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Home > England & Wales Companies > PHOENIX WHOLESALE TRADING LIMITED
Company Information for

PHOENIX WHOLESALE TRADING LIMITED

CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
05478685
Private Limited Company
Liquidation

Company Overview

About Phoenix Wholesale Trading Ltd
PHOENIX WHOLESALE TRADING LIMITED was founded on 2005-06-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Phoenix Wholesale Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHOENIX WHOLESALE TRADING LIMITED
 
Legal Registered Office
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in HA1
 
Previous Names
SOUTH LONDON WINES & SPIRITS LIMITED15/05/2008
Filing Information
Company Number 05478685
Company ID Number 05478685
Date formed 2005-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 09:37:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX WHOLESALE TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of PHOENIX WHOLESALE TRADING LIMITED

Current Directors
Officer Role Date Appointed
RATTAN CHAND
Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
GURBAX SINGH
Director 2007-10-29 2016-07-04
MOHAMMED ALI ZAHEER
Director 2009-11-02 2009-11-02
MOHAMMED ALI ZAHEER
Company Secretary 2008-07-10 2009-07-10
MOHAMMED ALI ZAHEER
Director 2008-07-10 2009-07-01
SURAJ SINGH BRAR
Director 2007-10-29 2008-07-10
SURAJ SINGH BRAR
Company Secretary 2007-10-29 2008-07-10
DURGA SHERCHAND
Director 2005-06-13 2007-10-29
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
Company Secretary 2005-06-13 2007-10-29
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2005-06-13 2005-06-13
ONLINE NOMINEES LIMITED
Nominated Director 2005-06-13 2005-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RATTAN CHAND UKK WINES LIMITED Director 2016-07-04 CURRENT 2010-05-26 Liquidation

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
2016-11-234.20STATEMENT OF AFFAIRS/4.19
2016-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0113/06/16 FULL LIST
2016-07-08AP01DIRECTOR APPOINTED MR RATTAN CHAND
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GURBAX SINGH
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-21AA30/06/14 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0113/06/15 FULL LIST
2014-10-11DISS40DISS40 (DISS40(SOAD))
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0113/06/14 FULL LIST
2014-10-07GAZ1FIRST GAZETTE
2013-12-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-19DISS40DISS40 (DISS40(SOAD))
2013-10-17AR0113/06/13 FULL LIST
2013-10-08GAZ1FIRST GAZETTE
2013-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-08-09AR0113/06/12 FULL LIST
2012-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-11AR0113/06/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-25AR0114/06/10 FULL LIST
2010-06-16AR0113/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GURBAX SINGH / 13/06/2010
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY MOHAMMED ZAHEER
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAHEER
2009-12-11AP01DIRECTOR APPOINTED MOHAMMED ALI ZAHEER
2009-08-10363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS; AMEND
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMED ZAHEER
2009-06-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SURHAJ PRAKASH SINGH LOGGED FORM
2008-07-18288aDIRECTOR AND SECRETARY APPOINTED MOHAMMED ALI ZAHEER
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 74A HIGH STREET WANSTEAD LONDON E11 2RJ
2008-05-27AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-14CERTNMCOMPANY NAME CHANGED SOUTH LONDON WINES & SPIRITS LIMITED CERTIFICATE ISSUED ON 15/05/08
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288bSECRETARY RESIGNED
2007-06-22363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-01363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 74A HIGH STREET WANSTEAD LONDON E11 2RJ
2005-06-25288aNEW SECRETARY APPOINTED
2005-06-25288aNEW DIRECTOR APPOINTED
2005-06-20288bSECRETARY RESIGNED
2005-06-20288bDIRECTOR RESIGNED
2005-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1091122 Expired Licenced property: UNIT 8 THORNTON ROAD INDUSTRIAL ESTATE 190-200 PEALL ROAD CROYDON CR0 3EY;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-18
Appointment of Liquidators2016-11-18
Meetings of Creditors2016-10-26
Proposal to Strike Off2014-10-07
Proposal to Strike Off2013-10-08
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX WHOLESALE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOENIX WHOLESALE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 565,599
Provisions For Liabilities Charges 2012-07-01 £ 5,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 WHOLESALE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 20,221
Current Assets 2012-07-01 £ 827,867
Debtors 2012-07-01 £ 225,739
Fixed Assets 2012-07-01 £ 46,832
Shareholder Funds 2012-07-01 £ 304,042
Stocks Inventory 2012-07-01 £ 581,907
Tangible Fixed Assets 2012-07-01 £ 46,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX WHOLESALE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX WHOLESALE TRADING LIMITED
Trademarks
We have not found any records of PHOENIX WHOLESALE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX WHOLESALE TRADING 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 (96090 - Other service activities n.e.c.) as PHOENIX WHOLESALE TRADING LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX WHOLESALE TRADING 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 TypeResolutions for Winding-up
Defending partyPHOENIX WHOLESALE TRADING LIMITEDEvent Date2016-11-10
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 10 November 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 10 November 2016 Creditors: 10 November 2016 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova Rattan Chand , Director : Dated 10 November 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPHOENIX WHOLESALE TRADING LIMITEDEvent Date2016-11-10
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPHOENIX WHOLESALE TRADING LIMITEDEvent Date2016-10-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 10 November 2016 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Officer of the Company issuing the notice: Rattan Chand Alternative person to contact with enquiries about the case: Zuzana Jedlicakova zuzana@bcassociates.uk.com Rattan Chand , Director : 13 October 2016
 
Initiating party Event TypeProposal to Strike Off
Defending partyPHOENIX WHOLESALE TRADING LIMITEDEvent Date2014-10-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyPHOENIX WHOLESALE TRADING LIMITEDEvent Date2013-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX WHOLESALE TRADING 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 WHOLESALE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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