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Company Information for

PHAZE LTD

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
06682190
Private Limited Company
Liquidation

Company Overview

About Phaze Ltd
PHAZE LTD was founded on 2008-08-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Phaze Ltd 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
PHAZE LTD
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in CF37
 
Filing Information
Company Number 06682190
Company ID Number 06682190
Date formed 2008-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 17/02/2014
Return next due 17/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 06:53:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHAZE LTD
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of PHAZE LTD

Current Directors
Officer Role Date Appointed
FARZANA SAFDAR ALI
Director 2012-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
ASIF ALI
Director 2008-08-27 2012-02-17
WARIS ALI
Director 2008-09-03 2008-12-10
Corporate Appointments Limited
Director 2008-08-27 2008-08-27

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
2018-06-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1
2017-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017
2016-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 54 - 55 TAFF STREET PONTYPRIDD MID GLAMORGAN CF37 4TD
2015-04-144.20STATEMENT OF AFFAIRS/4.19
2015-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-15DISS40DISS40 (DISS40(SOAD))
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0117/02/14 FULL LIST
2014-06-17GAZ1FIRST GAZETTE
2013-11-06AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-13DISS40DISS40 (DISS40(SOAD))
2013-07-11AR0117/02/13 FULL LIST
2013-06-18GAZ1FIRST GAZETTE
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-22AR0117/02/12 FULL LIST
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ASIF ALI
2012-02-17AP01DIRECTOR APPOINTED FARZANA SAFDAR ALI
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-08AR0127/08/11 FULL LIST
2011-05-13AA01PREVEXT FROM 31/08/2010 TO 31/01/2011
2010-11-11AR0127/08/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ASIF ALI / 01/10/2009
2010-03-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-08AR0127/08/09 FULL LIST
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 54 - 55 TAFF STREET PONTY PRIDD RHONDDA CS37 4TD UK
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 54 - 55 TASS STREET PONTY PRIDD RHONDDA CS37 4TD U K
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 27 HIGH STREET NEWPORT GWENT NP20 1GH UNITED KINGDOM
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR WARIS ALI
2008-11-25288aDIRECTOR APPOINTED ASIF ALI
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-09-03288aDIRECTOR APPOINTED MR WARIS ALI
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 32 AVONDALE ROAD CWMBRAN GWENT NP44 1UD UK
2008-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PHAZE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-31
Resolutions for Winding-up2015-03-31
Meetings of Creditors2015-03-17
Proposal to Strike Off2014-06-17
Proposal to Strike Off2013-06-18
Fines / Sanctions
No fines or sanctions have been issued against PHAZE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHAZE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due After One Year 2013-01-31 £ 66,474
Creditors Due After One Year 2012-01-31 £ 46,813
Creditors Due Within One Year 2013-01-31 £ 112,233
Creditors Due Within One Year 2012-01-31 £ 91,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 PHAZE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 1,122
Cash Bank In Hand 2012-01-31 £ 4,439
Current Assets 2013-01-31 £ 179,685
Current Assets 2012-01-31 £ 145,439
Shareholder Funds 2013-01-31 £ 10,007
Shareholder Funds 2012-01-31 £ 17,568
Stocks Inventory 2013-01-31 £ 178,563
Stocks Inventory 2012-01-31 £ 141,000
Tangible Fixed Assets 2013-01-31 £ 9,029
Tangible Fixed Assets 2012-01-31 £ 10,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHAZE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHAZE LTD
Trademarks
We have not found any records of PHAZE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHAZE LTD. 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 (47710 - Retail sale of clothing in specialised stores) as PHAZE LTD are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where PHAZE LTD 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 TypeAppointment of Liquidators
Defending partyPHAZE LTDEvent Date2015-03-24
C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: C A Beighton and P D Masters, Email: recovery@leonardcurtis.co.uk or telephone 0121 200 2111.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPHAZE LTDEvent Date2015-03-24
At a general meeting of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 24 March 2015 the following resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP numbers 9556 and 8262) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. For further details contact: C A Beighton and P D Masters, Email: recovery@leonardcurtis.co.uk or telephone 0121 200 2111. Farzana Safdar Ali , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPHAZE LTDEvent Date2015-03-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 24 March 2015 at 10.10 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. Further details contact: C A Beighton, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111.
 
Initiating party Event TypeProposal to Strike Off
Defending partyPHAZE LTDEvent Date2014-06-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyPHAZE LTDEvent Date2013-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHAZE LTD 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 PHAZE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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