Company NamePhoenix (North East) Limited
Company StatusDissolved
Company Number08069955
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 11 months ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Neil Olan Crowley
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed15 May 2012(same day as company formation)
RoleArchitect
Country of ResidenceIreland
Correspondence AddressThe Cube Barrack Road
Newcastle Upon Tyne
Tyne And Wear
NE4 6DB
Director NameMr William Leathers
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cube Barrack Road
Newcastle Upon Tyne
Tyne And Wear
NE4 6DB
Director NameMr Brian Michael Rowntree
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cube Barrack Road
Newcastle Upon Tyne
Tyne And Wear
NE4 6DB

Location

Registered Address51 Station Road
Forest Hall
Newcastle Upon Tyne
NE12 8AQ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardBenton
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Neil Crowley
50.00%
Ordinary
2 at £1William Leathers
50.00%
Ordinary

Financials

Year2014
Net Worth-£526
Cash£9
Current Liabilities£535

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4
(4 pages)
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4
(4 pages)
30 March 2015Registered office address changed from The Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB to 51 Station Road Forest Hall Newcastle upon Tyne NE12 8AQ on 30 March 2015 (1 page)
30 March 2015Registered office address changed from The Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB to 51 Station Road Forest Hall Newcastle upon Tyne NE12 8AQ on 30 March 2015 (1 page)
4 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 September 2014Compulsory strike-off action has been discontinued (1 page)
27 September 2014Compulsory strike-off action has been discontinued (1 page)
26 September 2014Termination of appointment of Brian Michael Rowntree as a director on 16 May 2013 (1 page)
26 September 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 4
(4 pages)
26 September 2014Termination of appointment of Brian Michael Rowntree as a director on 16 May 2013 (1 page)
26 September 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 4
(4 pages)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
18 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 July 2013Annual return made up to 15 May 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 3
(5 pages)
3 July 2013Annual return made up to 15 May 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 3
(5 pages)
15 May 2012Incorporation (16 pages)
15 May 2012Incorporation (16 pages)