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Company Information for

PHOENIX BODYCENTRE LIMITED

C/O KPMG LLP, 319 ST. VINCENT STREET, GLASGOW, G2 5AS,

Company Registration Number

SC172135

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Phoenix Bodycentre Ltd

PHOENIX BODYCENTRE LIMITED was founded on 1997-02-07 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Phoenix Bodycentre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PHOENIX BODYCENTRE LIMITED

C/O KPMG LLP 319 ST. VINCENT STREET GLASGOW G2 5AS Other companies in PA1

Filing Information

Company Number		SC172135
Company ID Number		SC172135
Date formed		1997-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-02-10 14:18:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX BODYCENTRE LIMITED

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Company Officers of PHOENIX BODYCENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN MATTHEW JOHNSTON	Director	2007-06-01
JOHN MCGUIRE	Director	1997-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS MUNRO	Director	1997-12-23	2015-01-31
JAMES DEVENNY	Company Secretary	1997-02-13	2011-08-02
JAMES DEVENNY	Director	1997-02-13	2011-08-02
BRIAN REID	Nominated Secretary	1997-02-07	1997-02-07
STEPHEN MABBOTT	Nominated Director	1997-02-07	1997-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN MATTHEW JOHNSTON	PHOENIX BUSINESS MANAGEMENT LIMITED	Director	2017-08-25	CURRENT	2017-08-25	In Administration/Administrative Receiver
COLIN MATTHEW JOHNSTON	THE PHOENIX CAR COMPANY LIMITED	Director	2007-06-01	CURRENT	1997-03-25	Liquidation
COLIN MATTHEW JOHNSTON	PHOENIX HONDA LIMITED	Director	2007-06-01	CURRENT	1993-02-25	Liquidation
COLIN MATTHEW JOHNSTON	PHOENIX TERTIUM LIMITED	Director	2007-06-01	CURRENT	1997-02-12	Liquidation
COLIN MATTHEW JOHNSTON	PHOENIX KIA LIMITED	Director	2007-06-01	CURRENT	1997-02-07	In Administration/Administrative Receiver
COLIN MATTHEW JOHNSTON	PHOENIX MOTOWN LIMITED	Director	2007-06-01	CURRENT	1997-02-07	In Administration/Administrative Receiver
COLIN MATTHEW JOHNSTON	PHOENIX (KIRKCALDY) LIMITED	Director	2007-06-01	CURRENT	1997-02-12	Active - Proposal to Strike off
COLIN MATTHEW JOHNSTON	PHOENIX PHAST PHIT LIMITED	Director	2007-06-01	CURRENT	1997-02-07	Active - Proposal to Strike off
COLIN MATTHEW JOHNSTON	PHOENIX HONDA (FALKIRK) LIMITED	Director	2007-06-01	CURRENT	1997-02-07	Active - Proposal to Strike off
JOHN MCGUIRE	PHOENIX BUSINESS MANAGEMENT LIMITED	Director	2017-08-25	CURRENT	2017-08-25	In Administration/Administrative Receiver
JOHN MCGUIRE	PHOENIX (KIRKCALDY) LIMITED	Director	1997-10-31	CURRENT	1997-02-12	Active - Proposal to Strike off
JOHN MCGUIRE	THE PHOENIX CAR COMPANY LIMITED	Director	1997-03-25	CURRENT	1997-03-25	Liquidation
JOHN MCGUIRE	PHOENIX KIA LIMITED	Director	1997-03-25	CURRENT	1997-02-07	In Administration/Administrative Receiver
JOHN MCGUIRE	PHOENIX TERTIUM LIMITED	Director	1997-02-12	CURRENT	1997-02-12	Liquidation
JOHN MCGUIRE	PHOENIX MOTOWN LIMITED	Director	1997-02-07	CURRENT	1997-02-07	In Administration/Administrative Receiver
JOHN MCGUIRE	PHOENIX PHAST PHIT LIMITED	Director	1997-02-07	CURRENT	1997-02-07	Active - Proposal to Strike off
JOHN MCGUIRE	PHOENIX HONDA (FALKIRK) LIMITED	Director	1997-02-07	CURRENT	1997-02-07	Active - Proposal to Strike off
JOHN MCGUIRE	PHOENIX HONDA LIMITED	Director	1993-02-25	CURRENT	1993-02-25	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-11-10	AA01	Current accounting period extended from 31/01/18 TO 31/03/18
2017-11-02	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1721350002
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04	AR01	07/02/16 ANNUAL RETURN FULL LIST
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MUNRO
2015-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06	AR01	07/02/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-03-04	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-03-06	AR01	07/02/12 ANNUAL RETURN FULL LIST
2012-03-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES DEVENNY
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DEVENNY
2011-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-02-25	AR01	07/02/11 ANNUAL RETURN FULL LIST
2010-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-03-05	AR01	07/02/10 ANNUAL RETURN FULL LIST
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MUNRO / 05/03/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MATTHEW JOHNSTON / 05/03/2010
2009-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-03-06	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-03-04	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-06-13	RES13	DIRECTOR APPOINTED 01/06/07
2007-03-07	363s	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-03-03	363s	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-03-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-04	363s	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-09	363(287)	REGISTERED OFFICE CHANGED ON 09/03/04
2004-03-09	363s	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-04	363s	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-05-14	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-04	363s	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-06-21	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-05	363s	RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-10-26	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-03-01	AA	FULL ACCOUNTS MADE UP TO 31/01/99
2000-02-15	363s	RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-07-12	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1999-03-03	363s	RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-09	363s	RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1998-01-19	288a	NEW DIRECTOR APPOINTED
1998-01-19	225	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98
1997-10-08	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-06-05	288a	NEW DIRECTOR APPOINTED
1997-06-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-05	88(2)R	AD 25/03/97--------- £ SI 98@1=98 £ IC 2/100
1997-02-20	288b	SECRETARY RESIGNED
1997-02-20	288b	DIRECTOR RESIGNED
1997-02-12	CERTNM	COMPANY NAME CHANGED PHOENIX BODY CENTRE LIMITED CERTIFICATE ISSUED ON 13/02/97
1997-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PHOENIX BODYCENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PHOENIX BODYCENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1997-10-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of PHOENIX BODYCENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHOENIX BODYCENTRE LIMITED

Trademarks

We have not found any records of PHOENIX BODYCENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOENIX BODYCENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHOENIX BODYCENTRE LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX BODYCENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOENIX BODYCENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHOENIX BODYCENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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