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Home > England & Wales Companies > PHOENIX SPORTING GOODS LIMITED
Company Information for

PHOENIX SPORTING GOODS LIMITED

OFFICE 9 STONE CROSS HOUSE DONCASTER ROAD, KIRK SANDALL, DONCASTER, DN3 1QS,
Company Registration Number
09492253
Private Limited Company
Liquidation

Company Overview

About Phoenix Sporting Goods Ltd
PHOENIX SPORTING GOODS LIMITED was founded on 2015-03-16 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Phoenix Sporting Goods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PHOENIX SPORTING GOODS LIMITED
 
Legal Registered Office
OFFICE 9 STONE CROSS HOUSE DONCASTER ROAD
KIRK SANDALL
DONCASTER
DN3 1QS
 
Filing Information
Company Number 09492253
Company ID Number 09492253
Date formed 2015-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 17/12/2019
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB211047759  
Last Datalog update: 2023-12-06 21:45:58
Primary Source:Companies House
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Companies with same name PHOENIX SPORTING GOODS LIMITED
The following companies were found which have the same name as PHOENIX SPORTING GOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX SPORTING GOODS LIMITED Active Company formed on the 2013-07-08
PHOENIX SPORTING GOODS LIMITED Unknown

Company Officers of PHOENIX SPORTING GOODS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MAYE
Company Secretary 2015-03-16
BOB RAE
Director 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOB RAE HILLSDEN COURT MANAGEMENT LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
BOB RAE LOCKSIDE PLACE MANAGEMENT LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
BOB RAE WAU LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
BOB RAE LINEAR GUIDANCE ILLUMINATION LIMITED Director 2016-06-22 CURRENT 2013-10-21 Active
BOB RAE BDZ INVESTMENTS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
BOB RAE ARMOURY CAPITAL LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
BOB RAE HILLSDEN COURT MANAGEMENT LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2017-11-21
BOB RAE LOCKSIDE PLACE MANAGEMENT LIMITED Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-11-22
BOB RAE HADLEYS HAIRDRESSING LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
BOB RAE HOGAN ACADEMY LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
BOB RAE MILL LANE DEVELOPMENT 1 LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2017-10-10
BOB RAE HENGROVE LIMITED Director 2013-10-02 CURRENT 2010-08-05 Liquidation
BOB RAE FAB MUSIC UK LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
BOB RAE PX-PARTNERSHIP (UK) LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
BOB RAE PX-PARTNERSHIP PROPERTIES LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
BOB RAE HOGAN MUSIC LIMITED Director 2012-10-22 CURRENT 2012-10-22 Liquidation
BOB RAE ARC REAL ESTATE 2 LIMITED Director 2010-05-26 CURRENT 2010-05-26 Liquidation
BOB RAE AIR STRUCTURES INTERNATIONAL LIMITED Director 2010-03-11 CURRENT 2010-03-11 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
2024-02-13Voluntary liquidation Statement of receipts and payments to 2023-12-16
2023-01-12Voluntary liquidation Statement of receipts and payments to 2022-12-16
2023-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-12-16
2022-01-21Voluntary liquidation Statement of receipts and payments to 2021-12-16
2022-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-16
2021-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-16
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM University House Oxford Square, Oxford Street Newbury RG14 1JQ United Kingdom
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM University House Oxford Square, Oxford Street Newbury RG14 1JQ United Kingdom
2020-01-06600Appointment of a voluntary liquidator
2020-01-06600Appointment of a voluntary liquidator
2020-01-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-17
2020-01-06LIQ02Voluntary liquidation Statement of affairs
2019-09-17AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-30PSC04Change of details for Mr Bob Rae as a person with significant control on 2018-12-31
2019-08-29PSC07CESSATION OF BDZ INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-05-13AA01Previous accounting period extended from 31/10/18 TO 31/12/18
2019-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOB RAE
2019-05-07AAMDAmended audit exemption subsidiary accounts made up to 2017-10-31
2018-09-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/17
2018-09-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/17
2018-09-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-04-11RP04CS01Second filing of Confirmation Statement dated 16/03/2017
2018-03-22PSC07CESSATION OF BDZ HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDZ INVESTMENTS LIMITED
2018-03-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDZ HOLDINGS LIMITED
2018-03-21PSC07CESSATION OF BDZ INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-10RP04CS01Second filing of Confirmation Statement dated 16/03/2017
2017-11-01DISS40Compulsory strike-off action has been discontinued
2017-10-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/16
2017-10-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/16
2017-10-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/16
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-04-24LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 4000
2017-04-24CS0116/03/17 STATEMENT OF CAPITAL GBP 4000.00
2017-04-24LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS0116/03/17 STATEMENT OF CAPITAL GBP 100
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-08AR0116/03/16 FULL LIST
2016-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MAYE / 01/04/2016
2016-03-24AA01PREVSHO FROM 31/03/2016 TO 31/10/2015
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to PHOENIX SPORTING GOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-23
Appointmen2019-12-23
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX SPORTING GOODS 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 SPORTING GOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Intangible Assets
Patents
We have not found any records of PHOENIX SPORTING GOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX SPORTING GOODS LIMITED
Trademarks
We have not found any records of PHOENIX SPORTING GOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX SPORTING GOODS 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 (82110 - Combined office administrative service activities) as PHOENIX SPORTING GOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX SPORTING GOODS 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 SPORTING GOODS LIMITEDEvent Date2019-12-20
Notice is hereby given that the following resolutions were passed on 17 December 2019 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899 ) of Absolute Recovery Limited , Unit 2 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB be appointed liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Stephen Penn, Tel: 01302 572701 , Email: info@absrecovery.co.uk . Alternative contact: David Hines. Ag NG91571
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPHOENIX SPORTING GOODS LIMITEDEvent Date2019-12-17
Liquidator's name and address: Stephen Penn (IP No. 6899 ) of Absolute Recovery Limited , Unit 2 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB : Ag NG91571
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX SPORTING GOODS 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 SPORTING GOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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