Company NamePhoenix Trade Limited
DirectorKevin Drinkhill
Company StatusDissolved
Company Number03480624
CategoryPrivate Limited Company
Incorporation Date15 December 1997(26 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameKevin Drinkhill
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1998(3 months, 1 week after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence AddressMidway Cottage Chapel Lane
Easingwoid
York
North Yorkshire
YO6 3AE
Secretary NameJohn Butler
NationalityBritish
StatusCurrent
Appointed25 May 1999(1 year, 5 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence Address200 Long Street
Easingwold
York
North Yorkshire
YO61 3JD
Secretary NameJoanne Ruff
NationalityBritish
StatusResigned
Appointed24 March 1998(3 months, 1 week after company formation)
Appointment Duration4 months, 4 weeks (resigned 21 August 1998)
RoleCompany Director
Correspondence Address19 Chalcraft Lane
Bognor Regis
West Sussex
PO21 5UA
Director NameCorporate Directors Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL
Secretary NameCorporate Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL
Director NameShore Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 1998(8 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 21 August 1998)
Correspondence Address7 Oakfield Road
East Wittering
Chichester
West Sussex
PO20 8RP
Secretary NameShore Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 1998(8 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 21 August 1998)
Correspondence Address7 Oakfield Road
East Wittering
Chichester
West Sussex
PO20 8RP

Location

Registered Address10-12 East Parade
Leeds
West Yorkshire
LS1 2AJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 July 2001Dissolved (1 page)
25 April 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
2 March 2001Liquidators statement of receipts and payments (5 pages)
14 September 2000Liquidators statement of receipts and payments (5 pages)
1 September 1999Registered office changed on 01/09/99 from: ash grove industrial estate ash grove ripon north yorkshire HG4 2DJ (1 page)
27 August 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 August 1999Appointment of a voluntary liquidator (2 pages)
27 August 1999Statement of affairs (10 pages)
13 July 1999Secretary resigned (1 page)
13 July 1999New secretary appointed (2 pages)
13 July 1999Registered office changed on 13/07/99 from: 7 oakfield road east wittering chichester west sussex PO20 8RP (1 page)
11 June 1999Registered office changed on 11/06/99 from: 1A new parade east wittering chichester west sussex PO20 8EA (1 page)
19 March 1999Secretary resigned (1 page)
19 March 1999Return made up to 15/12/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
19 March 1999Director resigned (1 page)
19 March 1999Secretary resigned (1 page)
2 September 1998Secretary resigned (1 page)
2 September 1998New secretary appointed;new director appointed (2 pages)
2 September 1998Registered office changed on 02/09/98 from: crawley goods yard gatwick road crawley west sussex RH10 2RF (1 page)
18 April 1998New director appointed (2 pages)
18 April 1998New secretary appointed (2 pages)
15 December 1997Incorporation (14 pages)