Free data on 57M+ companies

Home > Scotland > THE PHOENIX CAR COMPANY LIMITED

Company Information for

THE PHOENIX CAR COMPANY LIMITED

C/O Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow, G2 5HF,

Company Registration Number

SC173815

Private Limited Company

Liquidation

Company Overview

About The Phoenix Car Company Ltd

THE PHOENIX CAR COMPANY LIMITED was founded on 1997-03-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". The Phoenix Car Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

THE PHOENIX CAR COMPANY LIMITED

Legal Registered Office

C/O Interpath Ltd
5th Floor 130 St. Vincent Street
Glasgow
G2 5HF
Other companies in PA1


Telephone	01418495050

Filing Information

Company Number		SC173815
Company ID Number		SC173815
Date formed		1997-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-03-31
Account next due		2019-12-31
Latest return		2018-02-25
Return next due		2019-03-11
Type of accounts		GROUP

Last Datalog update:	2023-02-22 10:39:40
Primary Source:	Companies House

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

Is this data useful to you?

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.

Company Officers of THE PHOENIX CAR COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH ANN HUBNER	Director	2011-10-27
COLIN MATTHEW JOHNSTON	Director	2007-06-01
JOHN MCGUIRE	Director	1997-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL CRAIG SMITH	Director	2014-02-01	2018-02-28
JAMES TYRRELL	Director	2011-02-01	2014-01-31
JAMES DEVENNY	Company Secretary	1997-03-25	2011-08-02
JAMES DEVENNY	Director	1997-03-25	2011-08-02
BRIAN REID	Nominated Secretary	1997-03-25	1997-03-25
STEPHEN MABBOTT	Nominated Director	1997-03-25	1997-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEBORAH ANN HUBNER	PHOENIX BUSINESS MANAGEMENT LIMITED	Director	2017-08-25	CURRENT	2017-08-25	In Administration/Administrative Receiver
COLIN MATTHEW JOHNSTON	PHOENIX BUSINESS MANAGEMENT LIMITED	Director	2017-08-25	CURRENT	2017-08-25	In Administration/Administrative Receiver
COLIN MATTHEW JOHNSTON	PHOENIX BODYCENTRE LIMITED	Director	2007-06-01	CURRENT	1997-02-07	In Administration/Administrative Receiver
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	PHOENIX KIA LIMITED	Director	1997-03-25	CURRENT	1997-02-07	In Administration/Administrative Receiver
JOHN MCGUIRE	PHOENIX BODYCENTRE LIMITED	Director	1997-02-13	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
2023-05-22		Final Gazette dissolved via compulsory strike-off
2023-02-22		Error
2022-02-07		REGISTERED OFFICE CHANGED ON 07/02/22 FROM C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS
2019-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-09	LATEST SOC	09/03/18 STATEMENT OF CAPITAL;GBP 81000
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL CRAIG SMITH
2017-11-10	AA01	Current accounting period extended from 31/01/18 TO 31/03/18
2017-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-15	466(Scot)	Alter floating charge SC1738150016
2017-04-13	466(Scot)	Alter floating charge SC1738150017
2017-04-12	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1738150019
2017-04-12	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1738150018
2017-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1738150019
2017-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1738150018
2017-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1738150017
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 81000
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-12-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2016-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-15	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 81000
2015-03-25	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 81000
2014-03-25	AR01	25/02/14 FULL LIST
2014-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN HUBNER / 01/02/2014
2014-02-04	AP01	DIRECTOR APPOINTED MR RUSSELL CRAIG SMITH
2014-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGUIRE / 01/02/2014
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TYRRELL
2013-11-21	SH01	30/06/00 STATEMENT OF CAPITAL GBP 81000
2013-11-21	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2013-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-09-20	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2013-09-20	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-09-19	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14
2013-09-14	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1738150016
2013-09-14	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15
2013-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1738150016
2013-03-06	AR01	25/02/13 FULL LIST
2012-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-03-07	AR01	25/02/12 FULL LIST
2012-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DEVENNY
2012-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES DEVENNY
2012-03-01	MG05s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 13
2012-02-29	RES13	21/02/2012
2012-02-28	MG05s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 15
2012-02-28	MG05s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 14
2012-02-28	MG05s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 6
2012-02-28	MG05s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 1
2011-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-11-04	AP01	DIRECTOR APPOINTED MRS DEBORAH ANN HUBNER
2011-03-31	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2011-03-26	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-03-25	AR01	25/02/11 FULL LIST
2011-03-25	AP01	DIRECTOR APPOINTED MR JAMES TYRRELL
2011-03-25	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15
2011-03-25	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13
2011-01-31	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12
2011-01-31	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11
2010-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-03-05	AR01	25/02/10 FULL LIST
2009-11-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-11-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-03-09	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-11-27	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-03-05	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-04	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14
2008-02-28	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-02-26	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13
2008-02-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2008-02-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-09-10	AA	GROUP OF COMPANIES' ACCOUNTS 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 25/02/07; FULL LIST OF MEMBERS
2006-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-03-03	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-02	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2006-02-20	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-11-22	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-11-22	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-11-21	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-04-01	466(Scot)	ALTERATION TO MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Appointmen	2021-02-02
Meetings o	2019-04-02
Appointmen	2019-02-11

Fines / Sanctions

No fines or sanctions have been issued against THE PHOENIX CAR COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-04	Outstanding	SHOGUN FINANCE LIMITED
	2017-03-30	Outstanding	HONDA FINANCE EUROPE PLC
	2017-03-07	Outstanding	HSBC BANK PLC
	2013-09-12	Outstanding	HYUNDAI CAPITAL UK LIMITED
BOND & FLOATING CHARGE	2009-11-12	Satisfied	SANTANDER CONSUMER (UK) PLC
FLOATING CHARGE	2008-02-19	PART of the property or undertaking has been released and no longer forms part of the charge	HONDA FINANCE EUROPE PLC
BOND & FLOATING CHARGE	2008-02-06	Satisfied	GE CAPITAL BANK LIMITED
FLOATING CHARGE	2004-01-23	Satisfied	FCE BANK PLC
FLOATING CHARGE	2004-01-23	Satisfied	FCE BANK PLC
STANDARD SECURITY	2003-08-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1999-02-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1997-11-07	Satisfied	CAPITAL BANK PLC
BOND & FLOATING CHARGE	1997-10-31	Satisfied	CHARTERED TRUST PLC
FLOATING CHARGE	1997-10-31	Satisfied	GE CAPITAL BANK LIMITED
STANDARD SECURITY	1997-09-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1997-04-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1997-04-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of THE PHOENIX CAR COMPANY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

THE PHOENIX CAR COMPANY LIMITED owns 5 domain names.

phoenixcar.co.uk phoenix-cars.co.uk phoenix-motors.co.uk phoenixmazda.co.uk phoenixmotors.co.uk

Trademarks

We have not found any records of THE PHOENIX CAR COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PHOENIX CAR COMPANY 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 (45111 - Sale of new cars and light motor vehicles) as THE PHOENIX CAR COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE PHOENIX CAR COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	THE PHOENIX CAR COMPANY LIMITED	Event Date	2021-02-02
Company Number: SC173815 Name of Company: THE PHOENIX CAR COMPANY LIMITED Trading Name: Phoenix Car Company; Phoenix Hyundai; Phoenix Mazda; Phoenix Motown; and Phoenix Bodycentre Nature of Business:…

Initiating party		Event Type	Meetings o
Defending party	THE PHOENIX CAR COMPANY LIMITED	Event Date	2019-04-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE PHOENIX CAR COMPANY 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 THE PHOENIX CAR COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.