Phoenix Honda Limited

Company Name	Phoenix Honda Limited
Director	John McGuire
Company Status	Liquidation
Company Number	SC142872
Category	Private Limited Company
Incorporation Date	25 February 1993(31 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr John McGuire
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 February 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Capelrig Lane Newton Mearns Glasgow G77 6XZ Scotland

Director Name	James Devenny
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stobs Drive Barrhead Glasgow Lanarkshire G78 1NZ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	James Devenny
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stobs Drive Barrhead Glasgow Lanarkshire G78 1NZ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Wood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2005)
Role	Car Salesman
Country of Residence	United Kingdom
Correspondence Address	55 Linndale Drive Carmunnock Glasgow G45 0QE Scotland

Director Name	Mr Colin Matthew Johnston
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(14 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR Scotland

Contact

Website	phoenixcar.co.uk
Telephone	01680 420339
Telephone region	Isle of Mull – Craignure

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

150k at £1	Phoenix Car Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,427,124
Net Worth	£3,458,667
Cash	£477,938
Current Liabilities	£3,904,548

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 February 2018 (6 years, 1 month ago)
Next Return Due	11 March 2019 (overdue)

Charges

23 April 2007	Delivered on: 28 April 2007 Persons entitled: Honda Finance Europe PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new and used motor vehicles forming or which may at ant time or from time to time form part of the companys stock of motor vehicles and over the proceeds of any insurance policies effected over such motor vehicles. Outstanding
10 December 2003	Delivered on: 20 December 2003 Persons entitled: Honda Finance Europe Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All new used motor vehicles forming or which may at any time or from time to time form part of the company's stock of motor vehicles and over the proceeds of any insurance policies effeected over such motor vehicles. Outstanding
19 May 1993	Delivered on: 4 June 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
30 March 2017	Delivered on: 11 April 2017 Persons entitled: Honda Finance Europe PLC Classification: A registered charge Outstanding
7 March 2017	Delivered on: 13 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
20 May 1993	Delivered on: 24 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.08 acre lying to the north of linwood road paisley renfrewshire within the tilbury phoenix limited development known as the phoenix title no REN075166. Outstanding
20 February 2001	Delivered on: 23 February 2001 Satisfied on: 19 February 2004 Persons entitled: Ge Capital Bank Limited T/a Ge Capital Woodchester Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 November 1998	Delivered on: 19 November 1998 Satisfied on: 17 April 2001 Persons entitled: Lloyds Bowmaker Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All used motor vehicles. Fully Satisfied
29 July 1994	Delivered on: 5 August 1994 Satisfied on: 26 November 1998 Persons entitled: Chartered Trust PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All used car stock and the proceeds of sale thereof that may from time to time belong to the company insofar as title does not already vest in chartered. Fully Satisfied
22 July 1993	Delivered on: 3 August 1993 Satisfied on: 31 August 1994 Persons entitled: The First Personal Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 1.08 acres lying on or towards the north of linwood road, paisley, renfrewshire title no ren 075166. Fully Satisfied
12 July 1993	Delivered on: 16 July 1993 Satisfied on: 23 August 1994 Persons entitled: The First Personal Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 February 2022	Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 7 February 2022 (2 pages)
20 January 2021	Move from Administration case to Creditor's Voluntary Liquidation (25 pages)
17 September 2020	Administrator's progress report (22 pages)
18 March 2020	Administrator's progress report (22 pages)
19 September 2019	Termination of appointment of Colin Matthew Johnston as a director on 31 January 2019 (1 page)
17 September 2019	Administrator's progress report (24 pages)
11 September 2019	Notice of extension of period of Administration (3 pages)
26 April 2019	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (21 pages)
24 April 2019	Notice of result of meeting creditors (1 page)
3 April 2019	Registered office address changed from Phoenix Retail Park Linwood Road Paisley Renfrewshire PA1 2BH to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 3 April 2019 (2 pages)
1 April 2019	Statement of affairs with form 2.13B(Scot) (18 pages)
1 April 2019	Statement of administrator's proposal (46 pages)
19 February 2019	Registered office address changed from Phoenix Retail Park Linwood Road Paisley Renfrewshire PA1 2BH to Phoenix Retail Park Linwood Road Paisley Renfrewshire PA1 2BH on 19 February 2019 (2 pages)
13 February 2019	Appointment of an administrator (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (22 pages)
16 April 2018	Satisfaction of charge 8 in full (1 page)
16 April 2018	Satisfaction of charge 1 in full (1 page)
9 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
10 November 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
10 November 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
2 November 2017	Full accounts made up to 31 January 2017 (20 pages)
2 November 2017	Full accounts made up to 31 January 2017 (20 pages)
25 April 2017	Alterations to floating charge SC1428720011 (18 pages)
25 April 2017	Alterations to floating charge SC1428720011 (18 pages)
19 April 2017	Satisfaction of charge 2 in full (1 page)
19 April 2017	Satisfaction of charge 2 in full (1 page)
12 April 2017	Alterations to floating charge SC1428720010 (18 pages)
12 April 2017	Alterations to floating charge 9 (38 pages)
12 April 2017	Alterations to floating charge SC1428720010 (18 pages)
12 April 2017	Alterations to floating charge 9 (38 pages)
11 April 2017	Registration of charge SC1428720011, created on 30 March 2017 (24 pages)
11 April 2017	Registration of charge SC1428720011, created on 30 March 2017 (24 pages)
13 March 2017	Registration of charge SC1428720010, created on 7 March 2017 (19 pages)
13 March 2017	Registration of charge SC1428720010, created on 7 March 2017 (19 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
3 November 2016	Full accounts made up to 31 January 2016 (27 pages)
3 November 2016	Full accounts made up to 31 January 2016 (27 pages)
15 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 150,000 (4 pages)
15 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 150,000 (4 pages)
9 November 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
9 November 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 150,000 (4 pages)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 150,000 (4 pages)
31 October 2014	Accounts for a medium company made up to 31 January 2014 (18 pages)
31 October 2014	Accounts for a medium company made up to 31 January 2014 (18 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 150,000 (4 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 150,000 (4 pages)
31 October 2013	Accounts for a medium company made up to 31 January 2013 (18 pages)
31 October 2013	Accounts for a medium company made up to 31 January 2013 (18 pages)
6 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a medium company made up to 31 January 2012 (17 pages)
31 October 2012	Accounts for a medium company made up to 31 January 2012 (17 pages)
7 March 2012	Termination of appointment of James Devenny as a secretary (1 page)
7 March 2012	Termination of appointment of James Devenny as a director (1 page)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Termination of appointment of James Devenny as a secretary (1 page)
7 March 2012	Termination of appointment of James Devenny as a director (1 page)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
4 November 2011	Accounts for a medium company made up to 31 January 2011 (17 pages)
4 November 2011	Accounts for a medium company made up to 31 January 2011 (17 pages)
25 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
13 July 2010	Accounts for a medium company made up to 31 January 2010 (17 pages)
13 July 2010	Accounts for a medium company made up to 31 January 2010 (17 pages)
24 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
23 November 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
9 March 2009	Return made up to 25/02/09; full list of members (4 pages)
9 March 2009	Return made up to 25/02/09; full list of members (4 pages)
13 November 2008	Accounts for a medium company made up to 31 January 2008 (17 pages)
13 November 2008	Accounts for a medium company made up to 31 January 2008 (17 pages)
5 March 2008	Return made up to 25/02/08; full list of members (4 pages)
5 March 2008	Return made up to 25/02/08; full list of members (4 pages)
10 September 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
10 September 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Resolutions RES13 ‐ Officer appointed 01/06/07 (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Resolutions RES13 ‐ Officer appointed 01/06/07 (1 page)
2 May 2007	Alterations to a floating charge (6 pages)
2 May 2007	Alterations to a floating charge (6 pages)
28 April 2007	Alterations to a floating charge (6 pages)
28 April 2007	Alterations to a floating charge (6 pages)
28 April 2007	Partic of mort/charge * (3 pages)
28 April 2007	Partic of mort/charge * (3 pages)
7 March 2007	Return made up to 25/02/07; full list of members (8 pages)
7 March 2007	Return made up to 25/02/07; full list of members (8 pages)
6 July 2006	Accounts for a medium company made up to 31 January 2006 (22 pages)
6 July 2006	Accounts for a medium company made up to 31 January 2006 (22 pages)
3 March 2006	Return made up to 25/02/06; full list of members (8 pages)
3 March 2006	Return made up to 25/02/06; full list of members (8 pages)
8 July 2005	Accounts for a medium company made up to 31 January 2005 (19 pages)
8 July 2005	Accounts for a medium company made up to 31 January 2005 (19 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
4 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
29 November 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
9 March 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 (8 pages)
9 March 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 (8 pages)
19 February 2004	Dec mort/charge * (5 pages)
19 February 2004	Dec mort/charge * (5 pages)
20 December 2003	Partic of mort/charge * (5 pages)
20 December 2003	Alterations to a floating charge (8 pages)
20 December 2003	Partic of mort/charge * (5 pages)
20 December 2003	Alterations to a floating charge (8 pages)
20 September 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
20 September 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
4 March 2003	Return made up to 25/02/03; full list of members (8 pages)
4 March 2003	Return made up to 25/02/03; full list of members (8 pages)
14 May 2002	Full accounts made up to 31 January 2002 (22 pages)
14 May 2002	Full accounts made up to 31 January 2002 (22 pages)
4 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2001	Full accounts made up to 31 January 2001 (21 pages)
6 August 2001	Full accounts made up to 31 January 2001 (21 pages)
17 April 2001	Dec mort/charge * (5 pages)
17 April 2001	Dec mort/charge * (5 pages)
14 March 2001	Alterations to a floating charge (10 pages)
14 March 2001	Alterations to a floating charge (10 pages)
7 March 2001	Alterations to a floating charge (8 pages)
7 March 2001	Alterations to a floating charge (8 pages)
5 March 2001	Return made up to 25/02/01; full list of members (7 pages)
5 March 2001	Return made up to 25/02/01; full list of members (7 pages)
23 February 2001	Partic of mort/charge * (7 pages)
23 February 2001	Partic of mort/charge * (7 pages)
26 October 2000	Full accounts made up to 31 January 2000 (21 pages)
26 October 2000	Full accounts made up to 31 January 2000 (21 pages)
3 April 2000	Full accounts made up to 31 January 1999 (18 pages)
3 April 2000	Full accounts made up to 31 January 1999 (18 pages)
24 February 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 1999	Full accounts made up to 31 January 1998 (18 pages)
12 July 1999	Full accounts made up to 31 January 1998 (18 pages)
26 March 1999	Return made up to 25/02/99; no change of members (4 pages)
26 March 1999	Return made up to 25/02/99; no change of members (4 pages)
27 November 1998	Alterations to a floating charge (8 pages)
27 November 1998	Alterations to a floating charge (8 pages)
26 November 1998	Dec mort/charge * (5 pages)
26 November 1998	Dec mort/charge * (5 pages)
19 November 1998	Partic of mort/charge * (3 pages)
19 November 1998	Alterations to a floating charge (13 pages)
19 November 1998	Alterations to a floating charge (13 pages)
19 November 1998	Partic of mort/charge * (3 pages)
27 February 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1997	Full accounts made up to 31 January 1997 (19 pages)
31 July 1997	Full accounts made up to 31 January 1997 (19 pages)
19 March 1997	Registered office changed on 19/03/97 from: 11 woodside crescent glasgow G3 7UL (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 11 woodside crescent glasgow G3 7UL (1 page)
21 February 1997	Return made up to 25/02/97; no change of members (4 pages)
21 February 1997	Return made up to 25/02/97; no change of members (4 pages)
28 May 1996	Full accounts made up to 31 January 1996 (14 pages)
28 May 1996	Full accounts made up to 31 January 1996 (14 pages)
16 February 1996	Return made up to 25/02/96; no change of members (4 pages)
16 February 1996	Return made up to 25/02/96; no change of members (4 pages)
27 July 1995	Full accounts made up to 31 January 1995 (14 pages)
27 July 1995	Full accounts made up to 31 January 1995 (14 pages)
27 February 1995	Return made up to 25/02/95; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
27 February 1995	Return made up to 25/02/95; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
18 October 1994	Full accounts made up to 31 January 1994 (11 pages)
18 October 1994	Full accounts made up to 31 January 1994 (11 pages)
23 February 1994	Return made up to 25/02/94; full list of members (5 pages)
23 February 1994	Return made up to 25/02/94; full list of members (5 pages)
4 May 1993	Ad 30/04/93--------- Â£ si 149898@1=149898 Â£ ic 102/150000 (2 pages)
4 May 1993	Ad 30/04/93--------- Â£ si 149898@1=149898 Â£ ic 102/150000 (2 pages)
8 March 1993	Ad 25/02/93--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 March 1993	New secretary appointed;new director appointed (2 pages)
8 March 1993	New secretary appointed;new director appointed (2 pages)
8 March 1993	Ad 25/02/93--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 February 1993	Incorporation (17 pages)
25 February 1993	Incorporation (17 pages)

Phoenix Honda Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland