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PHOENIX SECURITIES (PROPERTIES) LIMITED

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

Company details

BROWNS COURT, 31/33 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

PHOENIX SECURITIES (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00830570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.09
last member list: 1993.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 25.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.01.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.12.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.06.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/87 FROM:, 28 DORSET STREET, LONDON, W1H 3FU
Form type: 287
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/87 FROM:, 25 HARCOURT STREET, LONDON, W1
Form type: 287
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.16

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Company directors and board members:

RUTH BRICHTA (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.18
4 HANATZIV STREET , JERUSALEM
ISRAEL
MOISHE KAHAN (dissolve)
Director, COMPANY DIRECTOR, 1996.06.18
2B AVINADAV STREET , JERUSALEM
91057
ISRAEL
JACOB DAVID PLITNICK (dissolve)
Director, 1992.04.25
28 DORSET STREET , LONDON
W1H 3FU
RACHEL FEINGOLD (dissolve)
Secretary, 1992.04.25 - 1996.06.18
11 BRANTWOOD ROAD , SALFORD
M7 4EN, LANCASHIRE

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Information about the Private Limited Company PHOENIX SECURITIES (PROPERTIES) 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: 2016.06.08. Reload the data