PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED
Overview
| Company Name | PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214988 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 SPORTS & LEISUREWEAR (SCOTLAND) LIMITED?
- (5142) /
Where is PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED located?
| Registered Office Address | Suite 3, 5th Floor Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| XARA (SCOTLAND) LIMITED | Mar 07, 2003 | Mar 07, 2003 |
| SPORTSWEAR DISTRIBUTORS (SCOTLAND) LIMITED | May 10, 2001 | May 10, 2001 |
| CASTLELAW (NO.345) LIMITED | Jan 22, 2001 | Jan 22, 2001 |
What are the latest accounts for PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on Jan 16, 2012 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Marr on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Keith Griffin as a director | 1 pages | TM01 | ||||||||||
Alterations to floating charge 1 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Termination of appointment of Anne Marr as a director | 2 pages | TM01 | ||||||||||
Alterations to floating charge 1 | 5 pages | 466(Scot) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARR, Peter | Director | 42 Victoria Road Broughty Ferry DD5 1BJ Dundee Scotland | Scotland | British | Company Director | 9503580002 | ||||
| DOUGLAS, Ian | Secretary | 79 Howdenhall Drive EH16 6UP Edinburgh Midlothian | British | Regional Sales Mgr | 110589990001 | |||||
| FENTON, Lynn | Secretary | Belsize House, Belsize Road Broughty Ferry DD5 1NF Dundee | British | 75588160002 | ||||||
| YOUNG, Lynn | Secretary | Dawson Road Broughty Ferry DD5 1PY Dundee 36 Angus | British | 49406560005 | ||||||
| MESSRS THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3AQ Dundee Tayside | 900015900001 | |||||||
| GRIFFIN, Keith John | Director | 2 Dupplin Road PH2 7EN Perth | Scotland | British | Sales Director | 88837930001 | ||||
| GRIFFIN, Keith John | Director | 2 Dupplin Road PH2 7EN Perth | Scotland | British | Sales Director | 88837930001 | ||||
| HUTCHESON, Iain Henderson | Nominee Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 900017300001 | ||||||
| MARR, Anne | Director | Deanscourt, 42 Victoria Road Broughty Ferry DD5 1BJ Dundee Angus | Scotland | British | Director | 119884010001 | ||||
| MARR, Paul | Director | 20 Norwood Crescent DD2 1PD Dundee | British | Company Director | 39625110007 | |||||
| MARR, Peter | Director | 42 Victoria Road Broughty Ferry DD5 1BJ Dundee Scotland | Scotland | British | Company Director | 9503580002 |
Does PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 19, 2009 Delivered On Nov 24, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 29, 2003 Delivered On Apr 30, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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