In Administration
Administrative Receiver
Administrative Receiver
Company Information for PHOENIX KIA LIMITED
C/O Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow, G2 5HF,
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Company Registration Number
SC172133
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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PHOENIX KIA LIMITED | ||
Legal Registered Office | ||
C/O Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF Other companies in PA1 | ||
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Previous Names | ||
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Company Number | SC172133 | |
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Company ID Number | SC172133 | |
Date formed | 1997-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-04-26 11:58:49 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN MATTHEW JOHNSTON |
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JOHN MCGUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DEVENNY |
Company Secretary | ||
JAMES DEVENNY |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX BUSINESS MANAGEMENT LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | In Administration/Administrative Receiver | |
THE PHOENIX CAR COMPANY LIMITED | Director | 2007-06-01 | CURRENT | 1997-03-25 | Liquidation | |
PHOENIX BODYCENTRE LIMITED | Director | 2007-06-01 | CURRENT | 1997-02-07 | In Administration/Administrative Receiver | |
PHOENIX HONDA LIMITED | Director | 2007-06-01 | CURRENT | 1993-02-25 | Liquidation | |
PHOENIX TERTIUM LIMITED | Director | 2007-06-01 | CURRENT | 1997-02-12 | Liquidation | |
PHOENIX MOTOWN LIMITED | Director | 2007-06-01 | CURRENT | 1997-02-07 | In Administration/Administrative Receiver | |
PHOENIX (KIRKCALDY) LIMITED | Director | 2007-06-01 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
PHOENIX PHAST PHIT LIMITED | Director | 2007-06-01 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
PHOENIX HONDA (FALKIRK) LIMITED | Director | 2007-06-01 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
PHOENIX BUSINESS MANAGEMENT LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | In Administration/Administrative Receiver | |
PHOENIX (KIRKCALDY) LIMITED | Director | 1997-10-31 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
THE PHOENIX CAR COMPANY LIMITED | Director | 1997-03-25 | CURRENT | 1997-03-25 | Liquidation | |
PHOENIX BODYCENTRE LIMITED | Director | 1997-02-13 | CURRENT | 1997-02-07 | In Administration/Administrative Receiver | |
PHOENIX TERTIUM LIMITED | Director | 1997-02-12 | CURRENT | 1997-02-12 | Liquidation | |
PHOENIX MOTOWN LIMITED | Director | 1997-02-07 | CURRENT | 1997-02-07 | In Administration/Administrative Receiver | |
PHOENIX PHAST PHIT LIMITED | Director | 1997-02-07 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
PHOENIX HONDA (FALKIRK) LIMITED | Director | 1997-02-07 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
PHOENIX HONDA LIMITED | Director | 1993-02-25 | CURRENT | 1993-02-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
Error | ||
REGISTERED OFFICE CHANGED ON 07/02/22 FROM C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS | ||
Error | ||
Error | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
466(Scot) | Alter floating charge SC1721330005 | |
466(Scot) | Alter floating charge SC1721330004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1721330005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1721330004 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Mcguire on 2014-02-01 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEVENNY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES DEVENNY | |
AR01 | 07/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MATTHEW JOHNSTON / 05/03/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
RES13 | DIRECTOR APPOINTED 01/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
CERTNM | COMPANY NAME CHANGED PHOENIX NISSAN LIMITED CERTIFICATE ISSUED ON 30/04/03 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 25/03/97--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2019-04-02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | GE CAPITAL BANK LIMITED | |
FLOATING CHARGE | Satisfied | NISSAN FINANCE (GB) LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
PHOENIX KIA LIMITED owns 1 domain names.
phoenixkia.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as PHOENIX KIA LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | PHOENIX KIA LIMITED | Event Date | 2019-04-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |