Phoenix Electrical And Maintenance Services (Howden) Limited

Company Name	Phoenix Electrical And Maintenance Services (Howden) Limited
Company Status	Dissolved
Company Number	05520740
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)
Dissolution Date	24 October 2012 (11 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Reneta Ivanova Eglen
Nationality	British
Status	Closed
Appointed	09 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 24 October 2012)
Role	Company Director
Correspondence Address	32 Montague Crescent Garforth Leeds West Yorkshire LS25 2EP

Director Name	Nicholas Richard Parkin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(3 years, 2 months after company formation)
Appointment Duration	4 years (closed 24 October 2012)
Role	Electrician
Correspondence Address	Green Acres Main Road Newsholme Goole North Humberside DN14 7JT

Director Name	Nicholas Richard Parkin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Electrician
Correspondence Address	Green Acres Main Road Newsholme Goole North Humberside DN14 7JT

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Mrs Volha Parkin
Nationality	Belarusian
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Green Acres Main Road Newsholme East Yorkshire DN14 7JT

Director Name	Mrs Volha Parkin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	09 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2008)
Role	Book Keeper
Correspondence Address	Green Acres Main Road Newsholme East Yorkshire DN14 7JT

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	Applegarth Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Location

Registered Address	2 Wellington Place Leeds West Yorkshire LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at 1	Volha Parkin 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,102
Cash	£24,582
Current Liabilities	£120,544

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2012	Final Gazette dissolved following liquidation (1 page)
24 October 2012	Final Gazette dissolved following liquidation (1 page)
24 July 2012	Return of final meeting of creditors (1 page)
24 July 2012	Notice of final account prior to dissolution (1 page)
24 July 2012	Notice of final account prior to dissolution (1 page)
16 May 2012	Registered office address changed from Unit 1 Calder Close Calder Park Wakefield WF4 3BA on 16 May 2012 (2 pages)
16 May 2012	Registered office address changed from Unit 1 Calder Close Calder Park Wakefield WF4 3BA on 16 May 2012 (2 pages)
24 June 2010	Court order insolvency:replacement of liquidator (20 pages)
24 June 2010	Court order insolvency:replacement of liquidator (20 pages)
24 June 2010	Order of court to wind up (20 pages)
16 June 2010	Appointment of a liquidator (1 page)
16 June 2010	Appointment of a liquidator (1 page)
26 April 2009	Appointment of a liquidator (1 page)
26 April 2009	Order of court to wind up (1 page)
26 April 2009	Order of court to wind up (1 page)
26 April 2009	Appointment of a liquidator (1 page)
13 April 2009	Registered office changed on 13/04/2009 from green acres main road newsholme goole east yorkshire DN14 7JT (1 page)
13 April 2009	Registered office changed on 13/04/2009 from green acres main road newsholme goole east yorkshire DN14 7JT (1 page)
4 December 2008	Registered office changed on 04/12/2008 from hedley court boothferry road goole east yorkshire DN14 6AA (1 page)
4 December 2008	Registered office changed on 04/12/2008 from hedley court boothferry road goole east yorkshire DN14 6AA (1 page)
13 October 2008	Appointment terminated director volha parkin (1 page)
13 October 2008	Appointment Terminated Director volha parkin (1 page)
13 October 2008	Director appointed nicholas richard parkin (1 page)
13 October 2008	Director appointed nicholas richard parkin (1 page)
13 August 2008	Return made up to 28/07/08; full list of members (3 pages)
13 August 2008	Return made up to 28/07/08; full list of members (3 pages)
7 March 2008	Registered office changed on 07/03/2008 from greenacres newsholme howden east riding of yorkshire DN14 7JT (1 page)
7 March 2008	Registered office changed on 07/03/2008 from greenacres newsholme howden east riding of yorkshire DN14 7JT (1 page)
30 August 2007	Return made up to 28/07/07; full list of members (2 pages)
30 August 2007	Return made up to 28/07/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
13 November 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
13 November 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
11 September 2006	Return made up to 28/07/06; full list of members (6 pages)
11 September 2006	Return made up to 28/07/06; full list of members (6 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
2 September 2005	Ad 11/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 September 2005	Ad 11/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
28 July 2005	Incorporation (18 pages)

Phoenix Electrical And Maintenance Services (Howden) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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