Company Information for PHOENIX COMMERCIAL COLLECTIONS LTD
FLOOR 9, PENINSULAR HOUSE, 30-36 MONUMENT STREET, LONDON, EC3R 8LJ,
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Company Registration Number
03753408
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PHOENIX COMMERCIAL COLLECTIONS LTD | |
Legal Registered Office | |
FLOOR 9, PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON EC3R 8LJ Other companies in ME16 | |
Company Number | 03753408 | |
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Company ID Number | 03753408 | |
Date formed | 1999-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:37:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD JONES |
||
PAUL ANTHONY CADDY |
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ANDREW WILLIAM CUMMINS |
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HOWARD JONES |
||
CAROLE GORDON KENNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK TERNENT |
Director | ||
MATTHEW FRANCIS PAUL FELTON |
Director | ||
SAMANTHA JANE JONES |
Director | ||
MICHELE JUNE COUGHLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PS&P LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2008-03-27 | Active | |
PHOENIX COMMERCIAL HOLDINGS LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
PHOENIX COMMERCIAL HOLDINGS LIMITED | Director | 2014-01-01 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
PHOENIX COMMERCIAL HOLDINGS LIMITED | Director | 2009-02-01 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
PHOENIX HCE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
P-CET LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2014-02-25 | |
J.B.W. GROUP LIMITED | Director | 2010-05-25 | CURRENT | 1992-05-14 | Active | |
PS&P LIMITED | Director | 2008-05-21 | CURRENT | 2008-03-27 | Active | |
PHOENIX COMMERCIAL HOLDINGS LIMITED | Director | 2006-08-25 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
CIVIL ENFORCEMENT ASSOCIATION LIMITED | Director | 2018-04-18 | CURRENT | 2011-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
SH19 | Statement of capital on 2022-05-09 GBP 1 | |
CAP-SS | Solvency Statement dated 28/04/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
Current accounting period extended from 31/07/21 TO 31/12/21 | ||
AA01 | Current accounting period extended from 31/07/21 TO 31/12/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/07/21 | |
AA01 | Current accounting period extended from 31/07/21 TO 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Andrew William Cummins on 2020-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
PSC05 | Change of details for Phoenix Commercial Holdings Limited as a person with significant control on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
PSC05 | Change of details for Jbw Group Limited as a person with significant control on 2018-10-09 | |
AA01 | Current accounting period extended from 30/04/19 TO 31/07/19 | |
CH01 | Director's details changed for Mr Nick Sean Tubbs on 2018-10-18 | |
PSC05 | Change of details for Phoenix Commercial Holdings Limited as a person with significant control on 2018-09-25 | |
AP01 | DIRECTOR APPOINTED MR NICK SEAN TUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES | |
TM02 | Termination of appointment of Howard Jones on 2018-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CAROLE GORDON KENNEY | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TERNENT | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 09/06/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CADDY | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FELTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 30/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JONES / 30/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FRANCIS PAUL FELTON | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM CUMMINS / 30/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | DIRECTOR APPOINTED ANDREW WILLIAM CUMMINS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/04/2008 | |
123 | GBP NC 20000/300000 30/04/08 | |
88(2) | AD 30/04/08 GBP SI 295000@1=295000 GBP IC 5000/300000 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 58 LAUNCESTON ROAD, RADCLIFFE, MANCHESTER, LANCASHIRE M26 3UN | |
123 | £ NC 100/20000 12/10/00 | |
ORES04 | NC INC ALREADY ADJUSTED 12/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/00 | |
ORES13 | DIST DIVIDEND 12/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ELITE SERVICES AND COLLECTIONS L IMITED CERTIFICATE ISSUED ON 07/03/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENTAL DEPOSIT DEED | Satisfied | THE COUNCIL OF THE BOROUGH OF BROXBOURNE | |
FLOATING CHARGE | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CASH DEPOSITS | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX COMMERCIAL COLLECTIONS LTD
PHOENIX COMMERCIAL COLLECTIONS LTD owns 3 domain names.
phoenixcommercial.co.uk mc2recovery.co.uk tcdentaldesign.co.uk
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London Borough of Ealing | |
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London Borough of Havering | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |