• UK
  • PHOENIX VENTURE HOLDINGS LIMITED - Devon Lodge, Iddesleigh, Winkleigh, Devon, United Kingdom

Company Information

Company registration number
04084552
Company Status
CLOSED
Country
United Kingdom
Registered Address
Devon Lodge
Iddesleigh
Winkleigh
Devon
EX19 8BE
Devon Lodge, Iddesleigh, Winkleigh, Devon, EX19 8BE UK

Management

Managing Directors
DILLON, Peter Anthony Martin
Company secretaries
DILLON, Peter Anthony Martin

Company Details

Type of Business
ltd
Incorporated
2000-10-05
Dissolved on
2020-09-22
SIC/NACE
74990

Ownership

Beneficial Owners
Mr John Towers
Mr John Edwards
Mr Nicholas Stephenson
Mr Peter Beale

Jurisdiction Particularities

Company Name (english)
Phoenix Venture Holdings Limited
Additional Status Details
Dissolved
Previous Names
MG ROVER HOLDINGS LIMITED
Filing of Accounts
Due Date: 2016-03-27
Last Date: 2018-06-27
Last Return Made Up To:
2012-10-05

PHOENIX VENTURE HOLDINGS LIMITED Company Description

PHOENIX VENTURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04084552. Its current trading status is "closed". It was registered 2000-10-05. It was previously called MG ROVER HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 27/06/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at Devon Lodge .
More information

Get PHOENIX VENTURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)

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  • accounts-with-accounts-type-micro-entity (2019-03-20) - AA

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  • dissolution-application-strike-off-company (2019-03-22) - DS01

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  • dissolution-voluntary-strike-off-suspended (2019-04-18) - SOAS(A)

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  • gazette-notice-voluntary (2019-04-02) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2018-11-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-26) - AA

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  • termination-director-company-with-name-termination-date (2017-11-03) - TM01

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  • confirmation-statement-with-no-updates (2017-10-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-03-20) - AA

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  • termination-director-company-with-name-termination-date (2017-03-16) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-03-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-03-16) - TM02

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  • accounts-with-accounts-type-micro-entity (2016-03-18) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-22) - AD01

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  • change-person-secretary-company-with-change-date (2012-10-22) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA

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  • change-person-director-company-with-change-date (2012-10-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • termination-director-company-with-name (2011-04-01) - TM01

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01

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  • termination-director-company-with-name (2010-04-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • legacy (2008-11-27) - 363a

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  • legacy (2008-06-25) - 225

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  • legacy (2008-04-25) - 225

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  • accounts-with-accounts-type-total-exemption-small (2008-12-03) - AA

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  • legacy (2007-11-05) - 363s

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  • legacy (2007-10-17) - 225

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  • legacy (2007-04-25) - 288b

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  • accounts-with-accounts-type-full (2007-04-05) - AA

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  • legacy (2007-01-04) - 363s

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  • legacy (2006-12-28) - 225

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  • legacy (2006-10-27) - 225

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  • legacy (2006-08-08) - 395

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  • legacy (2006-04-11) - 287

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  • accounts-with-accounts-type-full (2006-04-11) - AA

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  • legacy (2006-02-28) - 288b

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  • legacy (2006-05-09) - 363s

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  • legacy (2004-11-16) - 363s

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  • accounts-with-accounts-type-group (2004-11-02) - AA

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  • resolution (2004-10-15) - RESOLUTIONS

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  • legacy (2004-09-18) - 395

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  • legacy (2004-08-05) - 288a

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  • legacy (2004-06-03) - 288c

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  • legacy (2004-04-16) - 288c

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  • legacy (2003-01-14) - 288c

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  • accounts-with-accounts-type-group (2003-11-01) - AA

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  • legacy (2003-11-25) - 363a

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  • legacy (2003-12-13) - 363a

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  • legacy (2002-12-02) - 363s

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  • accounts-with-accounts-type-group (2002-08-01) - AA

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  • certificate-change-of-name-company (2002-01-30) - CERTNM

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  • legacy (2002-01-08) - 363s

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  • statement-of-affairs (2001-03-12) - SA

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  • legacy (2001-03-12) - 88(2)R

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  • resolution (2001-04-09) - RESOLUTIONS

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  • resolution (2001-04-26) - RESOLUTIONS

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  • legacy (2001-05-11) - 353

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  • memorandum-articles (2001-04-26) - MEM/ARTS

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  • legacy (2001-10-13) - 395

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  • legacy (2001-10-16) - 288c

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  • resolution (2001-11-27) - RESOLUTIONS

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  • legacy (2001-12-18) - 395

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  • resolution (2001-05-17) - RESOLUTIONS

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  • certificate-change-of-name-company (2000-12-15) - CERTNM

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  • legacy (2000-12-28) - 288a

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  • legacy (2000-12-28) - 225

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  • legacy (2000-12-28) - 287

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  • legacy (2000-12-28) - 288b

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  • resolution (2000-12-28) - RESOLUTIONS

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  • legacy (2000-12-28) - 123

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  • legacy (2000-12-28) - 122

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  • legacy (2000-12-28) - 88(2)R

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  • legacy (2000-12-29) - 288a

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  • incorporation-company (2000-10-05) - NEWINC

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