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PHOENIX YALDING LIMITED

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

Company details

GRANT THORNTON HOUSE 22 MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

PHOENIX YALDING LIMITED on the map

Company type: Private Limited Company
Company number: 01092995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.29
dissolution date: 2011.08.23
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5540 - Bars
  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 17/2/78. - Outstanding on 1978.03.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.28
PETROFINA (UK) LIMITED
LEGAL CHARGE - Outstanding on 1987.09.04
LLOYDS BANK PLC
MORTGAGE DEED. - Outstanding on 1991.05.23
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1991.05.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, FLAT 3 9 CARROWAYS PLACE, ADDINGTON STREET, MARGATE, KENT, CT9 1QX
Form type: 287
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR AARON PERKS
Form type: 288b
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEE PERKS
Form type: 288b
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND PERKS / 27/10/2008
Form type: 288c
Date: 2008.10.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/07 FROM:, FLAT 7, 6 HADLOW DRIVE, CLIFTONVILLE, KENT CT9 3YQ
Form type: 287
Date: 2007.01.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/05 FROM:, 30 GOODWIN ROAD, CLIFTONVILLE, KENT, CT9 2HG
Form type: 287
Date: 2005.12.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, MEADOWSIDE, EAST STREET, HUNTON, NEAR MAIDSTONE KENT ME15 0RA
Form type: 287
Date: 2000.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/88 FROM:, MAGPIE SERVICE STATION, MAGPIE HALL ROAD, CHATHAM
Form type: 287
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/87 FROM:, YALDING SERVICE STATION, YALDING, MAIDSTONE, KENT
Form type: 287
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.23

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Company directors and board members:

RAYMOND JOHN PERKS (dissolve)
Secretary, GARAGE SERVICES DIRECTOR, 1991.12.31 - 2011.08.23
FLAT 3 9 CARROWAYS PLACE ADDINGTON STREET , MARGATE
CT9 1QX, KENT
RAYMOND JOHN PERKS (dissolve)
Director, GARAGE SERVICES DIRECTOR, 1991.12.31 - 2011.08.23
FLAT 3 9 CARROWAYS PLACE ADDINGTON STREET , MARGATE
CT9 1QX, KENT
AARON CARL PERKS (dissolve)
Director, MANAGER, 1993.12.16 - 1994.07.31
SEASPRAY 51A SANDPIPER ROAD , WHITSTABLE
CT5 4DP, KENT
LEE JAMES PERKS (dissolve)
Director, COMPANY ACCOUNTANT, 1993.12.16 - 1994.07.31
SEASPRAY 51A SANDPIPER ROAD , WHITSTABLE
CT5 4DP, KENT
VIOLET DOROTHY PERKS (dissolve)
Director, LANDLADY, 1991.12.31 - 2000.06.02
419 TONBRIDGE ROAD , MAIDSTONE
ME16 8NJ, KENT

Companies near to PHOENIX YALDING ltd.

Information about the Private Limited Company PHOENIX YALDING 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: 2016.07.23. Reload the data