PHOENIX (2004) LIMITED
NEWRY


Company number NI051227
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 6-8 SAVAGES TERRACE, NEWRY, COUNTY DOWN, BT35 6AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PHOENIX (2004) LIMITED are www.phoenix2004.co.uk, and www.phoenix-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Phoenix 2004 Limited is a Private Limited Company. The company registration number is NI051227. Phoenix 2004 Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Phoenix 2004 Limited is 6 8 Savages Terrace Newry County Down Bt35 6at. . MURPHY, Anthony is a Secretary of the company. MURPHY, Anthony is a Director of the company. Secretary MURPHY, Kathleen has been resigned. Director CAGHEY, Sean has been resigned. Director MEEHAN, Sean Thomas has been resigned. Director MURPHY, Kathleen has been resigned. Director MURSHY, Lorraine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURPHY, Anthony
Appointed Date: 21 July 2010
Director
MURPHY, Anthony
Appointed Date: 09 August 2004
57 years old

Resigned Directors

Secretary
MURPHY, Kathleen
Resigned: 21 July 2010
Appointed Date: 20 July 2004
Director
CAGHEY, Sean
Resigned: 09 August 2004
Appointed Date: 20 July 2004
68 years old
Director
MEEHAN, Sean Thomas
Resigned: 09 August 2004
Appointed Date: 20 July 2004
51 years old
Director
MURPHY, Kathleen
Resigned: 11 October 2009
Appointed Date: 09 August 2004
78 years old
Director
MURSHY, Lorraine
Resigned: 21 July 2010
Appointed Date: 11 July 2006
52 years old

Persons With Significant Control

Mr Anthony Murphy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX (2004) LIMITED Events

29 Oct 2016
Compulsory strike-off action has been discontinued
27 Oct 2016
Confirmation statement made on 20 July 2016 with updates
18 Oct 2016
First Gazette notice for compulsory strike-off
31 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
...
... and 37 more events
27 Aug 2004
Change of dirs/sec
20 Jul 2004
Memorandum
20 Jul 2004
Pars re dirs/sit reg off
20 Jul 2004
Articles
20 Jul 2004
Decln complnce reg new co

PHOENIX (2004) LIMITED Charges

8 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and or…
20 July 2006
Solicitors letter of undertaking
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undetaking - all monies. The company's property…

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