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PHOENIX BUSINESS MANAGEMENT LIMITED

PHOENIX BUSINESS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePHOENIX BUSINESS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC574652
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHOENIX BUSINESS MANAGEMENT LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is PHOENIX BUSINESS MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Kpmg Llp
    319 St. Vincent Street
    G2 5AS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for PHOENIX BUSINESS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Move from Administration to Dissolution

    		22 pagesAM23(Scot)

    Administrator's progress report

    		22 pagesAM10(Scot)

    Termination of appointment of Colin Matthew Johnston as a director on Jul 31, 2019

    		1 pagesTM01

    Administrator's progress report

    		20 pagesAM10(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

    		18 pages2.15B(Scot)

    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 pagesAD01

    Statement of administrator's proposal

    		41 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		17 pages2.15B(Scot)

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

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Confirmation statement made on Aug 24, 2018 with updates

    		5 pagesCS01

    Previous accounting period shortened from Aug 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Termination of appointment of Russell Craig Smith as a director on Feb 28, 2018

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2017

    Statement of capital on Aug 25, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PHOENIX BUSINESS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBNER, Deborah Ann
    319 St. Vincent Street
    G2 5AS Glasgow
    C/O Kpmg Llp
    		Director
    319 St. Vincent Street
    G2 5AS Glasgow
    C/O Kpmg Llp
    		United KingdomBritish164342560001
    MCGUIRE, John
    319 St. Vincent Street
    G2 5AS Glasgow
    C/O Kpmg Llp
    		Director
    319 St. Vincent Street
    G2 5AS Glasgow
    C/O Kpmg Llp
    		United KingdomBritish55626920001
    JOHNSTON, Colin Matthew
    319 St. Vincent Street
    G2 5AS Glasgow
    C/O Kpmg Llp
    		Director
    319 St. Vincent Street
    G2 5AS Glasgow
    C/O Kpmg Llp
    		United KingdomBritish122214840001
    SMITH, Russell Craig
    Linwood Road
    PA1 2BH Paisley
    Phoenix Retail Park
    United Kingdom
    		Director
    Linwood Road
    PA1 2BH Paisley
    Phoenix Retail Park
    United Kingdom
    		ScotlandBritish168871440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX BUSINESS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcguire
    319 St. Vincent Street
    G2 5AS Glasgow
    C/O Kpmg Llp
    		Aug 25, 2017
    319 St. Vincent Street
    G2 5AS Glasgow
    C/O Kpmg Llp
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PHOENIX BUSINESS MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2019Administration started
    Jan 29, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased 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.
    • license: CC0