Phoenix Training Services Limited

Company Name	Phoenix Training Services Limited
Company Status	Dissolved
Company Number	04065350
Category	Private Limited Company
Incorporation Date	5 September 2000(23 years, 8 months ago)
Dissolution Date	10 September 2015 (8 years, 8 months 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 66 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 76 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 62 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 69 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, 8 months 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 LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 May 2014	Appointment of a voluntary liquidator (2 pages)
23 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
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 GBP 6 (3 pages)
30 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-30 GBP 6 (3 pages)
30 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-30 GBP 6 (3 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 November 2007	Nc inc already adjusted 23/10/07 (1 page)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
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--------- Â£ si 4@1=4 Â£ ic 3/7 (2 pages)
26 October 2002	Ad 31/08/02--------- Â£ si 4@1=4 Â£ 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 363(287) ‐ Registered office changed on 10/09/01 363(288) ‐ Director resigned (7 pages)
10 September 2001	Return made up to 05/09/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 363(288) ‐ Director resigned (7 pages)
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--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
22 February 2001	Ad 11/09/00--------- Â£ si 1@1=1 Â£ 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--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 September 2000	Ad 11/09/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 September 2000	Incorporation (18 pages)
5 September 2000	Incorporation (18 pages)

Phoenix Training Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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