PHOENIX (KIRKCALDY) LIMITED
Overview
| Company Name | PHOENIX (KIRKCALDY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC172257 |
| Jurisdiction | Scotland |
| 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 (KIRKCALDY) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PHOENIX (KIRKCALDY) LIMITED located?
| Registered Office Address | Phoenix Retail Park, Linwood Road PA1 2BH Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX (KIRKCALDY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOENIX VEHICLE MANAGEMENT LIMITED | Feb 12, 1997 | Feb 12, 1997 |
What are the latest accounts for PHOENIX (KIRKCALDY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PHOENIX (KIRKCALDY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Current accounting period extended from Jan 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC1722570003, created on Mar 07, 2017 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Jan 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a medium company made up to Jan 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of James Devenny as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Devenny as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | MG05s | ||||||||||
Accounts for a medium company made up to Jan 31, 2011 | 16 pages | AA | ||||||||||
Who are the officers of PHOENIX (KIRKCALDY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Colin Matthew | Director | 4 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire | United Kingdom | British | 122214840001 | |||||
| MCGUIRE, John | Director | 4 Capelrig Lane Newton Mearns G77 6XZ Glasgow | United Kingdom | British | 55626920001 | |||||
| DEVENNY, James | Secretary | 1 Stobs Drive Barrhead G78 1NZ Glasgow Lanarkshire | British | 32919850002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| DEVENNY, James | Director | 1 Stobs Drive Barrhead G78 1NZ Glasgow Lanarkshire | United Kingdom | British | 32919850002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of PHOENIX (KIRKCALDY) LIMITED?
| 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 | No | ||||||||||
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Natures of Control
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Does PHOENIX (KIRKCALDY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| Deed of assignment | Created On Feb 15, 2006 Delivered On Feb 28, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All of it's right, title and interest to all monies which may become due and payable by bmw (UK) LTD. To the company on the refund of any deposits paid to bmw (UK) LTD. By the company on the supply of motor vehicles on a consignment basis. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 09, 2006 Delivered On Feb 14, 2006 | 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
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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