| Company Name | Phoenix Insurance Management Limited |
|---|---|
| Directors | Ann Turner and Peter James Turner |
| Company Status | In Administration |
| Company Number | 06343770 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2007(16 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Ann Turner |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 122 Deakin Leas Tonbridge Kent TN9 2JY |
| Director Name | Peter James Turner |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Insurance Agent |
| Correspondence Address | 122 Deakin Leas Tonbridge Kent TN9 2JY |
| Secretary Name | Ann Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 Deakin Leas Tonbridge Kent TN9 2JY |
Location
| Registered Address | C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 15 June 2009 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 29 August 2016 (overdue) |
|---|
Filing History
| 23 December 2014 | Notice of vacation of office by administrator (6 pages) |
|---|---|
| 23 December 2014 | Notice of vacation of office by administrator (6 pages) |
| 30 July 2014 | Notice of appointment of replacement/additional administrator (1 page) |
| 30 July 2014 | (1 page) |
| 30 July 2014 | Court order insolvency:re liquidators' appointments (9 pages) |
| 30 July 2014 | Notice of appointment of replacement/additional administrator (1 page) |
| 30 July 2014 | Court order insolvency:re liquidators' appointments (9 pages) |
| 10 July 2014 | Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ on 10 July 2014 (2 pages) |
| 10 July 2014 | Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ on 10 July 2014 (2 pages) |
| 4 July 2013 | Administrator's progress report to 29 April 2013 (8 pages) |
| 4 July 2013 | Administrator's progress report to 29 April 2013 (8 pages) |
| 1 February 2013 | Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 1 February 2013 (2 pages) |
| 1 February 2013 | Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 1 February 2013 (2 pages) |
| 1 February 2013 | Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 1 February 2013 (2 pages) |
| 19 December 2012 | Administrator's progress report to 29 October 2012 (8 pages) |
| 19 December 2012 | Administrator's progress report to 29 October 2012 (8 pages) |
| 19 October 2012 | Notice of extension of period of Administration (1 page) |
| 19 October 2012 | Notice of extension of period of Administration (1 page) |
| 13 June 2012 | Administrator's progress report to 29 April 2012 (8 pages) |
| 13 June 2012 | Administrator's progress report to 29 April 2012 (8 pages) |
| 6 December 2011 | Administrator's progress report to 29 October 2011 (8 pages) |
| 6 December 2011 | Administrator's progress report to 29 October 2011 (8 pages) |
| 17 November 2011 | Notice of extension of period of Administration (1 page) |
| 17 November 2011 | Notice of extension of period of Administration (1 page) |
| 7 June 2011 | Administrator's progress report to 29 April 2011 (10 pages) |
| 7 June 2011 | Administrator's progress report to 29 April 2011 (10 pages) |
| 13 December 2010 | Administrator's progress report to 29 October 2010 (8 pages) |
| 13 December 2010 | Administrator's progress report to 29 October 2010 (8 pages) |
| 28 October 2010 | Notice of extension of period of Administration (1 page) |
| 28 October 2010 | Notice of extension of period of Administration (1 page) |
| 10 June 2010 | Administrator's progress report to 29 April 2010 (8 pages) |
| 10 June 2010 | Administrator's progress report to 29 April 2010 (8 pages) |
| 28 November 2009 | Administrator's progress report to 29 October 2009 (8 pages) |
| 28 November 2009 | Administrator's progress report to 29 October 2009 (8 pages) |
| 13 November 2009 | Notice of extension of period of Administration (1 page) |
| 13 November 2009 | Notice of extension of period of Administration (1 page) |
| 16 June 2009 | Administrator's progress report to 29 April 2009 (9 pages) |
| 16 June 2009 | Administrator's progress report to 29 April 2009 (9 pages) |
| 12 February 2009 | Statement of affairs with form 2.14B (5 pages) |
| 12 February 2009 | Statement of affairs with form 2.14B (5 pages) |
| 29 January 2009 | Result of meeting of creditors (2 pages) |
| 29 January 2009 | Result of meeting of creditors (2 pages) |
| 6 January 2009 | Statement of administrator's proposal (14 pages) |
| 6 January 2009 | Statement of administrator's proposal (14 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 17 court yard eltham london SE9 5PR (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 17 court yard eltham london SE9 5PR (1 page) |
| 12 November 2008 | Appointment of an administrator (1 page) |
| 12 November 2008 | Appointment of an administrator (1 page) |
| 2 October 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 15 September 2007 | Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 2007 | Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 2007 | Incorporation (10 pages) |
| 15 August 2007 | Incorporation (10 pages) |