Company NamePhoenix Vending (North West) Limited
Company StatusDissolved
Company Number05580287
CategoryPrivate Limited Company
Incorporation Date30 September 2005(18 years, 7 months ago)
Dissolution Date24 May 2011 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Rodney Alfred Cocker
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2005(same day as company formation)
RoleVending Engineer
Country of ResidenceEngland
Correspondence Address98 Mornington Road
Bolton
Lancashire
BL1 4ED
Director NamePaul Anthony McDonnell
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2005(same day as company formation)
RoleVending Engineer
Country of ResidenceUnited Kingdom
Correspondence Address42 Hughes Avenue
Prescot
Merseyside
L35 5EP
Secretary NameMr Rodney Alfred Cocker
NationalityBritish
StatusClosed
Appointed30 September 2005(same day as company formation)
RoleVending Engineer
Country of ResidenceEngland
Correspondence Address98 Mornington Road
Bolton
BL1 4ED
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address98 Mornington Road
Bolton
BL1 4ED
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
28 January 2011Application to strike the company off the register (1 page)
28 January 2011Application to strike the company off the register (1 page)
12 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2011Annual return made up to 8 December 2010 with a full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
(4 pages)
12 January 2011Annual return made up to 8 December 2010 with a full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
(4 pages)
12 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2011Annual return made up to 8 December 2010 with a full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
(4 pages)
19 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Mr Rodney Alfred Cocker on 19 January 2010 (2 pages)
19 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Paul Anthony Mcdonnell on 19 January 2010 (2 pages)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010Secretary's details changed for Mr Rodney Alfred Cocker on 19 January 2010 (1 page)
19 January 2010Director's details changed for Mr Rodney Alfred Cocker on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Paul Anthony Mcdonnell on 19 January 2010 (2 pages)
19 January 2010Secretary's details changed for Mr Rodney Alfred Cocker on 19 January 2010 (1 page)
19 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
7 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2009Accounts made up to 31 March 2008 (1 page)
16 December 2008Return made up to 08/12/08; full list of members (5 pages)
16 December 2008Return made up to 08/12/08; full list of members (5 pages)
5 December 2007Return made up to 30/09/07; full list of members (2 pages)
5 December 2007Return made up to 30/09/07; full list of members (2 pages)
22 November 2007Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
15 November 2007Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
1 November 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
1 November 2007Accounts made up to 30 September 2007 (1 page)
16 November 2006Return made up to 30/09/06; full list of members (7 pages)
16 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 16/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 October 2006Registered office changed on 30/10/06 from: 43E gold triangle complex harrison st halebank, widnes cheshire WA8 8TN (1 page)
30 October 2006Accounts made up to 30 September 2006 (1 page)
30 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
30 October 2006Registered office changed on 30/10/06 from: 43E gold triangle complex harrison st halebank, widnes cheshire WA8 8TN (1 page)
21 November 2005New secretary appointed;new director appointed (2 pages)
21 November 2005New director appointed (2 pages)
21 November 2005New director appointed (2 pages)
21 November 2005New secretary appointed;new director appointed (2 pages)
3 October 2005Director resigned (1 page)
3 October 2005Secretary resigned (1 page)
3 October 2005Director resigned (1 page)
3 October 2005Secretary resigned (1 page)
30 September 2005Incorporation (9 pages)
30 September 2005Incorporation (9 pages)