Liquidation
Company Information for PHOENIX BIRMINGHAM LATITUDE LIMITED
MAZARS LLP, First Floor Two Chamberlain Square, Birmingham, B3 3AX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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PHOENIX BIRMINGHAM LATITUDE LIMITED | |
Legal Registered Office | |
MAZARS LLP First Floor Two Chamberlain Square Birmingham B3 3AX Other companies in HP12 | |
Company Number | 07325119 | |
---|---|---|
Company ID Number | 07325119 | |
Date formed | 2010-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 25/09/2021 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-01-19 12:04:58 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN RICHARD CLAPHAM |
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VAHID ALAGHBAND |
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INGRID RUTH OSBORNE |
||
RICHARD JOHN WOOLSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW REID |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND HOLDINGS CAPITAL LIMITED | Director | 2015-11-02 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
LAND HOLDINGS (LONDON) LIMITED | Director | 2015-11-02 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
BALLI FINANCIAL SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
BALLI AVIATION LIMITED | Director | 2013-04-30 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
STANHOPE SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
BALLI HOLDINGS LIMITED | Director | 2011-04-04 | CURRENT | 2008-10-15 | Active | |
BLUE SKY FOUR LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY FIVE LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY SIX LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY ONE LIMITED | Director | 2008-03-27 | CURRENT | 2006-09-19 | Active | |
TW CAVENDISH HOLDINGS LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-29 | Liquidation | |
BALLI REAL ESTATE HOLDINGS LTD | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
BALLI PUBLIC LIMITED COMPANY | Director | 2000-12-21 | CURRENT | 2000-12-21 | Dissolved 2018-01-09 | |
BALLI STEEL PLC | Director | 1997-10-27 | CURRENT | 1997-08-06 | Liquidation | |
BALLI CARBON LIMITED | Director | 1997-07-30 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
IRAN HERITAGE FOUNDATION | Director | 1995-09-25 | CURRENT | 1990-06-11 | Active | |
BALROX LIMITED | Director | 1995-05-15 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
BALLI TRADING LIMITED | Director | 1991-11-30 | CURRENT | 1987-02-11 | Liquidation | |
BALLI GROUP PLC | Director | 1991-07-26 | CURRENT | 1991-07-26 | Liquidation | |
BALLI INVESTMENTS LIMITED | Director | 1985-06-18 | CURRENT | 1985-06-04 | Active | |
TAYLOR WIMPEY UK LIMITED | Director | 2013-07-01 | CURRENT | 1978-10-06 | Active | |
PANGBOURNE DEVELOPMENTS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
COUNTRYSIDE 27 LIMITED | Director | 2009-05-15 | CURRENT | 2007-02-23 | Active | |
TW CAVENDISH HOLDINGS LIMITED | Director | 2010-11-26 | CURRENT | 2007-03-29 | Liquidation | |
GN TOWER LIMITED | Director | 2009-02-26 | CURRENT | 2004-09-17 | Liquidation | |
GW CITY VENTURES LIMITED | Director | 2009-02-26 | CURRENT | 2004-09-17 | Liquidation | |
GWNW CITY DEVELOPMENTS LIMITED | Director | 2009-02-26 | CURRENT | 2005-06-07 | Active | |
FALCON WHARF LIMITED | Director | 2009-02-26 | CURRENT | 2005-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed to Gate House Turnpike Road High Wycombe HP12 3NR | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr Kurt Frederick Adamson on 2021-08-06 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 29/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/06/21 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAHID ALAGHBAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WOOLSEY | |
AP01 | DIRECTOR APPOINTED MR FIKRET ULUG | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mr. Michael Andrew Lonnon as company secretary on 2019-11-29 | |
TM02 | Termination of appointment of Colin Richard Clapham on 2019-11-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID RUTH OSBORNE | |
AP01 | DIRECTOR APPOINTED MR KURT FREDERICK ADAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
PSC02 | Notification of Tw Cavendish Holdings Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW REID | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-12-21 GBP 1 | |
CAP-SS | Solvency Statement dated 08/12/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH OSBORNE / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 03/05/2016 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2050001 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ingrid Ruth Osborne on 2015-07-25 | |
CH01 | Director's details changed for Ingrid Ruth Skinner on 2015-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2050001 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2050001 | |
AR01 | 23/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW REID / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAHID ALAGHBAND / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/07/13 FULL LIST | |
AR01 | 23/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
AR01 | 23/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW REID / 01/09/2010 | |
SH01 | 04/10/10 STATEMENT OF CAPITAL GBP 2050001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH GELLEY / 12/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-09-30 |
Appointmen | 2021-09-30 |
Resolution | 2021-09-30 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER DEPOSIT | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PHOENIX BIRMINGHAM LATITUDE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | PHOENIX BIRMINGHAM LATITUDE LIMITED | Event Date | 2021-09-30 |
Initiating party | Event Type | Appointmen | |
Defending party | PHOENIX BIRMINGHAM LATITUDE LIMITED | Event Date | 2021-09-30 |
Name of Company: PHOENIX BIRMINGHAM LATITUDE LIMITED Company Number: 07325119 Nature of Business: Buying and selling of own real estate Registered office: c/o Mazars LLP, First Floor, Two Chamberlain… | |||
Initiating party | Event Type | Resolution | |
Defending party | PHOENIX BIRMINGHAM LATITUDE LIMITED | Event Date | 2021-09-30 |
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. |