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Phoenix Spencer (South West) Limited

Phoenix Spencer (South West) Limited is a dissolved company incorporated on 28 March 2008 with the registered office located in London, Greater London. Phoenix Spencer (South West) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 15 June 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06547955
Private limited company
Age
17 years
Incorporated 28 March 2008
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
Address
24 Fitzroy Square
London
W1T 6EP
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
-
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Jun 1972
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1972
Director • Property Developer • British • Lives in UK • Born in Jan 1948
Director • Consultant • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Spencer (Longstanton) Limited
Spencer David Whitworth, Mr Conrad Neil Phoenix, and 1 more are mutual people.
Active
Roundset Developments Ltd
David Edward Whitworth is a mutual person.
Active
The Harvey-Rix Investment Company Limited
Mr Conrad Neil Phoenix and Mrs Tamzin Clare Phoenix Eyre are mutual people.
Active
Malden And Coombe Estates Successors Limited
Spencer David Whitworth and David Edward Whitworth are mutual people.
Active
Roundset (Southern) Limited
David Edward Whitworth is a mutual person.
Active
Phoenix Spencer (Dora) Limited
Spencer David Whitworth and Mr Conrad Neil Phoenix are mutual people.
Active
Hillgate Industrial Estates Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Cpa Management Services
Mr Conrad Neil Phoenix is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
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
£11.11M
Decreased by £2K (-0%)
Total Liabilities
-£11.14M
Decreased by £28K (-0%)
Net Assets
-£24K
Increased by £26K (-52%)
Debt Ratio (%)
100%
Decreased by 0.23% (-0%)
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 26 Nov 2013
Declaration of Solvency
11 Years Ago on 26 Nov 2013
Own Shares Purchased
12 Years Ago on 30 Oct 2013
Shares Cancelled
12 Years Ago on 30 Oct 2013
Confirmation Submitted
12 Years Ago on 28 May 2013
Small Accounts Submitted
12 Years Ago on 18 Jan 2013
Mrs Tamzin Clare Phoenix Eyre Appointed
13 Years Ago on 9 Oct 2012
Confirmation Submitted
13 Years Ago on 1 May 2012
Small Accounts Submitted
13 Years Ago on 2 Apr 2012
Mr Spencer Whitworth Details Changed
14 Years Ago on 25 Aug 2011
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Documents
Submitted on 15 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2017
Liquidators' statement of receipts and payments to 13 November 2016
Submitted on 26 Jan 2017
Liquidators' statement of receipts and payments to 13 November 2015
Submitted on 14 Jan 2016
Liquidators' statement of receipts and payments to 13 November 2014
Submitted on 7 Jan 2015
Declaration of solvency
Submitted on 26 Nov 2013
Appointment of a voluntary liquidator
Submitted on 26 Nov 2013
Resolutions
Submitted on 26 Nov 2013
Resolutions
Submitted on 26 Nov 2013
Cancellation of shares. Statement of capital on 30 October 2013
Submitted on 30 Oct 2013
Repayment History
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