Dissolved
Dissolved 2014-12-01
Company Information for PHOENIX ART PROPERTY LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-01 |
Company Name | ||
---|---|---|
PHOENIX ART PROPERTY LIMITED | ||
Legal Registered Office | ||
WHETSTONE LONDON | ||
Previous Names | ||
|
Company Number | 05851116 | |
---|---|---|
Date formed | 2006-06-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-06-30 | |
Date Dissolved | 2014-12-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 13:20:38 |
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Officer | Role | Date Appointed |
---|---|---|
HJS COMPANY SECRETARIAL SERVICES LIMITED |
||
NEIL BRADLEY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNADETTE GISELE GARCIA |
Company Secretary | ||
BERNARD ALEXANDRE GARCIA |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATING FIRST INSTALLATIONS LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2014-04-15 | |
AGILE ICT LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
THE BRONZE GALLERY LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2014-12-01 | |
ANDERSON PRODUCTION LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2014-12-04 | |
CORPORATE HORSE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
INTAGLIO - LEARNING & DEVELOPMENT LIMITED | Company Secretary | 2007-07-29 | CURRENT | 2003-12-01 | Active | |
MRL CONTRACTING LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-11-13 | Active | |
UXBRIDGE RESTAURANTS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2014-10-21 | |
SPICE MERCHANT GROUP LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2015-11-03 | |
LIMOSWORLD LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2005-08-30 | Dissolved 2014-07-29 | |
BEL LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
PHOENIX ART BRONZE LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Dissolved 2014-12-01 | |
MONUMENTAL ART FOUNDRY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-12-01 | |
THE BRONZE GALLERY LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2014-12-01 | |
PHOENIX ART BRONZE LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Dissolved 2014-12-01 | |
MONUMENTAL ART FOUNDRY LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-12-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/07 | |
363s | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PHOENIX ART RESTORATION LTD CERTIFICATE ISSUED ON 28/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/06/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2009-12-31 |
Petitions to Wind Up (Companies) | 2009-11-06 |
Proposal to Strike Off | 2009-10-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BRIXTON NOMINEE KINGSLAND, BASINGSTOKE 1 LIMITED AND BRIXTON NOMINEE KINGSLAND, BASINGSTOKE 2LIMITED |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as PHOENIX ART PROPERTY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | PHOENIX ART PROPERTY LIMITED | Event Date | 2014-07-14 |
In the High Court of Justice case number 16763 Principal Trading Address: Unit 10, Lasham Depot, Alton, Surrey, GU34 5SQ Notice is hereby given, pursuant to Rule 4.125 of the Insolvency Rules 1986, that Meetings of the companies creditors will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 21 August 2014, at 10.00am, 11.00am, 2.00pm and 3.00pm respectively, for the purpose of receiving an account of the conduct of the windings-up pursuant to Section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release pursuant to Section 174 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Date of appointment: 5 February 2010. Office Holder details: Barry David Lewis FCA FABRP (IP No 2048) of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Further details contact: Barry David Lewis, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | PHOENIX ART PROPERTY LIMITED | Event Date | 2009-11-25 |
In the High Court Of Justice case number 0019170 3D Apex Plaza, Forbury Road, Reading, Berks, RG1 1AX. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PHOENIX ART PROPERTY LIMITED | Event Date | 2009-10-20 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PHOENIX ART PROPERTY LIMITED | Event Date | 2009-09-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 19170 A Petition to wind up the above-named Company of 12-14 Carlton Place, Southampton SO15 2EA , presented on 30 September 2009 , by BRIXTON (JERSEY) LIMITED , of 50 Berkeley Street, London W1J 8BX , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 25 November 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600hours on 24 November 2009. The Petitioners Solicitors are Isadore Goldman , 12 Bridewell Place, London EC4V 6AP .(Ref DS/SR.) : | |||
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. |