PHOENIX HONDA Ltd

About

Registered Number: SC142872
Date of Incorporation: 25/02/1993 (31 years and 2 months ago)
Company Status: Administration
Registered Address: C/O Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS

 

Phoenix Honda Ltd was setup in 1993, it's status at Companies House is "Administration". We don't currently know the number of employees at this business. The business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, John 01 September 1994 31 May 2005 1

Filing History

Document Type Date
AM10(Scot) - N/A 17 September 2020
AM10(Scot) - N/A 18 March 2020
TM01 - Termination of appointment of director 19 September 2019
AM10(Scot) - N/A 17 September 2019
AM19(Scot) - N/A 11 September 2019
2.15B(Scot) - N/A 26 April 2019
2.18B(Scot) - N/A 24 April 2019
AD01 - Change of registered office address 03 April 2019
2.15B(Scot) - N/A 01 April 2019
2.16B(Scot) - N/A 01 April 2019
AD01 - Change of registered office address 19 February 2019
2.11B(Scot) - N/A 13 February 2019
AA - Annual Accounts 03 January 2019
MR04 - N/A 16 April 2018
MR04 - N/A 16 April 2018
CS01 - N/A 09 March 2018
AA01 - Change of accounting reference date 10 November 2017
AA - Annual Accounts 02 November 2017
466(Scot) - N/A 25 April 2017
MR04 - N/A 19 April 2017
466(Scot) - N/A 12 April 2017
466(Scot) - N/A 12 April 2017
MR01 - N/A 11 April 2017
MR01 - N/A 13 March 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 07 March 2012
TM01 - Termination of appointment of director 07 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 10 September 2007
RESOLUTIONS - N/A 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
466(Scot) - N/A 02 May 2007
466(Scot) - N/A 28 April 2007
410(Scot) - N/A 28 April 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 08 July 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 09 March 2004
419a(Scot) - N/A 19 February 2004
466(Scot) - N/A 20 December 2003
410(Scot) - N/A 20 December 2003
AA - Annual Accounts 20 September 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 06 August 2001
419a(Scot) - N/A 17 April 2001
466(Scot) - N/A 14 March 2001
466(Scot) - N/A 07 March 2001
363s - Annual Return 05 March 2001
410(Scot) - N/A 23 February 2001
AA - Annual Accounts 26 October 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 12 July 1999
363s - Annual Return 26 March 1999
466(Scot) - N/A 27 November 1998
419a(Scot) - N/A 26 November 1998
466(Scot) - N/A 19 November 1998
410(Scot) - N/A 19 November 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 31 July 1997
287 - Change in situation or address of Registered Office 19 March 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 28 May 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 18 October 1994
288 - N/A 08 September 1994
419a(Scot) - N/A 31 August 1994
419a(Scot) - N/A 23 August 1994
466(Scot) - N/A 17 August 1994
466(Scot) - N/A 05 August 1994
410(Scot) - N/A 05 August 1994
363s - Annual Return 23 February 1994
466(Scot) - N/A 09 September 1993
466(Scot) - N/A 09 September 1993
410(Scot) - N/A 03 August 1993
410(Scot) - N/A 16 July 1993
410(Scot) - N/A 04 June 1993
410(Scot) - N/A 24 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1993
288 - N/A 08 March 1993
288 - N/A 08 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1993
288 - N/A 02 March 1993
288 - N/A 02 March 1993
NEWINC - New incorporation documents 25 February 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2017 Outstanding

N/A
A registered charge 07 March 2017 Outstanding

N/A
Bond & floating charge 23 April 2007 Outstanding

N/A
Floating charge 10 December 2003 Fully Satisfied

N/A
Floating charge 20 February 2001 Fully Satisfied

N/A
Floating charge 09 November 1998 Fully Satisfied

N/A
Bond & floating charge 29 July 1994 Fully Satisfied

N/A
Standard security 22 July 1993 Fully Satisfied

N/A
Floating charge 12 July 1993 Fully Satisfied

N/A
Standard security 20 May 1993 Fully Satisfied

N/A
Bond & floating charge 19 May 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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