Phoenix Promotions (Whitchurch) Limited

Company Name	Phoenix Promotions (Whitchurch) Limited
Company Status	Dissolved
Company Number	06257694
Category	Private Limited Company
Incorporation Date	23 May 2007(16 years, 11 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

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	Mr Nicholas William Howell Price
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Whitchurch Aylesbury Buckinghamshire HP22 4JA

Secretary Name	Claire Elizabeth Price
Nationality	British
Status	Closed
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Old Cottage Whitchurch Aylesbury Buckinghamshire HP22 4JA

Director Name	Miss Helen Bina Cara
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Corporate Secretraial Supervis
Country of Residence	England
Correspondence Address	15 Marnock Square Camp Hill Northampton NN4 9RF

Secretary Name	Cynthia Bolton
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Derngate Mews Derngate Northampton NN1 1UE

Location

Registered Address	C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Fletcher Kennedy Nominees LTD 50.00% Ordinary
1 at £1	Mr Nicholas William Howell Price 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,683
Cash	£70
Current Liabilities	£2,319

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	Application to strike the company off the register (4 pages)
28 November 2017	Application to strike the company off the register (4 pages)
31 May 2017	Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB on 31 May 2017 (1 page)
23 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	Compulsory strike-off action has been discontinued (1 page)
22 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 2 (6 pages)
22 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 2 (6 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 September 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 2 (4 pages)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 2 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 August 2011	Registered office address changed from Derngate Mews Derngate Northampton NN1 1UE on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Derngate Mews Derngate Northampton NN1 1UE on 3 August 2011 (1 page)
3 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
3 August 2011	Registered office address changed from Derngate Mews Derngate Northampton NN1 1UE on 3 August 2011 (1 page)
3 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 May 2010	Director's details changed for Mr Nicholas William Howell Price on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Mr Nicholas William Howell Price on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Mr Nicholas William Howell Price on 1 October 2009 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
28 May 2009	Return made up to 23/05/09; full list of members (3 pages)
28 May 2009	Return made up to 23/05/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 September 2008	Return made up to 23/05/08; full list of members (3 pages)
22 September 2008	Secretary's change of particulars / claire price / 20/05/2008 (1 page)
22 September 2008	Secretary's change of particulars / claire price / 20/05/2008 (1 page)
22 September 2008	Return made up to 23/05/08; full list of members (3 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Ad 23/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (3 pages)
26 June 2007	Ad 23/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 June 2007	New director appointed (3 pages)
23 May 2007	Incorporation (27 pages)
23 May 2007	Incorporation (27 pages)

Phoenix Promotions (Whitchurch) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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