PS

PHOENIX SUPERABRASIVES LIMITED

Dissolved

Company number 02183023

Borehamwood · Incorporated 23 October 1987

5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

Manufacture of power-driven hand tools · SIC 28240

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEEDLEMEAD LIMITED · 23 October 1987 – 14 December 1987

COOPER LENCH (PRECISION ENGINEERING) LIMITED · 14 December 1987 – 17 February 1988

P.P.E. (BIRMINGHAM) LIMITED · 17 February 1988 – 26 November 1990

PHOENIX DIAMOND TOOLS LIMITED · 26 November 1990 – 20 October 1999

Previous registered addresses

C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE · until 20 October 2015

Phoenix Works Hall Lane Walsall Wood Walsall West Midlands WS9 9AS · until 4 April 2014

13 Station Road London N3 2SB · until 8 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WITTEN, Paul Henry
Director
7 March 2012
HH
HALL, Hazel
Secretary · Resigned
24 April 2009
WL
WARKE, Lorraine
Secretary · Resigned
31 August 1999
WM
WATTON, Michael John
Director · Resigned
31 August 1999
FR
FOXALL, Raymond
Secretary · Resigned
31 August 1995
BC
BURR, Christopher John
Director · Resigned
31 August 1995
MH
MARSHALL, Howard Cleveley
Director · Resigned
25 July 1995
MA
MCGREAL, Anthony Gerard
Director · Resigned
18 January 1994
MA
MCGREAL, Anthony Gerard
Secretary · Resigned
—
DG
DAVIES, Graham Alan
Director · Resigned
—
YR
YATES, Robert William Frederick
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 August 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
11 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 May 2015 View
Liquidation Disclaimer Notice
Insolvency
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2014 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
3 April 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 April 2014 View
Resolution
Resolution
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Termination Secretary Company With Name
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2008 View
Legacy
Annual Return
15 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2003 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2002 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Accounts
26 June 2000 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Full
Accounts
24 November 1999 View
Legacy
Accounts
24 November 1999 View
Legacy
Mortgage
2 November 1999 View
Certificate Change Of Name Company
Change Of Name
19 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Capital
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Legacy
Capital
23 September 1999 View
Legacy
Address
23 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Dormant
Accounts
17 August 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Dormant
Accounts
19 June 1998 View
Legacy
Annual Return
30 March 1998 View
Accounts With Accounts Type Dormant
Accounts
17 July 1997 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Dormant
Accounts
17 September 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Accounts
9 November 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Address
1 August 1995 View
Accounts With Accounts Type Dormant
Accounts
6 June 1995 View
Legacy
Annual Return
8 March 1995 View
Legacy
Address
5 January 1995 View
Legacy
Address
22 November 1994 View
Accounts With Accounts Type Dormant
Accounts
17 June 1994 View
Legacy
Officers
6 May 1994 View
Resolution
Resolution
6 May 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Officers
3 February 1994 View
Accounts With Accounts Type Dormant
Accounts
19 October 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Dormant
Accounts
27 November 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Annual Return
30 March 1992 View
Accounts With Accounts Type Dormant
Accounts
2 December 1991 View
Legacy
Annual Return
29 May 1991 View
Legacy
Address
24 May 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Annual Return
21 December 1990 View
Legacy
Officers
14 December 1990 View
Certificate Change Of Name Company
Change Of Name
23 November 1990 View
Certificate Change Of Name Company
Change Of Name
23 November 1990 View
Accounts With Accounts Type Dormant
Accounts
19 November 1990 View
Accounts With Accounts Type Dormant
Accounts
11 December 1989 View
Legacy
Officers
11 December 1989 View
Resolution
Resolution
11 December 1989 View
Legacy
Annual Return
11 December 1989 View
Legacy
Officers
25 February 1988 View
Certificate Change Of Name Company
Change Of Name
16 February 1988 View
Certificate Change Of Name Company
Change Of Name
16 February 1988 View
Legacy
Officers
18 January 1988 View
Legacy
Officers
18 January 1988 View
Legacy
Capital
5 January 1988 View
Certificate Change Of Name Company
Change Of Name
11 December 1987 View
Certificate Change Of Name Company
Change Of Name
11 December 1987 View
Legacy
Address
10 December 1987 View
Legacy
Accounts
10 December 1987 View
Legacy
Officers
8 December 1987 View
Legacy
Address
8 December 1987 View
Incorporation Company
Incorporation
23 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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