Company Information for PHOENIX (CUMBRIA) LIMITED
C/O MICHELDEVER TYRE SERVICES LIMITED, MICHELDEVER STATION, WINCHESTER, SO21 3AP,
|
Company Registration Number
04159642
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PHOENIX (CUMBRIA) LIMITED | |
Legal Registered Office | |
C/O MICHELDEVER TYRE SERVICES LIMITED MICHELDEVER STATION WINCHESTER SO21 3AP Other companies in CA14 | |
Company Number | 04159642 | |
---|---|---|
Company ID Number | 04159642 | |
Date formed | 2001-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 12:45:52 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ROBERT COWLES |
||
JONATHAN ROBERT COWLES |
||
DUNCAN STEWART WILKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA GATE |
Company Secretary | ||
DIANA GATE |
Director | ||
ROBERT DICKINSON GATE |
Director | ||
GORDON GRAHAM THOMPSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELTIC TYRE SERVICES (BRIDGEND) LIMITED | Director | 2018-08-06 | CURRENT | 1963-11-07 | Active | |
CELTIC TYRE SERVICES (CARDIFF) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (HOLDINGS) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (MAESTEG) LIMITED | Director | 2018-08-06 | CURRENT | 1972-09-14 | Active | |
RM HOLDCO 1004 LIMITED | Director | 2018-04-03 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BATHWICK TYRES LIMITED | Director | 2018-04-03 | CURRENT | 1984-03-20 | Active | |
PHOENIX 2 (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
MK TYRES LIMITED | Director | 2017-09-19 | CURRENT | 2004-08-03 | Active | |
ELMBRIDGE TYRE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1962-11-07 | Active | |
AUTOKWIK LIMITED | Director | 2017-05-22 | CURRENT | 2002-10-08 | Active | |
COOMBE GARAGE TYRES LIMITED | Director | 2017-04-10 | CURRENT | 2009-01-13 | Active | |
LARGEDOUBLE LIMITED | Director | 2017-03-21 | CURRENT | 1986-04-11 | Dissolved 2018-05-01 | |
TREADMARK TYRES LIMITED | Director | 2016-10-17 | CURRENT | 2008-08-19 | Active | |
DENTON TYRE CENTRE LIMITED | Director | 2016-07-25 | CURRENT | 1998-05-27 | Active | |
P & R AUTOCENTRES LIMITED | Director | 2016-07-11 | CURRENT | 1998-03-11 | Active | |
TYRE DISTRIBUTORS U.K. LIMITED | Director | 2016-07-04 | CURRENT | 2001-11-15 | Dissolved 2018-05-01 | |
PROTYRE FAST FIT CENTRES LIMITED | Director | 2016-07-04 | CURRENT | 1999-08-04 | Active | |
SOUTHAM TYRES LIMITED | Director | 2016-07-04 | CURRENT | 2001-10-16 | Active | |
THE 10TH MARCH GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2003-03-28 | Dissolved 2018-05-01 | |
BELL SILENCER SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 1977-04-04 | Active | |
TW TYRES AUTOCENTRE LIMITED | Director | 2016-02-15 | CURRENT | 2011-11-04 | Active | |
WELWYN TYRE & MOT CENTRE LIMITED | Director | 2015-12-14 | CURRENT | 2009-12-15 | Active | |
HAWLEYS (TYRE SERVICES) LIMITED | Director | 2015-11-09 | CURRENT | 1961-04-20 | Active | |
HAROLDS TYRES LIMITED | Director | 2015-10-12 | CURRENT | 2002-03-08 | Active | |
ALBA TYRES LIMITED | Director | 2015-10-05 | CURRENT | 1985-02-12 | Active | |
TIRES 4 LESS LIMITED | Director | 2015-10-05 | CURRENT | 1994-12-13 | Active | |
AUTOFIT (IPSWICH) LIMITED | Director | 2015-07-13 | CURRENT | 1995-12-18 | Dissolved 2018-05-01 | |
MAXTREAD TYRES 2 TRADE LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
THE MAXTREAD GROUP LTD | Director | 2015-06-15 | CURRENT | 2006-03-08 | Dissolved 2018-05-01 | |
TYRE EXCHANGE SUPERSITES LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
WALKER'S TYRE SERVICE LIMITED | Director | 2015-06-08 | CURRENT | 1961-05-08 | Active | |
TREADFAST TYRES LIMITED | Director | 2014-12-12 | CURRENT | 1963-09-19 | Dissolved 2018-05-01 | |
TREADFAST CRADLEY LIMITED | Director | 2014-12-12 | CURRENT | 2010-06-21 | Dissolved 2018-05-01 | |
FLEET TYRE NETWORK LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
MARTYN BRIAN LTD. | Director | 2011-10-05 | CURRENT | 1997-11-28 | Dissolved 2018-05-01 | |
URBANPINE LIMITED | Director | 2010-02-08 | CURRENT | 2009-09-28 | Dissolved 2015-03-03 | |
DIRECT TYRE & EXHAUST LTD | Director | 2008-04-07 | CURRENT | 1979-07-17 | Dissolved 2014-03-25 | |
WELLS TYRE SERVICE LIMITED | Director | 2007-05-31 | CURRENT | 2004-04-02 | Dissolved 2014-03-25 | |
MICHELDEVER TYRE SERVICES LIMITED | Director | 2007-05-24 | CURRENT | 1984-05-18 | Active | |
MICHELDEVER GROUP LIMITED | Director | 2007-05-24 | CURRENT | 2005-12-12 | Active | |
CELTIC TYRE SERVICES (BRIDGEND) LIMITED | Director | 2018-08-06 | CURRENT | 1963-11-07 | Active | |
CELTIC TYRE SERVICES (CARDIFF) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (HOLDINGS) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (MAESTEG) LIMITED | Director | 2018-08-06 | CURRENT | 1972-09-14 | Active | |
RM HOLDCO 1004 LIMITED | Director | 2018-04-03 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BATHWICK TYRES LIMITED | Director | 2018-04-03 | CURRENT | 1984-03-20 | Active | |
PHOENIX 2 (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
MK TYRES LIMITED | Director | 2017-09-19 | CURRENT | 2004-08-03 | Active | |
ELMBRIDGE TYRE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1962-11-07 | Active | |
AUTOKWIK LIMITED | Director | 2017-05-22 | CURRENT | 2002-10-08 | Active | |
COOMBE GARAGE TYRES LIMITED | Director | 2017-04-10 | CURRENT | 2009-01-13 | Active | |
LARGEDOUBLE LIMITED | Director | 2017-03-21 | CURRENT | 1986-04-11 | Dissolved 2018-05-01 | |
FLEET TYRE NETWORK LIMITED | Director | 2017-03-16 | CURRENT | 2011-12-21 | Active | |
TREADMARK TYRES LIMITED | Director | 2016-10-17 | CURRENT | 2008-08-19 | Active | |
DENTON TYRE CENTRE LIMITED | Director | 2016-07-25 | CURRENT | 1998-05-27 | Active | |
P & R AUTOCENTRES LIMITED | Director | 2016-07-11 | CURRENT | 1998-03-11 | Active | |
THE 10TH MARCH GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2003-03-28 | Dissolved 2018-05-01 | |
BELL SILENCER SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 1977-04-04 | Active | |
TW TYRES AUTOCENTRE LIMITED | Director | 2016-02-15 | CURRENT | 2011-11-04 | Active | |
WELWYN TYRE & MOT CENTRE LIMITED | Director | 2015-12-14 | CURRENT | 2009-12-15 | Active | |
HAWLEYS (TYRE SERVICES) LIMITED | Director | 2015-11-09 | CURRENT | 1961-04-20 | Active | |
HAROLDS TYRES LIMITED | Director | 2015-10-12 | CURRENT | 2002-03-08 | Active | |
ALBA TYRES LIMITED | Director | 2015-10-05 | CURRENT | 1985-02-12 | Active | |
TIRES 4 LESS LIMITED | Director | 2015-10-05 | CURRENT | 1994-12-13 | Active | |
TYRE DISTRIBUTORS U.K. LIMITED | Director | 2015-07-17 | CURRENT | 2001-11-15 | Dissolved 2018-05-01 | |
PROTYRE FAST FIT CENTRES LIMITED | Director | 2015-07-17 | CURRENT | 1999-08-04 | Active | |
SOUTHAM TYRES LIMITED | Director | 2015-07-17 | CURRENT | 2001-10-16 | Active | |
AUTOFIT (IPSWICH) LIMITED | Director | 2015-07-13 | CURRENT | 1995-12-18 | Dissolved 2018-05-01 | |
MAXTREAD TYRES 2 TRADE LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
THE MAXTREAD GROUP LTD | Director | 2015-06-15 | CURRENT | 2006-03-08 | Dissolved 2018-05-01 | |
TYRE EXCHANGE SUPERSITES LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
WALKER'S TYRE SERVICE LIMITED | Director | 2015-06-08 | CURRENT | 1961-05-08 | Active | |
TREADFAST TYRES LIMITED | Director | 2014-12-12 | CURRENT | 1963-09-19 | Dissolved 2018-05-01 | |
TREADFAST CRADLEY LIMITED | Director | 2014-12-12 | CURRENT | 2010-06-21 | Dissolved 2018-05-01 | |
HARRIS BROTHERS TYRES LIMITED | Director | 2013-12-02 | CURRENT | 2000-10-23 | Dissolved 2014-04-15 | |
MICHELDEVER TYRE SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 1984-05-18 | Active | |
MARTYN BRIAN LTD. | Director | 2013-12-02 | CURRENT | 1997-11-28 | Dissolved 2018-05-01 | |
MICHELDEVER GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2005-12-12 | Active | |
OLDCO 1 LIMITED | Director | 2012-06-29 | CURRENT | 2010-02-24 | Dissolved 2014-12-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CAP-SS | Solvency Statement dated 07/01/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-04 GBP 1 | |
CAP-SS | Solvency Statement dated 21/11/18 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 12/11/18 TO 31/12/17 | |
AA | 12/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR United Kingdom to Belmont House Station Way Crawley RH10 1JA | |
AD03 | Registers moved to registered inspection location of Belmont House Station Way Crawley RH10 1JA | |
AA01 | Previous accounting period shortened from 31/03/18 TO 12/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM Phoenix House Marron Farm Ullock Workington CA14 4TP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA GATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GATE | |
TM02 | Termination of appointment of Diana Gate on 2017-11-13 | |
AP03 | Appointment of Mr Jonathan Robert Cowles as company secretary on 2017-11-13 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 19/10/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMPSON | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AR01 | 14/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AR01 | 14/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 14/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 14/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON GRAHAM THOMPSON / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICKINSON GATE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA GATE / 04/03/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
88(2)R | AD 20/02/06--------- £ SI 1@1=1 £ IC 999/1000 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 23/06/04--------- £ SI 3@1=3 £ IC 996/999 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 28/03/02--------- £ SI 1@1=1 £ IC 995/996 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 11/05/01--------- £ SI 1@1=1 £ IC 994/995 | |
88(2)R | AD 11/04/01--------- £ SI 3@1=3 £ IC 988/991 | |
88(2)R | AD 11/04/01--------- £ SI 3@1=3 £ IC 991/994 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
88(2)R | AD 14/02/01--------- £ SI 986@1=986 £ IC 2/988 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT ARTICLES 14/02/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1015898 | Active | Licenced property: LILLYHALL INDUSTRIAL ESTATE HALLWOOD ROAD LILLYHALL WORKINGTON LILLYHALL GB CA14 4JR. |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
PHOENIX (CUMBRIA) LIMITED owns 1 domain names.
gatestyres.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHOENIX (CUMBRIA) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Allerdale | ROAD HAULAGE DEPOT AND PREMISES | SITE 88 KINGSTOWN BROADWAY KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0HA | 39,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40112090 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121 | |||
40112090 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121 | |||
40112090 | Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |