Phoenix Fine Foods Limited

Company Name	Phoenix Fine Foods Limited
Company Status	Dissolved
Company Number	03824409
Category	Private Limited Company
Incorporation Date	12 August 1999(24 years, 8 months ago)
Dissolution Date	2 April 2024 (3 weeks, 2 days 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 David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2016(17 years after company formation)
Appointment Duration	7 years, 7 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2016(17 years after company formation)
Appointment Duration	7 years, 7 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2016(17 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 02 April 2024)
Role	Frozen Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Closed
Appointed	04 July 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 April 2024)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Andrew John Bebb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kittiwake Close Woodley Reading Berkshire RG5 4UF

Secretary Name	Karen Elizabeth Bebb
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Kittiwake Close Woodley Reading Berkshire RG5 4UF

Secretary Name	Patricia Ada Rice
Status	Resigned
Appointed	18 August 2016(17 years after company formation)
Appointment Duration	5 years, 10 months (resigned 04 July 2022)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	https://plus.google.com/115070391431904693889/about
Telephone	0118 9413111
Telephone region	Reading

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£723,646
Cash	£665,273
Current Liabilities	£765,059

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Charges

24 July 2003	Delivered on: 31 July 2003 Persons entitled: The Wellcome Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit being Â£25,497.50. Outstanding
19 October 1999	Delivered on: 1 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

24 July 2003

Delivered on: 31 July 2003
Persons entitled: The Wellcome Trust Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit being Â£25,497.50.
Outstanding

19 October 1999

Delivered on: 1 November 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
18 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (94 pages)
18 May 2023	Audit exemption subsidiary accounts made up to 31 October 2022 (9 pages)
9 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/10/22 (3 pages)
9 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 (2 pages)
5 July 2022	Termination of appointment of Patricia Ada Rice as a secretary on 4 July 2022 (1 page)
5 July 2022	Appointment of Mr David Brind as a secretary on 4 July 2022 (2 pages)
5 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
15 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 (87 pages)
15 June 2022	Audit exemption subsidiary accounts made up to 31 October 2021 (9 pages)
24 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 (1 page)
24 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/10/21 (3 pages)
15 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2021	Statement of capital on 15 December 2021 GBP 1 (3 pages)
8 November 2021	Solvency Statement dated 22/09/21 (1 page)
15 October 2021	Statement by Directors (1 page)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 October 2020 (11 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
15 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
4 December 2019	Full accounts made up to 30 April 2019 (14 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
7 February 2019	Accounts for a dormant company made up to 30 April 2018 (11 pages)
21 September 2018	Satisfaction of charge 2 in full (4 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (15 pages)
17 April 2018	Current accounting period shortened from 30 September 2018 to 30 April 2018 (1 page)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
6 July 2017	Full accounts made up to 30 September 2016 (27 pages)
6 July 2017	Full accounts made up to 30 September 2016 (27 pages)
21 December 2016	Cancellation of shares. Statement of capital on 18 August 2016 GBP 63 (6 pages)
21 December 2016	Cancellation of shares. Statement of capital on 18 August 2016 GBP 63 (6 pages)
7 December 2016	Purchase of own shares. (3 pages)
7 December 2016	Purchase of own shares. (3 pages)
16 November 2016	Appointment of Mr Ben Maxted as a director on 14 November 2016 (2 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
16 November 2016	Appointment of Mr Ben Maxted as a director on 14 November 2016 (2 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
12 October 2016	Second filing of the annual return made up to 11 November 2012 (23 pages)
12 October 2016	Second filing of the annual return made up to 11 November 2015 (23 pages)
12 October 2016	Second filing of the annual return made up to 11 November 2012 (23 pages)
12 October 2016	Second filing of the annual return made up to 11 November 2015 (23 pages)
12 October 2016	Second filing of the annual return made up to 11 November 2014 (23 pages)
12 October 2016	Second filing of the annual return made up to 11 November 2014 (23 pages)
27 September 2016	Second filing of the annual return made up to 11 November 2009 (23 pages)
27 September 2016	Second filing of the annual return made up to 11 November 2013 (23 pages)
27 September 2016	Second filing of the annual return made up to 11 November 2009 (23 pages)
27 September 2016	Second filing of the annual return made up to 11 November 2010 (23 pages)
27 September 2016	Second filing of the annual return made up to 11 November 2010 (23 pages)
27 September 2016	Second filing of the annual return made up to 11 November 2011 (23 pages)
27 September 2016	Second filing of the annual return made up to 11 November 2011 (23 pages)
27 September 2016	Second filing of the annual return made up to 11 November 2013 (23 pages)
19 September 2016	Annual return made up to 11 November 2008 with a full list of shareholders (10 pages)
19 September 2016	Annual return made up to 12 August 2008 with a full list of shareholders (10 pages)
19 September 2016	Annual return made up to 12 August 2008 with a full list of shareholders (10 pages)
19 September 2016	Annual return made up to 11 November 2008 with a full list of shareholders (10 pages)
8 September 2016	Appointment of Director David Leonard Brind as a director on 18 August 2016 (3 pages)
8 September 2016	Appointment of Mr Paul Victor Young as a director on 18 August 2016 (3 pages)
8 September 2016	Appointment of Patricia Ada Rice as a secretary on 18 August 2016 (3 pages)
8 September 2016	Termination of appointment of Andrew John Bebb as a director on 18 August 2016 (2 pages)
8 September 2016	Registered office address changed from , Unit 19 Stadium Industrial Est, Stadium Way, Reading, RG30 6BX to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Paul Victor Young as a director on 18 August 2016 (3 pages)
8 September 2016	Termination of appointment of Andrew John Bebb as a director on 18 August 2016 (2 pages)
8 September 2016	Registered office address changed from , Unit 19 Stadium Industrial Est, Stadium Way, Reading, RG30 6BX to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 8 September 2016 (2 pages)
8 September 2016	Appointment of Director David Leonard Brind as a director on 18 August 2016 (3 pages)
8 September 2016	Appointment of Patricia Ada Rice as a secretary on 18 August 2016 (3 pages)
7 September 2016	Termination of appointment of Karen Elizabeth Bebb as a secretary on 18 August 2016 (2 pages)
7 September 2016	Termination of appointment of Karen Elizabeth Bebb as a secretary on 18 August 2016 (2 pages)
1 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 18/08/2016 (2 pages)
1 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 18/08/2016 (2 pages)
23 June 2016	Satisfaction of charge 1 in full (4 pages)
23 June 2016	Satisfaction of charge 1 in full (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 November 2015	Annual return Statement of capital on 2015-11-24 GBP 63 Statement of capital on 2016-10-12 GBP 129 (4 pages)
24 November 2015	Annual return Statement of capital on 2015-11-24 GBP 63 Statement of capital on 2016-10-12 GBP 129 (4 pages)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 63 (4 pages)
11 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 72 (5 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 72 ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016 (6 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 72 ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 81 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016 (6 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 81 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016 (6 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 81 (5 pages)
27 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 January 2013	Change of share class name or designation (2 pages)
23 January 2013	Change of share class name or designation (2 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 90 (6 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 90 (6 pages)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016 (5 pages)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016 (5 pages)
20 September 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
20 September 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 September 2012	Particulars of variation of rights attached to shares (2 pages)
20 September 2012	Particulars of variation of rights attached to shares (2 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016 (5 pages)
28 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016 (5 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016 (5 pages)
29 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016 (5 pages)
29 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Andrew John Bebb on 11 November 2009 (2 pages)
24 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016 (6 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for Andrew John Bebb on 11 November 2009 (2 pages)
24 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016 (6 pages)
25 July 2009	Ad 19/06/09\gbp si 29@1=29\gbp ic 100/129\ (2 pages)
25 July 2009	Ad 19/06/09\gbp si 29@1=29\gbp ic 100/129\ (2 pages)
25 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
12 September 2008	Return made up to 12/08/08; full list of members (3 pages)
12 September 2008	Return made up to 12/08/08; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 August 2007	Return made up to 12/08/07; full list of members (2 pages)
20 August 2007	Return made up to 12/08/07; full list of members (2 pages)
14 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
14 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
1 September 2006	Auditor's resignation (1 page)
1 September 2006	Return made up to 12/08/06; full list of members (2 pages)
1 September 2006	Return made up to 12/08/06; full list of members (2 pages)
1 September 2006	Auditor's resignation (1 page)
29 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
29 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
16 August 2005	Return made up to 12/08/05; full list of members (6 pages)
16 August 2005	Return made up to 12/08/05; full list of members (6 pages)
25 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
25 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
24 August 2004	Return made up to 12/08/04; full list of members (6 pages)
24 August 2004	Return made up to 12/08/04; full list of members (6 pages)
24 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
30 August 2003	Return made up to 12/08/03; full list of members 363(287) ‐ Registered office changed on 30/08/03 (6 pages)
30 August 2003	Return made up to 12/08/03; full list of members 363(287) ‐ Registered office changed on 30/08/03 (6 pages)
31 July 2003	Particulars of mortgage/charge (6 pages)
31 July 2003	Particulars of mortgage/charge (6 pages)
15 May 2003	Registered office changed on 15/05/03 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page)
15 May 2003	Registered office changed on 15/05/03 from: haydon house, 14 haydon place, guildford, surrey GU1 4LL (1 page)
20 February 2003	Accounts for a small company made up to 27 September 2002 (7 pages)
20 February 2003	Accounts for a small company made up to 27 September 2002 (7 pages)
10 September 2002	Return made up to 12/08/02; full list of members (6 pages)
10 September 2002	Return made up to 12/08/02; full list of members (6 pages)
13 March 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
13 March 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
29 August 2001	Return made up to 12/08/01; full list of members (6 pages)
29 August 2001	Return made up to 12/08/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
4 September 2000	Return made up to 12/08/00; full list of members (6 pages)
4 September 2000	Return made up to 12/08/00; full list of members (6 pages)
12 June 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
12 June 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
1 November 1999	Particulars of mortgage/charge (3 pages)
1 November 1999	Particulars of mortgage/charge (3 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
3 September 1999	Registered office changed on 03/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
12 August 1999	Incorporation (13 pages)
12 August 1999	Incorporation (13 pages)