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PHENOMENA LIMITED

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

Company details

35 NEWCHURCH LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 5RP

PHENOMENA LIMITED on the map

Company type: Private Limited Company
Company number: 00944391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.17
dissolution date: 2011.08.09
last member list: 2009.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
Company PHENOMENA LIMITED was a Private Limited Company, registration number 00944391, established in United Kingdom on the 17. December 1968. The company was dissolved. The company was in business for 47 years and 11 months. The company used to be located at 35 NEWCHURCH LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 5RP. Business of the company PHENOMENA LIMITED by SIC and NACE code was "5030 - Sale of motor vehicle parts etc.". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.08.09. The latest accounts are filed up to 2009.07.31. The latest annual return was filed up to 2009.12.29. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.09.28

List of company documents:

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Find out more information about PHENOMENA LIMITED. Our website makes it possible to view other available documents related to PHENOMENA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.08
Form type: LATEST SOC
Document description: 08/04/10 STATEMENT OF CAPITAL;GBP 9000
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.10
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/07 FROM:, 48 PRINCESS STREET, LEIGH, LANCASHIRE, WN7 2RA
Form type: 287
Date: 2007.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/04
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/00 FROM:, 15 LONDON ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE WA4 6SG
Form type: 287
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17

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Company directors and board members:

JULIETTE LESLEY SMITH (dissolve)
Secretary, SALES ADMINISTRATOR, 2000.07.07 - 2011.08.09
35 NEWCHURCH LANE CULCHETH , WARRINGTON
WA3 5RP
CHRISTOPHER SMITH (dissolve)
Director, P.C. NETWORK ENGINEER, 2000.07.07 - 2011.08.09
35 NEWCHURCH LANE CULCHETH , WARRINGTON
WA3 5RP
JULIETTE LESLEY SMITH (dissolve)
Director, SALES ADMINISTRATOR, 1993.09.18 - 2011.08.09
35 NEWCHURCH LANE CULCHETH , WARRINGTON
WA3 5RP
JOHN BAINES (dissolve)
Secretary, 1991.12.29 - 1993.12.31
ATHERTON HALL , ATHERTON
M46 0RR, GREATER MANCHESTER
SANDRA PAULINE BAINES (dissolve)
Secretary, AREA YOUTH OFFICER, 1993.09.18 - 2000.07.07
ATHERTON HALL OLD HALL MILL LANE ATHERTON , MANCHESTER
M46 0RR, LANCASHIRE
JOHN BAINES (dissolve)
Director, AUTO-ELECTRICAL ENGINEER, 1991.12.29 - 2000.07.07
ATHERTON HALL , ATHERTON
M46 0RR, GREATER MANCHESTER
PETER BAINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1997.11.30
OAK TREE FARM LORD STREET CROFT , WARRINGTON
WA3 7DB
SANDRA PAULINE BAINES (dissolve)
Director, AREA YOUTH OFFICER, 1993.09.18 - 2000.07.07
ATHERTON HALL OLD HALL MILL LANE ATHERTON , MANCHESTER
M46 0RR, LANCASHIRE
SIMON ALEXANDER BAINES (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.06.27
39 COMMON LANE CULCHETH , WARRINGTON
WA3 4EY, CHESHIRE

Information about the Private Limited Company PHENOMENA 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: 2016.06.20. Reload the data