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PHOENIX PLAZA LIMITED

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

Company details

WELLINGTON RD, WOKINGHAM, BERKS, RG11 2NJ

PHOENIX PLAZA LIMITED on the map

Company type: Private Limited Company
Company number: 00832348
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.12.24
last member list: 1996.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9272 - Other recreational activities

Accounts:

account ref date: 31.03
next due date: 1996.01.31
overdue: OVERDUE
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.11.19
overdue: OVERDUE
last made update: 1996.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.29
NATIONWIDE ANGLIA BUILDING SOCIETY.
MORTGAGE DEED. - Outstanding on 1989.05.15
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1989.08.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.01.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.02.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.02.15
COURAGE LIMITED
LEGAL CHARGE - Outstanding on 1994.12.29

List of company documents:

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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.12.13
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.10.04
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.04.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.04.13
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1998.09.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/06/93
Form type: ELRES
Date: 1993.06.22
Child documents:
Document type: ANNOTATION
Date: 1993.06.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/06/93
Document type: ANNOTATION
Date: 1993.06.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/06/93
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PHOENIX LEISURE AND FITNESS CLUB, LIMITED, CERTIFICATE ISSUED ON 29/08/89
Form type: CERTNM
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 290987
Form type: SRES01
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.15

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Company directors and board members:

PETER DAVID HAWKINS (dissolve)
Secretary, 1994.04.30
47 RIVERBOURNE ROAD , SALISBURY
SP1 1NU, WILTSHIRE
BARRY ANDREW MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1996.09.01
MEAD COTTAGE STONEY BOTTOM GRAYSHOTT , HINDHEAD
GU26 6HN, SURREY
PATRICIA DYER (dissolve)
Secretary, 1991.10.22 - 1994.04.30
4 MAPLE CLOSE SANDHURST , CAMBERLEY
GU17 8HX, SURREY
STEPHEN GEORGE CROSS (dissolve)
Director, CLUB MANAGER, 1991.10.22 - 1994.02.04
18 WAKEMANS UPPER BASILDON , READING
RG8, BERKSHIRE
MICHAEL WINKELMANN (dissolve)
Director, 1991.10.22 - 1997.08.19
271 BARKHAM ROAD , WOKINGHAM
RG11 4BY, BERKSHIRE

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Information about the Private Limited Company PHOENIX PLAZA 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