Liquidation
Company Information for GBR PHOENIX BEARD GROUP LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
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Company Registration Number
02867696
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GBR PHOENIX BEARD GROUP LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in B3 | ||
Previous Names | ||
|
Company Number | 02867696 | |
---|---|---|
Company ID Number | 02867696 | |
Date formed | 1993-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-07 13:42:41 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
||
NICHOLAS PETER HERWARD |
||
TIMOTHY SVEN MAYNARD |
||
JOHN JEREMY MARK RIDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE MARY FOXTON |
Company Secretary | ||
SIMON JOHN FARRANT |
Director | ||
ROBERT BUCK |
Director | ||
VICTORIA BURGIN |
Director | ||
DAVID GERALD CANNON |
Director | ||
PETER DAVID COGGAN |
Director | ||
ALEXANDER ALFRED COLIN DUNCAN |
Director | ||
JOANNE MARY FOXTON |
Director | ||
NATTASHA FREEMAN |
Director | ||
CATHERINE JANE GABRIEL |
Director | ||
RICHARD DENNIS IVOR HOLLAND |
Director | ||
JEREMY MADDOCKS |
Director | ||
TIMOTHY MANUELL |
Director | ||
ROGER JOHN POYNTON |
Director | ||
EUGENE PAUL O'BRIEN |
Director | ||
SIMON JOHN FARRANT |
Company Secretary | ||
ROY ANTHONY EMMERSON |
Director | ||
DAVID CHARLES RICHARDSON |
Director | ||
DONALD ERNEST BENNETT |
Company Secretary | ||
DONALD ERNEST BENNETT |
Director | ||
CHRISTOPHER STEWART EDWARDS |
Director | ||
GABRIEL MCLAUGHLIN |
Director | ||
IAN PAUL HUGHES |
Director | ||
JAMES LUNT |
Director | ||
CHRISTOPHER JOHN SPRUCE |
Company Secretary | ||
WILLIAM ROBERT HOULE |
Director | ||
COLIN STEPHEN BEARD |
Director | ||
MICHAEL JOHN EAGLETON |
Director | ||
MICHAEL JOHN EAGLETON |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GBR PHOENIX BEARD HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2010-01-26 | Liquidation | |
GBR PROPERTY CONSULTANTS LIMITED | Director | 2016-08-11 | CURRENT | 2003-08-07 | Liquidation | |
HANOVER FACILITIES MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2006-05-02 | Liquidation | |
GBR PHOENIX BEARD RESIDENTIAL LIMITED | Director | 2016-08-11 | CURRENT | 2011-08-01 | Liquidation | |
OPTIC ASSET MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2002-12-04 | Liquidation | |
PHOENIX BEARD TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 1987-03-06 | Liquidation | |
PHOENIX BEARD MANPOWER LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
GBR PHOENIX BEARD | Director | 2016-08-11 | CURRENT | 1976-07-14 | Liquidation | |
PHOENIX BEARD LANDSCAPING LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
RIDHAM 2 LIMITED | Director | 2016-05-13 | CURRENT | 1998-10-02 | Active | |
SAVILLS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1991-04-25 | Active | |
SAVILLS COMMERCIAL LIMITED | Director | 2008-01-15 | CURRENT | 1991-04-25 | Active | |
SAVILLS MANAGEMENT RESOURCES LIMITED | Director | 2003-04-01 | CURRENT | 1998-03-24 | Active | |
GBR PHOENIX BEARD HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2010-01-26 | Liquidation | |
GBR PROPERTY CONSULTANTS LIMITED | Director | 2016-08-11 | CURRENT | 2003-08-07 | Liquidation | |
HANOVER FACILITIES MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2006-05-02 | Liquidation | |
GBR PHOENIX BEARD RESIDENTIAL LIMITED | Director | 2016-08-11 | CURRENT | 2011-08-01 | Liquidation | |
OPTIC ASSET MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2002-12-04 | Liquidation | |
PHOENIX BEARD TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 1987-03-06 | Liquidation | |
PHOENIX BEARD MANPOWER LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
GBR PHOENIX BEARD | Director | 2016-08-11 | CURRENT | 1976-07-14 | Liquidation | |
SAVILLS ADVISORY SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 2007-04-17 | Active | |
SAVILLS TELECOM LIMITED | Director | 2016-02-15 | CURRENT | 2007-05-24 | Active | |
THE LONDON PLANNING PRACTICE LIMITED | Director | 2016-02-15 | CURRENT | 2010-03-09 | Active | |
DINGO DX LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Liquidation | |
SAVILLS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1991-04-25 | Active | |
SAVILLS COMMERCIAL LIMITED | Director | 2012-12-31 | CURRENT | 1991-04-25 | Active | |
NEOELECTRIC LIMITED | Director | 2008-03-20 | CURRENT | 2007-11-19 | Dissolved 2013-10-15 | |
CRESSFORD ASSOCIATES LTD | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
SAVILLS PLC | Director | 2018-05-01 | CURRENT | 1987-04-10 | Active | |
GBR PHOENIX BEARD HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2010-01-26 | Liquidation | |
GBR PROPERTY CONSULTANTS LIMITED | Director | 2016-08-11 | CURRENT | 2003-08-07 | Liquidation | |
HANOVER FACILITIES MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2006-05-02 | Liquidation | |
GBR PHOENIX BEARD RESIDENTIAL LIMITED | Director | 2016-08-11 | CURRENT | 2011-08-01 | Liquidation | |
OPTIC ASSET MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2002-12-04 | Liquidation | |
PHOENIX BEARD TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 1987-03-06 | Liquidation | |
PHOENIX BEARD MANPOWER LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
GBR PHOENIX BEARD | Director | 2016-08-11 | CURRENT | 1976-07-14 | Liquidation | |
PHOENIX BEARD LANDSCAPING LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
READING REAL ESTATE FOUNDATION | Director | 2015-08-01 | CURRENT | 2002-01-04 | Active | |
SAVILLS (EUROPE) LIMITED | Director | 2015-03-20 | CURRENT | 1989-02-23 | Active | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2014-10-01 | CURRENT | 1988-11-14 | Active | |
SAVILLS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1991-04-25 | Active | |
SAVILLS COMMERCIAL LIMITED | Director | 1997-08-01 | CURRENT | 1991-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SVEN MAYNARD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM 33 Margaret Street London W1G 0JD England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AP01 | DIRECTOR APPOINTED ANDREW TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER HERWARD | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY MARK RIDLEY | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 133564.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER HERWARD | |
AP03 | Appointment of Mrs Christine Lynn Cox as company secretary on 2016-08-11 | |
AP01 | DIRECTOR APPOINTED MR JOHN JEREMY MARK RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN FARRANT | |
TM02 | Termination of appointment of Joanne Mary Foxton on 2016-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 133564.78 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 133564.78 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 133564.78 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANUELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MADDOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GABRIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATTASHA FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BURGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCK | |
AR01 | 01/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATTASHA FREEMAN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALFRED COLIN DUNCAN / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2010 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9EH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER POYNTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 25/08/2010 | |
CERTNM | COMPANY NAME CHANGED PHOENIX BEARD GROUP LIMITED CERTIFICATE ISSUED ON 01/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH06 | 08/07/10 STATEMENT OF CAPITAL GBP 515469.10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JO FOXTON / 01/10/2009 | |
RES13 | PRE-EMPT TRANSFER 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
122 | S-DIV | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/09/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 30/09/09 | |
RES01 | ALTER MEMORANDUM 29/09/2009 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2009 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ALTER ARTICLES 04/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR EUGENE O'BRIEN | |
RES13 | PRE-EMPT PROV ON TRANS NT APPLY 17/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | AIB BANK (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
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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 GBR PHOENIX BEARD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GBR PHOENIX BEARD GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |