| Company Name | Gavin Phoenix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04784733 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2003(20 years, 11 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Gavin |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Windmill Gardens, Summerhouse Close Callow Hill Redditch Worcestershire B97 5YH |
| Secretary Name | Sarah Gavin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(1 month after company formation) |
| Appointment Duration | 16 years (closed 23 July 2019) |
| Role | Company Director |
| Correspondence Address | 4 Windmill Gardens, Summerhouse Close Callow Hill Redditch Worcestershire B97 5YH |
| Secretary Name | Allen Hickling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Old Bakery Church Road Long Itchington Warwickshire CV23 8PW |
Location
| Registered Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Gavin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,276 |
| Cash | £1,983 |
| Current Liabilities | £6,259 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
|---|---|
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 29 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Secretary's details changed for Sarah Gavin on 2 June 2014 (1 page) |
| 19 June 2014 | Director's details changed for Mark Gavin on 2 June 2014 (2 pages) |
| 19 June 2014 | Secretary's details changed for Sarah Gavin on 2 June 2014 (1 page) |
| 19 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Director's details changed for Mark Gavin on 2 June 2014 (2 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Mark Gavin on 2 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mark Gavin on 2 June 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 June 2009 | Location of register of members (1 page) |
| 10 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from c/o lyon griffiths 63-67 welsh row nantwich cheshire CW5 5EW (1 page) |
| 23 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 2 August 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 5 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 17 August 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 17 August 2005 | Location of register of members (1 page) |
| 7 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 30 June 2004 | Return made up to 02/06/04; full list of members
|
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 2 June 2003 | Incorporation (10 pages) |