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PHOENIX PROPERTIES AND FINANCE LIMITED

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

PHOENIX PROPERTIES AND FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00151926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.11.12
dissolution date: 2004.12.21
last member list: 1991.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1991.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.10.31
documents available: 1

Mortgages:

CITI BANK N.A. (AS TRUSTEES FOR THE BENEFICIARIES)
FLOATING CHARGE - Outstanding on 1991.08.12
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1991.08.12 Receiver Appointed
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
FLOATING CHARGE - Outstanding on 1991.08.12
LLOYDS BANK PLC
FLOATING CHARGE - Outstanding on 1991.08.12 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.12.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.09.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.04.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.04.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.04.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.07.18
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.08.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/92 FROM:, 49 GROSVENOR STREET, MAYFAIR, LONDON, W1X 9FH
Form type: 287
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 27/01/92
Form type: SRES02
Date: 1992.03.16
Child documents:
Document type: ANNOTATION
Date: 1992.03.16
Form type: SRES01
Document description: ALTER MEM AND ARTS 27/01/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.11

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Company directors and board members:

SARAH BLYTHE-TINKER (dissolve)
Secretary, 1991.10.31 - 2004.12.21
FINCHWOOD HOUSE HYDE LANE , DANBURY
CM3 4QS, ESSEX
KENNETH ALAN COOK (dissolve)
Secretary, 1991.10.31 - 2004.12.21
27 GLENDOWER ROAD EAST SHEEN , LONDON
SW14 8NY
BRUCE CHARLES BOSSOM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.11.30
OVERBURY COURT , TEWKESBURY
GL20 7NP, GLOUCESTERSHIRE
GEOFFREY MORTIMER GOODWILL (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.31 - 1992.03.05
WHITE COURT 5 FOXHILL DRIVE, WEETWOOD , LEEDS
LS16 5PG, WEST YORKSHIRE
JEFFREY ROGER WARREN (dissolve)
Director, FINANCE DIRECTOR, 1991.10.31 - 1992.03.05
3 GOLDEN YARD , LONDON
NW3 6UH
JOHN HARRISON WATSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.31 - 1993.09.15
SCOTTON LODGE SCOTTON , KNARESBOROUGH
HG5 9HW, NORTH YORKS

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Information about the Private Limited Company PHOENIX PROPERTIES AND FINANCE 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: 2016.04.06. Reload the data