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Phoenix Tertium Limited

Phoenix Tertium Limited is a dissolved company incorporated on 12 February 1997 with the registered office located in Glasgow, City of Glasgow. Phoenix Tertium Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 24 May 2023 (2 years 3 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
SC172256
Private limited company
Scottish Company
Age
28 years
Incorporated 12 February 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
5th Floor, 130 St Vincent Street
Glasgow
G2 5HF
Address changed on 7 Feb 2022 (3 years ago)
Previous address was C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS
Telephone
0141849500
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chairman & Ceo • British • Lives in UK • Born in Jan 1955
The Phoenix Car Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Honda Limited
Mr John McGuire is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Jan31 Mar 2018
Traded for 14 months
Cash in Bank
£1.45M
Increased by £948.06K (+189%)
Turnover
Unreported
Decreased by £11.8M (-100%)
Employees
15
Decreased by 4 (-21%)
Total Assets
£3.01M
Decreased by £1.58M (-35%)
Total Liabilities
-£1.66M
Decreased by £1.41M (-46%)
Net Assets
£1.35M
Decreased by £173.96K (-11%)
Debt Ratio (%)
55%
Decreased by 11.68% (-17%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 24 May 2023
Registered Address Changed
3 Years Ago on 7 Feb 2022
Colin Matthew Johnston Resigned
6 Years Ago on 31 Jul 2019
Registered Address Changed
6 Years Ago on 3 Apr 2019
Registered Address Changed
6 Years Ago on 19 Feb 2019
Small Accounts Submitted
6 Years Ago on 3 Jan 2019
Confirmation Submitted
7 Years Ago on 21 Feb 2018
Accounting Period Extended
7 Years Ago on 10 Nov 2017
Full Accounts Submitted
7 Years Ago on 2 Nov 2017
Charge Satisfied
8 Years Ago on 19 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2023
Submitted on 24 Feb 2023
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
Submitted on 7 Feb 2022
Submitted on 20 Jan 2021
Administrator's progress report
Submitted on 17 Sep 2020
Administrator's progress report
Submitted on 18 Mar 2020
Termination of appointment of Colin Matthew Johnston as a director on 31 July 2019
Submitted on 19 Sep 2019
Administrator's progress report
Submitted on 18 Sep 2019
Notice of extension of period of Administration
Submitted on 11 Sep 2019
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
Submitted on 26 Apr 2019
Repayment History
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