| Company Name | Phoenix Products (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06773544 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2008(15 years, 4 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Paul Laycock |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Car Trader |
| Country of Residence | England |
| Correspondence Address | 22 Durley Close Benfleet Essex SS7 1HJ |
| Director Name | Mr John Woollard |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Woodham Park Drive Benfleet Essex SS7 5EH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell West |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Woollard 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Laycock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,590 |
| Cash | £26,466 |
| Current Liabilities | £92,948 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 April 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
| 7 April 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
| 6 January 2010 | Director's details changed for John Woolard on 31 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for John Woolard on 31 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Paul Laycock on 31 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Paul Laycock on 31 October 2009 (2 pages) |
| 30 December 2008 | Director appointed john woolard (2 pages) |
| 30 December 2008 | Director appointed paul laycock (2 pages) |
| 30 December 2008 | Ad 22/12/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 30 December 2008 | Director appointed paul laycock (2 pages) |
| 30 December 2008 | Director appointed john woolard (2 pages) |
| 30 December 2008 | Ad 22/12/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 18 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 18 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 15 December 2008 | Incorporation (12 pages) |
| 15 December 2008 | Incorporation (12 pages) |