven Stow
Company Status	Liquidation
Company Number	03621199
Category	Private Limited Company
Incorporation Date	25 August 1998(25 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Mrs Janet Ann Williams
Nationality	British
Status	Current
Appointed	18 December 1998(3 months, 3 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Montague Close Keep Hatch Park Wokingham Berkshire RG40 5PH

Director Name	Mr Steven Stow
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(8 years, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	57 Binfield Road Wokingham Berkshire RG40 5PT

Director Name	Alison Joan Barker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Administrator
Correspondence Address	10 Draycott Forest Park Bracknell Berkshire RG12 0UX

Director Name	Lesley Patricia Chilvers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	57 Binfield Road Wokingham Berkshire RG40 5PT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Alison Joan Barker
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Draycott Forest Park Bracknell Berkshire RG12 0UX

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	www.phoenixdetection.co.uk
Email address	[email protected]
Telephone	0118 9793534
Telephone region	Reading

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,315,217
Cash	£1,639,555
Current Liabilities	£289,970

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 August 2020 (3 years, 8 months ago)
Next Return Due	8 September 2021 (overdue)

Charges

24 April 2009	Delivered on: 14 May 2009 Satisfied on: 26 February 2015 Persons entitled: Lesley Patricia Stow Classification: Debenture Secured details: Â£600,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

24 April 2009

Delivered on: 14 May 2009
Satisfied on: 26 February 2015
Persons entitled: Lesley Patricia Stow

Classification: Debenture
Secured details: Â£600,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Fully Satisfied

Filing History

10 December 2023	Appointment of a voluntary liquidator (3 pages)
8 December 2023	Removal of liquidator by court order (16 pages)
2 May 2023	Liquidators' statement of receipts and payments to 25 February 2023 (20 pages)
26 April 2022	Liquidators' statement of receipts and payments to 25 February 2022 (20 pages)
7 April 2021	Declaration of solvency (5 pages)
29 March 2021	Appointment of a voluntary liquidator (3 pages)
15 March 2021	Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 March 2021 (2 pages)
11 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 (1 page)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
8 September 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
4 October 2019	Confirmation statement made on 25 August 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 October 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
26 February 2015	Satisfaction of charge 1 in full (1 page)
26 February 2015	Satisfaction of charge 1 in full (1 page)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
24 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
9 January 2013	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 9 January 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 September 2009	Return made up to 25/08/09; full list of members (3 pages)
2 September 2009	Return made up to 25/08/09; full list of members (3 pages)
2 June 2009	Appointment terminated director lesley chilvers (1 page)
2 June 2009	Appointment terminated director lesley chilvers (1 page)
14 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 September 2008	Return made up to 25/08/08; full list of members (3 pages)
9 September 2008	Director's change of particulars / lesley chilvers / 25/08/2008 (1 page)
9 September 2008	Director's change of particulars / lesley chilvers / 25/08/2008 (1 page)
9 September 2008	Return made up to 25/08/08; full list of members (3 pages)
23 October 2007	Ad 01/02/07--------- Â£ si 1@1 (2 pages)
23 October 2007	Ad 01/02/07--------- Â£ si 1@1 (2 pages)
6 September 2007	Return made up to 25/08/07; full list of members (2 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Return made up to 25/08/07; full list of members (2 pages)
6 September 2007	Director's particulars changed (1 page)
29 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
7 September 2006	Return made up to 25/08/06; full list of members (2 pages)
7 September 2006	Return made up to 25/08/06; full list of members (2 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 September 2005	Return made up to 25/08/05; full list of members (2 pages)
9 September 2005	Location of register of members (1 page)
9 September 2005	Return made up to 25/08/05; full list of members (2 pages)
9 September 2005	Location of register of members (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 September 2004	Return made up to 25/08/04; full list of members (6 pages)
17 September 2004	Return made up to 25/08/04; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 September 2003	Return made up to 25/08/03; full list of members (6 pages)
15 September 2003	Return made up to 25/08/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 September 2002	Return made up to 25/08/02; full list of members (6 pages)
9 September 2002	Return made up to 25/08/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 August 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2000	Full accounts made up to 31 March 2000 (8 pages)
12 September 2000	Full accounts made up to 31 March 2000 (8 pages)
4 September 2000	Return made up to 25/08/00; full list of members (6 pages)
4 September 2000	Return made up to 25/08/00; full list of members (6 pages)
8 September 1999	Return made up to 25/08/99; full list of members (6 pages)
8 September 1999	Return made up to 25/08/99; full list of members (6 pages)
24 August 1999	Full accounts made up to 31 March 1999 (8 pages)
24 August 1999	Full accounts made up to 31 March 1999 (8 pages)
8 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1999	Secretary resigned;director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned;director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 September 1998	Director resigned (1 page)
9 September 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
9 September 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
25 August 1998	Incorporation (18 pages)
25 August 1998	Incorporation (18 pages)