| Company Name | Phoenix Home Loans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04971152 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Anthony Joseph Lansdell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 February 2007) |
| Role | Managing Director |
| Correspondence Address | 180 Bawtry Road Bramley Rotherham South Yorkshire S66 2TS |
| Secretary Name | Anthony Joseph Lansdell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 February 2007) |
| Role | Managing Director |
| Correspondence Address | 180 Bawtry Road Bramley Rotherham South Yorkshire S66 2TS |
| Director Name | Anthony Joseph Lansdell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stone Cottage 180 Bawtry Road, Bramley Rotherham South Yorkshire S66 0TS |
| Director Name | Frazer Wayne Popplewell |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Thornbridge Road Birley Moor Sheffield South Yorkshire S12 3AL |
| Secretary Name | Anthony Joseph Lansdell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stone Cottage 180 Bawtry Road, Bramley Rotherham South Yorkshire S66 0TS |
| Secretary Name | Joan Popplewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 22 April 2004) |
| Role | Secretary |
| Correspondence Address | 56 Thornbridge Road Sheffield South Yorkshire S12 3AL |
| Director Name | Roger Joseph Jordan |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2005(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | 6 Carr Green Bolton Upon Dearne Rotherham South Yorkshire S63 8AS |
| Director Name | Suzanne Emeny |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(2 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 22 May 2006) |
| Role | Company Director |
| Correspondence Address | 41 Warden Street Canklow Rotherham South Yorkshire S60 2JL |
Location
| Registered Address | 23 Brighton Parade Lukes Lane Estate Hebburn Tyne And Wear NE31 2AB |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,277 |
| Cash | £2,551 |
| Current Liabilities | £10,828 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | Director resigned (1 page) |
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2006 | Registered office changed on 08/09/06 from: 23 brighton parade lukes lane estate hebburn tyne and wear NE31 2AB (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 41 warden street canklow rotherham south yorkshire S60 2JL (1 page) |
| 17 August 2006 | Application for striking-off (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 41 warden street canklow rotherham south yorkshire S63 2JL (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: stone cottage 180 bawtry road bramley rotherham south yorkshire S66 2TS (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: hart shaw building europa link sheffield business park sheffield S9 1XU (1 page) |
| 23 February 2006 | New director appointed (2 pages) |
| 23 February 2006 | Director resigned (1 page) |
| 14 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: unit 1 57 owler lane firvale sheffield south yorkshire S4 8GA (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 14 December 2004 | Secretary resigned;director resigned (1 page) |
| 13 December 2004 | Return made up to 20/11/04; full list of members
|
| 30 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2004 | Secretary resigned;director resigned (1 page) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: stone cottage, 180 bawtry road bramley rotherham south yorkshire S66 2TS (1 page) |