Phoenix Distribution (N.W.) Limited

Company Name	Phoenix Distribution (N.W.) Limited
Company Status	Dissolved
Company Number	02676463
Category	Private Limited Company
Incorporation Date	10 January 1992(32 years, 3 months ago)
Dissolution Date	30 May 2023 (11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Halstead
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(9 years after company formation)
Appointment Duration	22 years, 4 months (closed 30 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Mr David Nicholas Fletcher
Status	Closed
Appointed	04 May 2021(29 years, 4 months after company formation)
Appointment Duration	2 years (closed 30 May 2023)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Patrick Stephen Provis Knight
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hafod Wen Rhoscolyn Anglesey Gwynedd LL65 2NJ Wales

Secretary Name	Graham Arthur Coles
Nationality	British
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Role	Secretary
Correspondence Address	Halfpenny Cottage 6 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Graham John Evans
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(3 days after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	8 Glamis Close Oakwood Derby DE21 2QJ

Director Name	Robert Wilson Kershaw
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Fenay Grange Cottage Birks Lane Almonsbury Huddersfield West Yorkshire HD8 0LJ

Director Name	David Harrison
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2002)
Role	Accountant
Correspondence Address	8 Conisber Close Dunscar Bolton Lancashire BL7 9XN

Director Name	Mr Geoffrey Halstead
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(1 year, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Mr Gordon Richard Oliver
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1999(7 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bradley House 115 Heath Lane Croft Warrington Cheshire WA3 7DT

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	12 January 2000(8 years after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2008)
Role	Secretary
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Director Name	Mr David Drillingcourt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(9 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Regency Park Upton Rocks Widnes Cheshire WA8 9PH

Director Name	Mr Adrian Paul Birmingham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Walmersley Old Road Bury Lancashire BL9 6SD

Director Name	Mr John James Wakefield
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(12 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Mr Gordon Richard Oliver
Nationality	English
Status	Resigned
Appointed	19 February 2008(16 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bradley House 115 Heath Lane Croft Warrington Cheshire WA3 7DT

Secretary Name	Mr Gordon Richard Oliver
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	19 February 2008(16 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bradley House 115 Heath Lane Croft Warrington Cheshire WA3 7DT

Director Name	Mr Colin Wilson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(16 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	15 December 2008(16 years, 11 months after company formation)
Appointment Duration	1 month (resigned 16 January 2009)
Role	Chartered Secretary
Correspondence Address	9 Cocksheadhey Road Bollington Macclesfield Cheshire SK10 5QZ

Secretary Name	Mr Malcolm Lawson Shilton
Status	Resigned
Appointed	02 November 2009(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2013)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Secretary Name	Mr David William Drillingcourt
Status	Resigned
Appointed	08 April 2013(21 years, 3 months after company formation)
Appointment Duration	8 years (resigned 04 May 2021)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN

Contact

Website	www.phoenixnw.co.uk

Location

Registered Address	Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023	First Gazette notice for voluntary strike-off (1 page)
1 March 2023	Application to strike the company off the register (1 page)
16 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
17 November 2022	Full accounts made up to 30 June 2022 (12 pages)
16 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
19 November 2021	Full accounts made up to 30 June 2021 (12 pages)
17 May 2021	Appointment of Mr David Nicholas Fletcher as a secretary on 4 May 2021 (2 pages)
13 May 2021	Termination of appointment of David William Drillingcourt as a secretary on 4 May 2021 (1 page)
16 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
30 November 2020	Full accounts made up to 30 June 2020 (10 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
2 December 2019	Full accounts made up to 30 June 2019 (10 pages)
10 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
8 November 2018	Full accounts made up to 30 June 2018 (10 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Full accounts made up to 30 June 2017 (10 pages)
15 December 2017	Full accounts made up to 30 June 2017 (10 pages)
29 December 2016	Full accounts made up to 30 June 2016 (10 pages)
29 December 2016	Full accounts made up to 30 June 2016 (10 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 30 June 2015 (11 pages)
7 January 2016	Full accounts made up to 30 June 2015 (11 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 650,000 (4 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 650,000 (4 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 650,000 (4 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 650,000 (4 pages)
22 December 2014	Full accounts made up to 30 June 2014 (12 pages)
22 December 2014	Full accounts made up to 30 June 2014 (12 pages)
13 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 650,000 (4 pages)
13 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 650,000 (4 pages)
22 November 2013	Full accounts made up to 30 June 2013 (21 pages)
22 November 2013	Full accounts made up to 30 June 2013 (21 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
22 January 2013	Full accounts made up to 30 June 2012 (20 pages)
22 January 2013	Full accounts made up to 30 June 2012 (20 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Termination of appointment of Colin Wilson as a director (1 page)
3 December 2012	Termination of appointment of Colin Wilson as a director (1 page)
12 July 2012	Termination of appointment of John Wakefield as a director (1 page)
12 July 2012	Termination of appointment of John Wakefield as a director (1 page)
14 March 2012	Termination of appointment of Geoffrey Halstead as a director (1 page)
14 March 2012	Termination of appointment of Geoffrey Halstead as a director (1 page)
22 February 2012	Full accounts made up to 30 June 2011 (19 pages)
22 February 2012	Full accounts made up to 30 June 2011 (19 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
29 December 2010	Full accounts made up to 30 June 2010 (18 pages)
29 December 2010	Full accounts made up to 30 June 2010 (18 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
25 February 2010	Full accounts made up to 30 June 2009 (18 pages)
25 February 2010	Full accounts made up to 30 June 2009 (18 pages)
22 February 2010	Amendment to mr colin wilson (1 page)
22 February 2010	Amendment to mr colin wilson (1 page)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
2 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
2 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
2 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
2 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
20 October 2009	Director's details changed for Mr John James Wakefield on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr John James Wakefield on 20 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Gordon Richard Oliver on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Colin Wilson on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Gordon Richard Oliver on 19 October 2009 (1 page)
19 October 2009	Director's details changed for John James Wakefield on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Gordon Richard Oliver on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Geoffrey Halstead on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Halstead on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Gordon Richard Oliver on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Colin Wilson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Geoffrey Halstead on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Halstead on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for John James Wakefield on 19 October 2009 (2 pages)
20 March 2009	Full accounts made up to 30 June 2008 (18 pages)
20 March 2009	Full accounts made up to 30 June 2008 (18 pages)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
23 December 2008	Director appointed mr gordon richard oliver (1 page)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
23 December 2008	Director appointed mr gordon richard oliver (1 page)
23 December 2008	Appointment terminated secretary gordon oliver (1 page)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
23 December 2008	Appointment terminated secretary gordon oliver (1 page)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
4 December 2008	Appointment terminated director david drillingcourt (1 page)
4 December 2008	Appointment terminated director david drillingcourt (1 page)
28 July 2008	Director appointed colin wilson (2 pages)
28 July 2008	Director appointed colin wilson (2 pages)
7 April 2008	Full accounts made up to 30 June 2007 (18 pages)
7 April 2008	Full accounts made up to 30 June 2007 (18 pages)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	New secretary appointed (2 pages)
9 January 2008	Return made up to 15/12/07; full list of members (2 pages)
9 January 2008	Return made up to 15/12/07; full list of members (2 pages)
20 January 2007	Full accounts made up to 30 June 2006 (18 pages)
20 January 2007	Full accounts made up to 30 June 2006 (18 pages)
10 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
5 May 2006	Full accounts made up to 30 June 2005 (18 pages)
5 May 2006	Full accounts made up to 30 June 2005 (18 pages)
6 January 2006	Return made up to 15/12/05; full list of members (8 pages)
6 January 2006	Return made up to 15/12/05; full list of members (8 pages)
18 June 2005	Resolutions RES13 ‐ Apt aud 09/06/05 (1 page)
18 June 2005	Auditor's resignation (1 page)
18 June 2005	Resolutions RES13 ‐ Apt aud 09/06/05 (1 page)
18 June 2005	Auditor's resignation (1 page)
29 March 2005	Full accounts made up to 30 June 2004 (18 pages)
29 March 2005	Full accounts made up to 30 June 2004 (18 pages)
7 January 2005	Return made up to 15/12/04; full list of members (8 pages)
7 January 2005	Return made up to 15/12/04; full list of members (8 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
15 April 2004	Full accounts made up to 30 June 2003 (19 pages)
15 April 2004	Full accounts made up to 30 June 2003 (19 pages)
8 January 2004	Return made up to 15/12/03; full list of members (8 pages)
8 January 2004	Return made up to 15/12/03; full list of members (8 pages)
3 May 2003	Full accounts made up to 30 June 2002 (18 pages)
3 May 2003	Full accounts made up to 30 June 2002 (18 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
8 January 2003	Return made up to 15/12/02; full list of members (8 pages)
8 January 2003	Return made up to 15/12/02; full list of members (8 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
11 April 2002	Full accounts made up to 30 June 2001 (17 pages)
11 April 2002	Full accounts made up to 30 June 2001 (17 pages)
7 January 2002	Return made up to 15/12/01; full list of members (7 pages)
7 January 2002	Return made up to 15/12/01; full list of members (7 pages)
22 March 2001	Full accounts made up to 30 June 2000 (17 pages)
22 March 2001	Full accounts made up to 30 June 2000 (17 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
4 January 2001	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 January 2001	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2000	Full accounts made up to 30 June 1999 (16 pages)
31 March 2000	Full accounts made up to 30 June 1999 (16 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
17 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
24 April 1999	Full accounts made up to 30 June 1998 (15 pages)
24 April 1999	Full accounts made up to 30 June 1998 (15 pages)
1 March 1999	Auditor's resignation (1 page)
1 March 1999	Auditor's resignation (1 page)
11 January 1999	Return made up to 15/12/98; full list of members (6 pages)
11 January 1999	Return made up to 15/12/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 30 June 1997 (16 pages)
21 January 1998	Full accounts made up to 30 June 1997 (16 pages)
8 January 1998	Return made up to 15/12/97; no change of members (4 pages)
8 January 1998	Return made up to 15/12/97; no change of members (4 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
14 March 1997	Registered office changed on 14/03/97 from: P.O. Box 3 radcliffe new road whitefield manchester M45 7NR (1 page)
14 March 1997	Registered office changed on 14/03/97 from: P.O. Box 3 radcliffe new road whitefield manchester M45 7NR (1 page)
25 February 1997	Full accounts made up to 30 June 1996 (16 pages)
25 February 1997	Full accounts made up to 30 June 1996 (16 pages)
16 January 1997	Return made up to 15/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 1997	Return made up to 15/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 February 1996	Full accounts made up to 30 June 1995 (16 pages)
25 February 1996	Full accounts made up to 30 June 1995 (16 pages)
8 January 1996	Return made up to 15/12/95; full list of members (8 pages)
8 January 1996	Return made up to 15/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 November 1993	Full accounts made up to 30 June 1993 (13 pages)
16 November 1993	Full accounts made up to 30 June 1993 (13 pages)
23 January 1992	Registered office changed on 23/01/92 from: 16 st john street london EC1M 4AY (1 page)
23 January 1992	Registered office changed on 23/01/92 from: 16 st john street london EC1M 4AY (1 page)
10 January 1992	Incorporation (14 pages)
10 January 1992	Incorporation (14 pages)

Phoenix Distribution (N.W.) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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