Dissolved
Dissolved 2015-07-31
Free data on 57M+ companies
Home > Scotland > PHOENIX BOOKMAKERS LIMITED
Company Information for PHOENIX BOOKMAKERS LIMITED
BRECHIN, ANGUS, DD9,
|
Company Registration Number
 SC268505 Private Limited Company
Dissolved 2015-07-31 |
Company Overview
About Phoenix Bookmakers Ltd
PHOENIX BOOKMAKERS LIMITED was founded on 2004-05-27 and had its registered office in Brechin. The company was dissolved on the 2015-07-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PHOENIX BOOKMAKERS LIMITED | |
| Legal Registered Office | |
| BRECHIN ANGUS | |
Filing Information
| Company Number | SC268505 | |
|---|---|---|
| Date formed | 2004-05-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-07-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 00:38:26 |
| Companies House |
|
Menu
|
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. |
Company Officers of PHOENIX BOOKMAKERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OKSANA STEELE |
||
IAN ANTHONY STEELE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE ROBERT MURRAY |
Company Secretary | ||
ARCHBOLD ACCOUNTANCY |
Company Secretary | ||
PF & S (SECRETARIES) LIMITED |
Company Secretary | ||
PF & S (DIRECTORS) LIMITED |
Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 27/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 27/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY STEELE / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEELE / 06/02/2008 | |
| 288a | SECRETARY APPOINTED OKSANA STEELE | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEE MURRAY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 27/05/06; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S80A AUTH TO ALLOT SEC 28/05/04 | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 28/05/04 | |
| ELRES | S369(4) SHT NOTICE MEET 28/05/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Gambling Commission | Gambling |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX BOOKMAKERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHOENIX BOOKMAKERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.23 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
Creditors
| Creditors Due Within One Year | 2011-06-01 | £ 28,645 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 BOOKMAKERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 1,892 |
| Current Assets | 2011-06-01 | £ 20,195 |
| Debtors | 2011-06-01 | £ 18,303 |
| Fixed Assets | 2011-06-01 | £ 2,465 |
| Shareholder Funds | 2011-06-01 | £ 5,985 |
| Tangible Fixed Assets | 2011-06-01 | £ 2,465 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PHOENIX BOOKMAKERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHOENIX BOOKMAKERS LIMITED
Income
Government Income
We have not found government income sources for PHOENIX BOOKMAKERS LIMITED. 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 (92000 - Gambling and betting activities) as PHOENIX BOOKMAKERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX BOOKMAKERS LIMITED 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PHOENIX BOOKMAKERS LIMITED | Event Date | 2013-06-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX BOOKMAKERS LIMITED 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 BOOKMAKERS LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.