PHOENIX VENTURE HOLDINGS LIMITED - WINKLEIGH


Company Profile Company Filings

Overview

PHOENIX VENTURE HOLDINGS LIMITED is a Private Limited Company from WINKLEIGH and has the status: Dissolved - no longer trading.
PHOENIX VENTURE HOLDINGS LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04084552.

PHOENIX VENTURE HOLDINGS LIMITED - WINKLEIGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 27/06/2018

Registered Office

DEVON LODGE
WINKLEIGH
DEVON
EX19 8BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JANE ELIZABETH RUSTON BRITISH SEC 2000-12-15 CURRENT
MR PETER ANTHONY MARTIN DILLON Jan 1968 BRITISH DIR 2011-03-29 CURRENT
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 BRITISH DIR 2004-07-21 CURRENT
MISS JANE ELIZABETH RUSTON Jun 1965 British DIR 2011-03-29 CURRENT
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 SEC 2000-10-05 UNTIL 2000-12-15 RESIGNED
PETER ROBERT BEALE Jun 1955 British DIR 2000-12-15 UNTIL 2011-03-29 RESIGNED
MR JOHN KENNETH EDWARDS Jul 1952 British DIR 2000-12-15 UNTIL 2007-04-04 RESIGNED
JACQUELINE FISHER Mar 1952 British NOMDIR 2000-10-05 UNTIL 2000-12-15 RESIGNED
KEVIN BRIAN HOWE Apr 1961 BRITISH DIR 2000-12-18 UNTIL 2006-01-18 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 BRITISH DIR 2000-10-05 UNTIL 2000-12-15 RESIGNED
NICHOLAS JOHN STEPHENSON Jul 1948 British DIR 2000-12-15 UNTIL 2010-03-31 RESIGNED
JOHN TOWERS Mar 1948 British DIR 2000-12-15 UNTIL 2011-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Towers 2016-04-06 3/1948 Winkleigh   Devon Significant influence or control
Mr Peter Beale 2016-04-06 6/1955 Winkleigh   Devon Significant influence or control
Mr John Edwards 2016-04-06 7/1952 Winkleigh   Devon Significant influence or control
Mr Nicholas Stephenson 2016-04-06 7/1948 Winkleigh   Devon Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROVER COMPANY LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
MG ROVER WHOLESALE LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
MG ROVER EXPORTS LIMITED LEEDS Dissolved... FULL 5010 - Sale of motor vehicles
MG ROVER OVERSEAS HOLDINGS LIMITED LEEDS Dissolved... FULL 7415 - Holding Companies including Head Offices
MG ROVER DEALER PROPERTIES LIMITED WINKLEIGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MGR PAW LIMITED WINKLEIGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PHOENIX VENTURE LEASING LIMITED WINKLEIGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
THE STABLES MANAGEMENT COMPANY (BERKSWELL HALL) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 98000 - Residents property management
PHOENIX VENTURE LEASING 2 LIMITED WINKLEIGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TECHTRONIC (2000) LIMITED WINKLEIGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MG ROVER DEALER TRUST COMPANY LIMITED WINKLEIGH Dissolved... DORMANT 74990 - Non-trading company
MGR LEASING LIMITED WINKLEIGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MG ROVER EXECUTIVE TRUST COMPANY LIMITED WINKLEIGH Dissolved... DORMANT 74990 - Non-trading company
MG ROVER PROPERTY HOLDINGS LIMITED WINKLEIGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
STUDLEY CASTLE LIMITED WINKLEIGH Dissolved... 74990 - Non-trading company
PHOENIX DISTRIBUTION LIMITED LEEDS Dissolved... FULL 5010 - Sale of motor vehicles
MGR CAPITAL LIMITED MANCHESTER Dissolved... FULL 6523 - Other financial intermediation
RV CAPCO LIMITED WINKLEIGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MG ROVER (OUV) LIMITED LONDON Dissolved... FULL 5010 - Sale of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-03-21 27-06-2018 £-4,349,222 equity
Accounts Submission 2018-03-27 27-06-2017 £-4,438,663 equity
Accounts Submission 2017-03-21 27-06-2016 £-4,440,620 equity
Accounts filed on 27-06-2015 2016-03-19 27-06-2015 £-4,290,233 equity
PHOENIX VENTURE HOLDINGS LIMITED Accounts filed on 27-06-2014 2015-02-11 27-06-2014 £-4,202,074 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DILLON LIMITED WINKLEIGH Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified