| Company Name | Phoenix Terminals Limited |
|---|---|
| Directors | Christopher David James Edwards and Judith Mary Edwards |
| Company Status | Liquidation |
| Company Number | 06999125 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Mr Christopher David James Edwards |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
| Director Name | Mrs Judith Mary Edwards |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
| Secretary Name | Kerry Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 September 2009(2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months |
| Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
Contact
| Website | phoenix-terminals.com |
|---|---|
| Telephone | 01483 480008 |
| Telephone region | Guildford |
Location
| Registered Address | C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Christopher David James Edwards 50.00% Ordinary |
|---|---|
| 500 at £1 | Judith Mary Edwards 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,683 |
| Cash | £4,177 |
| Current Liabilities | £32,131 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 7 September 2023 (overdue) |
Filing History
| 19 June 2023 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
|---|---|
| 9 June 2023 | Resolutions
|
| 9 June 2023 | Statement of affairs (10 pages) |
| 9 June 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 9 June 2023 (2 pages) |
| 9 June 2023 | Appointment of a voluntary liquidator (5 pages) |
| 25 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 5 September 2022 | Confirmation statement made on 24 August 2022 with updates (4 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 3 September 2021 | Confirmation statement made on 24 August 2021 with updates (4 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 6 October 2020 | Change of details for Mrs Judith Mary Edwards as a person with significant control on 25 August 2019 (2 pages) |
| 6 October 2020 | Change of details for Mr Christopher David James Edwards as a person with significant control on 25 August 2019 (2 pages) |
| 5 October 2020 | Director's details changed for Mrs Judith Mary Edwards on 10 August 2020 (2 pages) |
| 5 October 2020 | Secretary's details changed for Kerry Sevretarial Services Ltd on 25 August 2019 (1 page) |
| 5 October 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
| 30 September 2020 | Change of details for Mrs Judith Mary Edwards as a person with significant control on 21 July 2020 (2 pages) |
| 30 September 2020 | Change of details for Mr Christopher David James Edwards as a person with significant control on 21 July 2020 (2 pages) |
| 21 July 2020 | Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 21 July 2020 (1 page) |
| 21 July 2020 | Director's details changed for Mr Christopher David James Edwards on 21 July 2020 (2 pages) |
| 21 July 2020 | Secretary's details changed for Kerry Sevretarial Services Ltd on 21 July 2020 (1 page) |
| 21 July 2020 | Director's details changed for Mrs Judith Mary Edwards on 21 July 2020 (2 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 6 September 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 11 September 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 11 September 2018 | Secretary's details changed for Kerry Sevretarial Services Ltd on 25 August 2017 (1 page) |
| 11 September 2018 | Change of details for Mr Christopher David James Edwards as a person with significant control on 25 August 2017 (2 pages) |
| 11 September 2018 | Change of details for Mrs Judith Mary Edwards as a person with significant control on 25 August 2017 (2 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 9 January 2018 | Secretary's details changed for Kerry Sevretarial Services Ltd on 9 January 2018 (1 page) |
| 5 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 18 August 2017 | Director's details changed for Mrs Judith Mary Edwards on 16 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Mr Christopher David James Edwards on 16 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Mr Christopher David James Edwards on 16 August 2017 (2 pages) |
| 18 August 2017 | Change of details for Mrs Judith Mary Edwards as a person with significant control on 16 August 2017 (2 pages) |
| 18 August 2017 | Change of details for Mr Christopher David James Edwards as a person with significant control on 16 August 2017 (2 pages) |
| 18 August 2017 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page) |
| 18 August 2017 | Director's details changed for Mrs Judith Mary Edwards on 16 August 2017 (2 pages) |
| 18 August 2017 | Change of details for Mr Christopher David James Edwards as a person with significant control on 16 August 2017 (2 pages) |
| 18 August 2017 | Change of details for Mrs Judith Mary Edwards as a person with significant control on 16 August 2017 (2 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 19 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 4 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 September 2010 | Director's details changed for Christopher David James Edwards on 23 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for Judith Mary Edwards on 23 August 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Christopher David James Edwards on 23 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for Judith Mary Edwards on 23 August 2010 (2 pages) |
| 8 September 2009 | Secretary appointed kerry sevretarial services LTD (2 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 15 inglewood woking surrey GU21 3HX united kingdom (1 page) |
| 8 September 2009 | Secretary appointed kerry sevretarial services LTD (2 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 15 inglewood woking surrey GU21 3HX united kingdom (1 page) |
| 24 August 2009 | Incorporation (12 pages) |
| 24 August 2009 | Incorporation (12 pages) |