Phoenix It Services Limited in Brierfield NELSON

Phoenix It Services Limited NELSON

Phoenix It Services Limited was officially closed on 2022-10-04. Phoenix It Services was a private limited company that could have been found at Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, ENGLAND. This company (officially started on 2003-07-03) was run by 2 directors.
Director David G. who was appointed on 11 December 2020.
Director Liam D. who was appointed on 04 November 2019.

The company was officially categorised as "non-trading company" (74990). According to the Companies House records, there was a name change on 2019-11-04, their previous name was 04819193. There is another name alteration mentioned: previous name was 9k performed on 2019-10-24. The last confirmation statement was filed on 2022-06-23 and last time the annual accounts were filed was on 31 March 2021. 2016-06-24 was the date of the latest annual return.

Phoenix It Services Limited Address / Contact

Office Address	Lindred House 20 Lindred Road
Office Address2	Brierfield
Town	Nelson
Post code	BB9 5SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04819193
Date of Incorporation	Thu, 3rd Jul 2003
Date of Dissolution	Tue, 4th Oct 2022
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 7th Jul 2023
Last confirmation statement dated	Thu, 23rd Jun 2022

Company staff

David G.

Position: Director

Appointed: 11 December 2020

Liam D.

Position: Director

Appointed: 04 November 2019

Glen W.

Position: Director

Appointed: 04 November 2019

Resigned: 11 December 2020

Neil M.

Position: Director

Appointed: 24 October 2017

Resigned: 22 June 2018

Matthew R.

Position: Director

Appointed: 26 October 2013

Resigned: 24 October 2017

David M.

Position: Secretary

Appointed: 26 October 2013

Resigned: 04 November 2019

Stephen S.

Position: Director

Appointed: 26 October 2013

Resigned: 04 November 2019

David S.

Position: Director

Appointed: 18 February 2011

Resigned: 26 October 2013

Kathleen L.

Position: Secretary

Appointed: 24 October 2003

Resigned: 18 February 2011

Gayle C.

Position: Secretary

Appointed: 03 July 2003

Resigned: 24 October 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 03 July 2003

Resigned: 03 July 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2003

Resigned: 03 July 2003

Tajinder B.

Position: Director

Appointed: 03 July 2003

Resigned: 15 July 2009

Anthony G.

Position: Director

Appointed: 03 July 2003

Resigned: 18 February 2011

Alexander L.

Position: Director

Appointed: 03 July 2003

Resigned: 18 February 2011

People with significant control

Allvotec Services Limited

Lindred House 20 Lindred Road, Brierfield, Nelson, Lancashire, BB9 5SR, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02897943
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

04819193	November 4, 2019
9k	October 24, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2021 filed on: 2nd, February 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2021 filed on: 2nd, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 4, 2019 filed on: 4th, November 2019	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 24th, October 2019	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 24th, October 2019	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, January 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, January 2018	capital	Free Download (1 page)
SH19	Capital declared on January 4, 2018: 1.00 GBP filed on: 4th, January 2018	capital	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to June 24, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 17th, September 2015	resolution	Free Download
AR01	Annual return made up to July 3, 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 15th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to July 3, 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2013 filed on: 25th, November 2013	accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 15th, November 2013	auditors	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2014 to March 31, 2014 filed on: 1st, November 2013	accounts	Free Download (1 page)
AR01	Annual return made up to July 3, 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 22nd, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 2nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to July 3, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from August 31, 2011 to June 30, 2011 filed on: 11th, July 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2010 filed on: 5th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 3, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 26th, May 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2008 filed on: 22nd, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to October 10, 2008 filed on: 10th, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to October 9, 2008 filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2007 filed on: 6th, June 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 21st, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 21st, November 2007	accounts	Free Download (8 pages)
363a	Annual return made up to June 7, 2007 filed on: 7th, June 2007	annual return	Free Download (7 pages)
363a	Annual return made up to June 7, 2007 filed on: 7th, June 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 2nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 2nd, November 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 12th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 12th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to July 22, 2005 filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 2005 filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/07/05	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 6th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 6th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on July 23, 2003. Value of each share 1 £, total number of shares: 99. filed on: 7th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on July 23, 2003. Value of each share 1 £, total number of shares: 99. filed on: 7th, August 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2003	incorporation	Free Download (16 pages)

Phoenix It Services Limited NELSON

Phoenix It Services Limited Address / Contact

Company Information / Profile

Company staff

David G.

Liam D.

Glen W.

Neil M.

Matthew R.

David M.

Stephen S.

David S.

Kathleen L.

Gayle C.

Incorporate Directors Limited

Incorporate Secretariat Limited

Tajinder B.

Anthony G.

Alexander L.

People with significant control

Company previous names

Company filings

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