| Company Name | Phase1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05567271 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Adrian Abbot |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2011(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Church Road Urmston Manchester Lancashire M41 9BU |
| Director Name | Mr Steven James Goodwin |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Langley Close Urmston Manchester M41 0YH |
| Director Name | Matthew Laurie Moulson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Widgeon Road Broadheath Altrincham Cheshire WA14 5NP |
| Secretary Name | Daniel Steven Le-Cheminant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Police Officer |
| Correspondence Address | 8 Worcester Avenue Manchester M23 9RN |
Contact
| Website | phase1computers.com |
|---|---|
| Telephone | 0161 7489777 |
| Telephone region | Manchester |
Location
| Registered Address | 14 Church Road Urmston Manchester M41 9BU |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Urmston |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Adrian Abbot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,358 |
| Cash | £4,013 |
| Current Liabilities | £80,835 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | Application to strike the company off the register (3 pages) |
| 30 May 2017 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 22 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 6 February 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 29 August 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 27 February 2014 | Termination of appointment of Steven Goodwin as a director (1 page) |
| 27 February 2014 | Appointment of Mr Adrian Abbot as a director (2 pages) |
| 27 February 2014 | Appointment of Mr Adrian Abbot as a director (2 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 27 February 2014 | Termination of appointment of Steven Goodwin as a director (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 24 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2012 | Annual return made up to 19 September 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 October 2010 | Termination of appointment of Daniel Le-Cheminant as a secretary (1 page) |
| 20 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Director's details changed for Steven James Goodwin on 1 September 2010 (2 pages) |
| 20 October 2010 | Termination of appointment of Daniel Le-Cheminant as a secretary (1 page) |
| 20 October 2010 | Director's details changed for Steven James Goodwin on 1 September 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Steven James Goodwin on 1 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 19/09/07; full list of members (3 pages) |
| 29 July 2008 | Secretary's change of particulars / daniel le-cheminant / 01/06/2007 (2 pages) |
| 29 July 2008 | Secretary's change of particulars / daniel le-cheminant / 01/06/2007 (2 pages) |
| 29 July 2008 | Return made up to 19/09/07; full list of members (3 pages) |
| 28 July 2008 | Appointment terminated director matthew moulson (1 page) |
| 28 July 2008 | Appointment terminated director matthew moulson (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 2 langley close urmston manchester M410YH (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 2 langley close urmston manchester M410YH (1 page) |
| 19 September 2005 | Incorporation (19 pages) |
| 19 September 2005 | Incorporation (19 pages) |