| Company Name | Phoenix 645 Community Interest Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 08834931 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Richard Hugh Burnett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Willaston Farm Neston Road Willaston Wirral CH64 2XS Wales |
| Director Name | Stephen David Fisher |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Insurance Claims Manager |
| Country of Residence | England |
| Correspondence Address | 17 Keswick Avenue Bromborough Wirral CH63 0NP Wales |
| Director Name | Stuart Charles Hadwin |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Tanar Close Spital Wirral CH63 9AN Wales |
| Director Name | Mr Steven James Harvey |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside 4 Dale Road Bromborough Wirral CH62 6BS Wales |
| Director Name | Mr Richard Lawrence Kimpton |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | River House 3 Marine Drive Heswall Wirral CH60 9JJ Wales |
| Director Name | Mr Stephen John Lowe |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Golf Links Road Prenton Wirral CH42 8LN Wales |
| Director Name | Mr Ian David Millington |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 32 Brookhurst Avenue Bromborough Wirral CH63 0HU Wales |
| Director Name | Mr Paul Anthony Quinn |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chiltern Cottage 33 Gayton Lane Gayton Wirral CH60 3SH Wales |
| Director Name | Shaun Vincent Seddon |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 9 Appleby Grove Bromborough Wirral CH63 6EU Wales |
| Director Name | Mr Julian John Snow |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Health And Safety Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Holmwood Avenue Barnston Wirral CH61 1AX Wales |
| Director Name | David Glyn Williams |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 23 Poulton Road Wirral Merseyside CH63 9LB Wales |
| Director Name | Neil Robert Reynolds-Winstanley |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Senior Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Twin Oaks 68 Church Lane Great Sutton Cheshire CH66 4RF Wales |
Location
| Registered Address | 1 Hamilton Square Birkenhead Wirral CH41 6AU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £2,886 |
| Current Liabilities | £2,885 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2016 | Application to strike the company off the register (4 pages) |
| 1 June 2016 | Application to strike the company off the register (4 pages) |
| 18 January 2016 | Annual return made up to 7 January 2016 no member list (12 pages) |
| 18 January 2016 | Director's details changed for David Glyn Williams on 18 January 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 7 January 2016 no member list (12 pages) |
| 18 January 2016 | Annual return made up to 7 January 2016 no member list (12 pages) |
| 18 January 2016 | Director's details changed for David Glyn Williams on 18 January 2016 (2 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (3 pages) |
| 5 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (3 pages) |
| 18 September 2015 | Registered office address changed from Hillyer Mckeown Murlain House Union Street Chester Cheshire CH1 1QP to 1 Hamilton Square Birkenhead Wirral CH41 6AU on 18 September 2015 (2 pages) |
| 18 September 2015 | Registered office address changed from Hillyer Mckeown Murlain House Union Street Chester Cheshire CH1 1QP to 1 Hamilton Square Birkenhead Wirral CH41 6AU on 18 September 2015 (2 pages) |
| 22 January 2015 | Annual return made up to 7 January 2015 no member list (12 pages) |
| 22 January 2015 | Annual return made up to 7 January 2015 no member list (12 pages) |
| 22 January 2015 | Annual return made up to 7 January 2015 no member list (12 pages) |
| 21 January 2015 | Termination of appointment of Neil Robert Reynolds-Winstanley as a director on 1 December 2014 (1 page) |
| 21 January 2015 | Termination of appointment of Neil Robert Reynolds-Winstanley as a director on 1 December 2014 (1 page) |
| 21 January 2015 | Termination of appointment of Neil Robert Reynolds-Winstanley as a director on 1 December 2014 (1 page) |
| 7 January 2014 | Incorporation of a Community Interest Company (58 pages) |
| 7 January 2014 | Incorporation of a Community Interest Company (58 pages) |