| Company Name | Phoenix 59 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05599460 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2005(18 years, 6 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Michael Duff |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Windsor Close Newton Aycliffe County Durham DL5 4YF |
| Secretary Name | Ruth Elizabeth Hemmings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Windsor Close Newton Aycliffe County Durham DL5 4YF |
| Director Name | Mr Robert Anthony Hird |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Etherley Lane Bishop Auckland County Durham DL14 7QZ |
Location
| Registered Address | Unit 20 Whinbank Road Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6AY |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Shareholders
| 100 at 1 | Michael Duff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £143,393 |
| Net Worth | £58,717 |
| Cash | £32,389 |
| Current Liabilities | £4,200 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2010 | Application to strike the company off the register (3 pages) |
| 14 July 2010 | Application to strike the company off the register (3 pages) |
| 27 January 2010 | Director's details changed for Mr Michael Duff on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Michael Duff on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
| 27 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 16 January 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 16 January 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 17 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 December 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 5 victoria avenue bishop auckland county durham DL14 7JH (2 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 5 victoria avenue bishop auckland county durham DL14 7JH (2 pages) |
| 19 March 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 19 March 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 23 December 2005 | New director appointed (1 page) |
| 23 December 2005 | New director appointed (1 page) |
| 21 October 2005 | Incorporation (10 pages) |
| 21 October 2005 | Incorporation (10 pages) |