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Phoenix House Manor Farm Limited

Phoenix House Manor Farm Limited is a liquidation company incorporated on 8 April 1993 with the registered office located in Cambridge, Cambridgeshire. Phoenix House Manor Farm Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
02808106
Private limited company
Age
32 years
Incorporated 8 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 510 days
Dated 8 April 2023 (2 years 5 months ago)
Next confirmation dated 8 April 2024
Was due on 22 April 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 563 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
C/O Pem, Salisbury House
Station Road
Cambridge
Cambridgeshire
CB1 2LA
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was The Manor Farm, Bird Green Thurston Bury St. Edmunds Suffolk IP31 3QJ
Telephone
01359230208
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1956
Director • Barrister • British • Lives in England • Born in Dec 1967
Director • Creamery Manager • British • Lives in UK • Born in Aug 1958
Secretary • British • Born in Feb 1929
Mr Richard Dennis Flack
PSC • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrells Green Builders Limited
Mr Charles Edward Myatt is a mutual person.
Active
Mare Novum Limited
Mr Charles Edward Myatt, Mr Paul Myatt, and 1 more are mutual people.
Dissolved
Marine Ices Limited
Mr Charles Edward Myatt and Mr Paul Myatt are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£10.95K
Decreased by £42K (-79%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£811.5K
Decreased by £72.17K (-8%)
Total Liabilities
-£1.6M
Increased by £307.16K (+24%)
Net Assets
-£788.91K
Decreased by £379.32K (+93%)
Debt Ratio (%)
197%
Increased by 50.87% (+35%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 6 Jan 2025
Liquidator Removed By Court
8 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 25 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 May 2022
Mr Charles Edward Myatt Details Changed
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Full Accounts Submitted
4 Years Ago on 28 May 2021
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Documents
Liquidators' statement of receipts and payments to 10 July 2025
Submitted on 5 Sep 2025
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Removal of liquidator by court order
Submitted on 6 Jan 2025
Liquidators' statement of receipts and payments to 10 July 2024
Submitted on 16 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Aug 2023
Registered office address changed from The Manor Farm, Bird Green Thurston Bury St. Edmunds Suffolk IP31 3QJ to C/O Pem, Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 25 July 2023
Submitted on 25 Jul 2023
Resolutions
Submitted on 25 Jul 2023
Appointment of a voluntary liquidator
Submitted on 25 Jul 2023
Statement of affairs
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 31 May 2023
Repayment History
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