| Company Name | Phoenix/Plaster World UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05055742 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 1 month ago) |
| Dissolution Date | 29 August 2023 (7 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2662 | Manufacture plaster goods for construction |
| SIC 23620 | Manufacture of plaster products for construction purposes |
Directors
| Director Name | Amanda Jane Grigg |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Ridley Avenue Blyth Northumberland NE24 3BA |
| Director Name | Charles Cleet Grigg |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 789 Plessey Road Blyth Northumberland NE24 4BU |
| Director Name | Mr John Charles Grigg |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ridley Avenue Blyth Northumberland NE24 3BA |
| Director Name | Florence Ann Grigg |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 789 Plessey Road Blyth Northumberland NE24 4BU |
| Secretary Name | Florence Ann Grigg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 789 Plessey Road Blyth Northumberland NE24 4BU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Co Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,681 |
| Cash | £39 |
| Current Liabilities | £11,208 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 29 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2023 | Application to strike the company off the register (3 pages) |
| 15 March 2023 | Termination of appointment of Charles Cleet Grigg as a director on 20 September 2021 (1 page) |
| 15 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 30 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 15 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 2 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 28 February 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 9 November 2018 | Termination of appointment of Florence Ann Grigg as a secretary on 1 March 2018 (1 page) |
| 9 November 2018 | Termination of appointment of Florence Ann Grigg as a director on 1 March 2018 (1 page) |
| 8 November 2018 | Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page) |
| 15 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 16 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 23 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (8 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (8 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (8 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (8 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (8 pages) |
| 7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (8 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (6 pages) |
| 12 March 2010 | Director's details changed for Charles Cleet Grigg on 25 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Amanda Jane Grigg on 25 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (6 pages) |
| 12 March 2010 | Director's details changed for John Charles Grigg on 25 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Florence Ann Grigg on 25 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for John Charles Grigg on 25 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Florence Ann Grigg on 25 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Charles Cleet Grigg on 25 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Amanda Jane Grigg on 25 February 2010 (2 pages) |
| 21 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 21 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 17 March 2009 | Return made up to 25/02/09; full list of members (5 pages) |
| 17 March 2009 | Return made up to 25/02/09; full list of members (5 pages) |
| 24 October 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 24 October 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 2 April 2008 | Return made up to 25/02/08; full list of members (5 pages) |
| 2 April 2008 | Return made up to 25/02/08; full list of members (5 pages) |
| 25 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 25 January 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 27 April 2007 | Return made up to 25/02/07; full list of members (9 pages) |
| 27 April 2007 | Return made up to 25/02/07; full list of members (9 pages) |
| 28 June 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 28 June 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 21 March 2006 | Return made up to 25/02/06; full list of members (9 pages) |
| 21 March 2006 | Return made up to 25/02/06; full list of members (9 pages) |
| 1 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 1 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 6 April 2005 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 6 April 2005 | Return made up to 25/02/05; full list of members (8 pages) |
| 6 April 2005 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 6 April 2005 | Return made up to 25/02/05; full list of members (8 pages) |
| 23 April 2004 | Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2004 | Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 25 February 2004 | Incorporation (16 pages) |
| 25 February 2004 | Incorporation (16 pages) |