Phoenix Software Limited

Company Name	Phoenix Software Limited
Company Status	Active
Company Number	02548628
Category	Private Limited Company
Incorporation Date	15 October 1990(33 years, 6 months ago)
Previous Name	Recallnotion Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Samantha Jayne Mudd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(18 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York Yorkshire YO42 1NS

Director Name	Mr Paul David Emms
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(24 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York Yorkshire YO42 1NS

Director Name	Mrs Clare Lucy Metcalfe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(27 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York East Yorkshire YO42 1NS

Secretary Name	Mr Willem Karel Groenewald
Status	Current
Appointed	01 December 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Blenheim House York Road Pocklington York Yorkshire YO42 1NS

Director Name	Mr Simon Rippon
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(31 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York Yorkshire YO42 1NS

Director Name	Mr Keith Victor Martin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(33 years, 4 months after company formation)
Appointment Duration	2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House York Road Pocklington York Yorkshire YO42 1NS

Director Name	Mr Darren Adrian Goldsborough
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(33 years, 4 months after company formation)
Appointment Duration	2 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Blenheim House York Road Pocklington York Yorkshire YO42 1NS

Director Name	Janet Sandra Drinkall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Constantine House Barmby Moor York East Yorkshire YO42 4EZ

Director Name	Mrs Suzanne Elizabeth Marshall-Forsyth
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(2 years after company formation)
Appointment Duration	24 years, 11 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York YO42 1NS

Secretary Name	Suzanne Elizabeth Marshall
Nationality	British
Status	Resigned
Appointed	15 October 1992(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Marketbridge Farm Whitecarr Lane Bielby York East Yorkshire YO42 4JR

Director Name	Lisa Jane Cole
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Fieldhouse Village Farm Court Newton On Derwent York YO41 4DH

Director Name	Mr Richard Mark Gillett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(8 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Elvington York North Yorkshire YO41 4AD

Director Name	Mr John Ewan Forsyth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years after company formation)
Appointment Duration	16 years, 11 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York YO42 1NS

Secretary Name	Lisa Jane Cole Lamb
Nationality	British
Status	Resigned
Appointed	15 December 2000(10 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Field House Village Farm Court, Newton On Derwen York East Yorkshire YO41 4DH

Director Name	Mr Roland John Denning
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(12 years, 12 months after company formation)
Appointment Duration	5 years (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Swallowfield Grange The Street Swallowfield Berkshire RG7 1RE

Secretary Name	Mrs Suzanne Elizabeth Marshall-Forsyth
Nationality	British
Status	Resigned
Appointed	25 September 2007(16 years, 11 months after company formation)
Appointment Duration	10 years (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York YO42 1NS

Director Name	Mr Jonathan Simon Ellis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Robert Eben Venter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	28 September 2017(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Keith Alan Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(26 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Neil Robert Murphy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(26 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York Yorkshire YO42 1NS

Director Name	Mr Mteto Nyati
Date of Birth	December 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	20 September 2019(28 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2021)
Role	Group Chief Executive
Country of Residence	South Africa
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Contact

Website	phoenixs.co.uk
Email address	[email protected]
Telephone	08708368000
Telephone region	Unknown

Location

Registered Address	Blenheim House York Road Pocklington York Yorkshire YO42 1NS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Allerthorpe
Ward	Wolds Weighton

Shareholders

100.1k at £1	Blenheim Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£114,578,000
Gross Profit	£14,712,000
Net Worth	£5,787,000
Cash	£1,944,000
Current Liabilities	£16,121,000

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Charges

6 April 2006	Delivered on: 11 April 2006 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy being policy n/o 463-5OL-das, insurance company - allied dunbar assurance PLC and life assured - suzanne elizabeth marshall and all amounts (icluding bonuses). See the mortgage charge document for full details. Outstanding
31 August 2004	Delivered on: 21 September 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and 2ND phoenix limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets. Outstanding
31 August 2004	Delivered on: 16 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at blenheim house, york road, pocklington, york. Outstanding
5 November 2003	Delivered on: 6 November 2003 Satisfied on: 6 September 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being blenheim house, york road, pocklington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied
21 December 1998	Delivered on: 23 December 1998 Satisfied on: 6 September 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 308 tadcaster road york. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
8 October 1998	Delivered on: 14 October 1998 Satisfied on: 6 September 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 310 tadcaster road york.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
31 October 1997	Delivered on: 3 November 1997 Satisfied on: 26 November 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barmby moor house barmby moor york.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
22 September 1997	Delivered on: 30 September 1997 Satisfied on: 6 September 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 July 2023	Full accounts made up to 28 February 2023 (52 pages)
20 October 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
22 September 2022	Full accounts made up to 28 February 2022 (52 pages)
1 March 2022	Notification of Bytes Technology Limited as a person with significant control on 24 February 2022 (2 pages)
1 March 2022	Cessation of Blenheim Group Limited as a person with significant control on 24 February 2022 (1 page)
11 January 2022	Appointment of Mr Simon Rippon as a director on 11 January 2022 (2 pages)
2 December 2021	Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021 (2 pages)
2 December 2021	Termination of appointment of Keith Alan Richardson as a director on 30 November 2021 (1 page)
18 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
12 October 2021	Full accounts made up to 28 February 2021 (51 pages)
11 January 2021	Termination of appointment of Mteto Nyati as a director on 6 January 2021 (1 page)
2 November 2020	Full accounts made up to 29 February 2020 (34 pages)
16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
12 November 2019	Full accounts made up to 28 February 2019 (33 pages)
24 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
9 October 2019	Termination of appointment of Robert Eben Venter as a director on 20 September 2019 (1 page)
1 October 2019	Appointment of Mr Mteto Nyati as a director on 20 September 2019 (2 pages)
24 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
14 August 2018	Full accounts made up to 28 February 2018 (29 pages)
19 February 2018	Appointment of Mrs Clare Lucy Metcalfe as a director on 16 January 2018 (2 pages)
2 February 2018	Change of details for Blenheim Group Limited as a person with significant control on 28 September 2017 (2 pages)
10 November 2017	Termination of appointment of Jonathan Simon Ellis as a director on 23 October 2017 (1 page)
10 November 2017	Termination of appointment of Jonathan Simon Ellis as a director on 23 October 2017 (1 page)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
24 October 2017	Register(s) moved to registered inspection location Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG (1 page)
24 October 2017	Register inspection address has been changed to Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG (1 page)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
24 October 2017	Register inspection address has been changed to Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG (1 page)
24 October 2017	Register(s) moved to registered inspection location Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG (1 page)
23 October 2017	Appointment of Mr Robert Eben Venter as a director on 28 September 2017 (2 pages)
23 October 2017	Registered office address changed from Blenheim House York Road Pocklington York YO42 1NS to Bytes House Randalls Way Leatherhead Surrey KT22 7TW on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of Suzanne Elizabeth Marshall-Forsyth as a secretary on 28 September 2017 (1 page)
23 October 2017	Termination of appointment of John Forsyth as a director on 28 September 2017 (1 page)
23 October 2017	Registered office address changed from Blenheim House York Road Pocklington York YO42 1NS to Bytes House Randalls Way Leatherhead Surrey KT22 7TW on 23 October 2017 (1 page)
23 October 2017	Appointment of Mr Keith Alan Richardson as a director on 28 September 2017 (2 pages)
23 October 2017	Appointment of Mr Neil Robert Murphy as a director on 28 September 2017 (2 pages)
23 October 2017	Termination of appointment of Suzanne Elizabeth Marshall-Forsyth as a secretary on 28 September 2017 (1 page)
23 October 2017	Termination of appointment of John Forsyth as a director on 28 September 2017 (1 page)
23 October 2017	Termination of appointment of Suzanne Elizabeth Marshall-Forsyth as a director on 28 September 2017 (1 page)
23 October 2017	Termination of appointment of Suzanne Elizabeth Marshall-Forsyth as a director on 28 September 2017 (1 page)
23 October 2017	Appointment of Mr Keith Alan Richardson as a director on 28 September 2017 (2 pages)
23 October 2017	Appointment of Mr Robert Eben Venter as a director on 28 September 2017 (2 pages)
23 October 2017	Appointment of Mr Neil Robert Murphy as a director on 28 September 2017 (2 pages)
20 October 2017	Current accounting period extended from 30 October 2017 to 28 February 2018 (3 pages)
20 October 2017	Current accounting period extended from 30 October 2017 to 28 February 2018 (3 pages)
16 October 2017	Satisfaction of charge 8 in full (1 page)
16 October 2017	Satisfaction of charge 8 in full (1 page)
16 October 2017	Satisfaction of charge 6 in full (1 page)
16 October 2017	Resolutions RES13 ‐ (Commencement no 8. transitional provisions and savings) the restriction on the authorised share capital is revoked and deleted. 28/09/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2017	Resolutions RES13 ‐ (Commencement no 8. transitional provisions and savings) the restriction on the authorised share capital is revoked and deleted. 28/09/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2017	Satisfaction of charge 7 in full (1 page)
16 October 2017	Satisfaction of charge 6 in full (1 page)
16 October 2017	Satisfaction of charge 7 in full (1 page)
22 August 2017	Cessation of Suzanne Elizabeth Marshall-Forsyth as a person with significant control on 6 April 2016 (1 page)
22 August 2017	Notification of Blenheim Group Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Blenheim Group Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Cessation of John Forsyth as a person with significant control on 6 April 2016 (1 page)
22 August 2017	Cessation of Suzanne Elizabeth Marshall-Forsyth as a person with significant control on 6 April 2016 (1 page)
19 January 2017	Full accounts made up to 31 October 2016 (24 pages)
19 January 2017	Full accounts made up to 31 October 2016 (24 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
27 January 2016	Full accounts made up to 31 October 2015 (21 pages)
27 January 2016	Full accounts made up to 31 October 2015 (21 pages)
29 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100,080 (5 pages)
29 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100,080 (5 pages)
30 December 2014	Full accounts made up to 31 October 2014 (22 pages)
30 December 2014	Full accounts made up to 31 October 2014 (22 pages)
8 December 2014	Appointment of Mr Jonathan Ellis as a director on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Jonathan Ellis as a director on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Jonathan Ellis as a director on 1 December 2014 (2 pages)
13 November 2014	Appointment of Mr Paul David Emms as a director on 1 November 2014 (2 pages)
13 November 2014	Appointment of Mr Paul David Emms as a director on 1 November 2014 (2 pages)
13 November 2014	Appointment of Mr Paul David Emms as a director on 1 November 2014 (2 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100,080 (4 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100,080 (4 pages)
9 January 2014	Full accounts made up to 31 October 2013 (22 pages)
9 January 2014	Full accounts made up to 31 October 2013 (22 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100,080 (4 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100,080 (4 pages)
5 January 2013	Full accounts made up to 31 October 2012 (20 pages)
5 January 2013	Full accounts made up to 31 October 2012 (20 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
2 January 2012	Full accounts made up to 31 October 2011 (22 pages)
2 January 2012	Full accounts made up to 31 October 2011 (22 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 October 2010 (21 pages)
5 July 2011	Full accounts made up to 31 October 2010 (21 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
14 January 2010	Full accounts made up to 31 October 2009 (21 pages)
14 January 2010	Full accounts made up to 31 October 2009 (21 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for John Forsyth on 15 October 2009 (2 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Samantha Jayne Mudd on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Suzanne Elizabeth Marshall-Forsyth on 15 October 2009 (1 page)
16 October 2009	Director's details changed for John Forsyth on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Samantha Jayne Mudd on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Suzanne Elizabeth Marshall-Forsyth on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Suzanne Elizabeth Marshall-Forsyth on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Mrs Suzanne Elizabeth Marshall-Forsyth on 15 October 2009 (2 pages)
11 July 2009	Director appointed samantha jayne mudd (1 page)
11 July 2009	Appointment terminated director richard gillett (1 page)
11 July 2009	Appointment terminated director richard gillett (1 page)
11 July 2009	Director appointed samantha jayne mudd (1 page)
5 January 2009	Director's change of particulars / richard gillett / 15/12/2008 (1 page)
5 January 2009	Director's change of particulars / richard gillett / 15/12/2008 (1 page)
27 December 2008	Full accounts made up to 31 October 2008 (22 pages)
27 December 2008	Full accounts made up to 31 October 2008 (22 pages)
18 November 2008	Appointment terminated director roland denning (2 pages)
18 November 2008	Appointment terminated director roland denning (2 pages)
31 October 2008	Return made up to 15/10/08; full list of members (4 pages)
31 October 2008	Return made up to 15/10/08; full list of members (4 pages)
16 September 2008	Director and secretary's change of particulars / suzanne marshall / 29/09/2007 (2 pages)
16 September 2008	Director and secretary's change of particulars / suzanne marshall / 29/09/2007 (2 pages)
1 February 2008	Full accounts made up to 31 October 2007 (22 pages)
1 February 2008	Full accounts made up to 31 October 2007 (22 pages)
27 November 2007	Return made up to 15/10/07; no change of members (8 pages)
27 November 2007	Return made up to 15/10/07; no change of members (8 pages)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned;director resigned (1 page)
13 February 2007	Full accounts made up to 31 October 2006 (23 pages)
13 February 2007	Full accounts made up to 31 October 2006 (23 pages)
31 October 2006	Return made up to 15/10/06; full list of members (8 pages)
31 October 2006	Return made up to 15/10/06; full list of members (8 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Full accounts made up to 31 October 2005 (22 pages)
5 April 2006	Full accounts made up to 31 October 2005 (22 pages)
26 October 2005	Return made up to 15/10/05; full list of members (8 pages)
26 October 2005	Return made up to 15/10/05; full list of members (8 pages)
15 February 2005	Full accounts made up to 31 October 2004 (24 pages)
15 February 2005	Full accounts made up to 31 October 2004 (24 pages)
18 October 2004	Resolutions RES13 ‐ Acquisition of share ca 31/08/04 (3 pages)
18 October 2004	Resolutions RES13 ‐ Acquisition of share ca 31/08/04 (3 pages)
5 October 2004	Return made up to 15/10/04; full list of members (8 pages)
5 October 2004	Return made up to 15/10/04; full list of members (8 pages)
21 September 2004	Particulars of mortgage/charge (4 pages)
21 September 2004	Particulars of mortgage/charge (4 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2004	New director appointed (3 pages)
26 February 2004	New director appointed (3 pages)
23 February 2004	Full accounts made up to 31 October 2003 (22 pages)
23 February 2004	Full accounts made up to 31 October 2003 (22 pages)
18 February 2004	Registered office changed on 18/02/04 from: 308-310 tadcaster road york north yorkshire YO24 1GF (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 308-310 tadcaster road york north yorkshire YO24 1GF (1 page)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
11 February 2003	Full accounts made up to 30 October 2002 (22 pages)
11 February 2003	Full accounts made up to 30 October 2002 (22 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
21 October 2002	Return made up to 15/10/02; full list of members (8 pages)
21 October 2002	Return made up to 15/10/02; full list of members (8 pages)
30 January 2002	Full accounts made up to 31 October 2001 (21 pages)
30 January 2002	Full accounts made up to 31 October 2001 (21 pages)
17 October 2001	Return made up to 15/10/01; full list of members (7 pages)
17 October 2001	Return made up to 15/10/01; full list of members (7 pages)
13 April 2001	Auditor's resignation (1 page)
13 April 2001	Auditor's resignation (1 page)
22 February 2001	Full accounts made up to 31 October 2000 (23 pages)
22 February 2001	Full accounts made up to 31 October 2000 (23 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Declaration of assistance for shares acquisition (11 pages)
28 December 2000	Declaration of assistance for shares acquisition (11 pages)
28 December 2000	Director resigned (1 page)
14 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
28 January 2000	Full accounts made up to 31 October 1999 (22 pages)
28 January 2000	Full accounts made up to 31 October 1999 (22 pages)
26 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
1 September 1999	Full accounts made up to 31 October 1998 (22 pages)
1 September 1999	Full accounts made up to 31 October 1998 (22 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: barmby moor house hull road barmby moor york YO4 5EZ (1 page)
29 June 1999	Registered office changed on 29/06/99 from: barmby moor house hull road barmby moor york YO4 5EZ (1 page)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
2 November 1998	Return made up to 15/10/98; no change of members (4 pages)
2 November 1998	Return made up to 15/10/98; no change of members (4 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
5 December 1997	Accounts for a dormant company made up to 31 October 1997 (4 pages)
5 December 1997	Accounts for a dormant company made up to 31 October 1997 (4 pages)
4 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 December 1997	Resolutions ORES13 ‐ Ordinary resolution (18 pages)
4 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
4 December 1997	Ad 31/10/97--------- Â£ si 100078@1=100078 Â£ ic 2/100080 (2 pages)
4 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 December 1997	Ad 31/10/97--------- Â£ si 100078@1=100078 Â£ ic 2/100080 (2 pages)
4 December 1997	Resolutions ORES13 ‐ Ordinary resolution (18 pages)
4 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
4 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
4 December 1997	Nc inc already adjusted 31/10/97 (1 page)
4 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
4 December 1997	Nc inc already adjusted 31/10/97 (1 page)
5 November 1997	Return made up to 15/10/97; full list of members (6 pages)
5 November 1997	Return made up to 15/10/97; full list of members (6 pages)
3 November 1997	Particulars of mortgage/charge (3 pages)
3 November 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (4 pages)
30 September 1997	Particulars of mortgage/charge (4 pages)
26 November 1996	Accounts for a dormant company made up to 31 October 1996 (4 pages)
26 November 1996	Accounts for a dormant company made up to 31 October 1996 (4 pages)
22 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 December 1995	Accounts for a dormant company made up to 31 October 1995 (4 pages)
28 December 1995	Accounts for a dormant company made up to 31 October 1995 (4 pages)
13 November 1995	Return made up to 15/10/95; no change of members (4 pages)
13 November 1995	Return made up to 15/10/95; no change of members (4 pages)
16 November 1990	Company name changed\certificate issued on 16/11/90 (2 pages)
16 November 1990	Company name changed\certificate issued on 16/11/90 (2 pages)
15 October 1990	Incorporation (9 pages)
15 October 1990	Incorporation (9 pages)

Phoenix Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies