Company number 06547955
Status Liquidation
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 24 FITZROY SQUARE, LONDON, W1T 6EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators statement of receipts and payments to 13 November 2016; Liquidators statement of receipts and payments to 13 November 2015. The most likely internet sites of PHOENIX SPENCER (SOUTH WEST) LIMITED are www.phoenixspencersouthwest.co.uk, and www.phoenix-spencer-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Phoenix Spencer South West Limited is a Private Limited Company.
The company registration number is 06547955. Phoenix Spencer South West Limited has been working since 28 March 2008.
The present status of the company is Liquidation. The registered address of Phoenix Spencer South West Limited is 24 Fitzroy Square London W1t 6ep. . WHITWORTH, Spencer is a Secretary of the company. BURDETT, Robert Henry is a Director of the company. MACLEOD, Zayne Emma Phoenix is a Director of the company. PHOENIX, Conrad Neil is a Director of the company. PHOENIX EYRE, Tamzin Clare is a Director of the company. WHITWORTH, David Edward is a Director of the company. WHITWORTH, Spencer David is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director DLC INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Director
DLC INCORPORATIONS LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008
PHOENIX SPENCER (SOUTH WEST) LIMITED Events
15 Mar 2017
Return of final meeting in a members' voluntary winding up
26 Jan 2017
Liquidators statement of receipts and payments to 13 November 2016
14 Jan 2016
Liquidators statement of receipts and payments to 13 November 2015
07 Jan 2015
Liquidators statement of receipts and payments to 13 November 2014
26 Nov 2013
Declaration of solvency
...
... and 38 more events
06 May 2008
Director appointed conrad neil phoenix
02 May 2008
Secretary's change of particulars / stephen whitworth / 28/03/2008
02 May 2008
Secretary appointed stephen david whitworth
02 May 2008
Director appointed stephen david whitworth
28 Mar 2008
Incorporation
9 December 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: London Square Developments Limited
Description: 115 ridgway london.
3 August 2009
Interest account charge
Delivered: 5 August 2009
Status: Satisfied
on 13 May 2011
Persons entitled: Abbey National Treasury Services PLC
Description: The borrower with full title guarantee and as a continuing…
15 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied
on 13 May 2011
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Legal charge
Delivered: 22 May 2008
Status: Satisfied
on 13 May 2011
Persons entitled: Investec Bank (UK) Limited
Description: 115 ridgway wimbledon london by way of fixed charge the…