PHOENIX (BARWELL 2) LIMITED

dissolved Company number 03943463

Private Limited by Shares · Incorporated on 6th Mar 2000 · Closed on 11th Feb 2025

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SIC code: 99999
Registered office: Birmingham, B47 6WG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PHOENIX (BARWELL 2) LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 6th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

14 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Oct 2011	This company	Not recorded	—
James Buffham	Director	1st Jun 2021	This company	British	—
Kerry McDermott	Director	23rd Aug 2024		British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
HOLFLOR LIMITED	06552771	2nd Apr 2008	dissolved
THE PEARL MARTINEAU LIMITED PARTNERSHIP	LP006988	5th Jul 2000	active
THE PEARL MARTINEAU GALLERIES LIMITED PARTNERSHIP	LP006989	5th Jul 2000	active
PHOENIX (MOOR HOUSE 1) LIMITED	03950821	14th Mar 2000	dissolved
PHOENIX (MOOR HOUSE 2) LIMITED	03943371	6th Mar 2000	dissolved

Showing the latest 5 of 13 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 6th Mar 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

6th Mar 2000 Company incorporated
6th Mar 2000 HENDERSON ADMINISTRATION SERVICES LIMITED appointed as Corporate director
6th Mar 2000 HENDERSON SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
13th Apr 2005 HENDERSON ADMINISTRATION SERVICES LIMITED resigned as Corporate director
13th Apr 2005 HENDERSON SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
13th Apr 2005 Martin Cooper appointed as Director
13th Apr 2005 Graham Felston appointed as Director
13th Apr 2005 Donald Glen appointed as Secretary
16th Sep 2005 Jonathan Moss appointed as Director
28th Feb 2007 Martin Cooper resigned as Director
26th Mar 2007 John Smith appointed as Director
26th Mar 2010 Michael Merrick appointed as Director
26th Mar 2010 Andrew Moss appointed as Director
1st Apr 2010 Jonathan Moss resigned as Director
1st Apr 2010 John Smith resigned as Director
1st Oct 2011 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st Oct 2011 Donald Glen resigned as Secretary
20th Feb 2012 Graham Felston resigned as Director
1st Oct 2012 Shamira Mohammed appointed as Director
2nd Jun 2014 Michael Merrick resigned as Director
30th Sep 2017 Shamira Mohammed resigned as Director
30th Sep 2017 Rizwan Sheriff appointed as Director
1st Jun 2021 James Buffham appointed as Director
1st Jun 2021 Rizwan Sheriff resigned as Director
31st Dec 2022 Andrew Moss resigned as Director
31st Dec 2022 Brid Meaney appointed as Director
18th Dec 2023 Confirmation statement made up
23rd Aug 2024 Kerry McDermott appointed as Director
23rd Aug 2024 Brid Meaney resigned as Director

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