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Phoenix Security Consultants UK Limited
Phoenix Security Consultants UK Limited is a dissolved company incorporated on 4 September 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Phoenix Security Consultants UK Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 March 2023
(2 years 5 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04281410
Private limited company
Age
24 years
Incorporated
4 September 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Phoenix Security Consultants UK Limited
Contact
Address
Patrick House Gosforth Park Avenue
Gosforth Business Park
Newcastle Upon Tyne
Tyne & Wear
NE12 8EG
Same address for the past
12 years
Companies in NE12 8EG
Telephone
01912682237
Email
Available in Endole App
Website
Phoenixsecurityuk.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Neill Aidan Winch
Director • Secretary • British • Lives in England • Born in Jan 1964
Ms Donna Winch
Director • British • Lives in England • Born in Jul 1976
Danieli Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Eye Ltd
Mr Neill Aidan Winch and are mutual people.
Active
Education And Training Services (U K) Limited
Mr Neill Aidan Winch is a mutual person.
Active
Danieli Holdings Limited
Mr Neill Aidan Winch is a mutual person.
Active
Danieli Group Limited
Ms Donna Winch and Mr Neill Aidan Winch are mutual people.
Active
Leisuretime Pub Group Limited
Mr Neill Aidan Winch is a mutual person.
Active
Leisuretime (Leasehold) Limited
Mr Neill Aidan Winch is a mutual person.
Active
Northridge Healthcare Limited
Mr Neill Aidan Winch is a mutual person.
Active
Yolo (Ponteland) Limited
Mr Neill Aidan Winch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 21 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 22 Dec 2022
Neill Aidan Winch (PSC) Resigned
2 Years 12 Months Ago on 13 Sep 2022
Danieli Group Limited (PSC) Appointed
2 Years 12 Months Ago on 13 Sep 2022
Mr Neill Aidan Winch Appointed
2 Years 12 Months Ago on 13 Sep 2022
Stephen William Howe Resigned
2 Years 12 Months Ago on 13 Sep 2022
Ms Donna Winch Appointed
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 20 May 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 22 Dec 2022
Memorandum and Articles of Association
Submitted on 29 Sep 2022
Resolutions
Submitted on 29 Sep 2022
Notification of Danieli Group Limited as a person with significant control on 13 September 2022
Submitted on 27 Sep 2022
Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022
Submitted on 27 Sep 2022
Appointment of Ms Donna Winch as a director on 13 September 2022
Submitted on 26 Sep 2022
Termination of appointment of Stephen William Howe as a director on 13 September 2022
Submitted on 26 Sep 2022
Appointment of Mr Neill Aidan Winch as a director on 13 September 2022
Submitted on 26 Sep 2022
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Repayment History
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