| Company Name | Phoenix Hgv Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05017443 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2004(20 years, 3 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Miss Karen Jane Jones |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Employment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Farm Road Buckley Clwyd CH7 2NY Wales |
| Secretary Name | MCLS Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2006(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 May 2012) |
| Correspondence Address | 2 Hilliards Court Chester Cheshire CH4 9PX Wales |
| Secretary Name | Andrew James Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Farm Road Buckley Flintshire CH7 2NY Wales |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2012 | Application to strike the company off the register (3 pages) |
| 8 January 2012 | Application to strike the company off the register (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Miss Karen Jane Jones on 16 January 2010 (2 pages) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Secretary's details changed for Mcls Limited on 16 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Miss Karen Jane Jones on 16 January 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Mcls Limited on 16 January 2010 (2 pages) |
| 6 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 6 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 March 2009 | Director's change of particulars / karen jones / 16/01/2009 (1 page) |
| 4 March 2009 | Director's Change of Particulars / karen jones / 16/01/2009 / HouseName/Number was: , now: 9; Street was: 9 farm road, now: farm road; Region was: clwyd, now: flintshire; Occupation was: employmentconsultant, now: employment consultant (1 page) |
| 4 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: c/o mclintock pauines 2 hillarcls court chester branes park chester CH4 9PX (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: c/o mclintock pauines 2 hillarcls court chester branes park chester CH4 9PX (1 page) |
| 27 February 2006 | Return made up to 16/01/06; full list of members
|
| 27 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 16 June 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 16 June 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 18 May 2004 | Particulars of mortgage/charge (3 pages) |
| 18 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 February 2004 | Resolutions
|
| 1 February 2004 | New director appointed (2 pages) |
| 1 February 2004 | Resolutions
|
| 1 February 2004 | New secretary appointed (2 pages) |
| 1 February 2004 | New director appointed (2 pages) |
| 1 February 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Incorporation (11 pages) |
| 16 January 2004 | Incorporation (11 pages) |