PHASICSHIFT LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

PHASICSHIFT LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
(1,476 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
07177494
Incorporation Date:
4 Mar 2010
Financial Year End:
31 Mar
Capital:
£200.00 on 9 Apr 2014
For period ending:
31 Mar 2013
Filed on:
23 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2014
Filed on:
9 Apr 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2013 31 Mar 2012 31 Mar 2011
Cash at bank: £6,742 £1,073 £100
Debtors: £2,437 £2,950
Creditors due within one year: £20,089 £4,905
Total Assets less Current Liabilities: £10,910 £882 £100
Shareholders Funds / Net Worth: -£6,806 -£441
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

10 Mar 2016

PHASICSHIFT LIMITED (Company Number 07177494) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG Principal trading address: 4th Floor, The Gateway Building, Elmer Approach, Southend-On- Sea, Essex SS1 1LW Jamie Taylor (IP Number; 002748) and Dominik Thiel Czerwinke (IP Number; 009636), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 3 March 2015. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 16 May 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies- traynor.com or by telephone on 01702 467255. Dominik Thiel Czerwinke Joint Liquidator 2 March 2016

16 Mar 2015

PHASICSHIFT LIMITED (Company Number 07177494) Passed 3rd March 2015 At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 3 March 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Jamie Taylor and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Benjamin Rhys Waters, Chairman

16 Mar 2015

Name of Company: PHASICSHIFT LIMITED Company Number: 07177494 Registered office: 457 Southchurch Road, Southend on Sea, Essex Principal trading address: 4th Floor, The Gateway Building, Elmer Approach, Southend-On-Sea, Essex SS1 1LW Nature of Business: Information Technology Type of Liquidation: Creditors Jamie Taylor and Dominik Thiel Czerwinke, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG. Office Holder Numbers: 002748 and 009636. Date of Appointment: 3 March 2015 By whom Appointed: Members and Creditors Further Details – Any person who requires further information may contact the Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Ross Edwards by e-mail at ross.edwards@begbies-traynor.com or by telephone on 01702 467255.

17 Feb 2015

PHASICSHIFT LIMITED (Company Number 07177494) Registered office: 457 Southchurch Road, Southend On Sea, Essex, SS1 2PH Principal trading address: 457 Southchurch Road, Southend On Sea, Essex, SS1 2PH Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 3 March 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 2 March 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ross Edwards of Begbies Traynor (Central) LLP by e-mail at ross.edwards@begbies-traynor.com. By Order of the Board Benjamin Rhys Waters, Director 15 January 2015

Recently Filed Documents - 18 available


Directors and Secretaries

Catherine Waters
5 Mar 2011 ⇒ Present ( 6 Years ) Company Secretary
Benjamin Waters
4 Mar 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

702 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2PS
UNITED KINGDOM
Changed 18 Jan 2013

92 CHINCHILLA ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2QL
UNITED KINGDOM
Changed 4 Jan 2012

OAK HOUSE JOURNEYMANS WAY
SOUTHEND ON SEA
SS2 5TF
ENGLAND
Changed 19 May 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 23 Dec 2013 9
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 24 Dec 2012 9
31 Mar 2011 13 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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