PHOENIX VEHICLE MANAGEMENT (SCOTLAND) LLP

PHOENIX VEHICLE MANAGEMENT (SCOTLAND) LLP

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

    Company NamePHOENIX VEHICLE MANAGEMENT (SCOTLAND) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO303926
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PHOENIX VEHICLE MANAGEMENT (SCOTLAND) LLP located?

    Registered Office Address
    C/O Interpath Ltd 5th Floor
    130 St Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX VEHICLE MANAGEMENT (SCOTLAND) LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PHOENIX VEHICLE MANAGEMENT (SCOTLAND) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    39 pages2.26B(Scot)

    Administrator's progress report

    23 pages2.20B(Scot)

    Administrator's progress report

    18 pages2.20B(Scot)

    Administrator's progress report

    19 pages2.20B(Scot)

    Registered office address changed from 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 14, 2022

    2 pagesLLAD01

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    18 pages2.20B(Scot)

    Administrator's progress report

    18 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    18 pages2.20B(Scot)

    Administrator's progress report

    17 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    20 pages2.20B(Scot)

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

    1 pagesLLTM01

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

    19 pages2.15B(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)

    Statement of administrator's proposal

    42 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 Renfrewshire PA1 2BH to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on Feb 27, 2019

    2 pagesLLAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Full accounts made up to Mar 31, 2018

    19 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesLLCS01

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

    1 pagesLLTM01

    Who are the officers of PHOENIX VEHICLE MANAGEMENT (SCOTLAND) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUIRE, John
    Linwood Road
    PA1 2BH Paisley
    Phoenix Retail Park
    Renfrewshire
    United Kingdom
    LLP Designated Member
    Linwood Road
    PA1 2BH Paisley
    Phoenix Retail Park
    Renfrewshire
    United Kingdom
    United Kingdom55626920001
    HUBNER, Deborah Ann
    Linwood Road
    PA1 2BH Paisley
    Phoenix Retail Park
    Renfrewshire
    United Kingdom
    LLP Member
    Linwood Road
    PA1 2BH Paisley
    Phoenix Retail Park
    Renfrewshire
    United Kingdom
    United Kingdom164342560001
    MCGUIRE, Kathleen Mary
    Linwood Road
    PA1 2BH Paisley
    Phoenix Retail Park
    Renfrewshire
    United Kingdom
    LLP Member
    Linwood Road
    PA1 2BH Paisley
    Phoenix Retail Park
    Renfrewshire
    United Kingdom
    United Kingdom168871450001
    THE PHOENIX CAR COMPANY LIMITED
    Phoenix Retail Park
    PA1 2BH Paisley
    Linwood Road
    Renfrewshire
    United Kingdom
    LLP Member
    Phoenix Retail Park
    PA1 2BH Paisley
    Linwood Road
    Renfrewshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC173815
    168871430001
    JOHNSTON, Colin Matthew
    Linwood Road
    PA1 2BH Paisley
    Phoenix Retail Park
    Renfrewshire
    United Kingdom
    LLP Designated Member
    Linwood Road
    PA1 2BH Paisley
    Phoenix Retail Park
    Renfrewshire
    United Kingdom
    United Kingdom122214840001
    SMITH, Russell Craig
    Linwood Road
    PA1 2BH Paisley
    Phoenix Retail Park
    Renfrewshire
    United Kingdom
    LLP Member
    Linwood Road
    PA1 2BH Paisley
    Phoenix Retail Park
    Renfrewshire
    United Kingdom
    Scotland168871440001

    Who are the persons with significant control of PHOENIX VEHICLE MANAGEMENT (SCOTLAND) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Phoenix Car Company Limited
    Griffin Avenue
    Phoenix Business Park
    PA1 2BH Paisley
    7
    Renfrewshire
    Scotland
    Apr 06, 2016
    Griffin Avenue
    Phoenix Business Park
    PA1 2BH Paisley
    7
    Renfrewshire
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc173815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

    Does PHOENIX VEHICLE MANAGEMENT (SCOTLAND) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 (LLMR01)
    A registered charge
    Created On Feb 27, 2014
    Delivered On Mar 12, 2014
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 12, 2014Registration of a charge (LLMR01)
    • Apr 19, 2017Satisfaction of a charge (LLMR04)

    Does PHOENIX VEHICLE MANAGEMENT (SCOTLAND) LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2019Administration started
    Jan 25, 2023Administration 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

    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