| Company Name | Phase One Records And Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01875075 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1985(39 years, 4 months ago) |
| Dissolution Date | 30 October 2009 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Alun Neville Hughes |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(6 years, 5 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 30 October 2009) |
| Role | Reailing Manager |
| Correspondence Address | 11 Westminster Drive Wrexham LL12 7AT Wales |
| Secretary Name | James Caldecott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(17 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 30 October 2009) |
| Role | Assistant Manager |
| Correspondence Address | Old Coach House 40 Prices Lane Wrexham Clwyd LL11 2ND Wales |
| Director Name | Mr David Rowland Cole |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 March 1996) |
| Role | Pharmceutical Company Director |
| Country of Residence | Wales |
| Correspondence Address | Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales |
| Director Name | Mr Colin Huxley |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 April 1997) |
| Role | Electrician |
| Correspondence Address | The Willows Aberoer Rhostyllen Wrexham Clwyd LL14 4LG Wales |
| Secretary Name | Mr David Rowland Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 April 1997) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales |
| Secretary Name | Helen Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 September 1998) |
| Role | Company Director |
| Correspondence Address | 11 Chestnut Road Bradley Wrexham LL11 4BX Wales |
| Secretary Name | Michael Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1998(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 June 2001) |
| Role | Company Director |
| Correspondence Address | 42 Clwyd Court Prestatyn Denbighshire LL19 8DP Wales |
| Secretary Name | Peter Andrew Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2001(16 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | Mayfield Cottage Harwd Road Brymbo Wrexham LL11 5BP Wales |
Location
| Registered Address | Parkin S Booth & Co 2 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,209 |
| Cash | £37 |
| Current Liabilities | £137,576 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2009 | Liquidators statement of receipts and payments to 19 June 2009 (5 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 19 December 2008 (5 pages) |
| 3 July 2008 | Liquidators statement of receipts and payments to 19 December 2008 (5 pages) |
| 10 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2005 | Statement of affairs (5 pages) |
| 23 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2005 | Resolutions
|
| 8 December 2005 | Registered office changed on 08/12/05 from: 18 king street wrexham clwyd LL11 1HS (1 page) |
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 25 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 September 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 18 July 2002 | Director's particulars changed (2 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 July 2001 | Return made up to 18/06/01; full list of members
|
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 September 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 September 1997 | Return made up to 18/06/97; full list of members
|
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 July 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 29 April 1996 | Director resigned (1 page) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 16 March 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 6 June 1986 | Return made up to 13/05/86; full list of members (6 pages) |
| 6 June 1986 | Accounts made up to 31 December 1985 (8 pages) |
| 2 January 1985 | Certificate of incorporation (1 page) |