| Company Name | Phoenix Optical Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00562330 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1956(68 years, 1 month ago) |
| Dissolution Date | 11 March 2013 (11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Frederick Charles Bennett |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 11 March 2013) |
| Role | Manufacturing Optician |
| Correspondence Address | 6 Lostock Avenue Hazel Grove Stockport Cheshire SK7 5JN |
| Secretary Name | Frederick Charles Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 11 March 2013) |
| Role | Company Director |
| Correspondence Address | 6 Lostock Avenue Hazel Grove Stockport Cheshire SK7 5JN |
| Director Name | Mr Anthony Charles Bennett |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(46 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 11 March 2013) |
| Role | Manufacturing Optician |
| Country of Residence | England |
| Correspondence Address | 58 Patch Lane Bramhall Stockport Cheshire SK7 1HR |
| Director Name | Mrs Elaine Bennett |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(34 years, 10 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 10 October 2005) |
| Role | Company Director |
| Correspondence Address | 6 Lostock Avenue Hazel Grove Stockport Cheshire SK7 5JN |
| Director Name | Nicholas Bennett |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(34 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 15 March 2001) |
| Role | Company Director |
| Correspondence Address | 7 Rowan Drive Cheadle Hulme Cheadle Cheshire SK8 7DU |
| Director Name | Alan Hurst |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(34 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 13 September 2000) |
| Role | Company Director |
| Correspondence Address | 28 Woodlands Park Wash Lane Allostock Knutsford Cheshire WA16 9LG |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,287 |
| Cash | £5,515 |
| Current Liabilities | £169,770 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 December 2012 | Liquidators' statement of receipts and payments to 30 November 2012 (8 pages) |
| 11 December 2012 | Liquidators' statement of receipts and payments to 30 November 2012 (8 pages) |
| 11 December 2012 | Liquidators statement of receipts and payments to 30 November 2012 (8 pages) |
| 11 December 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 27 September 2012 (5 pages) |
| 24 October 2012 | Liquidators statement of receipts and payments to 27 September 2012 (5 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 27 September 2012 (5 pages) |
| 11 April 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (5 pages) |
| 11 April 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (5 pages) |
| 11 April 2012 | Liquidators statement of receipts and payments to 27 March 2012 (5 pages) |
| 11 October 2011 | Liquidators' statement of receipts and payments to 27 September 2011 (5 pages) |
| 11 October 2011 | Liquidators' statement of receipts and payments to 27 September 2011 (5 pages) |
| 11 October 2011 | Liquidators statement of receipts and payments to 27 September 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 27 March 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 27 March 2011 (5 pages) |
| 7 April 2011 | Liquidators statement of receipts and payments to 27 March 2011 (5 pages) |
| 20 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (5 pages) |
| 20 October 2010 | Liquidators statement of receipts and payments to 27 September 2010 (5 pages) |
| 20 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (5 pages) |
| 15 April 2010 | Liquidators statement of receipts and payments to 27 March 2010 (5 pages) |
| 15 April 2010 | Liquidators' statement of receipts and payments to 27 March 2010 (5 pages) |
| 15 April 2010 | Liquidators' statement of receipts and payments to 27 March 2010 (5 pages) |
| 8 October 2009 | Liquidators statement of receipts and payments to 27 September 2009 (5 pages) |
| 8 October 2009 | Liquidators' statement of receipts and payments to 27 September 2009 (5 pages) |
| 8 October 2009 | Liquidators' statement of receipts and payments to 27 September 2009 (5 pages) |
| 17 April 2009 | Liquidators statement of receipts and payments to 27 March 2009 (5 pages) |
| 17 April 2009 | Liquidators' statement of receipts and payments to 27 March 2009 (5 pages) |
| 17 April 2009 | Liquidators' statement of receipts and payments to 27 March 2009 (5 pages) |
| 11 October 2008 | Liquidators statement of receipts and payments to 27 September 2008 (5 pages) |
| 11 October 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (5 pages) |
| 11 October 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (5 pages) |
| 15 April 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (7 pages) |
| 15 April 2008 | Liquidators statement of receipts and payments to 27 September 2008 (7 pages) |
| 15 April 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (7 pages) |
| 10 April 2007 | Statement of affairs (10 pages) |
| 10 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2007 | Statement of affairs (10 pages) |
| 10 April 2007 | Resolutions
|
| 10 April 2007 | Resolutions
|
| 14 March 2007 | Registered office changed on 14/03/07 from: 124 ladybarn road fallowfield manchester 14 M14 4WQ (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 124 ladybarn road fallowfield manchester 14 M14 4WQ (1 page) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members
|
| 1 December 2005 | Particulars of mortgage/charge (9 pages) |
| 1 December 2005 | Particulars of mortgage/charge (9 pages) |
| 3 November 2005 | Director resigned (1 page) |
| 3 November 2005 | Director resigned (1 page) |
| 17 August 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 17 August 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 16 August 2005 | Particulars of mortgage/charge (5 pages) |
| 16 August 2005 | Particulars of mortgage/charge (5 pages) |
| 25 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2005 | Director's particulars changed (1 page) |
| 25 June 2005 | Director's particulars changed (1 page) |
| 25 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members
|
| 26 May 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 26 May 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 April 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 27 April 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 July 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
| 5 July 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 7 March 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 29 September 2000 | £ ic 2000/1420 13/09/00 £ sr 580@1=580 (1 page) |
| 29 September 2000 | Resolutions
|
| 29 September 2000 | Resolutions
|
| 29 September 2000 | £ ic 2000/1420 13/09/00 £ sr 580@1=580 (1 page) |
| 29 September 2000 | Resolutions
|
| 29 September 2000 | Resolutions
|
| 22 February 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 March 1999 | Particulars of mortgage/charge (3 pages) |
| 29 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |