Phoenix Calico Limited

Company Name	Phoenix Calico Limited
Company Status	Dissolved
Company Number	01667419
Category	Private Limited Company
Incorporation Date	27 September 1982(41 years, 7 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Ian Mark Bradbury
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1997(14 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (closed 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 2 Huddersfield Road Stalybridge Cheshire SK15 2QA

Director Name	Mrs Susan Patricia Bradbury
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2017(34 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 2 Huddersfield Road Stalybridge Cheshire SK15 2QA

Secretary Name	Mr James Sheard
Status	Closed
Appointed	16 January 2017(34 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA

Director Name	Norman Bradbury
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(8 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 25 February 2010)
Role	Managing Director
Correspondence Address	45 Church Street Dukinfield Cheshire SK16 4PR

Director Name	Janet Blake
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(8 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Works 6 Huddersfield Road Stalybridge Cheshire SK15 2QA

Secretary Name	Janet Blake
Nationality	British
Status	Resigned
Appointed	10 August 1991(8 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Works 6 Huddersfield Road Stalybridge Cheshire SK15 2QA

Contact

Telephone	0161 3047144
Telephone region	Manchester

Location

Registered Address	Phoenix House 2 Huddersfield Road Stalybridge Cheshire SK15 2QA
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£186,027
Cash	£39
Current Liabilities	£98,312

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

15 November 2000	Delivered on: 23 November 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A huddersfield road stalybridge cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 February 1983	Delivered on: 21 February 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

15 November 2000

Delivered on: 23 November 2000
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2A huddersfield road stalybridge cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

15 February 1983

Delivered on: 21 February 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Outstanding

Filing History

24 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019	First Gazette notice for voluntary strike-off (1 page)
26 June 2019	Application to strike the company off the register (1 page)
24 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
24 June 2019	Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
3 April 2019	Micro company accounts made up to 30 September 2018 (5 pages)
28 August 2018	Registered office address changed from Phoenix Works 6 Huddersfield Road Stalybridge Cheshire SK15 2QA to Phoenix House 2 Huddersfield Road Stalybridge Cheshire SK15 2QA on 28 August 2018 (1 page)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 May 2018	Satisfaction of charge 1 in full (1 page)
5 April 2018	Termination of appointment of Janet Blake as a director on 5 April 2018 (1 page)
12 December 2017	Micro company accounts made up to 30 September 2017 (6 pages)
12 December 2017	Micro company accounts made up to 30 September 2017 (6 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 April 2017	Termination of appointment of Janet Blake as a secretary on 16 January 2017 (1 page)
12 April 2017	Termination of appointment of Janet Blake as a secretary on 16 January 2017 (1 page)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 January 2017	Appointment of Mrs Susan Patricia Bradbury as a director on 16 January 2017 (2 pages)
24 January 2017	Appointment of Mr James Sheard as a secretary on 16 January 2017 (2 pages)
24 January 2017	Appointment of Mrs Susan Patricia Bradbury as a director on 16 January 2017 (2 pages)
24 January 2017	Appointment of Mr James Sheard as a secretary on 16 January 2017 (2 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
31 May 2016	Director's details changed for Janet Blake on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Janet Blake on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Ian Mark Bradbury on 31 May 2016 (2 pages)
31 May 2016	Secretary's details changed for Janet Blake on 31 May 2016 (1 page)
31 May 2016	Director's details changed for Ian Mark Bradbury on 31 May 2016 (2 pages)
31 May 2016	Secretary's details changed for Janet Blake on 31 May 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 11,500 (6 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 11,500 (6 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 11,500 (6 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 11,500 (6 pages)
20 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
12 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
12 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Janet Blake on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Ian Mark Bradbury on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Janet Blake on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Ian Mark Bradbury on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 March 2010	Termination of appointment of Norman Bradbury as a director (2 pages)
16 March 2010	Termination of appointment of Norman Bradbury as a director (2 pages)
6 July 2009	Return made up to 30/06/09; full list of members (8 pages)
6 July 2009	Return made up to 30/06/09; full list of members (8 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 July 2008	Return made up to 30/06/08; no change of members (7 pages)
24 July 2008	Return made up to 30/06/08; no change of members (7 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 July 2007	Return made up to 30/06/07; no change of members (7 pages)
17 July 2007	Return made up to 30/06/07; no change of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
10 July 2006	Return made up to 30/06/06; full list of members (8 pages)
10 July 2006	Return made up to 30/06/06; full list of members (8 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
11 July 2005	Return made up to 30/06/05; full list of members (8 pages)
11 July 2005	Return made up to 30/06/05; full list of members (8 pages)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2004	Return made up to 30/06/04; full list of members (8 pages)
9 July 2004	Return made up to 30/06/04; full list of members (8 pages)
1 July 2004	Total exemption full accounts made up to 30 September 2003 (15 pages)
1 July 2004	Total exemption full accounts made up to 30 September 2003 (15 pages)
4 July 2003	Return made up to 30/06/03; full list of members (8 pages)
4 July 2003	Return made up to 30/06/03; full list of members (8 pages)
27 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 July 2002	Return made up to 30/06/02; full list of members (8 pages)
23 July 2002	Return made up to 30/06/02; full list of members (8 pages)
18 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
18 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
31 August 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 31/08/01 363(288) ‐ Director's particulars changed (8 pages)
31 August 2001	Registered office changed on 31/08/01 from: phoenix works 6 huddersfield road stalybridge cheshire SK15 2QA (1 page)
31 August 2001	Registered office changed on 31/08/01 from: phoenix works 6 huddersfield road stalybridge cheshire SK15 2QA (1 page)
31 August 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 31/08/01 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Return made up to 30/06/00; full list of members (8 pages)
21 July 2000	Return made up to 30/06/00; full list of members (8 pages)
29 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 June 1999	Return made up to 30/06/99; no change of members (4 pages)
29 June 1999	Return made up to 30/06/99; no change of members (4 pages)
30 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 July 1998	Return made up to 30/06/98; no change of members (4 pages)
29 July 1998	Return made up to 30/06/98; no change of members (4 pages)
5 May 1998	Accounts made up to 30 September 1997 (14 pages)
5 May 1998	Accounts made up to 30 September 1997 (14 pages)
3 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 July 1997	Return made up to 30/06/97; full list of members (6 pages)
3 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 July 1997	Return made up to 30/06/97; full list of members (6 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
21 April 1997	Accounts made up to 30 September 1996 (14 pages)
21 April 1997	Accounts made up to 30 September 1996 (14 pages)
22 July 1996	Return made up to 30/06/96; no change of members (4 pages)
22 July 1996	Return made up to 30/06/96; no change of members (4 pages)
15 July 1996	Accounts made up to 30 September 1995 (12 pages)
15 July 1996	Accounts made up to 30 September 1995 (12 pages)