| Company Name | Phoenix Security Consultants UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04281410 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2001(22 years, 7 months ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Secretary Name | Mr Neill Aidan Winch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne Tyne & Wear NE12 8EG |
| Director Name | Ms Donna Winch |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2022(21 years after company formation) |
| Appointment Duration | 6 months, 1 week (closed 21 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne Tyne & Wear NE12 8EG |
| Director Name | Mr Neill Aidan Winch |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2022(21 years after company formation) |
| Appointment Duration | 6 months, 1 week (closed 21 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne Tyne & Wear NE12 8EG |
| Director Name | Mr Stephen William Howe |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne Tyne & Wear NE12 8EG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | phoenixsecurityuk.co.uk |
|---|---|
| Telephone | 0191 2682237 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne Tyne & Wear NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Stephen William Howe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2022 | Application to strike the company off the register (3 pages) |
| 29 September 2022 | Memorandum and Articles of Association (7 pages) |
| 29 September 2022 | Resolutions
|
| 27 September 2022 | Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022 (1 page) |
| 27 September 2022 | Notification of Danieli Group Limited as a person with significant control on 13 September 2022 (2 pages) |
| 26 September 2022 | Termination of appointment of Stephen William Howe as a director on 13 September 2022 (1 page) |
| 26 September 2022 | Appointment of Ms Donna Winch as a director on 13 September 2022 (2 pages) |
| 26 September 2022 | Appointment of Mr Neill Aidan Winch as a director on 13 September 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 20 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 6 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 21 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 31 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 31 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 23 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 December 2012 | Registered office address changed from Silverbirch House Silverbirch, Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from Silverbirch House Silverbirch, Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ United Kingdom on 19 December 2012 (1 page) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 13 September 2010 | Registered office address changed from Silverbirch House Silverbirch Mylord Crescent Newcastle upon Tyne NE12 8UT on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from Silverbirch House Silverbirch Mylord Crescent Newcastle upon Tyne NE12 8UT on 13 September 2010 (1 page) |
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Director's details changed for Mr Stephen William Howe on 4 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Stephen William Howe on 4 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Director's details changed for Mr Stephen William Howe on 4 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 1 July 2010 | Secretary's details changed for Mr Neill Aidan Winch on 10 May 2010 (3 pages) |
| 1 July 2010 | Secretary's details changed for Mr Neill Aidan Winch on 10 May 2010 (3 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Secretary's details changed for Mr Neill Aidan Winch on 16 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Mr Neill Aidan Winch on 16 October 2009 (1 page) |
| 16 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 14 November 2008 | Location of debenture register (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from silverbirch house silverbirch mylord crescent newcastle upon tyne NE12 8UT (1 page) |
| 14 November 2008 | Location of register of members (1 page) |
| 14 November 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from silver birch house silver birch mylord cres camperdown ind est newcastle upon tyne NE12 8UT (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from silver birch house silver birch mylord cres camperdown ind est newcastle upon tyne NE12 8UT (1 page) |
| 14 November 2008 | Location of register of members (1 page) |
| 14 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from silverbirch house silverbirch mylord crescent newcastle upon tyne NE12 8UT (1 page) |
| 14 November 2008 | Director's change of particulars / stephen howe / 04/09/2008 (2 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 14 November 2008 | Location of debenture register (1 page) |
| 14 November 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 14 November 2008 | Location of register of members (1 page) |
| 14 November 2008 | Location of debenture register (1 page) |
| 14 November 2008 | Location of debenture register (1 page) |
| 14 November 2008 | Location of register of members (1 page) |
| 14 November 2008 | Director's change of particulars / stephen howe / 04/09/2008 (2 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 7 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 12 October 2007 | Return made up to 04/09/07; no change of members
|
| 12 October 2007 | Return made up to 04/09/07; no change of members
|
| 6 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 3 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 6 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 2 November 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 17 September 2003 | Return made up to 04/09/03; full list of members
|
| 17 September 2003 | Return made up to 04/09/03; full list of members
|
| 21 January 2003 | Director's particulars changed (1 page) |
| 21 January 2003 | Director's particulars changed (1 page) |
| 9 January 2003 | Return made up to 04/09/02; full list of members
|
| 9 January 2003 | Return made up to 04/09/02; full list of members
|
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 7 November 2002 | Ad 04/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2002 | Ad 04/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 4 September 2001 | Incorporation (12 pages) |
| 4 September 2001 | Incorporation (12 pages) |