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Phoenix Distribution Systems Limited
Phoenix Distribution Systems Limited is a dissolved company incorporated on 24 September 2008 with the registered office located in Runcorn, Cheshire. Phoenix Distribution Systems Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 February 2022
(3 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06706019
Private limited company
Age
16 years
Incorporated
24 September 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
Learn more about Phoenix Distribution Systems Limited
Contact
Address
Rivington Road
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DJ
Same address for the past
16 years
Companies in WA7 3DJ
Telephone
01928754100
Email
Unreported
Website
Myp-i-n.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Maximilian Martin Wachter
Director • Group Finance Director • German • Lives in UK • Born in Dec 1986
Stephen William Anderson
Director • British • Lives in England • Born in Sep 1966
Stephen John William Marks
Secretary
Mr Jeremy David Meader
PSC • British • Lives in UK • Born in Jul 1966
Phoenix Healthcare Distribution Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Healthcare Distribution Limited
Stephen William Anderson is a mutual person.
Active
Numark Pharmacists Limited
Stephen William Anderson is a mutual person.
Active
Numark Chemists Limited
Stephen William Anderson is a mutual person.
Active
L.Rowland & Company (Retail) Limited
Stephen William Anderson is a mutual person.
Active
Nucare Limited
Stephen William Anderson is a mutual person.
Active
G Pharma Limited
Stephen William Anderson is a mutual person.
Active
Phoenix Medical Supplies Limited
Stephen William Anderson is a mutual person.
Active
Numark Trading Limited
Stephen William Anderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period
31 Jan
⟶
31 Jan 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
£136K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£136K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Feb 2022
Mr Stephen William Anderson Details Changed
3 Years Ago on 20 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 7 Dec 2021
Application To Strike Off
3 Years Ago on 30 Nov 2021
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Mr Maximilian Martin Wachter Details Changed
4 Years Ago on 12 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 8 Aug 2021
Kevin Robert Hudson Resigned
4 Years Ago on 31 Jul 2021
Annabelle Burton Resigned
4 Years Ago on 23 Dec 2020
Maximilian Martin Wachter Appointed
4 Years Ago on 1 Dec 2020
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Get Credit Report
Discover Phoenix Distribution Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Feb 2022
Director's details changed for Mr Stephen William Anderson on 20 December 2021
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Dec 2021
Application to strike the company off the register
Submitted on 30 Nov 2021
Statement of capital on 9 November 2021
Submitted on 9 Nov 2021
Statement by Directors
Submitted on 4 Nov 2021
Resolutions
Submitted on 4 Nov 2021
Solvency Statement dated 27/09/21
Submitted on 4 Nov 2021
Confirmation statement made on 24 September 2021 with no updates
Submitted on 4 Oct 2021
Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021
Submitted on 13 Aug 2021
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Repayment History
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