PHOENIX SPECIALIST CARS LIMITED

PHOENIX SPECIALIST CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePHOENIX SPECIALIST CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05424562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX SPECIALIST CARS LIMITED?

    • (5010) /

    Where is PHOENIX SPECIALIST CARS LIMITED located?

    Registered Office Address
    c/o C/O POPPLETON & APPLEBY
    34-35 Ludgate Hill
    B3 1EH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX SPECIALIST CARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for PHOENIX SPECIALIST CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 08, 2008

    LRESEX

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages395

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    31 pagesNEWINC

    Who are the officers of PHOENIX SPECIALIST CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Sarah
    8 Cedar Gardens
    GL10 2EA Stonehouse
    Gloucestershire
    Secretary
    8 Cedar Gardens
    GL10 2EA Stonehouse
    Gloucestershire
    British114817530001
    CRIPPS, Matthew
    33 Quat Goose Lane
    Swindon Village
    GL51 9RP Cheltenham
    Gloucestershire
    Director
    33 Quat Goose Lane
    Swindon Village
    GL51 9RP Cheltenham
    Gloucestershire
    BritishMotor Trader105166120002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does PHOENIX SPECIALIST CARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 07, 2008
    Delivered On Oct 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 15, 2008Registration of a charge (395)

    Does PHOENIX SPECIALIST CARS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2008Commencement of winding up
    Jan 28, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Turpin
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham
    practitioner
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham

    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