| Company Name | Phoenix Trinity Design And Build No 2 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06503876 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alex Gordon John Parsons |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2015(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 31 December 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | C/O 4m Investments, 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN |
| Director Name | Mr Simon Hinton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Highlever Road North Kensington London W10 6PH |
| Director Name | Daniel Rampling |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 5 Arvon Road London N5 1QG |
| Secretary Name | Ms Charlotte Vanessa Jane Avery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pond Farm Nettlesworth Lane Vines Cross Heathfield East Sussex TN21 9AR |
Location
| Registered Address | C/O 4m Investments, 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,660 |
| Cash | £14 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2019 | Application to strike the company off the register (2 pages) |
| 6 February 2019 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O 4M Investments, 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 6 February 2019 (1 page) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 7 March 2018 | Confirmation statement made on 14 February 2018 with updates (5 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 13 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 26 October 2016 | Termination of appointment of Daniel Rampling as a director on 20 June 2016 (2 pages) |
| 26 October 2016 | Termination of appointment of Daniel Rampling as a director on 20 June 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 June 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 11 May 2015 | Registered office address changed from 1 Shoreline St. Margarets Road St. Leonards-on-Sea East Sussex TN37 6FB England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 11 May 2015 (1 page) |
| 11 May 2015 | Appointment of Mr Alex Parsons as a director on 29 April 2015 (2 pages) |
| 11 May 2015 | Registered office address changed from 1 Shoreline St. Margarets Road St. Leonards-on-Sea East Sussex TN37 6FB England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 11 May 2015 (1 page) |
| 11 May 2015 | Appointment of Mr Alex Parsons as a director on 29 April 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from Upper Floor 39a High Street Heathfield East Sussex TN21 8HU to 1 Shoreline St. Margarets Road St. Leonards-on-Sea East Sussex TN37 6FB on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Upper Floor 39a High Street Heathfield East Sussex TN21 8HU to 1 Shoreline St. Margarets Road St. Leonards-on-Sea East Sussex TN37 6FB on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from Upper Floor 39a High Street Heathfield East Sussex TN21 8HU to 1 Shoreline St. Margarets Road St. Leonards-on-Sea East Sussex TN37 6FB on 2 March 2015 (1 page) |
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2013 | Termination of appointment of Simon Hinton as a director (2 pages) |
| 25 October 2013 | Termination of appointment of Simon Hinton as a director (2 pages) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 9 August 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 August 2011 | Registered office address changed from Pond Farm Nettlesworth Lane Vines Cross Heathfield East Sussex TN21 9AR England on 17 August 2011 (1 page) |
| 17 August 2011 | Registered office address changed from Pond Farm Nettlesworth Lane Vines Cross Heathfield East Sussex TN21 9AR England on 17 August 2011 (1 page) |
| 20 May 2011 | Termination of appointment of Charlotte Avery as a secretary (1 page) |
| 20 May 2011 | Termination of appointment of Charlotte Avery as a secretary (1 page) |
| 13 May 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Registered office address changed from 163 Highlever Road London W10 6PH England on 13 May 2011 (1 page) |
| 13 May 2011 | Director's details changed for Daniel Rampling on 14 February 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Director's details changed for Daniel Rampling on 14 February 2011 (2 pages) |
| 13 May 2011 | Secretary's details changed for Ms Charlotte Vanessa Jane Avery on 14 February 2011 (1 page) |
| 13 May 2011 | Director's details changed for Mr Simon Hinton on 14 February 2011 (2 pages) |
| 13 May 2011 | Registered office address changed from 163 Highlever Road London W10 6PH England on 13 May 2011 (1 page) |
| 13 May 2011 | Director's details changed for Mr Simon Hinton on 14 February 2011 (2 pages) |
| 13 May 2011 | Secretary's details changed for Ms Charlotte Vanessa Jane Avery on 14 February 2011 (1 page) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 2 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (14 pages) |
| 1 November 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (14 pages) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 17 March 2010 | Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 17 March 2010 (1 page) |
| 17 March 2010 | Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 17 March 2010 (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from the portman partnership 36 gloucester avenue london NW1 7BB (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from the portman partnership 36 gloucester avenue london NW1 7BB (1 page) |
| 14 February 2008 | Incorporation (15 pages) |
| 14 February 2008 | Incorporation (15 pages) |