Dissolved
Dissolved 2017-08-22
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Home > England & Wales Companies > PHOENIX NEWS HOLDING LTD
Company Information for PHOENIX NEWS HOLDING LTD
BIRMINGHAM, B4,
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Company Registration Number
 06417032 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Phoenix News Holding Ltd
PHOENIX NEWS HOLDING LTD was founded on 2007-11-02 and had its registered office in Birmingham. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PHOENIX NEWS HOLDING LTD | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 06417032 | |
|---|---|---|
| Date formed | 2007-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-26 09:40:08 |
| Companies House |
|
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Company Officers of PHOENIX NEWS HOLDING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
C L SECRETARIES (MONACO) LIMITED |
||
GLOBAL ASSISTANCE SERVICES SA |
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LINDSAY LEGGAT SMITH |
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STEPHANE JEAN MARIE POSTIFFERI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOTERA LTD | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2016-01-19 | |
| WINDSCREEN MARKETING LTD | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2014-11-21 | |
| UNITED TECHNOPLAST TECHNOLOGIES LTD | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2015-09-29 | |
| LOCHUIST MANAGEMENT SERVICES LTD | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2016-08-02 | |
| BENDERLOCH HOLDINGS LTD | Company Secretary | 2004-01-05 | CURRENT | 2004-01-05 | Dissolved 2014-07-29 | |
| WORLDWIDE VISION LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-04-09 | Dissolved 2014-08-26 | |
| WORLD IMAGE & SCOUTING SERVICES LTD | Company Secretary | 2003-10-24 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
| FOOT INNOVATION LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
| HEYWORTH INDUSTRIAL SERVICES LTD | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2015-06-30 | |
| LOTERA LTD | Director | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2016-01-19 | |
| SPECTRA HOLDING LTD | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
| WINDSCREEN MARKETING LTD | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2014-11-21 | |
| UNITED TECHNOPLAST TECHNOLOGIES LTD | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2015-09-29 | |
| UNITED MINING SUPPLIERS INTERNATIONAL LTD | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
| PAMI INVESTMENTS LIMITED | Director | 2005-06-30 | CURRENT | 2005-01-06 | Dissolved 2016-08-18 | |
| BENDERLOCH HOLDINGS LTD | Director | 2005-06-13 | CURRENT | 2004-01-05 | Dissolved 2014-07-29 | |
| WORLD IMAGE & SCOUTING SERVICES LTD | Director | 2005-06-13 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
| LOCHUIST MANAGEMENT SERVICES LTD | Director | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2016-08-02 | |
| MARINA RESORT HOLDING LTD | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
| ROCKSAND TRADING LIMITED | Director | 2014-02-19 | CURRENT | 2013-01-07 | Active | |
| BROOMCO (1035) LIMITED | Director | 2013-07-12 | CURRENT | 1996-01-18 | Active | |
| BROOMCO (1137) LIMITED | Director | 2013-07-12 | CURRENT | 1996-06-28 | Active | |
| SPIRE (U.K.) LIMITED | Director | 2013-02-28 | CURRENT | 1995-09-11 | Active | |
| MEDI INVEST LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
| TECHNOLOGIES ENERGY AREA LTD | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2014-05-13 | |
| DERMOCOS SERVICES LTD. | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2014-03-25 | |
| RACING PARTNERS INVESTMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2015-07-14 | |
| WORLDWIDE VISION LIMITED | Director | 2008-09-25 | CURRENT | 2003-04-09 | Dissolved 2014-08-26 | |
| LOCHUIST MANAGEMENT SERVICES LTD | Director | 2008-09-25 | CURRENT | 2005-02-21 | Dissolved 2016-08-02 | |
| FOOT INNOVATION LIMITED | Director | 2008-09-25 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
| UNITED MINING SUPPLIERS INTERNATIONAL LTD | Director | 2008-09-25 | CURRENT | 2006-03-10 | Active | |
| LANCASTER INDUSTRIES LIMITED | Director | 2008-09-25 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
| LOGIDIS LIMITED | Director | 2008-09-25 | CURRENT | 2003-12-15 | Active | |
| LOTERA LTD | Director | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2016-01-19 | |
| WINDSCREEN MARKETING LTD | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2014-11-21 | |
| UNITED TECHNOPLAST TECHNOLOGIES LTD | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2015-09-29 | |
| PAMI INVESTMENTS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved 2016-08-18 | |
| BENVORLICH HOLDINGS LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Dissolved 2016-09-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2017 | |
| LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13 | |
| AA | 30/11/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/01/14 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| AR01 | 08/01/13 FULL LIST | |
| AR01 | 02/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| AR01 | 02/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 02/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 8-10 THROGMORTON AVENUE LONDON EC2N 2DL UNITED KINGDOM | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE POSTIFFERI / 21/12/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL ASSISTANCE SERVICES SA / 21/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C L SECRETARIES (MONACO) LIMITED / 21/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 8-10 THROGMORTON AVENUE LONDON EC2N 2DL | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PHOENIX NEWS HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-04-07 |
| Notices to Creditors | 2015-03-02 |
| Appointment of Liquidators | 2015-03-02 |
| Resolutions for Winding-up | 2015-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX NEWS HOLDING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHOENIX NEWS HOLDING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 NEWS HOLDING LTD
Intangible Assets
Patents
We have not found any records of PHOENIX NEWS HOLDING LTD registering or being granted any patents Domain Names
We do not have the domain name information for PHOENIX NEWS HOLDING LTD
Income
Government Income
We have not found government income sources for PHOENIX NEWS HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PHOENIX NEWS HOLDING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX NEWS HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PHOENIX NEWS HOLDING LIMITED | Event Date | 2017-04-07 |
| Christopher Kim Rayment (insolvency practitioner number 6775) c/o BDO LLP, Two Snowhill, Birmingham B4 6GA was appointed Liquidator of the above company at a General Meeting held on 20 February 2015. On 25 August 2016, Christopher Kim Rayment was removed as Liquidator and Edward Terence Kerr (insolvency practitioner number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU, were appointed Joint Liquidators following Mr Rayment's retirement from the firm. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named company will be held at the offices of BDO LLP, Two Snowhill, Birmingham B4 6GA, on 9 May 2017 at 14.30 hrs, for the purpose of having an account laid before the meeting and to receive the Liquidators' report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk Edward Terence Kerr , Joint Liquidator Dated: 4 April 2017 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PHOENIX NEWS HOLDING LIMITED | Event Date | 2015-02-20 |
| NOTICE IS GIVEN that Christopher Kim Rayment (office holder number 6775 ) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the above named Company following a General Meeting on 20 February 2015 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham B3 3SD, by 31 March 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 31 March 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk Christopher Kim Rayment , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PHOENIX NEWS HOLDING LIMITED | Event Date | 2015-02-20 |
| Christopher Kim Rayment of BDO LLP , 125 Colmore Row, Birmingham B3 3SD . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PHOENIX NEWS HOLDING LIMITED | Event Date | 2015-02-20 |
| Passed 20 February 2015 At a General Meeting of the above-named Company, duly convened, and held at 24 Boulevard Princesse Charlotte, Monaco on the 20 February 2015 the subjoined Special Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1. THAT the Company be wound up voluntarily and Christopher Kim Rayment of BDO LLP, 125 Colmore Row, Birmingham B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3. THAT the Liquidator be authorised under the provisions of Section 165(2) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986. Christopher Kim Rayment (IP Number 6775 ) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the Company on 20 February 2015 . Further information is available from Ann Moore on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Stephane Postifferi , Chairman of Meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX NEWS HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PHOENIX NEWS HOLDING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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