NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED

Overview

Company Name	NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00163614
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1920
Date of Cessation	Jul 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED located?

Registered Office Address	17a Thorney Leys Park Witney OX28 4GE Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
PERRY GROUP QUEST TRUSTEES LIMITED	Jul 14, 1997	Jul 14, 1997
ROCAR (GAINSBOROUGH) LIMITED	Dec 31, 1979	Dec 31, 1979
BAINES BROS.,LIMITED	Feb 03, 1920	Feb 03, 1920

What are the latest accounts for NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 04, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2021

Application to strike the company off the register

3 pages

DS01

Mar 29, 2021

legacy

1 pages

SH20

Mar 29, 2021

Statement of capital on Mar 29, 2021

Capital: GBP 1

4 pages

SH19

Mar 29, 2021

legacy

1 pages

CAP-SS

Mar 29, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2020

Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

1 pages

AA01

Jul 22, 2020

Termination of appointment of David Richard Pugh as a director on Jul 17, 2020

1 pages

TM01

Jan 16, 2020

Confirmation statement made on Jan 02, 2020 with no updates

3 pages

CS01

Aug 19, 2019

Cessation of David Richard Pugh as a person with significant control on Jan 01, 2019

1 pages

PSC07

Aug 19, 2019

Notification of Nationwide Accident Repair Services Ltd as a person with significant control on Jan 01, 2019

2 pages

PSC02

Jan 18, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Jan 10, 2019

Confirmation statement made on Jan 02, 2019 with no updates

3 pages

CS01

Jan 02, 2018

Confirmation statement made on Jan 02, 2018 with no updates

3 pages

CS01

Jan 02, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Apr 10, 2017

Confirmation statement made on Apr 10, 2017 with updates

5 pages

CS01

Apr 03, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Jul 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Apr 14, 2016

Annual return made up to Apr 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2016	Statement of capital on Apr 14, 2016 Capital: GBP 12,192	SH01

Apr 10, 2015

Annual return made up to Apr 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2015	Statement of capital on Apr 10, 2015 Capital: GBP 12,192	SH01

Mar 27, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Sep 24, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Sep 12, 2014

Director's details changed for Mr Michael Alfred Wilmshurst on Sep 12, 2014

2 pages

CH01

May 28, 2014

Annual return made up to May 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 12,192	SH01

View All Filings

Who are the officers of NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMSHURST, Michael Alfred 17a Thorney Leys Park Witney OX28 4GE Oxfordshire	Jun 10, 2002		Director	17a Thorney Leys Park Witney OX28 4GE Oxfordshire	England	British	1960-1	82302420002
HICKMAN-ASHBY, Martin James 7 High Elms Close HA6 2DG Northwood Middlesex		Jun 26, 2012	Secretary	7 High Elms Close HA6 2DG Northwood Middlesex		British		1841480001
ALLAN, Richard Ronald Mornington House 1 High Trees CM4 9DQ Stock Essex		Jun 27, 1997	Director	Mornington House 1 High Trees CM4 9DQ Stock Essex	United Kingdom	British	1934-11	1841490001
HICKMAN-ASHBY, Martin James 7 High Elms Close HA6 2DG Northwood Middlesex		Jun 26, 2012	Director	7 High Elms Close HA6 2DG Northwood Middlesex	England	British	1947-1	1841480001
HOGG, David John Parklands Hall Church Hill, Middleton On The Wolds YO25 9UG Driffield East Yorkshire	Jun 27, 1997	Jun 10, 2002	Director	Parklands Hall Church Hill, Middleton On The Wolds YO25 9UG Driffield East Yorkshire		British	1970-7	113013220001
JAY, Peter Harry Fetter Lane EC4A 1BN London 100	Jun 27, 1997	Jul 26, 2002	Director	Fetter Lane EC4A 1BN London 100	United Kingdom	British	1944-11	34963720001
LANE, Martin William Churchfields 6 New Road Great Chishill SG8 8ST Royston Hertfordshire		Dec 30, 2001	Director	Churchfields 6 New Road Great Chishill SG8 8ST Royston Hertfordshire		British	1943-2	1841500001
PUGH, David Richard 17a Thorney Leys Park Witney OX28 4GE Oxfordshire	Jun 26, 2012	Jul 17, 2020	Director	17a Thorney Leys Park Witney OX28 4GE Oxfordshire	England	British	1961-10	108788360001
TURNER, Lesley Bridget 68 Grovedale Close EN7 5NE Cheshunt Herts	Jun 27, 1997	Jul 26, 2002	Director	68 Grovedale Close EN7 5NE Cheshunt Herts		British	1958-11	1762570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nationwide Accident Repair Services Ltd

Jan 01, 2019

Thorney Leys Park

OX28 4GE Witney

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	966807

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr David Richard Pugh

Apr 06, 2016

17a Thorney Leys Park

Witney

OX28 4GE Oxfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 21, 1986 Delivered On Jan 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge on all book and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Excluding (those mentioned above).
	Persons Entitled Midland Bank PLC
	Transactions Jan 24, 1986Registration of a charge Jun 26, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 15, 1980 Delivered On Feb 25, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (See doc M120 for details).
	Persons Entitled Mercantile Credit Company LTD
	Transactions Feb 25, 1980Registration of a charge
Floating charge	Created On Jun 19, 1978 Delivered On Jun 23, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 23, 1978Registration of a charge Jun 26, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 04, 1977 Delivered On May 17, 1977	Satisfied	Amount secured For securing sums not exceeding £15,000 which the chargee may be called upon to pay to the bank of new york under the terms of a guarantee dated 4TH may 1977 and all other monies due or to become due from the company to the chargee in connection with the property charged or business carried on thereat
	Short particulars Land at situate at gainsborough, lincoln having a frontage to north street and church street, together with all buildings erected thereon.
	Persons Entitled Texaco LTD
	Transactions May 17, 1977Registration of a charge Jun 26, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 09, 1975 Delivered On Jul 16, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property known as 1 works offices and show rooms, north street, gainsborough & dwellinghouse 32 & 34 north street gainsborough. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 16, 1975Registration of a charge Jun 26, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 09, 1975 Delivered On Jul 16, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as house, fractory buildings and approximately 1689 sq yards land in all, wintern house and wintern works carlisle street, gainsborugh.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 16, 1975Registration of a charge
Legal mortgage	Created On Jul 09, 1975 Delivered On Jul 16, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28 north street, gainsborough. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 16, 1975Registration of a charge Jun 26, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 1973 Delivered On Aug 08, 1973	Satisfied	Amount secured Sums n/e £25,000 which the chargee may be called upon to pay to the bank of new york pursuant to a guarantee entered into by the chargee and any other monies due from the co. To the chargee in connection with property thereby charged on this business carried on.
	Short particulars Land fronting to north street/church street gainsborough, lincs together with all buildings erected thereon.
	Persons Entitled Texaco LTD.
	Transactions Aug 08, 1973Registration of a charge Jun 26, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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