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PHOENIX SELF-DRIVE LIMITED

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

Company details

1 PEAT HOUSE, WATERLOO WAY, LEICESTER, LE1 6LP

PHOENIX SELF-DRIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00602649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.11
last member list: 1995.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.18
documents available: 1

Mortgages:

NATIONAL BENZOLE COMPANY LTD.
CHARGE BY WYA OF LEGAL MORTGAGE - Outstanding on 1959.05.14
NATIONAL BEZOLE CO.
EQUITABLE CHARGE - Outstanding on 1960.09.29
SHELL-MEX & B.P. LTD
LEGAL CHARGE - Outstanding on 1961.12.08
SHELL-MEX & B.P. LTD
FURTHER CHARGE - Outstanding on 1962.06.15
NATIONAL BENZOLE COMPANY LTD.
LEGAL CHARGE - Outstanding on 1963.12.10
NATIONAL BONZOLE COMPANY LTD.
LEGAL CHARGE - Outstanding on 1963.12.10
JULIAN S. HODGE & CO. LTD.
LEGAL CHARGE - Outstanding on 1964.09.23
SHELL-MEX AND B.P. LTD.
LEGAL CHARGE - Satisfied on 1965.01.01
SHELL-MEX AND B.P. LTD
LEGAL CHARGE - Outstanding on 1965.01.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.06.29
NATIONAL BENZOLE COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1965.07.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.09.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.06.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.09.16
JET PETROLEUM LTD
LEGAL CHARGE - Outstanding on 1969.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.05.23
SHELL-MEX & B.P. LTD.
FURTHER CHARGE - Outstanding on 1971.11.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/96 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 1996.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/96 FROM:, 60 LOMBARD STREET, LONDON, EC3V 9DN
Form type: 287
Date: 1996.03.20
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1996.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/95 FROM:, HILL SAMUEL INVESTMENT SERVICES, GROUP LIMITED, NLA TOWER, 12/16 ADDISCOMBE ROAD, CROYDON CR9 6BP
Form type: 287
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.16
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
TO APPROVE ACCTS 09/09/94
Form type: SRES13
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/94 FROM:, 3 WARWICK PLACE, UXBRIDGE, MIDDLESEX UB8 1PE
Form type: 287
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/93 FROM:, JAMES HOUSE, 55 WELFORD RD, LEICESTER, LE2 7AR
Form type: 287
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SWAN SELF-DRIVE LIMITED, CERTIFICATE ISSUED ON 21/09/93
Form type: CERTNM
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/93
Form type: 363(287)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.03

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Company directors and board members:

ROBERT AUSTIN CONNOR (dissolve)
Director, CHARTERED SEC, 1995.04.27
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
ELIZABETH JANE GRANT (dissolve)
Director, COMPANY DIRECTOR, 1994.03.03
44 BELL STREET , REIGATE
RH2 7LH, SURREY
DAVID HUGH GILBERT (dissolve)
Secretary, 1995.04.27 - 1996.12.05
111 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BH, SURREY
RAKESH GULATI (dissolve)
Secretary, 1993.11.01 - 1994.06.09
HALEAKALA 25 GARNERS ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 0HA, BUCKINGHAMSHIRE
CAROLINE IRENE PARSONS (dissolve)
Secretary, 1994.06.13 - 1995.04.27
31 THE GLADE SHIRLEY , CROYDON
CR0 7QG, SURREY
IAN JEREMY PENFOLD (dissolve)
Secretary, 1992.04.18 - 1993.11.01
3 THE SPINNEY THURNBY , LEICESTER
LE7 9QS, LEICESTERSHIRE
JOHN KEITH TAYLOR (dissolve)
Secretary, CS, 1994.06.13 - 1995.04.27
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
FREDERICK HERBERT ALDOUS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.18 - 1993.11.01
16 THE CHYNE SOUTH PARK , GERRARDS CROSS
SL9 8HZ, BUCKINGHAMSHIRE
ROGER DOWTHWAITE (dissolve)
Director, 1993.11.01 - 1994.06.13
3 BEAUCHAMP CLOSE BEAUMONT ROAD CHISWICK , LONDON
W4 5BT
IAN CHRISTOPHER MOSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.18 - 1993.11.01
MIDDLEWOOD HOUSE JORDANS WAY, JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
SIMON DAVID POOLE (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 1994.03.03
49 CALABRIA ROAD , ISLINGTON
N5, LONDON
JOHN KEITH TAYLOR (dissolve)
Director, CS, 1994.06.13 - 1995.04.28
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ

Companies near to PHOENIX SELF-DRIVE ltd.

Information about the Private Limited Company PHOENIX SELF-DRIVE 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: 2016.05.20. Reload the data