Phoenix Collingwood Limited

Company Name	Phoenix Collingwood Limited
Company Status	Active
Company Number	07657583
Category	Private Limited Company
Incorporation Date	3 June 2011(12 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jamie Collingwood
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cherry Tree Crescent Wickersley Rotherham South Yorkshire S66 2LS

Director Name	Mrs Julie Collingwood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Herringthorpe Avenue Rotherham South Yorkshire S65 3AA

Director Name	Mr Paul Collingwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2013(1 year, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	23 Herringthorpe Avenue Rotherham South Yorkshire S65 3AA

Director Name	Mr Ben Collingwood
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(10 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN

Director Name	Mr Ben Collingwood
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(9 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN

Location

Registered Address	Unit 4a Rutland Way Sheffield S3 8DG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£306,252
Cash	£142,366
Current Liabilities	£199,786

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

1 December 2020	Delivered on: 1 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Unit A6 northfield industrial estate, field way, rotherham S60 1QG. Outstanding
29 October 2014	Delivered on: 29 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as unit 7 the gateway, gateway industrial estate, parkgate, rotherham registered at hm land registry under title number SYK232024. Outstanding
14 August 2014	Delivered on: 14 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

26 August 2023	Compulsory strike-off action has been discontinued (1 page)
23 August 2023	Change of details for Mr Paul Collingwood as a person with significant control on 3 June 2023 (2 pages)
23 August 2023	Cessation of Julie Collingwood as a person with significant control on 3 June 2023 (1 page)
23 August 2023	Registered office address changed from PO Box PO Box 978 Sidings Court Sidings Court Lakeside Doncaster DN4 5NU England to Unit 4a Rutland Way Sheffield S3 8DG on 23 August 2023 (1 page)
23 August 2023	Cessation of Jamie Collingwood as a person with significant control on 3 June 2023 (1 page)
23 August 2023	Confirmation statement made on 3 June 2023 with updates (4 pages)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
4 May 2023	Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN to PO Box PO Box 978 Sidings Court Sidings Court Lakeside Doncaster DN4 5NU on 4 May 2023 (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 August 2022	Memorandum and Articles of Association (13 pages)
4 August 2022	Statement of capital following an allotment of shares on 11 July 2022 GBP 300 (9 pages)
4 August 2022	Change of share class name or designation (2 pages)
4 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 July 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
12 April 2022	Appointment of Mr Ben Collingwood as a director on 1 April 2022 (2 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
22 June 2021	Termination of appointment of Ben Collingwood as a director on 17 June 2021 (1 page)
11 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
7 May 2021	Appointment of Mr Ben Collingwood as a director on 6 April 2021 (2 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 December 2020	Registration of charge 076575830003, created on 1 December 2020 (6 pages)
19 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 June 2017	Confirmation statement made on 3 June 2017 with updates (8 pages)
22 June 2017	Confirmation statement made on 3 June 2017 with updates (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 180 (7 pages)
23 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 180 (7 pages)
3 June 2016	Director's details changed for Mr Jamie Collingwood on 1 January 2016 (2 pages)
3 June 2016	Director's details changed for Mr Jamie Collingwood on 1 January 2016 (2 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 180 (7 pages)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 180 (7 pages)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 180 (7 pages)
29 April 2015	Change of share class name or designation (2 pages)
29 April 2015	Change of share class name or designation (2 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Registration of charge 076575830002, created on 29 October 2014 (6 pages)
29 October 2014	Registration of charge 076575830002, created on 29 October 2014 (6 pages)
14 August 2014	Registration of charge 076575830001, created on 14 August 2014 (23 pages)
14 August 2014	Registration of charge 076575830001, created on 14 August 2014 (23 pages)
26 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 180 (6 pages)
26 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 180 (6 pages)
26 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 180 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
29 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 150 (6 pages)
29 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 180 (6 pages)
29 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 150 (6 pages)
29 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 180 (6 pages)
29 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 180 (6 pages)
22 April 2013	Appointment of Mr Paul Collingwood as a director (2 pages)
22 April 2013	Appointment of Mr Paul Collingwood as a director (2 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
17 October 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
7 March 2012	Resolutions RES13 ‐ Shares subdivided 29/02/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
7 March 2012	Resolutions RES13 ‐ Shares subdivided 29/02/2012 RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2011	Registered office address changed from 23 Herringthorpe Avenue Rotherham South Yorkshire S65 3AA United Kingdom on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 23 Herringthorpe Avenue Rotherham South Yorkshire S65 3AA United Kingdom on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 23 Herringthorpe Avenue Rotherham South Yorkshire S65 3AA United Kingdom on 2 August 2011 (2 pages)
3 June 2011	Incorporation (21 pages)
3 June 2011	Incorporation (21 pages)

Phoenix Collingwood Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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