PHOENIX GRANITE LTD
Company overview
- Incorporation date
- 2 August 2018
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
10 August 2026
Meetings of Creditors
Read the notice → -
19 August 2026
Resolutions for Winding-up
Read the notice → -
19 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
PHOENIX GRANITE LTD is a private limited company incorporated on 2 August 2018, with its registered office in Nottingham. Companies House lists its business as manufacture of kitchen furniture. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 15 August 2026, is overdue.
On 10 August 2026 The Gazette published a notice headed “Meetings of Creditors”. On 19 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 19 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 4 September 2025) and accounts filed on 18 February 2026. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, Nottingham, NG1 6EE
Industry classification (SIC codes)
Officers & directors (3)
RYAN, John Eric
Director
Appointed: 4 December 2023
JONES, Darren Keith
Director
Appointed: 4 December 2023 • Resigned: 4 September 2025
TAUROZA, Donatas
Director
Appointed: 2 August 2018 • Resigned: 4 December 2023
Recent filing history (36)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Unit 17D Ellesmere Crescent Haydn Road Nottingham NG5 1DX England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 29 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Micro company accounts made up to 31 December 2024
Accounts • Form AA
Termination of appointment of Darren Jones as a director on 4 September 2025
Officers • Form TM01
Confirmation statement made on 1 August 2025 with no updates
Confirmation statement • Form CS01
Previous accounting period extended from 31 July 2024 to 31 December 2024
Accounts • Form AA01
Confirmation statement made on 1 August 2024 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 July 2023
Accounts • Form AA
Appointment of Mr Darren Jones as a director on 4 December 2023
Officers • Form AP01
Appointment of Mr John Eric Ryan as a director on 4 December 2023
Officers • Form AP01
Termination of appointment of Donatas Tauroza as a director on 4 December 2023
Officers • Form TM01
Cessation of Ramune Tauroziene as a person with significant control on 4 December 2023
Persons with significant control • Form PSC07
Persons with significant control (3)
John Ryan Group Limited
Corporate entity
Notified: 4 December 2023
Mrs Ramune Tauroziene
Individual
Notified: 31 July 2021
Mr Donatas Tauroza
Individual
Notified: 2 August 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 18 August 2026
Practitioners:
Andrew Peter Smith - Cumberland House 35 Park Row
Thomas Grummitt - Cumberland House, 35 Park Row
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 15 August 2026
OVERDUE