PHOENIX VENTURE MOTORS LIMITED

Key Data

Status

Dissolved

Company No.

04011623

Incorporation date

08/06/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

13/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

15/05/2011

Liquidators' statement of receipts and payments to 2011-04-10

View PDF (27 pages)

15/05/2011

Termination of appointment of John Edwards as a director

View PDF (2 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-10-10

View PDF (5 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-10

View PDF (5 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-10

View PDF (6 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-10

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-10

View PDF (5 pages)

29/04/2008

Liquidators' statement of receipts and payments to 2008-10-10

View PDF (5 pages)

06/11/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

17/05/2007

Liquidators' statement of receipts and payments

View PDF (9 pages)

29/04/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

12/06/2006

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

23/04/2006

Administrator's progress report

View PDF (10 pages)

23/04/2006

Administrator's progress report

View PDF (8 pages)

10/04/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

05/09/2005

Registered office changed on 06/09/05 from: international headquarters longbridge birmingham B31 2TB

View PDF (1 pages)

11/07/2005

Result of meeting of creditors

View PDF (3 pages)

30/06/2005

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

16/06/2005

Statement of administrator's proposal

View PDF (111 pages)

16/06/2005

Statement of affairs

View PDF (116 pages)

26/04/2005

Appointment of an administrator

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

29/06/2004

Director's particulars changed

View PDF (0 pages)

24/06/2004

Nc inc already adjusted 19/05/04

View PDF (2 pages)

13/06/2004

Ad 19/05/04-19/05/04 £ si 2499998@1=2499998 £ ic 2/2500000

View PDF (2 pages)

13/06/2004

Resolutions

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13/06/2004

Resolutions

View PDF (1 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

15/07/2003

Director resigned

View PDF (1 pages)

22/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

30/03/2003

New director appointed

View PDF (2 pages)

30/03/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (4 pages)

20/02/2003

Certificate of change of name

View PDF (2 pages)

18/12/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

10/12/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

29/10/2001

New director appointed

View PDF (3 pages)

29/10/2001

New director appointed

View PDF (3 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Certificate of change of name

View PDF (2 pages)

28/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

28/06/2001

Director's particulars changed

View PDF (0 pages)

28/06/2001

Registered office changed on 29/06/01

View PDF (0 pages)

30/04/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2000

Registered office changed on 13/09/00 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

06/09/2000

Certificate of change of name

View PDF (2 pages)

14/08/2000

Certificate of change of name

View PDF (2 pages)

08/06/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ruston, Jane	Director	21/08/2000 - 25/10/2001	2
Atkins, Natalie	Director	21/08/2000 - 25/10/2001	-
Edwards, John Kenneth	Director	25/10/2001 - 30/03/2011	23
Howe, Kevin Brian	Director	17/02/2003 - Present	6
Fisher, Jacqueline	Nominee Director	09/06/2000 - 21/08/2000	261

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX VENTURE MOTORS LIMITED

PHOENIX VENTURE MOTORS LIMITED is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at C/O Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX VENTURE MOTORS LIMITED?

PHOENIX VENTURE MOTORS LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 13/10/2011.

Where is PHOENIX VENTURE MOTORS LIMITED located?

PHOENIX VENTURE MOTORS LIMITED is registered at C/O Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT.

What does PHOENIX VENTURE MOTORS LIMITED do?

PHOENIX VENTURE MOTORS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PHOENIX VENTURE MOTORS LIMITED?

The latest filing was on 13/10/2011: Final Gazette dissolved following liquidation.