| Company Name | Phoenix Facilities Management Limited |
|---|---|
| Director | Julian Luke Dolan |
| Company Status | Active |
| Company Number | 07413978 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2010(13 years, 6 months ago) |
| Previous Name | Cynosure Management Systems Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Julian Luke Dolan |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 7 Lower Appleton Road Widnes WA8 6HQ |
| Director Name | Annette Burney |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 38 Albert Road Widnes WA8 6JT |
| Director Name | Mr Steven Hawthorne |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 2 Rimmer Avenue Liverpool L16 2NQ |
| Director Name | John McDonald |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 38 Albert Road Widnes WA8 6JT |
Location
| Registered Address | 38 Albert Road Widnes WA8 6JT |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Appleton |
| Built Up Area | Widnes |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £433 |
| Cash | £6,001 |
| Current Liabilities | £14,310 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 22 June 2023 | Accounts for a dormant company made up to 31 October 2022 (8 pages) |
|---|---|
| 21 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 13 July 2022 | Micro company accounts made up to 31 October 2021 (8 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (8 pages) |
| 21 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 19 October 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 23 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 26 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 31 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 October 2013 | Termination of appointment of Annette Burney as a director (1 page) |
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Termination of appointment of Annette Burney as a director (1 page) |
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Termination of appointment of Steven Hawthorne as a director (1 page) |
| 29 July 2011 | Termination of appointment of Steven Hawthorne as a director (1 page) |
| 22 October 2010 | Company name changed cynosure management systems LIMITED\certificate issued on 22/10/10
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| 22 October 2010 | Company name changed cynosure management systems LIMITED\certificate issued on 22/10/10
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| 20 October 2010 | Incorporation
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| 20 October 2010 | Incorporation
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