Phoenix (Glasgow) Limited

Dissolved
Incorporated on 4 Sep 1990

Reg Address: One St Peter's Square, Manchester M2 3DE, United Kingdom

Company Number 02536540
Company Status Dissolved on 15 Oct 2019
Incorporation Date 4 Sep 1990
Total Assets £1.47M £-4.14K (-0.3%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2017
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Npl Phoenix Limited - 3 Apr 2002
Tilbury Phoenix Limited - 29 May 1991
Intercede 875 Limited - 4 Sep 1990

Summary The company with name "Phoenix (Glasgow) Limited" is a ltd and located in One St Peter's Square, Manchester M2 3DE. Phoenix (Glasgow) Limited is currently in dissolved status and it was incorporated on 4 Sep 1990 (34 years 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2017
Accounts Period Covered End Date

31 Dec 2017
Total Assets

£1.47M ^{£-4.14K (-0.3%)} _{change vs prev year}
Total Liabilities

£-51.2K ^{£-47.71K (-1368.2%)} _{change vs prev year}
Equity

£1.42M ^{£-51.85K (-3.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£-1 (-100%)} _{change vs prev year}
Current Assets

£1.47M ^{£-4.14K (-0.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1.42M ^{£-51.85K (-3.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.42M ^{£-51.85K (-3.5%)} _{change vs prev year}
Debtors

£1.15M ^{£-4.14K (-0.4%)} _{change vs prev year}
Cash In Bank

£324.79K ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Phoenix (Glasgow) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Eric Raymond Taylor	Director	21 Mar 2002	British	Resigned 6 Dec 2018
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21 Mar 2002	-	Resigned 15 Jan 2009
3	Michelle Lappin	Director	21 Mar 2002	British	Resigned 26 Nov 2018
4	David Maurice Clitheroe	Director	28 Sep 2001	British	Resigned 1 Oct 2001
5	Trevor Bradbury	Secretary	2 Oct 2000	British	Resigned 21 Mar 2002
6	Andrew Barnetson Heron	Director	22 Sep 2000	British	Resigned 1 Jul 2003
7	Stephen James Pannell	Director	22 Sep 2000	British	Resigned 21 Mar 2002
8	Graham John Wentzell	Director	31 Mar 1999	British	Resigned 21 Mar 2002
9	Horst Astheimer	Director	16 Nov 1998	German	Resigned 23 Nov 2000
10	David Maurice Clitheroe	Secretary	30 Sep 1996	British	Resigned 2 Oct 2000
11	David Maurice Clitheroe	Director	30 Sep 1996	British	Resigned 2 Oct 2000
12	Frank Michael Beitz	Director	16 Oct 1995	Austrian	Resigned 5 Sep 1996
13	William Nicholas Mason-Jones	Director	25 Sep 1995	-	Resigned 31 Mar 1999
14	Malcolm Stuart Lee	Director	17 Dec 1992	British	Resigned 21 Mar 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Robert Mcfarlane Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Sep 2016	British	Ceased 2 Sep 2016
2	Ms Michelle Lappin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Sep 2016	British	Ceased 26 Nov 2018
3	Mr Eric Raymond Taylor Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Sep 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Phoenix (Glasgow) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	15 Oct 2019	Download PDF 1 Pages
2	Gazette - Notice Compulsory	30 Jul 2019	Download PDF 1 Pages
3	Officers - Termination Director Company With Name Termination Date	6 Dec 2018	Download PDF 1 Pages
4	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Nov 2018	Download PDF 1 Pages
5	Officers - Termination Director Company With Name Termination Date	26 Nov 2018	Download PDF 1 Pages
6	Accounts - Total Exemption Full	28 Sep 2018	Download PDF 6 Pages
7	Confirmation Statement - No Updates	25 Sep 2018	Download PDF 3 Pages
8	Confirmation Statement - No Updates	14 Sep 2017	Download PDF 3 Pages
9	Accounts - Total Exemption Full	28 Feb 2017	Download PDF 6 Pages
10	Address - Change Registered Office Company With Date Old New	20 Feb 2017	Download PDF 1 Pages
11	Confirmation Statement - Updates	14 Oct 2016	Download PDF 7 Pages
12	Confirmation Statement - Updates	12 Oct 2016	Download PDF 6 Pages
13	Accounts - Total Exemption Small	13 Sep 2016	Download PDF 6 Pages
14	Accounts - Total Exemption Small	29 Sep 2015	Download PDF 3 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	7 Sep 2015	Download PDF 4 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2014	Download PDF 4 Pages
17	Accounts - Total Exemption Small	19 Jun 2014	Download PDF 3 Pages
18	Accounts - Total Exemption Small	27 Sep 2013	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2013	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2012	Download PDF 4 Pages
21	Accounts - Total Exemption Small	3 Sep 2012	Download PDF 5 Pages
22	Accounts - Total Exemption Small	5 Oct 2011	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2011	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date	8 Oct 2010	Download PDF 5 Pages
25	Accounts - Total Exemption Small	6 Oct 2010	Download PDF 5 Pages
26	Accounts - Total Exemption Small	7 Nov 2009	Download PDF 6 Pages
27	Annual Return - Legacy	7 Sep 2009	Download PDF 3 Pages
28	Gazette - Filings Brought Up To Date	7 Jul 2009	Download PDF 1 Pages
29	Accounts - Total Exemption Small	6 Jul 2009	Download PDF 6 Pages
30	Gazette - Notice Compulsary	31 Mar 2009	Download PDF 1 Pages
31	Officers - Legacy	7 Feb 2009	Download PDF 2 Pages
32	Annual Return - Legacy	7 Oct 2008	Download PDF 3 Pages
33	Accounts - Total Exemption Small	6 Nov 2007	Download PDF 6 Pages
34	Annual Return - Legacy	28 Sep 2007	Download PDF 7 Pages
35	Accounts - Total Exemption Small	10 Nov 2006	Download PDF 6 Pages
36	Annual Return - Legacy	10 Nov 2006	Download PDF 7 Pages
37	Accounts - Total Exemption Small	6 Jun 2006	Download PDF 6 Pages
38	Annual Return - Legacy	25 Oct 2005	Download PDF 7 Pages
39	Accounts - Total Exemption Small	1 Mar 2005	Download PDF 6 Pages
40	Annual Return - Legacy	29 Sep 2004	Download PDF 7 Pages
41	Change Of Name - Certificate Company	5 Feb 2004	Download PDF 2 Pages
42	Annual Return - Legacy	10 Dec 2003	Download PDF 7 Pages
43	Annual Return - Legacy	25 Jul 2003	Download PDF 7 Pages
44	Officers - Legacy	25 Jul 2003	Download PDF 1 Pages
45	Officers - Legacy	18 Jul 2003	Download PDF 1 Pages
46	Address - Legacy	20 Feb 2003	Download PDF 1 Pages
47	Officers - Legacy	5 Apr 2002	Download PDF 1 Pages
48	Resolution	5 Apr 2002	Download PDF 1 Pages
49	Capital - Legacy	5 Apr 2002	Download PDF 7 Pages
50	Officers - Legacy	5 Apr 2002	Download PDF 2 Pages
51	Officers - Legacy	5 Apr 2002	Download PDF 2 Pages
52	Officers - Legacy	5 Apr 2002	Download PDF 1 Pages
53	Officers - Legacy	5 Apr 2002	Download PDF 1 Pages
54	Officers - Legacy	5 Apr 2002	Download PDF 1 Pages
55	Mortgage - Legacy	4 Apr 2002	Download PDF 4 Pages
56	Change Of Name - Certificate Company	3 Apr 2002	Download PDF 2 Pages
57	Accounts - Full	3 Apr 2002	Download PDF 11 Pages
58	Accounts - Full	3 Apr 2002	Download PDF 11 Pages
59	Officers - Legacy	3 Apr 2002	Download PDF 2 Pages
60	Officers - Legacy	12 Oct 2001	Download PDF 2 Pages
61	Officers - Legacy	12 Oct 2001	Download PDF 1 Pages
62	Annual Return - Legacy	13 Sep 2001	Download PDF 7 Pages
63	Address - Legacy	23 May 2001	Download PDF 1 Pages
64	Address - Legacy	23 May 2001	Download PDF 1 Pages
65	Address - Legacy	26 Mar 2001	Download PDF 1 Pages
66	Capital - Legacy	7 Feb 2001	Download PDF 1 Pages
67	Capital - Legacy	7 Feb 2001	Download PDF 2 Pages
68	Capital - Legacy	7 Feb 2001	Download PDF 1 Pages
69	Resolution	7 Feb 2001	Download PDF
70	Resolution	7 Feb 2001	Download PDF 1 Pages
71	Annual Return - Legacy	2 Feb 2001	Download PDF 7 Pages
72	Officers - Legacy	5 Dec 2000	Download PDF 1 Pages
73	Resolution	5 Dec 2000	Download PDF
74	Resolution	5 Dec 2000	Download PDF 11 Pages
75	Officers - Legacy	3 Nov 2000	Download PDF 2 Pages
76	Officers - Legacy	27 Oct 2000	Download PDF 2 Pages
77	Address - Legacy	18 Oct 2000	Download PDF 1 Pages
78	Officers - Legacy	18 Oct 2000	Download PDF 1 Pages
79	Address - Legacy	18 Oct 2000	Download PDF 1 Pages
80	Officers - Legacy	18 Oct 2000	Download PDF 2 Pages
81	Officers - Legacy	10 Oct 2000	Download PDF 1 Pages
82	Accounts - Full	19 Sep 2000	Download PDF 15 Pages
83	Mortgage - Legacy	24 May 2000	Download PDF 2 Pages
84	Accounts - Full	13 Oct 1999	Download PDF 15 Pages
85	Annual Return - Legacy	5 Oct 1999	Download PDF 4 Pages
86	Mortgage - Legacy	13 Aug 1999	Download PDF 5 Pages
87	Officers - Legacy	7 Jun 1999	Download PDF 3 Pages
88	Officers - Legacy	7 Jun 1999	Download PDF 1 Pages
89	Officers - Legacy	7 Jun 1999	Download PDF 2 Pages
90	Officers - Legacy	2 Jun 1999	Download PDF 1 Pages
91	Mortgage - Legacy	6 Jan 1999	Download PDF 7 Pages
92	Annual Return - Legacy	6 Nov 1998	Download PDF 13 Pages
93	Accounts - Full	21 Oct 1998	Download PDF 15 Pages
94	Annual Return - Legacy	16 Oct 1997	Download PDF 11 Pages
95	Accounts - Full	10 Oct 1997	Download PDF 15 Pages
96	Officers - Legacy	16 Oct 1996	Download PDF 1 Pages
97	Officers - Legacy	15 Oct 1996	Download PDF 1 Pages
98	Accounts - Full	15 Oct 1996	Download PDF 15 Pages
99	Officers - Legacy	15 Oct 1996	Download PDF 2 Pages
100	Officers - Legacy	2 Oct 1996	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies