Gbr Phoenix Beard Holdings Limited

DataGardener
dissolved
Unknown

Gbr Phoenix Beard Holdings Limited

07136715•Private Limited With Share Capital

5 Temple Square Temple Street, Liverpool, L25RH

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Incorporated

26/01/2010

Company Age

16 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Gbr Phoenix Beard Holdings Limited (07136715) is a private limited with share capital incorporated on 26/01/2010 (16 years old) and registered in liverpool, L25RH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/01/2010
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
andrew tucker
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:13-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Court Order
Category:Miscellaneous
Date:11-01-2017
Capital Cancellation Shares
Category:Capital
Date:02-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2016
Auditors Resignation Company
Category:Auditors
Date:31-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2016
Capital Cancellation Shares
Category:Capital
Date:06-04-2016
Capital Cancellation Shares
Category:Capital
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Capital Cancellation Shares
Category:Capital
Date:02-10-2015
Resolution
Category:Resolution
Date:02-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-09-2015
Capital Cancellation Shares
Category:Capital
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:17-02-2015
Capital Cancellation Shares
Category:Capital
Date:09-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2015
Resolution
Category:Resolution
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Legacy
Category:Miscellaneous
Date:30-11-2012
Legacy
Category:Miscellaneous
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Resolution
Category:Resolution
Date:27-01-2012
Legacy
Category:Mortgage
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2010
Change Of Name Notice
Category:Change Of Name
Date:01-09-2010
Legacy
Category:Mortgage
Date:21-08-2010
Resolution
Category:Resolution
Date:29-06-2010
Capital Allotment Shares
Category:Capital
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Capital Allotment Shares
Category:Capital
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2010
Change Of Name Notice
Category:Change Of Name
Date:26-05-2010
Termination Secretary Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2010
Incorporation Company
Category:Incorporation
Date:26-01-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2019
Filing Date16/12/2017
Latest Accounts31/12/2016

Trading Addresses

33 Margaret Street, London, W1G0JD
5 Temple Square, Temple Street, Liverpool, L25RHRegistered

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Contact

5 Temple Square Temple Street, Liverpool, L25RH