| Company Name | Phoenix Worldwide Ltd |
|---|---|
| Directors | Seema Butt and Ayyaz Malik |
| Company Status | Active |
| Company Number | 03213754 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1996(27 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Secretary Name | Sharjeel Malik |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Call House Enfield Street Leeds LS7 1RF |
| Director Name | Mrs Seema Butt |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Call House Enfield Street Leeds LS7 1RF |
| Director Name | Mr Ayyaz Malik |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2002(5 years, 9 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Call House Enfield Street Leeds LS7 1RF |
| Director Name | Azra Malik |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 The Drive Alwoodley Leeds LS17 7QG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | phoenixww.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2455050 |
| Telephone region | Leeds |
Location
| Registered Address | Call House Enfield Street Leeds LS7 1RF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £69,342 |
| Cash | £29,164 |
| Current Liabilities | £156,033 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 July |
Returns
| Latest Return | 27 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Filing History
| 20 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 2 August 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 13 August 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 21 January 2021 | Registered office address changed from 64a Roseville Road Leeds LS8 5DR to Call House Enfield Street Leeds LS7 1RF on 21 January 2021 (1 page) |
| 29 July 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 9 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 6 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 28 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 27 April 2018 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
| 8 September 2017 | Notification of Ayyaz Malik as a person with significant control on 1 August 2016 (2 pages) |
| 8 September 2017 | Notification of Ayyaz Malik as a person with significant control on 1 August 2016 (2 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 29 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 21 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 21 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 15 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 10 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 30 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 12 August 2013 | Director's details changed for Mrs Seema Butt on 31 July 2011 (2 pages) |
| 12 August 2013 | Secretary's details changed for Sharjeel Malik on 31 July 2013 (1 page) |
| 12 August 2013 | Director's details changed for Mr Ayyaz Malik on 31 July 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 12 August 2013 | Director's details changed for Mrs Seema Butt on 31 July 2011 (2 pages) |
| 12 August 2013 | Secretary's details changed for Sharjeel Malik on 31 July 2013 (1 page) |
| 12 August 2013 | Director's details changed for Mr Ayyaz Malik on 31 July 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 July 2010 | Director's details changed for Seema Butt on 25 June 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Director's details changed for Seema Butt on 25 June 2010 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 25 June 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 July 2007 | Return made up to 25/06/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 25/06/07; full list of members (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 29 June 2006 | Return made up to 25/06/06; full list of members (3 pages) |
| 29 June 2006 | Return made up to 25/06/06; full list of members (3 pages) |
| 30 June 2005 | Return made up to 25/06/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 25/06/05; full list of members (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 13 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 13 July 2003 | Return made up to 25/06/03; full list of members
|
| 13 July 2003 | Return made up to 25/06/03; full list of members
|
| 26 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 1 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 22 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 22 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 17 June 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 30 April 1999 | Ad 12/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 April 1999 | New director appointed (2 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 30 April 1999 | Return made up to 18/06/98; full list of members (7 pages) |
| 30 April 1999 | Return made up to 18/06/98; full list of members (7 pages) |
| 30 April 1999 | Ad 12/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 30 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 1997 | Director resigned (2 pages) |
| 22 September 1997 | Director resigned (2 pages) |
| 22 September 1997 | Ad 15/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 September 1997 | Ad 15/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 1997 | Return made up to 18/06/97; full list of members
|
| 22 August 1997 | Return made up to 18/06/97; full list of members
|
| 6 July 1997 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 6 July 1997 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 28 July 1996 | Director resigned (1 page) |
| 28 July 1996 | Secretary resigned (1 page) |
| 28 July 1996 | Secretary resigned (1 page) |
| 28 July 1996 | Director resigned (1 page) |
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | New secretary appointed (2 pages) |
| 2 July 1996 | New secretary appointed (2 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: unit 2 roseville street leeds LS8 5DU (1 page) |
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: unit 2 roseville street leeds LS8 5DU (1 page) |
| 18 June 1996 | Incorporation (13 pages) |
| 18 June 1996 | Incorporation (13 pages) |