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Phoenix Spencer Limited

Phoenix Spencer Limited is a dissolved company incorporated on 9 July 2004 with the registered office located in London, Greater London. Phoenix Spencer Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05175314
Private limited company
Age
21 years
Incorporated 9 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Phoenix Spencer Limited
Contact
Address
24 Fitzroy Square
London
W1T 6EP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mrs Zayne Emma Phoenix Macleod
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Mar 1972
Mrs Tamzin Clare Phoenix Eyre
Director • Chartered Surveyor • British • Lives in England • Born in May 1975
Mr Conrad Neil Phoenix
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1944
Mr Spencer David Whitworth
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Macleod Limited
Mrs Zayne Emma Phoenix Macleod and are mutual people.
Active
Phoenix Spencer (Dora) Limited
Mr Conrad Neil Phoenix, Mrs Tamzin Clare Phoenix Eyre, and 1 more are mutual people.
Active
The Harvey-Rix Investment Company Limited
Mrs Zayne Emma Phoenix Macleod and Mr Conrad Neil Phoenix are mutual people.
Active
12 Conway Street Management Company Limited
Mrs Tamzin Clare Phoenix Eyre is a mutual person.
Active
CPP (Stortford) Limited
Mr Conrad Neil Phoenix and Mrs Tamzin Clare Phoenix Eyre are mutual people.
Active
Phoenix Spencer (Longstanton) Limited
Mr Conrad Neil Phoenix and Mr Spencer David Whitworth are mutual people.
Active
Fitzroy Investments Limited
Mr Conrad Neil Phoenix and Mrs Tamzin Clare Phoenix Eyre are mutual people.
Active
Hillgate Industrial Estates Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£669.79K
Increased by £469.62K (+235%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Increased by £802.65K (+74%)
Total Liabilities
-£1.3M
Increased by £785.33K (+152%)
Net Assets
£585.27K
Increased by £17.32K (+3%)
Debt Ratio (%)
69%
Increased by 21.37% (+45%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
11 Years Ago on 13 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 13 Sep 2013
Small Accounts Submitted
12 Years Ago on 18 Jan 2013
Confirmation Submitted
13 Years Ago on 30 Jul 2012
Small Accounts Submitted
13 Years Ago on 2 Apr 2012
Mr Spencer David Whitworth Details Changed
14 Years Ago on 25 Aug 2011
Confirmation Submitted
14 Years Ago on 22 Jul 2011
Small Accounts Submitted
14 Years Ago on 5 Apr 2011
Confirmation Submitted
15 Years Ago on 2 Aug 2010
Tamzin Clare Phoenix Details Changed
15 Years Ago on 9 Jul 2010
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 5 September 2015
Submitted on 4 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2015
Liquidators' statement of receipts and payments to 5 September 2014
Submitted on 28 Oct 2014
Appointment of a voluntary liquidator
Submitted on 13 Sep 2013
Resolutions
Submitted on 13 Sep 2013
Declaration of solvency
Submitted on 13 Sep 2013
Accounts for a small company made up to 30 June 2012
Submitted on 18 Jan 2013
Annual return made up to 9 July 2012 with full list of shareholders
Submitted on 30 Jul 2012
Accounts for a small company made up to 30 June 2011
Submitted on 2 Apr 2012
Director's details changed for Mr Spencer David Whitworth on 25 August 2011
Submitted on 16 Sep 2011
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Repayment History
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