PHOENIX KIA LIMITED

Overview

Company Name	PHOENIX KIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC172133
Jurisdiction	Scotland
Date of Creation	Feb 07, 1997
Date of Cessation	Apr 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PHOENIX KIA LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PHOENIX KIA LIMITED located?

Registered Office Address	C/O Interpath Ltd 5th Floor 130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX KIA LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX NISSAN LIMITED	Feb 07, 1997	Feb 07, 1997

What are the latest accounts for PHOENIX KIA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for PHOENIX KIA LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 26, 2023	Administrator's progress report	24 pages	AM10(Scot)

Jan 26, 2023	Move from Administration to Dissolution	24 pages	AM23(Scot)

Aug 11, 2022	Administrator's progress report	23 pages	AM10(Scot)

Feb 14, 2022	Administrator's progress report	22 pages	AM10(Scot)

Feb 07, 2022	Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Feb 07, 2022	2 pages	AD01

Feb 01, 2022	Notice of extension of period of Administration	4 pages	AM19(Scot)

Sep 14, 2021	Administrator's progress report	21 pages	AM10(Scot)

Mar 18, 2021	Administrator's progress report	20 pages	AM10(Scot)

Feb 05, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Sep 17, 2020	Administrator's progress report	22 pages	AM10(Scot)

Mar 18, 2020	Administrator's progress report	23 pages	AM10(Scot)

Sep 19, 2019	Termination of appointment of Colin Matthew Johnston as a director on Jul 31, 2019	1 pages	TM01

Sep 18, 2019	Administrator's progress report	25 pages	AM10(Scot)

Sep 11, 2019	Notice of extension of period of Administration	3 pages	AM19(Scot)

Apr 29, 2019	legacy	1 pages	2.18B(Scot)

Apr 26, 2019	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	20 pages	2.15B(Scot)

Apr 03, 2019	Registered office address changed from Phoenix Retail Park Linwood Road Paisley Renfrewshire PA1 2BH to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on Apr 03, 2019	2 pages	AD01

Apr 01, 2019	Statement of affairs with form 2.13B(Scot)	18 pages	2.15B(Scot)

Apr 01, 2019	Statement of administrator's proposal	46 pages	2.16B(Scot)

Feb 19, 2019	Registered office address changed from Phoenix Retail Park, Linwood Road Paisley Renfrewshire PA1 2BH to Phoenix Retail Park Linwood Road Paisley Renfrewshire PA1 2BH on Feb 19, 2019	2 pages	AD01

Feb 13, 2019	Appointment of an administrator	3 pages	2.11B(Scot)

Jan 03, 2019	Full accounts made up to Mar 31, 2018	21 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 07, 2018 with updates	4 pages	CS01

Nov 10, 2017	Current accounting period extended from Jan 31, 2018 to Mar 31, 2018	1 pages	AA01

View All Filings

Who are the officers of PHOENIX KIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGUIRE, John 4 Capelrig Lane Newton Mearns G77 6XZ Glasgow	Mar 25, 1997		Director	4 Capelrig Lane Newton Mearns G77 6XZ Glasgow	United Kingdom	British	1955-1	55626920001
DEVENNY, James 1 Stobs Drive Barrhead G78 1NZ Glasgow Lanarkshire	Mar 25, 1997	Aug 02, 2011	Secretary	1 Stobs Drive Barrhead G78 1NZ Glasgow Lanarkshire		British		32919850002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 07, 1997	Feb 07, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
DEVENNY, James 1 Stobs Drive Barrhead G78 1NZ Glasgow Lanarkshire	Mar 25, 1997	Aug 02, 2011	Director	1 Stobs Drive Barrhead G78 1NZ Glasgow Lanarkshire	United Kingdom	British	1954-1	32919850002
JOHNSTON, Colin Matthew 4 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire	Jun 01, 2007	Jul 31, 2019	Director	4 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire	United Kingdom	British	1966-12	122214840001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Feb 07, 1997	Feb 07, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX KIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Phoenix Car Company Limited

Apr 06, 2016

Phoenix Business Park

Linwood Road

PA1 2BH Paisley

Head Office

Renfrewshire

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House Edinburgh
Registration Number	Sc173815

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PHOENIX KIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 04, 2017 Delivered On Apr 12, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hyundai Capital UK Limited (Company Number 07945949)
	Transactions Apr 12, 2017Registration of a charge (MR01) Apr 15, 2017Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Mar 07, 2017 Delivered On Mar 13, 2017	Outstanding
	Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 13, 2017Registration of a charge (MR01) Apr 13, 2017Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Nov 24, 2003 Delivered On Dec 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ge Capital Bank Limited
	Transactions Dec 02, 2003Alteration to a floating charge (466 Scot) Dec 02, 2003Registration of a charge (410) Mar 29, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Sep 24, 1998 Delivered On Oct 12, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars All new motor vehicles. Contains Floating Charge: Yes
	Persons Entitled Nissan Finance (GB) Limited
	Transactions Oct 12, 1998Registration of a charge (410) Nov 09, 1998Alteration to a floating charge (466 Scot) Oct 02, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 19, 1997 Delivered On Oct 08, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 08, 1997Registration of a charge (410) Nov 09, 1998Alteration to a floating charge (466 Scot) Dec 03, 2003Alteration to a floating charge (466 Scot) Apr 19, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PHOENIX KIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2019	Administration started
Jan 26, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen
Geoffrey Isaac Jacobs 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow

View Detailed Information on Insolvency Cases

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.
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