PHOENIX PLAZA LIMITED
BERKS

Hellopages » Berkshire » Wokingham » RG11 2NJ

Company number 00832348
Status Liquidation
Incorporation Date 24 December 1964
Company Type Private Limited Company
Address WELLINGTON RD, WOKINGHAM, BERKS, RG11 2NJ
Home Country United Kingdom
Nature of Business 9272 - Other recreational activities nec
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Order of court to wind up; Order of court to wind up; Strike-off action suspended. The most likely internet sites of PHOENIX PLAZA LIMITED are www.phoenixplaza.co.uk, and www.phoenix-plaza.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Phoenix Plaza Limited is a Private Limited Company. The company registration number is 00832348. Phoenix Plaza Limited has been working since 24 December 1964. The present status of the company is Liquidation. The registered address of Phoenix Plaza Limited is Wellington Rd Wokingham Berks Rg11 2nj. . HAWKINS, Peter David is a Secretary of the company. MARTIN, Barry Andrew is a Director of the company. Secretary DYER, Patricia has been resigned. Director CROSS, Stephen George has been resigned. Director WINKELMANN, Michael has been resigned. The company operates in "Other recreational activities nec".


Current Directors

Secretary
HAWKINS, Peter David
Appointed Date: 30 April 1994
Director
MARTIN, Barry Andrew
Appointed Date: 01 September 1996
64 years old

Resigned Directors

Secretary
DYER, Patricia
Resigned: 30 April 1994
Director
CROSS, Stephen George
Resigned: 04 February 1994
75 years old
Director
WINKELMANN, Michael
Resigned: 19 August 1997
64 years old

PHOENIX PLAZA LIMITED Events

13 Dec 1999
Order of court to wind up
04 Oct 1999
Order of court to wind up
27 Apr 1999
Strike-off action suspended
13 Apr 1999
First Gazette notice for compulsory strike-off
29 Sep 1998
Strike-off action suspended
...
... and 54 more events
20 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1987
Particulars of mortgage/charge
15 Dec 1986
Particulars of mortgage/charge
30 Oct 1986
Full accounts made up to 31 March 1986
30 Oct 1986
Return made up to 15/09/86; full list of members

PHOENIX PLAZA LIMITED Charges

14 December 1994
Legal charge
Delivered: 29 December 1994
Status: Outstanding
Persons entitled: Courage Limited
Description: L/H property k/a wellington plaza, wellington road…
6 February 1992
Legal charge
Delivered: 15 February 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land lying on the south side of wellington…
27 January 1992
Debenture
Delivered: 15 February 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 January 1992
Legal charge
Delivered: 25 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H the phoenix leisure and fitness club wellington rd…
1 November 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 5 August 1992
Persons entitled: Whitbread & Company PLC(Trading as the Whitbread Beer Company)
Description: All those premises k/a the phoenix club situate in…
20 June 1990
Legal charge
Delivered: 28 June 1990
Status: Satisfied on 5 August 1992
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments and premises being the phoenix…
20 June 1990
Fixed and floating charge
Delivered: 28 June 1990
Status: Satisfied on 5 August 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…
20 June 1990
Legal charge
Delivered: 22 June 1990
Status: Satisfied on 5 August 1992
Persons entitled: Midland Bank PLC
Description: Land on the south side of wellington road wokingham…
13 February 1990
Mortgage
Delivered: 26 February 1990
Status: Satisfied on 5 January 1991
Persons entitled: Lloyds Bank PLC
Description: L/H land situate in wellington road wokingham berkshire…
7 August 1989
Legal charge
Delivered: 9 August 1989
Status: Outstanding
Persons entitled: Whitbread and Company Public Limited Company
Description: Land in wellington road, wokingham, berks.
7 August 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied on 5 August 1992
Persons entitled: Whitbread and Company Public Limited Company
Description: Land in wellington road, wokingham, berks.
5 May 1989
Mortgage deed.
Delivered: 15 May 1989
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society.
Description: F/H land k/a 45 farley copse binfield bracknell berkshire…
31 December 1986
Legal charge
Delivered: 10 January 1987
Status: Satisfied on 5 August 1992
Persons entitled: Whitbread and Company Public Limited Company.
Description: L/H parcel of land in wellington road, wokingham berks. K/a…
11 December 1986
Mortgage
Delivered: 15 December 1986
Status: Satisfied on 5 January 1991
Persons entitled: Lloyds Bank PLC
Description: Leasehold parcel of land in wellington road wokingham…
27 March 1985
Legal charge
Delivered: 2 April 1985
Status: Satisfied on 5 August 1992
Persons entitled: Lloyds Bank PLC
Description: Phoenix leisure and fitness club limited at wellington road…
18 October 1984
Legal charge
Delivered: 24 October 1984
Status: Satisfied on 5 August 1992
Persons entitled: Whitbread and Company Public Limited Company
Description: All that piece or parcel of land situate in wellington…
22 May 1974
Legal charge
Delivered: 29 May 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises in wellington road, wokingham berks.
22 May 1974
Legal charge
Delivered: 29 May 1974
Status: Satisfied on 5 August 1992
Persons entitled: Barclays Bank PLC
Description: Land lying on the south side of wellington road, wokingham…

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