| Company Name | Phoenix Air Conditioning Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01303255 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1977(47 years, 1 month ago) |
| Dissolution Date | 22 February 2012 (12 years, 2 months ago) |
| Previous Name | Phoenix Air Conditioning And Refrigeration Co. Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Richard Peter Matthews |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(14 years, 6 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 22 February 2012) |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | 96 Corcoran Drive Romiley Stockport Cheshire SK6 4JQ |
| Secretary Name | Barbara Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(14 years, 6 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 22 February 2012) |
| Role | Company Director |
| Correspondence Address | 96 Corcoran Drive Romiley, Stockport Cheshire SK6 4JQ |
| Director Name | Stephen Richard Matthews |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(24 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 22 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Gambleside Close Worsley Manchester Lancashire M28 7XU |
Location
| Registered Address | D T E House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 250 at 1 | Ms Barbara Matthews 25.00% Ordinary |
|---|---|
| 250 at 1 | R P Mathews 25.00% Ordinary |
| 250 at 1 | S R Matthews 25.00% Ordinary |
| 249 at 1 | Ms Susan Matthews 24.90% Ordinary |
| 1 at 1 | J H Matthews 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £391 |
| Cash | £8,010 |
| Current Liabilities | £37,188 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 22 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 22 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2011 | Liquidators' statement of receipts and payments to 11 November 2011 (5 pages) |
| 22 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2011 | Liquidators' statement of receipts and payments to 11 November 2011 (5 pages) |
| 22 November 2011 | Liquidators statement of receipts and payments to 11 November 2011 (5 pages) |
| 31 October 2011 | Liquidators' statement of receipts and payments to 13 October 2011 (5 pages) |
| 31 October 2011 | Liquidators' statement of receipts and payments to 13 October 2011 (5 pages) |
| 31 October 2011 | Liquidators statement of receipts and payments to 13 October 2011 (5 pages) |
| 6 May 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (5 pages) |
| 6 May 2011 | Liquidators statement of receipts and payments to 13 April 2011 (5 pages) |
| 6 May 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (5 pages) |
| 21 October 2010 | Liquidators statement of receipts and payments to 13 October 2010 (5 pages) |
| 21 October 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
| 21 October 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
| 22 October 2009 | Resolutions
|
| 22 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 22 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2009 | Resolutions
|
| 22 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 27 September 2009 | Registered office changed on 27/09/2009 from 96 corcoran drive romiley stockport cheshire SK6 4JQ (1 page) |
| 27 September 2009 | Registered office changed on 27/09/2009 from 96 corcoran drive romiley stockport cheshire SK6 4JQ (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 November 2008 | Secretary's change of particulars / barbara matthews / 03/11/2008 (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 98 corcoran drive romiley stockport cheshire SK6 4JQ (1 page) |
| 3 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 3 November 2008 | Director's change of particulars / richard matthews / 03/11/2008 (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 98 corcoran drive romiley stockport cheshire SK6 4JQ (1 page) |
| 3 November 2008 | Secretary's Change of Particulars / barbara matthews / 03/11/2008 / HouseName/Number was: , now: 96; Street was: 98 corcoran drive, now: corcoran drive (1 page) |
| 3 November 2008 | Director's Change of Particulars / richard matthews / 03/11/2008 / HouseName/Number was: , now: 96; Street was: 98 corcoran drive, now: corcoran drive (1 page) |
| 3 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 October 2007 | Return made up to 27/09/07; no change of members (7 pages) |
| 24 October 2007 | Return made up to 27/09/07; no change of members (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 October 2006 | Return made up to 27/09/06; full list of members (8 pages) |
| 16 October 2006 | Return made up to 27/09/06; full list of members (8 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 October 2005 | Return made up to 27/09/05; full list of members (8 pages) |
| 7 October 2005 | Return made up to 27/09/05; full list of members (8 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 September 2004 | Return made up to 27/09/04; full list of members (8 pages) |
| 20 September 2004 | Return made up to 27/09/04; full list of members (8 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 October 2003 | Return made up to 27/09/03; full list of members (8 pages) |
| 8 October 2003 | Return made up to 27/09/03; full list of members (8 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 September 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 8 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 October 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 30 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 30 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 6 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 16 October 1997 | Return made up to 27/09/97; full list of members
|
| 16 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 1 worsley court high street worsley manchester M28 6LJ (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 1 worsley court high street worsley manchester M28 6LJ (1 page) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 23 January 1997 | Return made up to 27/09/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 27/09/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 28 November 1995 | Return made up to 27/09/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 27/09/95; full list of members (6 pages) |