| Company Name | Phoenix Home Improvement Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02493165 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1990(34 years ago) |
| Dissolution Date | 18 August 2012 (11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Khosrow Behzad Bayat |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 18 August 2012) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bramhall Drive High Gerainrals Wood Washington NE38 9DE |
| Secretary Name | Christopher Bayat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(12 years after company formation) |
| Appointment Duration | 10 years, 4 months (closed 18 August 2012) |
| Role | Company Director |
| Correspondence Address | 4 Goodrich Close Philadelphia Houghton Le Spring DH4 9XJ |
| Director Name | Mr Terence William Richardson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 16 April 2002) |
| Role | Builder |
| Correspondence Address | 84 Ewesley Road Sunderland Tyne & Wear SR4 7RJ |
| Secretary Name | Mr Terence William Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 16 April 2002) |
| Role | Company Director |
| Correspondence Address | 84 Ewesley Road Sunderland Tyne & Wear SR4 7RJ |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,939 |
| Cash | £11,766 |
| Current Liabilities | £514,205 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 July 2017 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 31 July 2017 | Bona Vacantia disclaimer (1 page) |
| 18 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 May 2012 | Liquidators' statement of receipts and payments to 11 May 2012 (5 pages) |
| 18 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 May 2012 | Liquidators statement of receipts and payments to 11 May 2012 (5 pages) |
| 18 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 May 2012 | Liquidators' statement of receipts and payments to 11 May 2012 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 20 April 2012 (5 pages) |
| 3 May 2012 | Liquidators statement of receipts and payments to 20 April 2012 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 20 April 2012 (5 pages) |
| 26 October 2011 | Liquidators statement of receipts and payments to 20 October 2011 (5 pages) |
| 26 October 2011 | Liquidators' statement of receipts and payments to 20 October 2011 (5 pages) |
| 26 October 2011 | Liquidators' statement of receipts and payments to 20 October 2011 (5 pages) |
| 11 May 2011 | Liquidators statement of receipts and payments to 20 April 2011 (5 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 20 April 2011 (5 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 20 April 2011 (5 pages) |
| 29 October 2010 | Liquidators' statement of receipts and payments to 20 October 2010 (5 pages) |
| 29 October 2010 | Liquidators statement of receipts and payments to 20 October 2010 (5 pages) |
| 29 October 2010 | Liquidators' statement of receipts and payments to 20 October 2010 (5 pages) |
| 4 May 2010 | Liquidators statement of receipts and payments to 20 April 2010 (5 pages) |
| 4 May 2010 | Liquidators' statement of receipts and payments to 20 April 2010 (5 pages) |
| 4 May 2010 | Liquidators' statement of receipts and payments to 20 April 2010 (5 pages) |
| 31 October 2009 | Liquidators statement of receipts and payments to 20 October 2009 (5 pages) |
| 31 October 2009 | Liquidators' statement of receipts and payments to 20 October 2009 (5 pages) |
| 31 October 2009 | Liquidators' statement of receipts and payments to 20 October 2009 (5 pages) |
| 31 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2008 | Resolutions
|
| 31 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2008 | Statement of affairs with form 4.19 (9 pages) |
| 31 October 2008 | Resolutions
|
| 31 October 2008 | Statement of affairs with form 4.19 (9 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 21 sandmere road leechmere industrial estate sunderland tyne and wear SR2 9TP (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 21 sandmere road leechmere industrial estate sunderland tyne and wear SR2 9TP (1 page) |
| 30 December 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 October 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 26 October 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 27 January 2007 | Resolutions
|
| 27 January 2007 | Resolutions
|
| 27 January 2007 | Ad 16/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 January 2007 | Ad 16/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 December 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 15 November 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 9 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 24 November 2003 | Return made up to 31/08/03; full list of members
|
| 24 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 13 November 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 June 2002 | Secretary resigned;director resigned (1 page) |
| 2 June 2002 | Secretary resigned;director resigned (1 page) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 14 February 2001 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
| 14 February 2001 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
| 11 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 31/08/00; full list of members
|
| 30 June 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 8 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 15 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 24 October 1997 | Return made up to 31/08/97; full list of members (8 pages) |
| 24 October 1997 | Return made up to 31/08/97; full list of members (8 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 21 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 21 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 32B ellesmere court leechmere industrial estate sunderland SR2 9PR (1 page) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 32B ellesmere court leechmere industrial estate sunderland SR2 9PR (1 page) |
| 28 February 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 19 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 29 July 1995 | Particulars of mortgage/charge (7 pages) |
| 29 July 1995 | Particulars of mortgage/charge (8 pages) |
| 17 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 17 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 16 March 1995 | Particulars of mortgage/charge (10 pages) |
| 16 March 1995 | Particulars of mortgage/charge (6 pages) |