| Company Name | Phoenix Foundations & Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476227 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1997(26 years, 5 months ago) |
| Dissolution Date | 24 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Michael Edward Bell |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Brook Lane Rudheath Northwich Cheshire CW9 7EY |
| Secretary Name | Mr Kevin Cookson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Greenway Drive Northwich CW9 7HJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55 |
| Cash | £7,470 |
| Current Liabilities | £78,964 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2009 | Liquidators statement of receipts and payments to 16 April 2009 (5 pages) |
| 24 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 July 2008 | Resolutions
|
| 14 July 2008 | Statement of affairs with form 4.19 (8 pages) |
| 14 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 February 2006 | Return made up to 04/12/05; full list of members
|
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 January 2003 | Return made up to 04/12/02; full list of members
|
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 13 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 29 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | Secretary resigned (1 page) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 10 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | Incorporation (20 pages) |