Phoenix Group UK Limited

Company Name	Phoenix Group UK Limited
Company Status	Dissolved
Company Number	04790877
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)
Dissolution Date	24 December 2013 (10 years, 3 months ago)
Previous Name	Pc Mortgage Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Geoffrey Wright
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(same day as company formation)
Role	Mortgage Advisor
Correspondence Address	11 Healdwood Drive Burnley Lancashire BB12 0EA

Secretary Name	Louise Elizabeth Wright
Nationality	British
Status	Closed
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Healdwood Drive Burnley Lancashire BB12 0EA

Director Name	Louise Elizabeth Wright
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(1 year, 5 months after company formation)
Appointment Duration	9 years (closed 24 December 2013)
Role	Company Director
Correspondence Address	11 Healdwood Drive Burnley Lancashire BB12 0EA

Director Name	Dean Ward
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 December 2013)
Role	Company Director
Correspondence Address	6 Storeton Close Prenton Oxton Wirral CH43 5XB Wales

Director Name	Dr Paul Pittiphon Griffiths
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175 Manchester Road Manchester M16 0ED

Location

Registered Address	Lowry House 17 Marble Street Manchester M2 3AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

3 at 1	Mr David Geoffrey Wright 75.00% Ordinary
1 at 1	Mrs Louise Elizabeth Wright 25.00% Ordinary

Financials

Year	2014
Net Worth	£132
Cash	£17
Current Liabilities	£13,002

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Compulsory strike-off action has been suspended (1 page)
29 May 2012	Compulsory strike-off action has been suspended (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
18 May 2011	Compulsory strike-off action has been suspended (1 page)
18 May 2011	Compulsory strike-off action has been suspended (1 page)
19 October 2010	Compulsory strike-off action has been suspended (1 page)
19 October 2010	Compulsory strike-off action has been suspended (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	Registered office address changed from 11 Laneside Avenue, Higham Burnley Lancashire BB12 9DA on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from 11 Laneside Avenue, Higham Burnley Lancashire BB12 9DA on 13 October 2009 (1 page)
12 October 2009	Appointment of Dr Paul Pittiphon Griffiths as a director (2 pages)
12 October 2009	Appointment of Dr Paul Pittiphon Griffiths as a director (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
20 September 2009	Director appointed dean ward (2 pages)
20 September 2009	Director appointed dean ward (2 pages)
10 September 2009	Company name changed pc mortgage company LIMITED\certificate issued on 14/09/09 (2 pages)
10 September 2009	Company name changed pc mortgage company LIMITED\certificate issued on 14/09/09 (2 pages)
11 June 2009	Return made up to 06/06/09; full list of members (4 pages)
11 June 2009	Return made up to 06/06/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 July 2008	Return made up to 06/06/08; full list of members (4 pages)
17 July 2008	Return made up to 06/06/08; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
17 August 2007	Registered office changed on 17/08/07 from: 11 healdwood drive burnley lancashire BB12 0EA (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 11 healdwood drive burnley lancashire BB12 0EA (1 page)
2 August 2007	Return made up to 06/06/07; full list of members (2 pages)
2 August 2007	Return made up to 06/06/07; full list of members (2 pages)
21 July 2006	Return made up to 06/06/06; full list of members (2 pages)
21 July 2006	Return made up to 06/06/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 March 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 October 2005	Return made up to 06/06/05; full list of members (2 pages)
7 October 2005	Return made up to 06/06/05; full list of members (2 pages)
8 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
8 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
1 June 2004	Return made up to 06/06/04; full list of members (6 pages)
1 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2003	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
6 November 2003	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 33 clitheroe road, brierfield nelson lancashire BB9 5QH (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 33 clitheroe road, brierfield nelson lancashire BB9 5QH (1 page)
6 June 2003	Incorporation (19 pages)
6 June 2003	Incorporation (19 pages)

Phoenix Group UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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