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PHOENIX NOMINEES LIMITED

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

Company details

BAKER TILLY, SCOTTISH LIFE HOUSE, 154 GREAT CHARLES STREET, BIRMINGHAM, B3 3HN

PHOENIX NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00275662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.05
last member list: 1994.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5247 - Retail books, newspapers etc.
Company PHOENIX NOMINEES LIMITED is a Private Limited Company, registration number 00275662, established in United Kingdom on the 5. May 1933. The company was dissolved. The company has been in business for 83 years and 7 months. The company is based on BAKER TILLY, SCOTTISH LIFE HOUSE, 154 GREAT CHARLES STREET, BIRMINGHAM, B3 3HN. Business of the company PHOENIX NOMINEES LIMITED by SIC and NACE code is "5247 - Retail books, newspapers etc.". There are 57 company documents available. The most recent document is "22/12/97 ABSTRACTS AND PAYMENTS" from the 1998.01.13. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1994.04.10. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.11.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.08.13
PENGUIN BOOKS LIMITED
DEBENTURE - Outstanding on 1992.11.11

List of company documents:

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22/12/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.01.13
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1998.01.13
£2.95
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19/12/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.12.23
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19/12/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.10.28
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19/12/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.10.28
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DISSOLVED
Form type: LIQ
Date: 1997.02.01
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.11.01
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.05.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/94 FROM:, THE WHITE HOUSE, THIRD FLOOR, 111 NEW STREET, BIRMINGHAM B2 4EU
Form type: 287
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94 FROM:, HORNBYS BOOKSHOP, EAST MEWS, THE PALLASADES, BIRMINGHAM B2 4XA
Form type: 287
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
Form type: 225(2)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PENGUIN NOMINEES LIMITED, CERTIFICATE ISSUED ON 12/09/91
Form type: CERTNM
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/90 FROM:, BATH ROAD, HARMONDSWORTH, MIDDLESEX, UB7 0DA
Form type: 287
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
AD 30/04/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
AD 30/04/90---------, £ SI [email protected]=2000000, £ IC 2000/2002000
Form type: 88(2)P
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
£ NC 2000/2002000, 30/03/90
Form type: 123
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/90
Form type: ORES10
Date: 1990.04.25
Child documents:
Document type: ANNOTATION
Date: 1990.04.25
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/03/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.15

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Company directors and board members:

WILLIAM PRESTON HORNBY (dissolve)
Secretary, 1991.04.10
98 OAKFIELD ROAD SELLY OAK , BIRMINGHAM
B29 7EG, WEST MIDLANDS
JOHN ARTHUR HITCHIN (dissolve)
Director, BOOKSELLER, 1991.04.10
11 GROSVENOR ROAD , RICHMOND
TW10 6PE, SURREY
WILLIAM PRESTON HORNBY (dissolve)
Director, BOOKSELLER, 1991.04.10
98 OAKFIELD ROAD SELLY OAK , BIRMINGHAM
B29 7EG, WEST MIDLANDS
MICHAEL RICHARD PARKER (dissolve)
Director, BOOKSELLER, 1991.04.10 - 1995.07.15
THE LODGE RYDINGHURST ELMBRIDGE ROAD , CRANLEIGH
GU6 8JX, SURREY
GISELA RENATE SCHWERMER (dissolve)
Director, BOOKSELLER, 1991.04.10 - 1995.07.31
2B HUDDLESTON ROAD , LONDON
N7 0RE

Companies near to PHOENIX NOMINEES ltd.

Information about the Private Limited Company PHOENIX NOMINEES 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: 2016.04.17. Reload the data