Phoenix Optical Company Limited

Company Name	Phoenix Optical Company Limited
Company Status	Dissolved
Company Number	00562330
Category	Private Limited Company
Incorporation Date	7 March 1956(67 years, 3 months ago)
Dissolution Date	11 March 2013 (10 years, 2 months 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 93 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 53 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 85 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 80 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 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2013	Final Gazette dissolved following liquidation (1 page)
11 March 2013	Final Gazette dissolved following liquidation (1 page)
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)
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	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
10 April 2007	Appointment of a voluntary liquidator (1 page)
10 April 2007	Statement of affairs (10 pages)
10 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
10 April 2007	Appointment of a voluntary liquidator (1 page)
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 363(287) ‐ Registered office changed on 30/01/06 (7 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
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	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2005	Director's particulars changed (1 page)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
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 [email protected]=580 (1 page)
29 September 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
29 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
29 September 2000	£ ic 2000/1420 13/09/00 £ sr [email protected]=580 (1 page)
29 September 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
29 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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)

Phoenix Optical Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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