| Company Name | Phoenix Building Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07585668 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years, 1 month ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 16220 | Manufacture of assembled parquet floors |
Directors
| Secretary Name | Mrs Joan Barker |
|---|---|
| Status | Closed |
| Appointed | 19 April 2011(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 04 September 2018) |
| Role | Company Director |
| Correspondence Address | 22 Mountview Crescent St. Lawrence Southminster Essex CM0 7NT |
| Director Name | Mr Clive James Barker |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2013(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Mountview Crescent St. Lawrence Bay Southminster Essex CM0 7NT |
| Director Name | William John Davies |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81a High Road Benfleet Essex SS7 5LN |
Contact
| Telephone | 07 949097513 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,136 |
| Cash | £1,275 |
| Current Liabilities | £18,657 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2018 | Registered office address changed from 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Termination of appointment of William Davies as a director (1 page) |
| 3 December 2013 | Termination of appointment of William Davies as a director (1 page) |
| 3 December 2013 | Appointment of Mr Clive James Barker as a director (2 pages) |
| 3 December 2013 | Appointment of Mr Clive James Barker as a director (2 pages) |
| 6 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 5 May 2011 | Appointment of Mrs Joan Barker as a secretary (2 pages) |
| 5 May 2011 | Appointment of Mrs Joan Barker as a secretary (2 pages) |
| 31 March 2011 | Incorporation
|
| 31 March 2011 | Incorporation
|