PT

PHOENIX TIMBER GROUP PLC(THE)

Dissolved

Company number 00209570

Reading · Incorporated 9 November 1925

C/O Deloitte & Touche Llp, Abbots House Abbey Street, Reading, Berkshire, RG1 3BD

Last updated on 21 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
100 years
Company type
Public limited
Accounts
Up to date

Company overview

PHOENIX TIMBER GROUP PLC(THE) was a public limited company incorporated on 9 November 1925 and registered in England and Wales and dissolved on 7 September 2013. Its registered office is at C/O Deloitte & Touche Llp, Abbots House Abbey Street, Reading, Berkshire, RG1 3BD. Its principal activity is classified under SIC code 7415.

The board consists of two British directors: POLLARD, Julian David (appointed 1 March 2000) and WEIR, David Thomas (appointed 13 September 2001). ANDREW, Christopher John serves as company secretary (appointed 24 October 2001). 19 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 March 2004, were filed on 17 August 2004. Companies House holds 212 filings for this company, most recently a gazette filing on 7 September 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2004
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2004

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
ANDREW, Christopher John
Secretary
24 October 2001
WD
WEIR, David Thomas
Director
13 September 2001
PJ
PIERCY, Jeremy Alan
Director · Resigned
31 October 2000
BC
BAKER, Christopher Paul
Director · Resigned
31 October 2000
PJ
POLLARD, Julian David
Secretary · Resigned
8 June 2000
SJ
SEWELL, Jill Pamela
Secretary · Resigned
23 May 2000
AP
AUSTEN, Patrick George
Director · Resigned
1 May 1998
RS
RUDGE, Steven Michael
Director · Resigned
31 January 1998
JC
JILLINGS, Charles David Owen
Director · Resigned
26 October 1995
FR
FARRAR, Roland Martin
Director · Resigned
23 March 1995
MR
MALPASS, Richard Ian Thomas
Director · Resigned
21 October 1993
SD
SAVILLE, Duncan Paul
Director · Resigned
1 October 1993
AL
AHRELL, Lars Olof Ragnar, Dr
Director · Resigned
22 September 1993
BJ
BUSHELL, John Hudson
Director · Resigned
25 February 1993
TH
TRY, Hugh William
Director · Resigned
9 December 1992
BC
BENHAM, Charles Henry
Director · Resigned
—
AR
AINSWORTH, Robert David
Director · Resigned
—
QP
QUINN, Peter Herbert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 September 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 June 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 January 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 July 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 January 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 February 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 August 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 February 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 September 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 January 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 July 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
8 January 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
6 July 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
19 February 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
18 August 2006 View
Legacy
Address
23 February 2006 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
2 February 2006 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
2 February 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
23 January 2006 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 2006 View
Liquidation Voluntary Statement Of Affairs
Insolvency
19 January 2006 View
Legacy
Address
11 January 2005 View
Resolution
Resolution
6 January 2005 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2005 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2005 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2005 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Group
Accounts
17 August 2004 View
Miscellaneous
Miscellaneous
15 September 2003 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Group
Accounts
27 August 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Capital
28 January 2003 View
Legacy
Capital
28 January 2003 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
24 December 2002 View
Legacy
Capital
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Legacy
Officers
11 December 2002 View
Memorandum Articles
Incorporation
4 October 2002 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Group
Accounts
30 July 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Mortgage
6 April 2002 View
Legacy
Address
5 December 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
1 October 2001 View
Accounts With Accounts Type Group
Accounts
14 August 2001 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full Group
Accounts
3 April 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Accounts
3 October 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Mortgage
6 May 2000 View
Accounts With Accounts Type Full Group
Accounts
16 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Annual Return
31 August 1999 View
Legacy
Annual Return
31 August 1999 View
Accounts With Accounts Type Full Group
Accounts
3 February 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Accounts
29 October 1998 View
Legacy
Annual Return
7 September 1998 View
Legacy
Mortgage
13 August 1998 View
Legacy
Mortgage
13 August 1998 View
Legacy
Mortgage
13 August 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Accounts With Accounts Type Full Group
Accounts
28 January 1998 View
Legacy
Accounts
2 November 1997 View
Legacy
Annual Return
2 September 1997 View
Legacy
Annual Return
30 September 1996 View
Accounts With Accounts Type Full Group
Accounts
24 September 1996 View
Resolution
Resolution
27 August 1996 View
Resolution
Resolution
27 August 1996 View
Legacy
Capital
27 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Capital
23 May 1996 View
Legacy
Capital
22 May 1996 View
Legacy
Capital
22 May 1996 View
Legacy
Address
17 May 1996 View
Legacy
Capital
12 April 1996 View
Resolution
Resolution
31 March 1996 View
Resolution
Resolution
31 March 1996 View
Resolution
Resolution
31 March 1996 View
Legacy
Mortgage
9 March 1996 View
Legacy
Capital
8 March 1996 View
Legacy
Mortgage
1 February 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Capital
23 November 1995 View
Legacy
Capital
23 November 1995 View
Legacy
Annual Return
24 August 1995 View
Legacy
Annual Return
24 August 1995 View
Accounts With Accounts Type Full Group
Accounts
14 August 1995 View
Resolution
Resolution
1 August 1995 View
Resolution
Resolution
1 August 1995 View
Legacy
Capital
25 May 1995 View
Legacy
Officers
28 March 1995 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
24 March 1995 View
Resolution
Resolution
1 March 1995 View
Resolution
Resolution
1 March 1995 View
Resolution
Resolution
1 March 1995 View
Legacy
Capital
20 December 1994 View
Accounts With Accounts Type Full Group
Accounts
17 October 1994 View
Legacy
Annual Return
14 September 1994 View
Legacy
Annual Return
14 September 1994 View
Legacy
Capital
21 June 1994 View
Legacy
Officers
7 May 1994 View
Court Order
Miscellaneous
23 March 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Capital
27 October 1993 View
Legacy
Capital
27 October 1993 View
Memorandum Articles
Incorporation
21 October 1993 View
Resolution
Resolution
21 October 1993 View
Resolution
Resolution
21 October 1993 View
Resolution
Resolution
21 October 1993 View
Legacy
Capital
7 October 1993 View
Legacy
Capital
7 October 1993 View
Resolution
Resolution
7 October 1993 View
Resolution
Resolution
7 October 1993 View
Resolution
Resolution
7 October 1993 View
Resolution
Resolution
7 October 1993 View
Resolution
Resolution
7 October 1993 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Legacy
Annual Return
26 August 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Mortgage
25 January 1993 View
Legacy
Officers
12 January 1993 View
Accounts With Accounts Type Full Group
Accounts
21 September 1992 View
Legacy
Annual Return
21 September 1992 View
Memorandum Articles
Incorporation
11 August 1992 View
Resolution
Resolution
14 July 1992 View
Legacy
Mortgage
5 September 1991 View
Legacy
Mortgage
20 August 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
14 September 1990 View
Statement Of Affairs
Miscellaneous
4 September 1990 View
Legacy
Capital
4 September 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Annual Return
22 August 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Capital
23 February 1990 View
Legacy
Capital
15 February 1990 View
Legacy
Mortgage
7 December 1989 View
Legacy
Capital
21 November 1989 View
Statement Of Affairs
Miscellaneous
21 November 1989 View
Legacy
Capital
17 October 1989 View
Accounts With Accounts Type Full Group
Accounts
4 September 1989 View
Legacy
Annual Return
4 September 1989 View
Legacy
Address
31 July 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
16 January 1989 View
Statement Of Affairs
Miscellaneous
4 January 1989 View
Legacy
Capital
23 November 1988 View
Certificate Capital Reduction Share Premium
Capital
21 November 1988 View
Resolution
Resolution
21 November 1988 View
Court Order
Miscellaneous
12 November 1988 View
Legacy
Capital
25 October 1988 View
Legacy
Capital
29 September 1988 View
Accounts With Accounts Type Full Group
Accounts
26 September 1988 View
Legacy
Annual Return
26 September 1988 View
Resolution
Resolution
6 May 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Capital
12 January 1988 View
Accounts With Accounts Type Full Group
Accounts
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Legacy
Address
14 September 1987 View
Legacy
Mortgage
10 August 1987 View
Legacy
Capital
21 July 1987 View
Legacy
Capital
15 June 1987 View
Legacy
Officers
29 April 1987 View
Legacy
Mortgage
20 March 1987 View
Legacy
Mortgage
6 March 1987 View
Legacy
Mortgage
6 March 1987 View
Legacy
Mortgage
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 December 1986 View
Legacy
Capital
18 December 1986 View
Accounts With Accounts Type Full
Accounts
10 December 1986 View
Legacy
Annual Return
10 December 1986 View
Legacy
Officers
29 November 1986 View
Legacy
Capital
19 November 1986 View
Legacy
Mortgage
14 July 1986 View
Legacy
Capital
27 June 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 April 1982 View
Incorporation Company
Incorporation
9 November 1925 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

INDOOR CLIMATE SYSTEMS PLC
#09203751
The Exchange 26 Haslucks Green Road, Shirley, Solihull, B90 2EL
dissolved
TULLETT LIBERTY (NO.4) LIMITED
#04543472
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
dissolved
DPM(FLM) LIMITED
#04192541
32 Broadwick Street, London, W1F 8JB
dissolved
TESTLINE LIMITED
#03524115
Lyon House 160-166, Borough High Street, London, SE1 1LB
dissolved
FITZROVIA HOTELS LIMITED
#03191320
59/60 Russell Square, London, WC1B 4HP
active
Show all related companies

Companies at this postcode

RG1 3BD

CULLIGAN WATER LIMITED
#01327099
active
HARVEY WATER SOFTENERS LIMITED
#01362650
active
INOV8 SCIENCE LIMITED
#02270310
active
CULLIGAN (UK) LIMITED
#02418453
active
ZIP HEATERS (UK) LTD
#02649782
active
See all companies at RG1 3BD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.