Feniks Resource Services Limited

Company Name	Feniks Resource Services Limited
Director	Jonathan Whinfield Sweet
Company Status	Active
Company Number	04334419
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 5 months ago)
Previous Names	Jonathan Sweet Associates Limited and Lysis Financial Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
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	Jonathan Whinfield Sweet
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 2001(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	62 The Street Ashtead Surrey KT21 1AT

Secretary Name	David Beckman & Co Ltd (Corporation)
Status	Current
Appointed	08 February 2006(4 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	62 The Street Ashtead Surrey KT21 1AT

Secretary Name	Jennie Lee Symes
Nationality	British
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge Abinger Hall Abinger Hammer Dorking RH5 6QA

Director Name	Ms Alison Joy Hood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(2 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2005)
Role	Management Consultant
Country of Residence	England
Correspondence Address	25 Grove Road Twickenham Middlesex TW2 5NH

Director Name	Mr Stephen Kenneth Furner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall Farm House Rocky Lane Gatton Park Reigate Surrey RH2 0TA

Director Name	Mr David Vaughan Renton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 September 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Cleeves Brasted Chart Westerham Kent TN16 1LY

Director Name	Mr David William Mellor
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(12 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 The Street Ashtead Surrey KT21 1AT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Numerica Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 February 2006)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Contact

Website	lysisfinancial.com
Email address	[email protected]
Telephone	0845 6580008
Telephone region	Unknown

Location

Registered Address	62 The Street Ashtead Surrey KT21 1AT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £0.02	David William Mellor 9.80% Ordinary B
5k at £0.02	Jonathan Whinfield Sweet 49.02% Ordinary A
3.7k at £0.02	Jonathan Whinfield Sweet 36.27% Ordinary B
300 at £0.02	David Vaughan Renton 2.94% Ordinary B
1 at £1	David Vaughan Renton 0.49% Ordinary E Non Voting
1 at £1	David William Mellor 0.49% Ordinary D Non Voting
1 at £1	Jonathan Whinfield Sweet 0.49% Ordinary C Non Voting
1 at £1	Laura Jeremiciute 0.49% Ordinary F Non Voting

Financials

Year	2014
Net Worth	£219
Cash	£92,113
Current Liabilities	£876,834

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months, 2 weeks ago)
Next Return Due	17 December 2024 (6 months, 4 weeks from now)

Charges

1 April 2021	Delivered on: 14 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 November 2019	Delivered on: 6 November 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
10 June 2005	Delivered on: 14 June 2005 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 January 2024	Company name changed lysis financial LIMITED\certificate issued on 19/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18 (3 pages)
18 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
31 October 2023	Amended total exemption full accounts made up to 31 December 2021 (10 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
19 December 2022	Director's details changed for Jonathan Whinfield Sweet on 19 December 2022 (2 pages)
7 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
15 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
14 April 2021	Registration of charge 043344190003, created on 1 April 2021 (24 pages)
23 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 January 2020	Confirmation statement made on 3 December 2019 with updates (9 pages)
30 November 2019	Resolutions RES13 ‐ That the company agree that all existing shareholders tranbsfer their current holding of shares in lysis financial LIMITED to lysis group LIMITED. 25/10/2019 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 November 2019	Registration of charge 043344190002, created on 6 November 2019 (36 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 June 2019	Satisfaction of charge 1 in full (4 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with updates (9 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 June 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 207 (6 pages)
19 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 December 2016	Director's details changed for Jonathan Whinfield Sweet on 5 April 2016 (2 pages)
6 December 2016	Director's details changed for Jonathan Whinfield Sweet on 5 April 2016 (2 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (9 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 February 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 206 (6 pages)
12 February 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 206 (6 pages)
12 February 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 206 (6 pages)
12 February 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 206 (6 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 204 (6 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 204 (6 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 204 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 March 2015	Termination of appointment of David William Mellor as a director on 4 February 2015 (1 page)
11 March 2015	Termination of appointment of David William Mellor as a director on 4 February 2015 (1 page)
11 March 2015	Termination of appointment of David William Mellor as a director on 4 February 2015 (1 page)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 204 (7 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 204 (7 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 204 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 April 2014	Appointment of Mr David William Mellor as a director (2 pages)
8 April 2014	Appointment of Mr David William Mellor as a director (2 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 204 (6 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 204 (6 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 204 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 July 2013	Termination of appointment of David Mellor as a director (1 page)
17 July 2013	Termination of appointment of David Mellor as a director (1 page)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Termination of appointment of David Renton as a director (1 page)
23 September 2011	Termination of appointment of David Renton as a director (1 page)
8 December 2010	Annual return made up to 5 December 2010 (6 pages)
8 December 2010	Annual return made up to 5 December 2010 (6 pages)
8 December 2010	Annual return made up to 5 December 2010 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 December 2009	Director's details changed for Jonathan Whinfield Sweet on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Vaughan Renton on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Vaughan Renton on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for David William Mellor on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Whinfield Sweet on 1 December 2009 (2 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Secretary's details changed for . David Beckman & Co Ltd on 1 December 2009 (1 page)
9 December 2009	Secretary's details changed for . David Beckman & Co Ltd on 1 December 2009 (1 page)
9 December 2009	Director's details changed for Mr David Vaughan Renton on 1 December 2009 (2 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for David William Mellor on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for David William Mellor on 1 December 2009 (2 pages)
9 December 2009	Secretary's details changed for . David Beckman & Co Ltd on 1 December 2009 (1 page)
9 December 2009	Director's details changed for Jonathan Whinfield Sweet on 1 December 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 January 2009	Total exemption full accounts made up to 31 December 2006 (22 pages)
21 January 2009	Total exemption full accounts made up to 31 December 2006 (22 pages)
7 January 2009	Return made up to 05/12/08; full list of members (4 pages)
7 January 2009	Secretary's change of particulars / david beckman & co LTD / 07/01/2009 (2 pages)
7 January 2009	Secretary's change of particulars / david beckman & co LTD / 07/01/2009 (2 pages)
7 January 2009	Return made up to 05/12/08; full list of members (4 pages)
16 September 2008	Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill, tadworth surrey KT20 7LL (1 page)
16 September 2008	Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill, tadworth surrey KT20 7LL (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 05/12/07; full list of members (3 pages)
20 December 2007	Return made up to 05/12/07; full list of members (3 pages)
20 December 2007	Director's particulars changed (1 page)
21 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 January 2007	Return made up to 05/12/06; full list of members (3 pages)
8 January 2007	Return made up to 05/12/06; full list of members (3 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
3 March 2006	Location of register of members (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 66 wigmore street london W1U 2HQ (1 page)
3 March 2006	Location of debenture register (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 66 wigmore street london W1U 2HQ (1 page)
3 March 2006	Return made up to 05/12/05; full list of members (3 pages)
3 March 2006	New secretary appointed (1 page)
3 March 2006	New secretary appointed (1 page)
3 March 2006	Location of debenture register (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Location of register of members (1 page)
3 March 2006	Return made up to 05/12/05; full list of members (3 pages)
3 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
14 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Return made up to 05/12/04; full list of members (7 pages)
17 February 2005	Return made up to 05/12/04; full list of members (7 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2004	Ad 15/03/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
23 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	Ad 15/03/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 September 2004	New director appointed (3 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
17 February 2004	Secretary's particulars changed (1 page)
17 February 2004	Secretary's particulars changed (1 page)
29 January 2004	Return made up to 05/12/03; full list of members (6 pages)
29 January 2004	Return made up to 05/12/03; full list of members (6 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
11 August 2003	Company name changed jonathan sweet associates limite d\certificate issued on 11/08/03 (2 pages)
11 August 2003	Company name changed jonathan sweet associates limite d\certificate issued on 11/08/03 (2 pages)
30 January 2003	Return made up to 05/12/02; full list of members (6 pages)
30 January 2003	Return made up to 05/12/02; full list of members (6 pages)
21 January 2003	Location of register of members (1 page)
21 January 2003	Location of register of members (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 48 portland place london W1B 1AJ (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 48 portland place london W1B 1AJ (1 page)
17 April 2002	Ad 05/12/01--------- Â£ si 89@1=89 Â£ ic 11/100 (2 pages)
17 April 2002	Ad 05/12/01--------- £ si 10@1=10 £ ic 1/11 (2 pages)
17 April 2002	Ad 05/12/01--------- £ si 89@1=89 £ ic 11/100 (2 pages)
17 April 2002	Ad 05/12/01--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New director appointed (2 pages)
5 December 2001	Incorporation (15 pages)
5 December 2001	Incorporation (15 pages)

Feniks Resource Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London