PHOENIX SPENCER LIMITED

Company Name
PHOENIX SPENCER LIMITED

Legal Registered Office
LONDON

Company Number		05175314
Date formed		2004-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-06-30
Date Dissolved		2016-02-02
Type of accounts		SMALL

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Companies with same name PHOENIX SPENCER LIMITED

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

	Registered address	Last known status	Formation date
PHOENIX SPENCER (DORA) LIMITED	24, FITZROY SQUARE LONDON W1T 6EP	Active	Company formed on the 2009-07-15
PHOENIX SPENCER (LONGSTANTON) LIMITED	24 FITZROY SQUARE LONDON W1T 6EP	Active	Company formed on the 2012-04-24
PHOENIX SPENCER (SOUTH WEST) LIMITED	24 FITZROY SQUARE LONDON W1T 6EP	Dissolved	Company formed on the 2008-03-28
PHOENIX SPENCER SANDBANKS LIMITED	INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR	Active	Company formed on the 2011-12-12

Company Officers of PHOENIX SPENCER LIMITED

Current Directors

Officer	Role	Date Appointed
ZAYNE EMMA PHOENIX MACLEOD	Company Secretary	2004-09-15
CONRAD NEIL PHOENIX	Director	2004-09-10
TAMZIN CLARE PHOENIX	Director	2004-09-15
ZAYNE EMMA PHOENIX MACLEOD	Director	2004-09-15
SPENCER DAVID WHITWORTH	Director	2004-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZOEY HANDFORTH	Company Secretary	2004-07-09	2004-09-15
BIBI RAHIMA ALLY	Nominated Director	2004-07-09	2004-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZAYNE EMMA PHOENIX MACLEOD	PHOENIX MACLEOD LIMITED	Company Secretary	2006-11-07	CURRENT	2006-11-07	Active
CONRAD NEIL PHOENIX	ROUNDSET WESTINGLEY MANAGEMENT COMPANY LIMITED	Director	2017-03-14	CURRENT	2013-02-07	Active
CONRAD NEIL PHOENIX	PHOENIX SPENCER (DORA) LIMITED	Director	2013-07-02	CURRENT	2009-07-15	Active
CONRAD NEIL PHOENIX	PHOENIX SPENCER (LONGSTANTON) LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Active
CONRAD NEIL PHOENIX	PHOENIX SPENCER SANDBANKS LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Active
CONRAD NEIL PHOENIX	CAMBRIDGE WESTPOINT LIMITED	Director	2006-05-18	CURRENT	2006-05-18	Active
CONRAD NEIL PHOENIX	SPORTS VILLAGE DEVELOPMENT PARTNERSHIP LIMITED	Director	1992-12-31	CURRENT	1989-05-22	Active
ZAYNE EMMA PHOENIX MACLEOD	PHOENIX SPENCER SANDBANKS LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Active
SPENCER DAVID WHITWORTH	PHOENIX SPENCER (DORA) LIMITED	Director	2009-07-15	CURRENT	2009-07-15	Active
SPENCER DAVID WHITWORTH	PHOENIX SPENCER (SOUTH WEST) LIMITED	Director	2008-03-28	CURRENT	2008-03-28	Dissolved 2017-06-15
SPENCER DAVID WHITWORTH	MALDEN AND COOMBE ESTATES SUCCESSORS LIMITED	Director	2003-07-04	CURRENT	1981-10-13	Active

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
2016-02-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015
2015-11-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014
2013-09-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-09-13	4.70	DECLARATION OF SOLVENCY
2013-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-07-30	LATEST SOC	30/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-30	AR01	09/07/12 FULL LIST
2012-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER DAVID WHITWORTH / 25/08/2011
2011-07-22	AR01	09/07/11 FULL LIST
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-02	AR01	09/07/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAMZIN CLARE PHOENIX / 09/07/2010
2010-01-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-07-23	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER WHITWORTH / 22/07/2009
2009-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-25	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-05-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-05-07	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2008-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-13	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-13	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-22	ELRES	S386 DISP APP AUDS 11/05/06
2006-05-22	ELRES	S366A DISP HOLDING AGM 11/05/06
2006-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-14	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS; AMEND
2005-08-11	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-14	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2004-09-27	288b	DIRECTOR RESIGNED
2004-09-27	288a	NEW DIRECTOR APPOINTED
2004-09-27	288a	NEW DIRECTOR APPOINTED
2004-09-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-27	288b	SECRETARY RESIGNED
2004-09-27	288a	NEW DIRECTOR APPOINTED
2004-09-27	RES12	VARYING SHARE RIGHTS AND NAMES
2004-09-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-27	88(2)R	AD 15/09/04--------- £ SI 999@1=999 £ IC 1/1000
2004-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2004-07-09	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings

2015-08-21

Fines / Sanctions

No fines or sanctions have been issued against PHOENIX SPENCER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2009-09-07	Outstanding	CLYDESDALE BANK PLC
SHARE CHARGE	2008-05-30	Outstanding	ABBEY NATIONAL TREASURY SERVICES PLC
LEGAL MORTGAGE	2008-05-01	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-10-24	Outstanding	CLYDESDALE BANK PLC
DEPOSIT AGREEMENT	2007-09-21	Outstanding	CLYDESDALE BANK PLC
DEPOSIT AGREEMENT	2007-09-21	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-03-29	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2006-10-21	Outstanding	CLYDESDALE BANK PLC
LEGAL CHARGE	2005-08-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-08-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT	2005-08-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for PHOENIX SPENCER 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 (68100 - Buying and selling of own real estate) as PHOENIX SPENCER LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX SPENCER 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 Type	Final Meetings
Defending party	PHOENIX SPENCER LIMITED	Event Date	2015-08-13
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 8 October 2015 at 2.00 pm, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person, must lodge their proxies at the offices of Antony Batty & Company , 3 Field Court, Gray’s Inn, London, WC1R 5EF , no later than 12 noon on the business day before the meeting.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-28 22:53:49
Primary Source:	Companies House

Company Overview

Company Officers of PHOENIX SPENCER LIMITED

Related Directorships