| Company Name | Phoenix Training Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04065350 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 1 month ago) |
| Dissolution Date | 10 September 2015 (8 years ago) |
| Previous Name | Hereafter Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Anthony Mason |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(8 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 10 September 2015) |
| Role | Serial Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Meeks Farm Faceby Road Carlton In Cleveland TS9 7DB |
| Director Name | Mrs Jane Christine Ashby |
|---|---|
| Date of Birth | December 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2000(6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 August 2002) |
| Role | Company Director |
| Correspondence Address | 7 Newsham Close The Boltons Newcastle Upon Tyne Tyne & Wear NE5 1QD |
| Director Name | Pauline Blackett |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2000(6 days after company formation) |
| Appointment Duration | 8 years (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 2 Bradley Court Bradley Hall Wylam Northumberland NE41 8JL |
| Director Name | Mrs Gillian Middleton |
|---|---|
| Date of Birth | April 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2000(6 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 02 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 436 Loblem Hill Road Gateshead NE11 0AJ |
| Director Name | Mrs Eleanor Stevenson |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2000(6 days after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 30 March 2012) |
| Role | Director Sec |
| Country of Residence | England |
| Correspondence Address | 9 Longniddry Court Ravenswood Estate Low Fell Gateshead NE9 6JX |
| Secretary Name | Mrs Eleanor Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2000(6 days after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 30 March 2012) |
| Role | Director Sec |
| Country of Residence | England |
| Correspondence Address | 9 Longniddry Court Ravenswood Estate Low Fell Gateshead NE9 6JX |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | Olympic House 17-19 Whitworth Street West Manchester M1 5WG |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 1st Cert Olympic House 17-19 Whitworth Street West Manchester Lancashire M1 5WG |
| Secretary Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | Olympic House 17-19 Whitworth Street West Manchester M1 5WG |
Contact
| Website | www.learninglinkseurope.com |
|---|
Location
| Registered Address | Second Floor Cuthbert House Newcastle Tyne & Wear NE1 2ET |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 6 at £1 | Mason Ventures Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,888 |
| Cash | £30,948 |
| Current Liabilities | £182,823 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 10 June 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 27 May 2014 | Registered office address changed from Apartment 443 River Crescent Waterside Way Nottingham NG2 4RH United Kingdom on 27 May 2014 (2 pages) |
| 27 May 2014 | Registered office address changed from Apartment 443 River Crescent Waterside Way Nottingham NG2 4RH United Kingdom on 27 May 2014 (2 pages) |
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 23 May 2014 | Resolutions
|
| 23 May 2014 | Appointment of a voluntary liquidator (2 pages) |
| 23 May 2014 | Resolutions
|
| 23 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 23 May 2014 | Appointment of a voluntary liquidator (2 pages) |
| 16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2012 | Registered office address changed from C/O Learning Links (Europe) Ltd the Beacon Westgate Road Newcastle upon Tyne NE4 9PQ England on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from C/O Learning Links (Europe) Ltd the Beacon Westgate Road Newcastle upon Tyne NE4 9PQ England on 28 November 2012 (1 page) |
| 30 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-30
|
| 30 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-30
|
| 30 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-30
|
| 9 August 2012 | Registered office address changed from 20 Shibdon Road Blaydon Tyne and Wear NE215AE on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 20 Shibdon Road Blaydon Tyne and Wear NE215AE on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 20 Shibdon Road Blaydon Tyne and Wear NE215AE on 9 August 2012 (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 April 2012 | Termination of appointment of Eleanor Stevenson as a secretary (1 page) |
| 2 April 2012 | Termination of appointment of Eleanor Stevenson as a secretary (1 page) |
| 30 March 2012 | Termination of appointment of Eleanor Stevenson as a director (1 page) |
| 30 March 2012 | Termination of appointment of Eleanor Stevenson as a secretary (1 page) |
| 30 March 2012 | Termination of appointment of Eleanor Stevenson as a secretary (1 page) |
| 30 March 2012 | Termination of appointment of Eleanor Stevenson as a director (1 page) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Director's details changed for Eleanor Stevenson on 5 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Eleanor Stevenson on 5 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Eleanor Stevenson on 5 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 October 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 October 2008 | Director appointed anthony mason (2 pages) |
| 10 October 2008 | Director appointed anthony mason (2 pages) |
| 6 October 2008 | Appointment terminated director pauline blackett (1 page) |
| 6 October 2008 | Appointment terminated director pauline blackett (1 page) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 19 November 2007 | Nc inc already adjusted 23/10/07 (1 page) |
| 19 November 2007 | Resolutions
|
| 19 November 2007 | Nc inc already adjusted 23/10/07 (1 page) |
| 19 November 2007 | Resolutions
|
| 5 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 4 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: 3-4 charteris chambers wesley court blaydon tyne and wear NE21 5BT (1 page) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: 3-4 charteris chambers wesley court blaydon tyne and wear NE21 5BT (1 page) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 14 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 18 November 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 24 October 2003 | Return made up to 05/09/03; full list of members (8 pages) |
| 24 October 2003 | Return made up to 05/09/03; full list of members (8 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 29 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Ad 31/08/02--------- £ si 4@1=4 £ ic 3/7 (2 pages) |
| 26 October 2002 | Ad 31/08/02--------- £ si 4@1=4 £ ic 3/7 (2 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 10 September 2001 | Return made up to 05/09/01; full list of members
|
| 10 September 2001 | Return made up to 05/09/01; full list of members
|
| 30 August 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 30 August 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Ad 11/09/00--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 22 February 2001 | Ad 11/09/00--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | Secretary resigned (1 page) |
| 22 September 2000 | Company name changed hereafter LIMITED\certificate issued on 25/09/00 (2 pages) |
| 22 September 2000 | Company name changed hereafter LIMITED\certificate issued on 25/09/00 (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2000 | Ad 11/09/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 September 2000 | Ad 11/09/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 September 2000 | Incorporation (18 pages) |
| 5 September 2000 | Incorporation (18 pages) |