PHOENIX VENTURE HOLDINGS LIMITED
Overview
| Company Name | PHOENIX VENTURE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04084552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX VENTURE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PHOENIX VENTURE HOLDINGS LIMITED located?
| Registered Office Address | Devon Lodge Iddesleigh EX19 8BE Winkleigh Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX VENTURE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MG ROVER HOLDINGS LIMITED | Dec 15, 2000 | Dec 15, 2000 |
| 115CR (022) LIMITED | Oct 05, 2000 | Oct 05, 2000 |
What are the latest accounts for PHOENIX VENTURE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 27, 2018 |
What are the latest filings for PHOENIX VENTURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 27, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 27, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 27, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Jane Elizabeth Ruston as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Elizabeth Ruston as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Anthony Martin Dillon as a secretary on Feb 28, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jane Elizabeth Ruston as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 8 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 27, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 27, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP to Devon Lodge Iddesleigh Winkleigh Devon EX19 8BE on Feb 09, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 27, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 27, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on Oct 22, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of PHOENIX VENTURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLON, Peter Anthony Martin | Secretary | Iddesleigh EX19 8BE Winkleigh Devon Lodge Devon | 227048500001 | |||||||
| DILLON, Peter Anthony Martin | Director | Iddesleigh EX19 8BE Winkleigh Devon Lodge Devon England | United Kingdom | British | 129983290001 | |||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||
| RUSTON, Jane Elizabeth | Secretary | Iddesleigh EX19 8BE Winkleigh Devon Lodge Devon England | British | 70986180008 | ||||||
| BEALE, Peter Robert | Director | Dunhampstead House Dunhampstead WR9 7JX Droitwich Spa West Midlands | United Kingdom | British | 25365060002 | |||||
| EDWARDS, John Kenneth | Director | Oakleigh House Chenworth Grange GL56 6XY Chipping Camden Gloucestershire | United Kingdom | British | 23331310002 | |||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| HOWE, Kevin Brian | Director | Cherington Lodge Cherington CV36 5HS Shipton On Stour Warwickshire | British | 71847760002 | ||||||
| PEET, Alastair Jonathan Taylor | Director | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||
| PETRIE, Nigel Fredrick Thomas Hugh | Director | Iddesleigh EX19 8BE Winkleigh Devon Lodge Devon England | Wales | British | 51578980004 | |||||
| RUSTON, Jane Elizabeth | Director | Iddesleigh EX19 8BE Winkleigh Devon Lodge Devon England | United Kingdom | British | 70986180008 | |||||
| STEPHENSON, Nicholas John | Director | The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands | United Kingdom | British | 47732410001 | |||||
| TOWERS, John | Director | Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire | England | British | 14616070001 |
Who are the persons with significant control of PHOENIX VENTURE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Towers | Apr 06, 2016 | Iddesleigh EX19 8BE Winkleigh Devon Lodge Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Peter Beale | Apr 06, 2016 | Iddesleigh EX19 8BE Winkleigh Devon Lodge Devon | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
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| Mr John Edwards | Apr 06, 2016 | Iddesleigh EX19 8BE Winkleigh Devon Lodge Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Stephenson | Apr 06, 2016 | Iddesleigh EX19 8BE Winkleigh Devon Lodge Devon | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
Does PHOENIX VENTURE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Jul 20, 2006 Delivered On Aug 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest both present and future arising out of in to and under the inter company loans. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit | Created On Sep 09, 2004 Delivered On Sep 18, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums together with all interest and other amounts accruing, standing to the credit of the account k/a phoenix venture holdings limited: blocked deposit account, account number 6035121 sort code 12 01 03. | ||||
Persons Entitled
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Transactions
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| Cash deposit agreement | Created On Nov 27, 2001 Delivered On Dec 18, 2001 | Outstanding | Amount secured £3,473,000 due or to become due from the company to the chargee | |
Short particulars By way of fixed charge the cash deposit all interest the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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| Deed of charge over the credit balances | Created On Oct 10, 2001 Delivered On Oct 13, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge the deposit as security for the discharge of the secured sums. Bank account: mg holdings blocked guarantee account. Account no. 70408166.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0