| Company Name | Phoenix Carriage Company Limited |
|---|---|
| Director | Shirley Elizabeth Stott |
| Company Status | Dissolved |
| Company Number | 02962823 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1994(29 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Shirley Elizabeth Stott |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2000(6 years after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Manager |
| Correspondence Address | 72 Lightcliffe Road Brighouse West Yorkshire HD6 2HH |
| Secretary Name | Emma Elizabeth Varney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2000(6 years after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Technical Sales |
| Correspondence Address | 51 Green Farm Close Green Farm Newbold Chesterfield Derbyshire S40 4UQ |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Philip Bland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 August 1996) |
| Role | Company Director |
| Correspondence Address | 118 Storforth Lane Hasland Chesterfield Derbyshire S41 0QA |
| Secretary Name | Mrs Shirley Elizabeth Stott |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(1 year, 12 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 14 February 1997) |
| Role | Managing Director |
| Correspondence Address | 72 Lightcliffe Road Brighouse West Yorkshire HD6 2HH |
| Secretary Name | Emma Elizabeth Varney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1997(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 29 August 2000) |
| Role | Manager |
| Correspondence Address | 51 Green Farm Close Green Farm Newbold Chesterfield Derbyshire S40 4UQ |
| Secretary Name | Mrs Shirley Elizabeth Stott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2000(6 years after company formation) |
| Appointment Duration | Resigned same day (resigned 29 August 2000) |
| Role | Manager |
| Correspondence Address | 72 Lightcliffe Road Brighouse West Yorkshire HD6 2HH |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,684 |
| Cash | £30 |
| Current Liabilities | £114,903 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 January 2004 | Dissolved (1 page) |
|---|---|
| 25 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2000 | Resolutions
|
| 7 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2000 | Statement of affairs (8 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: west's house saint johns business centre, saint johns road, chesterfield derbyshire S41 8TB (1 page) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 September 2000 | New director appointed (2 pages) |
| 8 September 2000 | Secretary resigned (1 page) |
| 8 September 2000 | New secretary appointed (2 pages) |
| 8 September 2000 | Director resigned (1 page) |
| 31 August 2000 | Secretary resigned (1 page) |
| 31 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Return made up to 26/08/00; full list of members
|
| 24 August 1999 | Return made up to 26/08/99; full list of members
|
| 5 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 September 1998 | Return made up to 26/08/98; no change of members
|
| 3 September 1997 | Return made up to 26/08/97; full list of members
|
| 17 July 1997 | Registered office changed on 17/07/97 from: 118,storforth lane hasland chesterfield S41 0QA (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 14 February 1997 | Particulars of mortgage/charge (3 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | Return made up to 26/08/96; full list of members
|
| 1 September 1995 | Return made up to 26/08/95; full list of members
|
| 21 July 1995 | Ad 06/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 May 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 30 May 1995 | New secretary appointed;director resigned (2 pages) |