Phoenix Developments (Yorkshire) Limited

Company Name	Phoenix Developments (Yorkshire) Limited
Directors	Wayne Martin Priestley and Carolyn Elizabeth Wilkinson
Company Status	Dissolved
Company Number	04476273
Category	Private Limited Company
Incorporation Date	3 July 2002(21 years, 10 months ago)
Previous Name	Salamah Limited

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

Secretary Name	Mr Philip Shaun Lowe
Nationality	British
Status	Current
Appointed	09 July 2002(6 days after company formation)
Appointment Duration	21 years, 9 months
Role	Solicitor
Correspondence Address	53 Low Bank Burnley Lancashire BB12 6PP

Director Name	Wayne Martin Priestley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Property Developer
Correspondence Address	Black Moor Barn Black Moor Road Oxenhope Yorkshire BD22 9SR

Director Name	Carolyn Elizabeth Wilkinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Clerk
Correspondence Address	Black Moor Barn Black Moor Road Oxenhope Yorkshire BD22 9SR

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Carolyn Elizabeth Wilkinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 October 2002)
Role	Clerk
Correspondence Address	Black Moor Barn Black Moor Road Oxenhope Yorkshire BD22 9SR

Registered Address	Haines Watts First Floor Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts Category	No Accounts Filed
Accounts Year End	31 July

25 July 2006	Dissolved (1 page)
25 April 2006	Liquidators statement of receipts and payments (5 pages)
25 April 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2006	S/S cert release of liquidator (1 page)
10 January 2006	Liquidators statement of receipts and payments (5 pages)
15 July 2005	Liquidators statement of receipts and payments (5 pages)
8 July 2004	Appointment of a voluntary liquidator (1 page)
30 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 June 2004	Statement of affairs (6 pages)
9 June 2004	Registered office changed on 09/06/04 from: 43 main street cross hills keighley yorkshire BD20 8TT (1 page)
3 December 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Return made up to 03/07/03; full list of members (7 pages)
1 May 2003	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
14 August 2002	New secretary appointed (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Director resigned (1 page)
3 July 2002	Incorporation (21 pages)

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