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GBR Phoenix Beard Group Limited

GBR Phoenix Beard Group Limited is a dissolved company incorporated on 1 November 1993 with the registered office located in Liverpool, Merseyside. GBR Phoenix Beard Group Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 13 April 2022 (3 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02867696
Private limited company
Age
31 years
Incorporated 1 November 1993
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controlloer • British • Lives in UK • Born in Sep 1966
Savills Plc
PSC
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Mutual Companies
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Andrew Tucker is a mutual person.
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Andrew Tucker is a mutual person.
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Chesterfield & Co. (Rentals) Limited
Andrew Tucker is a mutual person.
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Pca Management Consultants Limited
Andrew Tucker is a mutual person.
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Holden Matthews Estate Agents Limited
Andrew Tucker is a mutual person.
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Libra Housing Advisory Services Limited
Andrew Tucker is a mutual person.
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Rickitt Grant & Company Limited
Andrew Tucker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£310.03K
Increased by £106.51K (+52%)
Turnover
£2.97M
Increased by £329.02K (+12%)
Employees
85
Decreased by 5 (-6%)
Total Assets
£1.92M
Increased by £463.25K (+32%)
Total Liabilities
-£1.61M
Increased by £658.71K (+69%)
Net Assets
£311.97K
Decreased by £195.46K (-39%)
Debt Ratio (%)
84%
Increased by 18.51% (+28%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Apr 2022
Registered Address Changed
3 Years Ago on 2 Dec 2021
Timothy Sven Maynard Resigned
4 Years Ago on 31 Dec 2020
Registered Address Changed
5 Years Ago on 16 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 15 Oct 2019
Declaration of Solvency
5 Years Ago on 15 Oct 2019
Compulsory Strike-Off Suspended
6 Years Ago on 6 Jul 2019
Nicholas Peter Herward Resigned
6 Years Ago on 24 Jun 2019
Andrew Tucker Appointed
6 Years Ago on 24 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 4 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Liquidators' statement of receipts and payments to 2 October 2021
Submitted on 12 Nov 2021
Termination of appointment of Timothy Sven Maynard as a director on 31 December 2020
Submitted on 25 Mar 2021
Liquidators' statement of receipts and payments to 2 October 2020
Submitted on 8 Dec 2020
Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on 16 October 2019
Submitted on 16 Oct 2019
Declaration of solvency
Submitted on 15 Oct 2019
Appointment of a voluntary liquidator
Submitted on 15 Oct 2019
Resolutions
Submitted on 15 Oct 2019
Repayment History
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