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PHOENIX GROUP HOLDINGS LIMITED

Learn more about PHOENIX GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU

PHOENIX GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 05252074
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.10.06
last member list: 2013.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.03
overdue: NO
last made update: 2013.10.06
documents available: 1

Mortgages:

NORWICH & PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.02.06
NIGEL PATRICK BROMWICH
DEBENTURE - Outstanding on 2009.05.09
NIGEL PATRICK BROMWICH
LEGAL CHARGE - Outstanding on 2009.05.15

List of company documents:

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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.19
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.07
Form type: LATEST SOC
Document description: 07/10/13 STATEMENT OF CAPITAL;GBP 12500
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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06/10/11 CHANGES
Form type: AR01
Date: 2012.05.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.12.22
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06/10/10 NO CHANGES
Form type: AR01
Date: 2010.12.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.14
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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06/10/08 FULL LIST
Form type: AR01
Date: 2009.12.09
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2009.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.09
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2009.04.30
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.07
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ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.02.27
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.04
Child documents:
Document type: ANNOTATION
Date: 2008.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
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AD 23/03/06---------, £ SI 3000@.05=150, £ IC 49702/49852
Form type: 88(2)R
Date: 2006.11.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.15
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AD 23/03/06---------, £ SI 1000@.05=50, £ IC 49652/49702
Form type: 88(2)R
Date: 2006.11.15
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AD 23/03/06---------, £ SI 3000@.05=150, £ IC 49502/49652
Form type: 88(2)R
Date: 2006.11.15
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AD 23/03/06---------, £ SI 25000@1=25000, £ SI 490000@.05=24500, £ IC 2/49502
Form type: 88(2)R
Date: 2006.11.15
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£ NC 1000/50000, 23/03/06
Form type: 123
Date: 2006.11.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/03/06
Form type: RES04
Date: 2006.11.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.11.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Form type: 225
Date: 2005.07.27
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COMPANY NAME CHANGED, PHEONIX HOLDINGS LIMITED, CERTIFICATE ISSUED ON 21/12/04
Form type: CERTNM
Date: 2004.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, 12-14 ST MARY'S STREET, NEWPORT, SHROPSHIRE, TF10 7AB
Form type: 287
Date: 2004.11.18
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.10.06

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Company directors and board members:

LOUISE MARY CLARK (current)
Secretary, 2006.12.01
MANOR FARM , STOCKERSTON
LE15 9JF, LEICESTERSHIRE
NIGEL PATRICK BROMWICH (current)
Director, 2004.10.06
APPLE COTTAGE MEDBOURNE ROAD STOCKERSTON , OAKHAM
LE15 9JF
AR CORPORATE SERVICES LIMITED (resigned)
Nominee Secretary, 2004.10.06 - 2004.10.06
12-14 ST MARYS STREET , NEWPORT
TF10 7AB, SHROPSHIRE
GUY RAWDON BROMWICH (resigned)
Secretary, ACCOUNTANT, 2004.10.06 - 2006.12.01
HALLFIELD HOUSE CHARNIA GROVE , SWITHLAND
LE12 8XZ, LEICESTERSHIRE
AR NOMINEES LIMITED (resigned)
Nominee Director, 2004.10.06 - 2004.10.06
12-14 ST MARYS STREET , NEWPORT
TF10 7AB, SHROPSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 297,915 2.24 % £ 291,380
Tangible Fixed Assets £ 285,415 2.34 % £ 278,878
Current Assets £ 21,030 54.78 % £ 46,506
Tangible Fixed Assets Depreciation £ 50,250 16.84 % £ 43,008
Share Premium Account £ 41,118 £ 41,118
Shareholder Funds £ 158,263 21.4 % £ 201,347
Profit Loss Account Reserve £ 104,645 29.16 % £ 147,729
Called Up Share Capital £ 12,500 £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 158,263 21.4 % £ 201,347
Total Assets Less Current Liabilities £ 279,637 15.37 % £ 330,431
Net Current Assets Liabilities £ 18,278 53.19 % £ 39,051
Creditors Due Within One Year £ 39,308 427.27 % £ 7,455
Cash Bank In Hand £ 20,480 55.44 % £ 45,956
Stocks Inventory £ 550 £ 550
Tangible Fixed Assets Cost Or Valuation £ 335,665 4.28 % £ 321,886
Investments Fixed Assets £ 12,500 0.02 % £ 12,502
Creditors Due After One Year £ 121,374 5.97 % £ 129,084

Companies near to PHOENIX GROUP HOLDINGS ltd.

Information about the Private Limited Company PHOENIX GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.16.