Active - Proposal to Strike off
Company Information for PHOENIX PHAST PHIT LIMITED
PHOENIX RETAIL PARK,, LINWOOD ROAD, PAISLEY, RENFREWSHIRE, PA1 2BH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PHOENIX PHAST PHIT LIMITED | |
Legal Registered Office | |
PHOENIX RETAIL PARK, LINWOOD ROAD PAISLEY RENFREWSHIRE PA1 2BH Other companies in PA1 | |
Company Number | SC172136 | |
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Company ID Number | SC172136 | |
Date formed | 1997-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
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: | 2019-05-04 15:04:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN MATTHEW JOHNSTON |
||
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 KIA LIMITED | Director | 2007-06-01 | CURRENT | 1997-02-07 | In Administration/Administrative Receiver | |
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 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 KIA LIMITED | Director | 1997-03-25 | CURRENT | 1997-02-07 | In Administration/Administrative Receiver | |
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 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 |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1721360002 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEVENNY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES DEVENNY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MATTHEW JOHNSTON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGUIRE / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEVENNY / 05/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY 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 OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
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 | |
363s | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
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 ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/03/97--------- £ SI 98@1=98 £ IC 2/100 | |
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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHOENIX PHAST PHIT LIMITED are:
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. |