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Home > England & Wales Companies > PHOENIX SIMULATION LIMITED
Company Information for

PHOENIX SIMULATION LIMITED

CVR GLOBAL LLP 1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
Company Registration Number
02159281
Private Limited Company
Liquidation

Company Overview

About Phoenix Simulation Ltd
PHOENIX SIMULATION LIMITED was founded on 1987-08-28 and has its registered office in Hove. The organisation's status is listed as "Liquidation". Phoenix Simulation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHOENIX SIMULATION LIMITED
 
Legal Registered Office
CVR GLOBAL LLP 1ST FLOOR
16-17 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4AN
Other companies in BN16
 
Filing Information
Company Number 02159281
Company ID Number 02159281
Date formed 1987-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 04/04/2018
Account next due 04/01/2020
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB474318928  
Last Datalog update: 2018-10-04 13:51:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX SIMULATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MNMN SERVICES LIMITED   WARE & PARTNERS LIMITED
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Company Officers of PHOENIX SIMULATION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN MALTHOUSE
 Company Secretary 1995-07-11
KATHERINE MALTHOUSE
 Director 2008-06-12
MICHAEL JOHN MALTHOUSE
 Director 1991-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBINSON
 Director 1991-05-28 2008-06-12
RAYMOND ROBINSON
 Company Secretary 1991-05-28 1995-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE MALTHOUSE MATTERMOST LIMITED Director 2008-06-12 CURRENT 1989-02-13 Dissolved 2017-06-13
MICHAEL JOHN MALTHOUSE MATTERMOST LIMITED Director 1992-02-13 CURRENT 1989-02-13 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-08-06AA04/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03AA01PREVSHO FROM 28/02/2019 TO 04/04/2018
2018-08-03AA01PREVSHO FROM 28/02/2019 TO 04/04/2018
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 43a Sea Avenue Rustington Littlehampton West Sussex BN16 2DN England
2018-04-23LIQ01Voluntary liquidation declaration of solvency
2018-04-23600Appointment of a voluntary liquidator
2018-04-23LRESSPResolutions passed:
  • Special resolution to wind up on 2018-04-05
2018-03-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AA01Previous accounting period extended from 30/09/17 TO 28/02/18
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 550
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM Unit 7 Phoenix Court Dominion Way Rustington West Sussex BN16 3HQ
2017-01-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28LATEST SOC28/05/16 STATEMENT OF CAPITAL;GBP 550
2016-05-28AR0128/05/16 ANNUAL RETURN FULL LIST
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 550
2015-05-30AR0128/05/15 ANNUAL RETURN FULL LIST
2015-05-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 550
2014-05-30AR0128/05/14 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM UNIT 11 MARTELLO ENTERPRISE CENTRE COURTWICK LANE LITTLEHAMPTON WEST SUSSEX BN17 7PA
2012-07-02AR0128/05/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-26AD02SAIL ADDRESS CHANGED FROM: A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-01AR0128/05/11 FULL LIST
2011-03-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-02MISCRESIGNATION OF COMPANY OFFICERS SECTION 519
2010-07-07AR0128/05/10 FULL LIST
2010-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-05-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-11AD02SAIL ADDRESS CREATED
2009-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-01363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR PAUL ROBINSON
2008-06-23288aDIRECTOR APPOINTED KATHERINE MALTHOUSE
2008-06-19363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-02169GBP IC 1000/550 10/03/08 GBP SR 450@1=450
2008-03-12RES01ALTER ARTICLES 10/03/2008
2008-03-12MEM/ARTSARTICLES OF ASSOCIATION
2007-08-15363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-04363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-01-12AUDAUDITOR'S RESIGNATION
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-27363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-18363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-13363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-02-28287REGISTERED OFFICE CHANGED ON 28/02/03 FROM: SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY
2002-10-14395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-18363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-07-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-14363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-10363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-10363sRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-27363sRETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
1997-01-07AAFULL ACCOUNTS MADE UP TO 30/09/95
1997-01-07287REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 13 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY
1996-07-19363sRETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-17288NEW SECRETARY APPOINTED
1995-07-17288SECRETARY RESIGNED
1995-07-05363sRETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PHOENIX SIMULATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-12
Appointmen2018-04-12
Resolution2018-04-12
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX SIMULATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2005-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 129,275
Creditors Due Within One Year 2011-09-30 £ 97,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-02-28
Annual Accounts
2018-04-04

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX SIMULATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 353,080
Cash Bank In Hand 2011-09-30 £ 39,415
Current Assets 2012-09-30 £ 365,897
Current Assets 2011-09-30 £ 68,569
Debtors 2012-09-30 £ 12,817
Debtors 2011-09-30 £ 29,154
Shareholder Funds 2012-09-30 £ 236,672
Shareholder Funds 2011-09-30 £ 138,998
Tangible Fixed Assets 2011-09-30 £ 168,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX SIMULATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX SIMULATION LIMITED
Trademarks
We have not found any records of PHOENIX SIMULATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX SIMULATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PHOENIX SIMULATION LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
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EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
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IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX SIMULATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPHOENIX SIMULATION LIMITEDEvent Date2018-04-12
 
Initiating party Event TypeAppointmen
Defending partyPHOENIX SIMULATION LIMITEDEvent Date2018-04-12
Name of Company: PHOENIX SIMULATION LIMITED Company Number: 02159281 Nature of Business: Business and domestic software development Registered office: CVR Global LLP, 1st Floor, 16/17 Boundary Road, H…
 
Initiating party Event TypeResolution
Defending partyPHOENIX SIMULATION LIMITEDEvent Date2018-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX SIMULATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX SIMULATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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