| Company Name | Phoenix Contract Kitchens Limited |
|---|---|
| Director | Paul Anthony Broadhead |
| Company Status | Active |
| Company Number | 05603605 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2005(18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Paul Anthony Broadhead |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Swan Grove Atherton Manchester Greater Manchester M46 0GW |
| Director Name | Fiona Kay Hart Woods |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Comapant Director |
| Correspondence Address | 247 Chester Road Macclesfield Cheshire SK11 8RA |
| Director Name | Jonathan Timothy Hart Woods |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Kenilworth Road Macclesfield Cheshire SK11 8PE |
| Secretary Name | Fiona Kay Hart Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Comapant Director |
| Correspondence Address | 247 Chester Road Macclesfield Cheshire SK11 8RA |
| Secretary Name | Peter Anthony Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2007(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 March 2010) |
| Role | Company Director |
| Correspondence Address | 7 Avda Inmaculada Concepcion Edif Europa Of 1 29631 Malaga |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,541 |
| Cash | £18,860 |
| Current Liabilities | £53,032 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 27 June 2006 | Delivered on: 30 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Outstanding |
|---|
Filing History
| 27 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 8 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 June 2014 | Registered office address changed from Orchid House 243 Elliott Street Tyldesley Manchester M29 8DG on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from Orchid House 243 Elliott Street Tyldesley Manchester M29 8DG on 23 June 2014 (1 page) |
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 March 2010 | Registered office address changed from 24-25 the Hives, Mosley Road Trafford Park Manchester M17 1HQ on 19 March 2010 (1 page) |
| 19 March 2010 | Termination of appointment of Peter Lawrence as a secretary (1 page) |
| 19 March 2010 | Termination of appointment of Peter Lawrence as a secretary (1 page) |
| 19 March 2010 | Registered office address changed from Orchid House 243 Elliott Street Tyldesley Manchester M29 8DG on 19 March 2010 (1 page) |
| 19 March 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Paul Anthony Broadhead on 19 March 2010 (2 pages) |
| 19 March 2010 | Registered office address changed from Orchid House 243 Elliott Street Tyldesley Manchester M29 8DG on 19 March 2010 (1 page) |
| 19 March 2010 | Registered office address changed from 24-25 the Hives, Mosley Road Trafford Park Manchester M17 1HQ on 19 March 2010 (1 page) |
| 19 March 2010 | Director's details changed for Paul Anthony Broadhead on 19 March 2010 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | Appointment terminated director fiona hart woods (1 page) |
| 9 December 2008 | Appointment terminated director jonathan hart woods (1 page) |
| 9 December 2008 | Appointment terminated director fiona hart woods (1 page) |
| 9 December 2008 | Appointment terminated director jonathan hart woods (1 page) |
| 4 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | New secretary appointed (1 page) |
| 21 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 21 November 2007 | New secretary appointed (1 page) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 February 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 1 February 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 20 November 2006 | Return made up to 26/10/06; full list of members
|
| 20 November 2006 | Return made up to 26/10/06; full list of members
|
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 3 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | Director resigned (1 page) |
| 3 November 2005 | Director resigned (1 page) |
| 26 October 2005 | Incorporation (12 pages) |
| 26 October 2005 | Incorporation (12 pages) |