PHOENIX SELECT LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Phoenix Select Ltd

PHOENIX SELECT LIMITED was founded on 1996-06-11 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Select Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PHOENIX SELECT LIMITED

KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5LD Other companies in HA8

Filing Information

Company Number		03210459
Company ID Number		03210459
Date formed		1996-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-10-07 13:20:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX SELECT LIMITED

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Companies with same name PHOENIX SELECT LIMITED

The following companies were found which have the same name as PHOENIX SELECT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PHOENIX SELECT FOOD INGREDIENTS LIMITED	CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL	Liquidation	Company formed on the 1995-02-15
PHOENIX SELECT, LLC	1224 N HIGHWAY 377 STE 303-14 ROANOKE TX 76262	Active	Company formed on the 2015-12-07
PHOENIX SELECTED HOLDINGS, LLC	3613 QUAIL CT. MELBOURNE FL 32904	Active	Company formed on the 2014-03-07
PHOENIX SELECT BOYS BASKETBALL	435 N 9TH ST CENTRAL POINT OR 97502	Active	Company formed on the 2018-08-31
PHOENIX SELECT LLC	Georgia	Unknown
PHOENIX SELECT LLC	Georgia	Unknown
PHOENIX SELECT TITLE, LLC	2229 SAN FELIPE ST STE 1060 HOUSTON TX 77019	Forfeited	Company formed on the 2020-11-03

Company Officers of PHOENIX SELECT LIMITED

Current Directors

Officer	Role	Date Appointed
EIGHT SECRETARIES LIMITED	Company Secretary	2016-08-01
EIGHT CORPORATION LIMITED	Director	2018-05-01
AMY LOUISE SLEE	Director	2018-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MICHAEL MURPHY	Director	2012-02-06	2018-05-01
LEINSTER SECRETARIES LIMITED	Company Secretary	2009-07-21	2016-08-01
IOLANDE BADOURALY	Director	1996-06-11	2012-03-30
LEINSTER MANAGEMENT LTD	Company Secretary	2005-06-29	2010-05-20
HELENA MARIA SOARES FERRAMACHO	Company Secretary	1998-08-28	2005-06-29
IOLANDE BADOURALY	Company Secretary	1996-06-11	1998-08-28
RASIAH PARIMELALAGAN	Director	1996-06-11	1998-08-28
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-06-11	1996-06-11
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-06-11	1996-06-11

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.

Date	Document Type	Document Description
2021-09-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-13	DS01	Application to strike the company off the register
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-29	PSC07	CESSATION OF JOHN MICHAEL MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-05-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY LOUISE SLEE
2018-05-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BARTHOLOMEW MCCARNEY
2018-05-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MORGAN
2018-05-29	PSC04	Change of details for Mr John Michael Murphy as a person with significant control on 2018-05-22
2018-05-29	PSC07	CESSATION OF EIGHT NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-25	AP02	Appointment of Eight Corporation Limited as director on 2018-05-01
2018-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MURPHY
2018-04-04	AP01	DIRECTOR APPOINTED MRS AMY LOUISE SLEE
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-26	AP04	Appointment of Eight Secretaries Limited as company secretary on 2016-08-01
2017-05-26	TM02	Termination of appointment of Leinster Secretaries Limited on 2016-08-01
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-17	AR01	20/05/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-29	AR01	20/05/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-18	AR01	20/05/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24	AR01	20/05/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IOLANDE BADOURALY
2012-03-27	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL MURPHY
2012-03-15	AA01	CURREXT FROM 31/12/2011 TO 31/03/2012
2011-06-08	AR01	20/05/11 FULL LIST
2011-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS IOLANDE BADOURALY / 20/05/2011
2011-06-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEINSTER SECRETARIES LIMITED / 20/05/2011
2011-05-18	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	20/05/10 FULL LIST
2010-06-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEINSTER SECRETARIES LIMITED / 20/05/2010
2010-06-15	TM02	APPOINTMENT TERMINATED, SECRETARY LEINSTER MANAGEMENT LTD
2010-06-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2009 FROM PHOENIX HOUSE 2A AMITY GROVE RAYNES PARK LONDON SW20 0LJ
2009-10-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-09-02	288b	APPOINTMENT TERMINATE, DIRECTOR LEINSTER MANAGEMENT LIMITED LOGGED FORM
2009-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
2009-07-23	288a	SECRETARY APPOINTED LEINSTER SECRETARIES LIMITED
2009-01-22	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-23	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2008-07-23	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18	288b	SECRETARY RESIGNED
2005-07-18	288a	NEW SECRETARY APPOINTED
2005-07-18	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23	363s	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07	363s	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-18	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-14	363s	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-11	363s	RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1998-12-07	288a	NEW SECRETARY APPOINTED
1998-12-07	288b	SECRETARY RESIGNED
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-16	288b	DIRECTOR RESIGNED
1998-06-10	363s	RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1997-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-11-13	225	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1997-06-13	363s	RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
1996-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE, LONDON, EC2M 4JX
1996-07-11	123	£ NC 2000/10000 21/06/96
1996-07-11	ORES04	NC INC ALREADY ADJUSTED 21/06/96
1996-07-11	88(2)R	AD 04/07/96--------- £ SI 9998@1=9998 £ IC 2/10000
1996-06-15	288	SECRETARY RESIGNED
1996-06-15	288	NEW DIRECTOR APPOINTED
1996-06-15	288	DIRECTOR RESIGNED
1996-06-15	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PHOENIX SELECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PHOENIX SELECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE AND DEBENTURE	2002-09-20	Satisfied	CITIBANK,N.A.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 SELECT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 10,000
Called Up Share Capital	2012-03-31	£ 10,000
Cash Bank In Hand	2013-03-31	£ 2,075
Cash Bank In Hand	2012-03-31	£ 4,676
Current Assets	2013-03-31	£ 14,215
Current Assets	2012-03-31	£ 16,676
Debtors	2013-03-31	£ 12,140
Debtors	2012-03-31	£ 12,000
Shareholder Funds	2013-03-31	£ -1,151,041
Shareholder Funds	2012-03-31	£ -1,144,863

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PHOENIX SELECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHOENIX SELECT LIMITED

Trademarks

We have not found any records of PHOENIX SELECT LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	R.Y. AMES (HOLDINGS) LIMITED	2000-03-22	Outstanding

We have found 1 mortgage charges which are owed to PHOENIX SELECT LIMITED

Income

Government Income

We have not found government income sources for PHOENIX SELECT 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 (82990 - Other business support service activities n.e.c.) as PHOENIX SELECT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX SELECT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOENIX SELECT 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 SELECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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