Company NamePhoenix Training & Consulting Limited
Company StatusDissolved
Company Number04277864
CategoryPrivate Limited Company
Incorporation Date28 August 2001(22 years, 8 months ago)
Dissolution Date22 August 2023 (8 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Adrian Walsh
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2001(same day as company formation)
RoleManagement Trainer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address86 Archery Road
Eltham
London
SE9 1HG
Secretary NameAvrol Jude Walsh
NationalityBritish
StatusClosed
Appointed28 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address86 Archery Road
Eltham
London
SE9 1HG
Director NameDaniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed28 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered Address2a The Quadrant
Epsom
KT17 4RH
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

97 at £1Paul Walsh
97.00%
Ordinary
1 at £1Avrol Jude Walsh
1.00%
Ordinary
1 at £1Michael Walsh
1.00%
Ordinary
1 at £1Sarah Walsh
1.00%
Ordinary

Financials

Year2014
Net Worth£47,482
Cash£69,835
Current Liabilities£35,272

Accounts

Latest Accounts31 August 2021 (2 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

19 November 2020Micro company accounts made up to 31 August 2020 (4 pages)
27 July 2020Confirmation statement made on 11 July 2020 with updates (4 pages)
17 October 2019Micro company accounts made up to 31 August 2019 (4 pages)
24 July 2019Confirmation statement made on 11 July 2019 with updates (4 pages)
13 May 2019Change of details for Mr Paul Adrian Walsh as a person with significant control on 10 May 2019 (2 pages)
21 January 2019Micro company accounts made up to 31 August 2018 (3 pages)
2 August 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
5 January 2018Total exemption full accounts made up to 31 August 2017 (3 pages)
5 January 2018Total exemption full accounts made up to 31 August 2017 (3 pages)
27 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
23 May 2017Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 2a the Quadrant Epsom KT17 4RH on 23 May 2017 (1 page)
23 May 2017Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 2a the Quadrant Epsom KT17 4RH on 23 May 2017 (1 page)
6 October 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 October 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (7 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (7 pages)
18 January 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 January 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 August 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
28 August 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
8 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
4 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 100
(4 pages)
8 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 100
(4 pages)
7 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 November 2012Registered office address changed from 86 Archery Road Eltham London SE9 1HG on 7 November 2012 (1 page)
7 November 2012Registered office address changed from 86 Archery Road Eltham London SE9 1HG on 7 November 2012 (1 page)
7 November 2012Registered office address changed from 86 Archery Road Eltham London SE9 1HG on 7 November 2012 (1 page)
22 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
22 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
24 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
7 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 September 2009Return made up to 28/08/09; full list of members (4 pages)
19 September 2009Return made up to 28/08/09; full list of members (4 pages)
12 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
12 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 August 2008Return made up to 28/08/08; full list of members (4 pages)
29 August 2008Return made up to 28/08/08; full list of members (4 pages)
28 April 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 April 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 September 2007Return made up to 28/08/07; no change of members (6 pages)
27 September 2007Return made up to 28/08/07; no change of members (6 pages)
14 May 2007Total exemption full accounts made up to 31 August 2006 (12 pages)
14 May 2007Total exemption full accounts made up to 31 August 2006 (12 pages)
12 September 2006Return made up to 28/08/06; full list of members (7 pages)
12 September 2006Return made up to 28/08/06; full list of members (7 pages)
27 June 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
27 June 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
29 September 2005Return made up to 28/08/05; full list of members (7 pages)
29 September 2005Return made up to 28/08/05; full list of members (7 pages)
4 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 September 2004Return made up to 28/08/04; full list of members (7 pages)
21 September 2004Return made up to 28/08/04; full list of members (7 pages)
14 June 2004Total exemption small company accounts made up to 31 August 2003 (8 pages)
14 June 2004Total exemption small company accounts made up to 31 August 2003 (8 pages)
24 September 2003Return made up to 28/08/03; full list of members (7 pages)
24 September 2003Return made up to 28/08/03; full list of members (7 pages)
27 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
23 August 2002Return made up to 28/08/02; full list of members (6 pages)
23 August 2002Return made up to 28/08/02; full list of members (6 pages)
6 September 2001Registered office changed on 06/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
6 September 2001Registered office changed on 06/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
3 September 2001Director resigned (1 page)
3 September 2001New secretary appointed (2 pages)
3 September 2001New director appointed (2 pages)
3 September 2001Secretary resigned (1 page)
3 September 2001New director appointed (2 pages)
3 September 2001New secretary appointed (2 pages)
3 September 2001Secretary resigned (1 page)
3 September 2001Director resigned (1 page)
28 August 2001Incorporation (16 pages)
28 August 2001Incorporation (16 pages)