Liquidation
Company Information for GBR PHOENIX BEARD HOLDINGS LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
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Company Registration Number
07136715
Private Limited Company
Liquidation |
Company Name | ||||
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GBR PHOENIX BEARD HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in B3 | ||||
Previous Names | ||||
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Company Number | 07136715 | |
---|---|---|
Company ID Number | 07136715 | |
Date formed | 2010-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-07 12:42:41 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
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NICHOLAS PETER HERWARD |
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TIMOTHY SVEN MAYNARD |
||
JOHN JEREMY MARK RIDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE MARY FOXTON |
Company Secretary | ||
STEPHEN ROBIN CLAYTON BENSON |
Director | ||
SIMON JOHN FARRANT |
Director | ||
JOANNE MARY FOXTON |
Director | ||
CATHERINE JANE GABRIEL |
Director | ||
NICHOLAS ANDREW WILLIAM BACON |
Director | ||
SIMON NICHOLAS ROBINSON |
Director | ||
JOHN STEPHEN GRIFFITHS |
Director | ||
ROBERT BUCK |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SIAN SADLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GBR PROPERTY CONSULTANTS LIMITED | Director | 2016-08-11 | CURRENT | 2003-08-07 | Liquidation | |
HANOVER FACILITIES MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2006-05-02 | Liquidation | |
GBR PHOENIX BEARD RESIDENTIAL LIMITED | Director | 2016-08-11 | CURRENT | 2011-08-01 | Liquidation | |
OPTIC ASSET MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2002-12-04 | Liquidation | |
GBR PHOENIX BEARD GROUP LIMITED | Director | 2016-08-11 | CURRENT | 1993-11-01 | Liquidation | |
PHOENIX BEARD TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 1987-03-06 | Liquidation | |
PHOENIX BEARD MANPOWER LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
PHOENIX BEARD LANDSCAPING LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
GBR PHOENIX BEARD | Director | 2016-08-11 | CURRENT | 1976-07-14 | Liquidation | |
RIDHAM 2 LIMITED | Director | 2016-05-13 | CURRENT | 1998-10-02 | Active | |
SAVILLS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1991-04-25 | Active | |
SAVILLS COMMERCIAL LIMITED | Director | 2008-01-15 | CURRENT | 1991-04-25 | Active | |
SAVILLS MANAGEMENT RESOURCES LIMITED | Director | 2003-04-01 | CURRENT | 1998-03-24 | Active | |
GBR PROPERTY CONSULTANTS LIMITED | Director | 2016-08-11 | CURRENT | 2003-08-07 | Liquidation | |
HANOVER FACILITIES MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2006-05-02 | Liquidation | |
GBR PHOENIX BEARD RESIDENTIAL LIMITED | Director | 2016-08-11 | CURRENT | 2011-08-01 | Liquidation | |
OPTIC ASSET MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2002-12-04 | Liquidation | |
GBR PHOENIX BEARD GROUP LIMITED | Director | 2016-08-11 | CURRENT | 1993-11-01 | Liquidation | |
PHOENIX BEARD TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 1987-03-06 | Liquidation | |
PHOENIX BEARD MANPOWER LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
GBR PHOENIX BEARD | Director | 2016-08-11 | CURRENT | 1976-07-14 | Liquidation | |
SAVILLS ADVISORY SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 2007-04-17 | Active | |
SAVILLS TELECOM LIMITED | Director | 2016-02-15 | CURRENT | 2007-05-24 | Active | |
THE LONDON PLANNING PRACTICE LIMITED | Director | 2016-02-15 | CURRENT | 2010-03-09 | Liquidation | |
DINGO DX LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Liquidation | |
SAVILLS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1991-04-25 | Active | |
SAVILLS COMMERCIAL LIMITED | Director | 2012-12-31 | CURRENT | 1991-04-25 | Active | |
NEOELECTRIC LIMITED | Director | 2008-03-20 | CURRENT | 2007-11-19 | Dissolved 2013-10-15 | |
CRESSFORD ASSOCIATES LTD | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
SAVILLS PLC | Director | 2018-05-01 | CURRENT | 1987-04-10 | Active | |
GBR PROPERTY CONSULTANTS LIMITED | Director | 2016-08-11 | CURRENT | 2003-08-07 | Liquidation | |
HANOVER FACILITIES MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2006-05-02 | Liquidation | |
GBR PHOENIX BEARD RESIDENTIAL LIMITED | Director | 2016-08-11 | CURRENT | 2011-08-01 | Liquidation | |
OPTIC ASSET MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2002-12-04 | Liquidation | |
GBR PHOENIX BEARD GROUP LIMITED | Director | 2016-08-11 | CURRENT | 1993-11-01 | Liquidation | |
PHOENIX BEARD TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 1987-03-06 | Liquidation | |
PHOENIX BEARD MANPOWER LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
PHOENIX BEARD LANDSCAPING LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
GBR PHOENIX BEARD | Director | 2016-08-11 | CURRENT | 1976-07-14 | Liquidation | |
READING REAL ESTATE FOUNDATION | Director | 2015-08-01 | CURRENT | 2002-01-04 | Active | |
SAVILLS (EUROPE) LIMITED | Director | 2015-03-20 | CURRENT | 1989-02-23 | Liquidation | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2014-10-01 | CURRENT | 1988-11-14 | Active | |
SAVILLS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1991-04-25 | Active | |
SAVILLS COMMERCIAL LIMITED | Director | 1997-08-01 | CURRENT | 1991-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SVEN MAYNARD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-02 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM 33 Margaret Street London W1G 0JD England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AP01 | DIRECTOR APPOINTED ANDREW TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER HERWARD | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY MARK RIDLEY | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
OC | S1096 Court Order to Rectify | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 82.97 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-11 GBP 82.97 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/16 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER HERWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GABRIEL | |
AP01 | DIRECTOR APPOINTED MR JOHN JEREMY MARK RIDLEY | |
AP03 | Appointment of Mrs Christine Lynn Cox as company secretary on 2016-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM The Exchange, 19 Newhall Street Birmingham West Midlands B3 3PJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE FOXTON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 82.97 | |
SH06 | 07/03/16 STATEMENT OF CAPITAL GBP 82.97 | |
SH06 | 04/03/16 STATEMENT OF CAPITAL GBP 86.17 | |
SH06 | 07/03/16 STATEMENT OF CAPITAL GBP 89.71 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 84.74 | |
AR01 | 26/01/16 FULL LIST | |
AR01 | 26/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOANNE MARY FOXTON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH06 | 11/09/15 STATEMENT OF CAPITAL GBP 87.94 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH06 | 20/11/14 STATEMENT OF CAPITAL GBP 86.51 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 86.51 | |
AR01 | 26/01/15 FULL LIST | |
AR01 | 26/01/15 FULL LIST | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 91.52 | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 91.52 | |
SH06 | 20/11/14 STATEMENT OF CAPITAL GBP 86.42 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/11/14 STATEMENT OF CAPITAL GBP 86.42 | |
RES01 | ADOPT ARTICLES 17/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 88.32 | |
AR01 | 26/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS | |
AR01 | 26/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCK | |
SH06 | 30/11/12 STATEMENT OF CAPITAL GBP 88.32 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAM BACON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/01/12 FULL LIST | |
RES01 | ADOPT ARTICLES 22/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
AR01 | 26/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JOANNE MARY FOXTON | |
RES15 | CHANGE OF NAME 25/08/2010 | |
CERTNM | COMPANY NAME CHANGED GBR PHOENIX BEARD LIMITED CERTIFICATE ISSUED ON 01/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 21/06/2010 | |
AP01 | DIRECTOR APPOINTED ROBERT BUCK | |
AP01 | DIRECTOR APPOINTED CATHERINE JANE GABRIEL | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBIN CLAYTON BENSON | |
AP01 | DIRECTOR APPOINTED JOHN GRIFFITHS | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 99.99 | |
SH01 | 12/05/10 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED SIMON JOHN FARRANT | |
AP01 | DIRECTOR APPOINTED SIMON NICHOLAS ROBINSON | |
RES15 | CHANGE OF NAME 12/05/2010 | |
CERTNM | COMPANY NAME CHANGED SHOO 499 LIMITED CERTIFICATE ISSUED ON 26/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
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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 GBR PHOENIX BEARD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GBR PHOENIX BEARD HOLDINGS LIMITED are:
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. |