| Company Name | Phoenix Park Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05843146 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2006(17 years, 10 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Simon Hardy Coombs |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(same day as company formation) |
| Role | House Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Greys Sandy Lane Cobham KT11 2EP |
| Secretary Name | Caroline Coombs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Silver Greys,Sandy Lane Cobham Surrey KT11 2EP |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Phoenix Park Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2014 | Application to strike the company off the register (3 pages) |
| 5 June 2014 | Application to strike the company off the register (3 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 9 July 2010 | Secretary's details changed for Caroline Benson on 23 March 2010 (1 page) |
| 9 July 2010 | Secretary's details changed for Caroline Benson on 23 March 2010 (1 page) |
| 8 July 2010 | Registered office address changed from the Wells Partnership the Old Rectory Church Street, Weybridge Surrey KT13 8DE on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from the Wells Partnership the Old Rectory Church Street, Weybridge Surrey KT13 8DE on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from the Wells Partnership the Old Rectory Church Street, Weybridge Surrey KT13 8DE on 8 July 2010 (1 page) |
| 8 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 6 August 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 2 December 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 3 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 12 June 2006 | Incorporation (13 pages) |
| 12 June 2006 | Incorporation (13 pages) |