PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED
LONDON DERWENT FREIGHT SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 01447025
Status Liquidation
Incorporation Date 6 September 1979
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport, 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Appointment of a voluntary liquidator; Court order insolvency:court order - removal/ replacement of liquidator. The most likely internet sites of PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED are www.phoenixinternationalfreightservices.co.uk, and www.phoenix-international-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Phoenix International Freight Services Limited is a Private Limited Company. The company registration number is 01447025. Phoenix International Freight Services Limited has been working since 06 September 1979. The present status of the company is Liquidation. The registered address of Phoenix International Freight Services Limited is 15 Canada Square London E14 5gl. . FEYS, Wim is a Secretary of the company. ARIS, Hendrik Wilem Ivo is a Director of the company. Secretary BATES, Roger William has been resigned. Secretary GODDON, David Paul has been resigned. Secretary TURNER-WALL, Maureen has been resigned. Director GODDON, David Paul has been resigned. Director MCINERNEY, James William has been resigned. Director OVERTON, Elaine has been resigned. Director OVERTON, Glenn Patrick has been resigned. Director POLLEY, Andrew John has been resigned. Director RAMBAUD, Stephane Daniel has been resigned. Director SANCHEZ, Emil Ray Tagorda has been resigned. Director TURNER-WALL, Maureen has been resigned. Director VAN STEE, Mark has been resigned. Director WALL, Kevin John has been resigned. Director WANG, Jen Wen has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FEYS, Wim
Appointed Date: 19 March 2015
Director
ARIS, Hendrik Wilem Ivo
Appointed Date: 01 April 2015
59 years old

Resigned Directors

Secretary
BATES, Roger William
Resigned: 28 November 2008
Appointed Date: 08 May 1998
Secretary
GODDON, David Paul
Resigned: 19 March 2015
Appointed Date: 28 November 2008
Secretary
TURNER-WALL, Maureen
Resigned: 08 May 1998
Director
GODDON, David Paul
Resigned: 01 April 2015
Appointed Date: 03 March 2008
60 years old
Director
MCINERNEY, James William
Resigned: 01 November 2012
Appointed Date: 19 July 2003
81 years old
Director
OVERTON, Elaine
Resigned: 08 May 1998
66 years old
Director
OVERTON, Glenn Patrick
Resigned: 12 March 2003
79 years old
Director
POLLEY, Andrew John
Resigned: 01 April 2015
Appointed Date: 05 September 2005
62 years old
Director
RAMBAUD, Stephane Daniel
Resigned: 01 April 2015
Appointed Date: 19 July 2003
61 years old
Director
SANCHEZ, Emil Ray Tagorda
Resigned: 01 April 2015
Appointed Date: 19 July 2003
59 years old
Director
TURNER-WALL, Maureen
Resigned: 08 May 1998
74 years old
Director
VAN STEE, Mark
Resigned: 15 July 2005
Appointed Date: 11 March 2003
56 years old
Director
WALL, Kevin John
Resigned: 12 March 2003
73 years old
Director
WANG, Jen Wen
Resigned: 01 April 2015
Appointed Date: 21 February 2006
68 years old

PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED Events

07 Mar 2017
Insolvency:s/s cert. Release of liquidator
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Court order insolvency:court order - removal/ replacement of liquidator
28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
01 Mar 2016
Registered office address changed from Unit 2, Sycamore Road Trent Lane Industrial Estate Castle Donington Derby Derbyshire DE74 2NP to 15 Canada Square London E14 5GL on 1 March 2016
...
... and 131 more events
05 Apr 1987
05 Apr 1987
Return made up to 18/03/87; full list of members
30 May 1986
30 May 1986
Return made up to 31/03/86; full list of members
06 Sep 1979
Incorporation

PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED Charges

14 December 2011
Rent deposit deed
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Heathrow Site No.3 (Ci) Limited and Heathrow Site No.3B (Ci) Limited
Description: £47,400. an interest bearing account see image for full…
18 January 2011
Rent deposit deed
Delivered: 25 January 2011
Status: Satisfied on 5 December 2015
Persons entitled: Airport Industrial Gp Limited and Airport Industrial Nominees Limited
Description: £26,375 plus vat, see image for full details.
1 September 2008
Rent deposit deed
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Sun Chemical Limited
Description: The entire rent deposit of £43,695.00 held in a deposit…
27 December 2007
Rent deposit deed
Delivered: 8 January 2008
Status: Satisfied on 5 December 2015
Persons entitled: Clerical Medical Investment Group Limited
Description: £30,500 in an interest bearing account and the amount from…
2 February 2007
Rent deposit deed
Delivered: 8 February 2007
Status: Satisfied on 30 January 2008
Persons entitled: Clerical Medical Investment Group Limited
Description: The deposit held in the account.
20 June 2006
Rent deposit deed
Delivered: 6 December 2008
Status: Satisfied on 5 December 2015
Persons entitled: Bae Systems Pension Funds Trustees Limited
Description: £26,375.
22 March 2006
Rent deposit deed
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: High Planet Limited and Robert Emanuel Green
Description: The interest of the tenant in the account and the deposit…
22 March 2006
Rent deposit deed
Delivered: 24 March 2006
Status: Satisfied on 5 December 2015
Persons entitled: Roger Emanuel Green and High Planet Limited
Description: The companys interest in the account and all money from…
28 August 1985
Legal mortgage
Delivered: 13 September 1985
Status: Satisfied on 19 November 2013
Persons entitled: National Westminster Bank PLC
Description: Leasehold 0.233 hectares of land at east midland airport…
5 July 1984
Mortgage debenture
Delivered: 11 July 1984
Status: Satisfied on 19 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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