| Company Name | Phoenix Spencer (South West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06547955 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2008(16 years, 1 month ago) |
| Dissolution Date | 15 June 2017 (6 years, 10 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 Conrad Neil Phoenix |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW |
| Director Name | Mr Spencer David Whitworth |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 77b Home Park Road Wimbledon London SW19 7HS |
| Secretary Name | Mr Spencer Whitworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 77b Home Park Road Wimbledon London SW19 7HS |
| Director Name | Zayne Emma Phoenix Macleod |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2009(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 15 June 2017) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Fitzroy Square London W1T 6EX |
| Director Name | Robert Henry Burdett |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2011(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 15 June 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Fitzroy Square London W1T 6EP |
| Director Name | Mr David Edward Whitworth |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2011(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 15 June 2017) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Fitzroy Square London W1T 6EP |
| Director Name | Mrs Tamzin Clare Phoenix Eyre |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 15 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Fitzroy Square London W1T 6EP |
| Director Name | DLC Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | Davenport Lyons 30 Old Burlington Street London W1S 3NL |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | 30 Old Burlington Street London W1S 3NL |
Location
| Registered Address | 24 Fitzroy Square London W1T 6EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£23,484 |
| Cash | £385 |
| Current Liabilities | £11,135,799 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 15 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 March 2017 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 15 March 2017 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 26 January 2017 | Liquidators' statement of receipts and payments to 13 November 2016 (16 pages) |
| 26 January 2017 | Liquidators' statement of receipts and payments to 13 November 2016 (16 pages) |
| 14 January 2016 | Liquidators statement of receipts and payments to 13 November 2015 (17 pages) |
| 14 January 2016 | Liquidators' statement of receipts and payments to 13 November 2015 (17 pages) |
| 14 January 2016 | Liquidators' statement of receipts and payments to 13 November 2015 (17 pages) |
| 7 January 2015 | Liquidators statement of receipts and payments to 13 November 2014 (16 pages) |
| 7 January 2015 | Liquidators' statement of receipts and payments to 13 November 2014 (16 pages) |
| 7 January 2015 | Liquidators' statement of receipts and payments to 13 November 2014 (16 pages) |
| 26 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2013 | Resolutions
|
| 26 November 2013 | Declaration of solvency (7 pages) |
| 26 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2013 | Declaration of solvency (7 pages) |
| 26 November 2013 | Resolutions
|
| 30 October 2013 | Purchase of own shares. (3 pages) |
| 30 October 2013 | Cancellation of shares. Statement of capital on 30 October 2013
|
| 30 October 2013 | Cancellation of shares. Statement of capital on 30 October 2013
|
| 30 October 2013 | Purchase of own shares. (3 pages) |
| 28 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (7 pages) |
| 28 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (7 pages) |
| 18 January 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
| 18 January 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
| 9 October 2012 | Appointment of Mrs Tamzin Clare Phoenix Eyre as a director (2 pages) |
| 9 October 2012 | Appointment of Mrs Tamzin Clare Phoenix Eyre as a director (2 pages) |
| 1 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (10 pages) |
| 1 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (10 pages) |
| 2 April 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 2 April 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 16 September 2011 | Director's details changed for Mr Spencer Whitworth on 25 August 2011 (3 pages) |
| 16 September 2011 | Director's details changed for Mr Spencer Whitworth on 25 August 2011 (3 pages) |
| 17 May 2011 | Statement of capital following an allotment of shares on 4 May 2011
|
| 17 May 2011 | Appointment of Mr David Edward Whitworth as a director (3 pages) |
| 17 May 2011 | Appointment of Robert Henry Burdett as a director (3 pages) |
| 17 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 17 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 May 2011 | Statement of capital on 4 May 2011
|
| 17 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 17 May 2011 | Appointment of Mr David Edward Whitworth as a director (3 pages) |
| 17 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 May 2011 | Statement of capital following an allotment of shares on 4 May 2011
|
| 17 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 May 2011 | Statement of capital on 4 May 2011
|
| 17 May 2011 | Appointment of Robert Henry Burdett as a director (3 pages) |
| 17 May 2011 | Statement of capital on 4 May 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 4 May 2011
|
| 21 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (10 pages) |
| 21 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (10 pages) |
| 5 April 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 15 December 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 15 December 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 19 April 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 19 April 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 13 April 2010 | Director's details changed for Zayne Emma Phoenix Macleod on 12 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (7 pages) |
| 13 April 2010 | Director's details changed for Zayne Emma Phoenix Macleod on 12 April 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Mr Spencer Whitworth on 12 April 2010 (1 page) |
| 13 April 2010 | Director's details changed for Mr Spencer Whitworth on 12 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (7 pages) |
| 13 April 2010 | Secretary's details changed for Mr Spencer Whitworth on 12 April 2010 (1 page) |
| 13 April 2010 | Director's details changed for Mr Spencer Whitworth on 12 April 2010 (2 pages) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 27 July 2009 | Director appointed zayne emma phoenix macleod (2 pages) |
| 27 July 2009 | Director appointed zayne emma phoenix macleod (2 pages) |
| 20 April 2009 | Return made up to 28/03/09; full list of members (6 pages) |
| 20 April 2009 | Return made up to 28/03/09; full list of members (6 pages) |
| 12 February 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 12 February 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 27 May 2008 | Resolutions
|
| 27 May 2008 | Resolutions
|
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 22 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from davenport lyons 30 old burlington street london W1S 3NL united kingdom (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from davenport lyons 30 old burlington street london W1S 3NL united kingdom (1 page) |
| 21 May 2008 | Appointment terminated secretary dlc company services LIMITED (1 page) |
| 21 May 2008 | Ad 13/05/08\part-paid \gbp si [email protected]=238\gbp ic 2/240\ (4 pages) |
| 21 May 2008 | Appointment terminated director dlc incorporations LIMITED (1 page) |
| 21 May 2008 | Appointment terminated director dlc incorporations LIMITED (1 page) |
| 21 May 2008 | Ad 13/05/08\part-paid \gbp si [email protected]=238\gbp ic 2/240\ (4 pages) |
| 21 May 2008 | Appointment terminated secretary dlc company services LIMITED (1 page) |
| 15 May 2008 | Director's change of particulars / stephen whitworth / 28/03/2008 (1 page) |
| 15 May 2008 | Director's change of particulars / stephen whitworth / 28/03/2008 (1 page) |
| 6 May 2008 | Director appointed conrad neil phoenix (2 pages) |
| 6 May 2008 | Director appointed conrad neil phoenix (2 pages) |
| 2 May 2008 | Director appointed stephen david whitworth (2 pages) |
| 2 May 2008 | Secretary appointed stephen david whitworth (2 pages) |
| 2 May 2008 | Director appointed stephen david whitworth (2 pages) |
| 2 May 2008 | Secretary's change of particulars / stephen whitworth / 28/03/2008 (1 page) |
| 2 May 2008 | Secretary appointed stephen david whitworth (2 pages) |
| 2 May 2008 | Secretary's change of particulars / stephen whitworth / 28/03/2008 (1 page) |
| 28 March 2008 | Incorporation (19 pages) |
| 28 March 2008 | Incorporation (19 pages) |