Phoenix Distribution Systems Limited

Company Name	Phoenix Distribution Systems Limited
Company Status	Dissolved
Company Number	06706019
Category	Private Limited Company
Incorporation Date	24 September 2008(15 years, 6 months ago)
Dissolution Date	22 February 2022 (2 years, 1 month ago)
Previous Name	Cobco 886 Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(9 years after company formation)
Appointment Duration	4 years, 4 months (closed 22 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Closed
Appointed	01 December 2020(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 February 2022)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Closed
Appointed	23 December 2020(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 February 2022)
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Christopher Hewetson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Croughton Lodge High Street Croughton Brackley Northamptonshire NN13 5LT

Secretary Name	Louise Hewetson
Status	Resigned
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Croughton Lodge High Street Croughton Brackley Northamptonshire NN13 5LT

Director Name	Mr Terence Avis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(4 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 09 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Spinney 29 Clavering Walk, Cooden Bexhill On Sea East Sussex TN39 4TW

Director Name	Mr Anthony James Patrick Chick
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(4 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 09 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton Mead The Outwoods Newport Shropshire TF10 9EB

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Resigned
Appointed	09 February 2009(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 10 March 2019)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Stefan Pflug
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2009(7 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Craig Spurdle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2019)
Role	Head Of Information Services
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Contact

Website	www.myp-i-n.co.uk

Location

Registered Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£506,000
Net Worth	£187,000
Cash	£285,000
Current Liabilities	£188,000

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 January 2021	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 (1 page)
4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 pages)
4 January 2021	Appointment of Stephen John William Marks as a secretary on 23 December 2020 (2 pages)
2 October 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
2 October 2020	Change of details for Phoenix Healthcare Distribution Limited as a person with significant control on 6 April 2016 (2 pages)
1 October 2020	Change of details for a person with significant control (2 pages)
4 August 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 January 2019 (10 pages)
20 May 2019	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019 (2 pages)
11 March 2019	Termination of appointment of Michael Peter Blakeman as a secretary on 10 March 2019 (1 page)
31 January 2019	Termination of appointment of Craig Spurdle as a director on 31 January 2019 (1 page)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 January 2018 (21 pages)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Notification of Alan Fairfield as a person with significant control on 1 May 2017 (2 pages)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Notification of Alan Fairfield as a person with significant control on 1 May 2017 (2 pages)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
25 September 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Cessation of Jason Stuart Hollins as a person with significant control on 1 August 2016 (1 page)
25 September 2017	Cessation of John Angus Preston as a person with significant control on 1 September 2017 (1 page)
25 September 2017	Cessation of Jason Stuart Hollins as a person with significant control on 1 August 2016 (1 page)
25 September 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Cessation of Craig Spurdle as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Cessation of John Angus Preston as a person with significant control on 1 September 2017 (1 page)
25 September 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Cessation of Craig Spurdle as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
18 April 2017	Full accounts made up to 31 January 2017 (20 pages)
18 April 2017	Full accounts made up to 31 January 2017 (20 pages)
3 November 2016	Full accounts made up to 31 January 2016 (24 pages)
3 November 2016	Full accounts made up to 31 January 2016 (24 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (12 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (12 pages)
2 November 2015	Full accounts made up to 31 January 2015 (17 pages)
2 November 2015	Full accounts made up to 31 January 2015 (17 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 5,130,000 (4 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 5,130,000 (4 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5,130,000 (4 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5,130,000 (4 pages)
24 September 2014	Full accounts made up to 31 January 2014 (17 pages)
24 September 2014	Full accounts made up to 31 January 2014 (17 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
22 October 2013	Full accounts made up to 31 January 2013 (17 pages)
22 October 2013	Full accounts made up to 31 January 2013 (17 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5,129,901 (4 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5,129,901 (4 pages)
15 November 2012	Auditor's resignation (3 pages)
15 November 2012	Auditor's resignation (3 pages)
14 November 2012	Auditor's resignation (2 pages)
14 November 2012	Auditor's resignation (2 pages)
22 October 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
10 October 2012	Full accounts made up to 31 January 2012 (17 pages)
10 October 2012	Full accounts made up to 31 January 2012 (17 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of Stefan Pflug as a director (1 page)
27 April 2012	Termination of appointment of Stefan Pflug as a director (1 page)
2 November 2011	Appointment of Mr Craig Spurdle as a director (2 pages)
2 November 2011	Appointment of Mr Craig Spurdle as a director (2 pages)
27 September 2011	Director's details changed for Stefan Pflug on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Paul Jonathan Smith on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Stefan Pflug on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Kevin Robert Hudson on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Kevin Robert Hudson on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Paul Jonathan Smith on 27 September 2011 (2 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Secretary's details changed for Michael Peter Blakeman on 27 September 2011 (1 page)
27 September 2011	Secretary's details changed for Michael Peter Blakeman on 27 September 2011 (1 page)
9 September 2011	Full accounts made up to 31 January 2011 (16 pages)
9 September 2011	Full accounts made up to 31 January 2011 (16 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
25 June 2010	Full accounts made up to 31 January 2010 (16 pages)
25 June 2010	Full accounts made up to 31 January 2010 (16 pages)
23 June 2010	Statement of capital following an allotment of shares on 9 February 2009 GBP 5,129,901 (3 pages)
23 June 2010	Statement of capital following an allotment of shares on 9 February 2009 GBP 5,129,901 (3 pages)
23 June 2010	Statement of capital following an allotment of shares on 9 February 2009 GBP 5,129,901 (3 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
25 September 2009	Return made up to 24/09/09; full list of members (4 pages)
25 September 2009	Return made up to 24/09/09; full list of members (4 pages)
22 June 2009	Accounting reference date extended from 30/09/2009 to 31/01/2010 (1 page)
22 June 2009	Accounting reference date extended from 30/09/2009 to 31/01/2010 (1 page)
20 May 2009	Director appointed stefan pflug (3 pages)
20 May 2009	Director appointed stefan pflug (3 pages)
17 March 2009	Appointment terminated director christopher hewetson (1 page)
17 March 2009	Appointment terminated director christopher hewetson (1 page)
10 March 2009	Director appointed kevin robert hudson (9 pages)
10 March 2009	Director appointed kevin robert hudson (9 pages)
10 March 2009	Appointment terminated director terence avis (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 7 west bar street banbury oxfordshire OX16 9SD (1 page)
10 March 2009	Secretary appointed michael peter blakeman (2 pages)
10 March 2009	Secretary appointed michael peter blakeman (2 pages)
10 March 2009	Registered office changed on 10/03/2009 from 7 west bar street banbury oxfordshire OX16 9SD (1 page)
10 March 2009	Appointment terminated director anthony chick (1 page)
10 March 2009	Appointment terminated secretary louise hewetson (1 page)
10 March 2009	Director appointed paul jonathan smith (27 pages)
10 March 2009	Appointment terminated director terence avis (1 page)
10 March 2009	Director appointed paul jonathan smith (27 pages)
10 March 2009	Appointment terminated secretary louise hewetson (1 page)
10 March 2009	Appointment terminated director anthony chick (1 page)
23 February 2009	Director appointed anthony james patrick chick (2 pages)
23 February 2009	Memorandum and Articles of Association (4 pages)
23 February 2009	Memorandum and Articles of Association (4 pages)
23 February 2009	Director appointed terence avis (2 pages)
23 February 2009	Director appointed terence avis (2 pages)
23 February 2009	Director appointed anthony james patrick chick (2 pages)
17 February 2009	Company name changed cobco 886 LIMITED\certificate issued on 18/02/09 (3 pages)
17 February 2009	Company name changed cobco 886 LIMITED\certificate issued on 18/02/09 (3 pages)
12 February 2009	Nc inc already adjusted 30/01/09 (1 page)
12 February 2009	Nc inc already adjusted 30/01/09 (1 page)
9 February 2009	S-div (2 pages)
9 February 2009	Resolutions RES13 ‐ Subdivision 30/01/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 February 2009	Resolutions RES13 ‐ Subdivision 30/01/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 February 2009	S-div (2 pages)
24 September 2008	Incorporation (18 pages)
24 September 2008	Registered office changed on 24/09/2008 from croughton lodge high street croughton brackley northamptonshire NN13 5LT (1 page)
24 September 2008	Incorporation (18 pages)
24 September 2008	Registered office changed on 24/09/2008 from croughton lodge high street croughton brackley northamptonshire NN13 5LT (1 page)

Phoenix Distribution Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire