Phoenix Company Goring Limited

Company Name	Phoenix Company Goring Limited
Company Status	Dissolved
Company Number	08225892
Category	Private Limited Company
Incorporation Date	24 September 2012(11 years, 7 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(3 years, 6 months after company formation)
Appointment Duration	2 years (closed 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	L. Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Mr Michael Peter Blakeman
Status	Closed
Appointed	01 April 2016(3 years, 6 months after company formation)
Appointment Duration	2 years (closed 24 April 2018)
Role	Company Director
Correspondence Address	L. Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(5 years after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	L. Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Ramiz Mufid Razouki Bahnam
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	L. Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Paul John Howie
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	L. Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Lucy Howie
Nationality	British
Status	Resigned
Appointed	01 April 2014(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Oak Lodge Mill Lane Worthing West Sussex BN13 3DE

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	L. Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Contact

Website	www.mynewmedicines.com

Location

Registered Address	L. Rowland & Co (Retail) Limited 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

Financials

Year	2013
Net Worth	-£43,465
Cash	£17,200
Current Liabilities	£96,716

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
30 January 2018	Application to strike the company off the register (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (15 pages)
3 January 2018	Full accounts made up to 31 March 2017 (15 pages)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (13 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (13 pages)
1 April 2016	Termination of appointment of Paul John Howie as a director on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 5 the Waterfront Goring-by-Sea Worthing West Sussex BN12 4FD to L. Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 1 April 2016 (1 page)
1 April 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
1 April 2016	Appointment of Mr Kevin Robert Hudson as a director on 1 April 2016 (2 pages)
1 April 2016	Registered office address changed from 5 the Waterfront Goring-by-Sea Worthing West Sussex BN12 4FD to L. Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Michael Peter Blakeman as a secretary on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Paul Jonathan Smith as a director on 1 April 2016 (2 pages)
1 April 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
1 April 2016	Appointment of Mr Paul Jonathan Smith as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Lucy Howie as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Kevin Robert Hudson as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Ramiz Mufid Razouki Bahnam as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Ramiz Mufid Razouki Bahnam as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Michael Peter Blakeman as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Paul John Howie as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Lucy Howie as a secretary on 1 April 2016 (1 page)
26 January 2016	Second filing of AR01 previously delivered to Companies House made up to 24 September 2014 (24 pages)
26 January 2016	Second filing of AR01 previously delivered to Companies House made up to 24 September 2015 (24 pages)
26 January 2016	Second filing of AR01 previously delivered to Companies House made up to 24 September 2014 (24 pages)
26 January 2016	Second filing of AR01 previously delivered to Companies House made up to 24 September 2015 (24 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 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 100 Statement of capital on 2016-01-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016 (5 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 100 Statement of capital on 2016-01-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016 (5 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 100 (4 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 November 2014	Sub-division of shares on 1 April 2014 (6 pages)
7 November 2014	Sub-division of shares on 1 April 2014 (6 pages)
7 November 2014	Appointment of Lucy Howie as a secretary on 1 April 2014 (3 pages)
7 November 2014	Sub-division of shares on 1 April 2014 (6 pages)
7 November 2014	Change of share class name or designation (2 pages)
7 November 2014	Change of share class name or designation (2 pages)
7 November 2014	Appointment of Lucy Howie as a secretary on 1 April 2014 (3 pages)
7 November 2014	Appointment of Lucy Howie as a secretary on 1 April 2014 (3 pages)
7 November 2014	Resolutions RES13 ‐ Sub division 01/04/2014 (1 page)
26 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016 (4 pages)
26 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016 (4 pages)
26 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (3 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
22 August 2013	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
22 August 2013	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
24 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Phoenix Company Goring Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire