PHOENIX CAR KEYS LTD

Company 15609407 • Liquidation Liquidator appointed • Private limited company
Company age
2 years

Company overview

Incorporation date
2 April 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 9 October 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →
  2. 9 October 2026

    Resolutions for Winding-up

    Read the notice →
  3. 9 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PHOENIX CAR KEYS LTD is a private limited company incorporated on 2 April 2024, with its registered office in Norwich. Companies House lists its business as retail trade of motor vehicle parts and accessories. Its most recent accounts were made up to 30 April 2025.

On 9 October 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”. On 9 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 9 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 31 May 2026), 1 director appointed, a change of registered office on 16 July 2026 and accounts filed on 23 December 2025. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Dencora Court 2, Meridian Way, Norwich, Norfolk, NR7 0TA

Industry classification (SIC codes)

45320

Officers & directors (3)

HUMPHREYS, Daniel Justin

Director

Appointed: 2 April 2024

Active

HUMPHREYS, Kelly Ann

Director

Appointed: 23 May 2024

Active

TURNER, Carla Tracey

Director

Appointed: 1 April 2026 • Resigned: 30 May 2026

Recent filing history (14)

19 October 2026

Registered office address changed from 20 Pinewood Drive Horning Norwich NR12 8LZ England to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 19 October 2026

Address • Form AD01

19 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

19 October 2026

Resolutions

Resolution • Form RESOLUTIONS

19 October 2026

Statement of affairs

Insolvency • Form LIQ02

16 July 2026

Registered office address changed from 20 Cornwall Close Rackheath Norwich NR13 6SU England to 20 Pinewood Drive Horning Norwich NR12 8LZ on 16 July 2026

Address • Form AD01

1 July 2026

Registered office address changed from 20 Cornwall Close Rackheath Norwich NR13 6SU England to 20 Cornwall Close Rackheath Norwich NR13 6SU on 1 July 2026

Address • Form AD01

17 June 2026

Registered office address changed from 8 the Old Mill Norwich Road Hoveton Norwich NR12 8DA England to 20 Cornwall Close Rackheath Norwich NR13 6SU on 17 June 2026

Address • Form AD01

31 May 2026

Termination of appointment of Carla Tracey Turner as a director on 30 May 2026

Officers • Form TM01

26 May 2026

Confirmation statement made on 1 April 2026 with updates

Confirmation statement • Form CS01

15 April 2026

Appointment of Mrs Carla Tracey Turner as a director on 1 April 2026

Officers • Form AP01

23 December 2025

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

11 April 2025

Confirmation statement made on 1 April 2025 with updates

Confirmation statement • Form CS01

23 May 2024

Appointment of Mrs Kelly Ann Humphreys as a director on 23 May 2024

Officers • Form AP01

2 April 2024

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Mr Daniel Justin Humphreys

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 2 April 2024

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 5 October 2026

Practitioners:

Christopher Nigel Mckay - Dencora Court 2 Meridian Way

Richard Bloomfield - Dencora Court 2 Meridian Way

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 15 April 2027

Additional information

Has charges No
Super secure PSCs No