Company number 06003450
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 72 STATION ROAD, ILKESTON, DERBYSHIRE, DE7 5LG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Satisfaction of charge 1 in full; Registration of charge 060034500003, created on 27 October 2016. The most likely internet sites of PHOENIX CUE SPORTS LTD are www.phoenixcuesports.co.uk, and www.phoenix-cue-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Phoenix Cue Sports Ltd is a Private Limited Company.
The company registration number is 06003450. Phoenix Cue Sports Ltd has been working since 20 November 2006.
The present status of the company is Active. The registered address of Phoenix Cue Sports Ltd is 72 Station Road Ilkeston Derbyshire De7 5lg. The company`s financial liabilities are £69.99k. It is £7.48k against last year. The cash in hand is £0.74k. It is £-2.52k against last year. And the total assets are £14.8k, which is £-4.3k against last year. LALLY, Stephen Martin is a Director of the company. TAYLOR, Sarah Elizabeth is a Director of the company. Secretary TALOR, Sarah has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director ACHTEN-POLLARD, Ellie has been resigned. Director POLLARD, Marcus has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Operation of sports facilities".
phoenix cue sports Key Finiance
LIABILITIES
£69.99k
+11%
CASH
£0.74k
-78%
TOTAL ASSETS
£14.8k
-23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TALOR, Sarah
Resigned: 20 May 2016
Appointed Date: 22 November 2006
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 22 November 2006
Appointed Date: 20 November 2006
Director
POLLARD, Marcus
Resigned: 28 June 2008
Appointed Date: 22 November 2006
49 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 22 November 2006
Appointed Date: 20 November 2006
Persons With Significant Control
Mr Stephen Martin Lally
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PHOENIX CUE SPORTS LTD Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Nov 2016
Satisfaction of charge 1 in full
28 Oct 2016
Registration of charge 060034500003, created on 27 October 2016
25 Oct 2016
Registration of charge 060034500002, created on 18 October 2016
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 28 more events
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
22 Nov 2006
New director appointed
22 Nov 2006
New director appointed
20 Nov 2006
Incorporation
27 October 2016
Charge code 0600 3450 0003
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property at 24 mansfled road eastwood…
18 October 2016
Charge code 0600 3450 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 January 2007
Deed of legal charge
Delivered: 3 February 2007
Status: Satisfied
on 9 November 2016
Persons entitled: Commercial First Business Limited
Description: The f/h land and property known as 24 mansfield road…