NATIONWIDE CRASH REPAIRS LIMITED
Overview
| Company Name | NATIONWIDE CRASH REPAIRS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00174646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATIONWIDE CRASH REPAIRS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NATIONWIDE CRASH REPAIRS LIMITED located?
| Registered Office Address | 8th Floor, Central Square, 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONWIDE CRASH REPAIRS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERRY CONTRACT HIRE LIMITED | Dec 24, 1993 | Dec 24, 1993 |
| AYLESBURY MOTOR COMPANY LIMITED(THE) | May 11, 1921 | May 11, 1921 |
What are the latest accounts for NATIONWIDE CRASH REPAIRS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NATIONWIDE CRASH REPAIRS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2022 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from 8th Floor, Central Square 29 Wellington Street Leeds LS1 4DL to 8th Floor, Central Square, 29 Wellington Street Leeds West Yorkshire LS1 4DL on Mar 23, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 8th Floor, Central Square 29 Wellington Street Leeds LS1 4DL to 8th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on Mar 17, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE to 8th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on Mar 17, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Statement of affairs | 14 pages | LIQ02 | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Richard Pugh as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nationwide Accident Repair Services Ltd as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mr Michael Alfred Wilmshurst on Sep 12, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of NATIONWIDE CRASH REPAIRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMSHURST, Michael Alfred | Director | Wellington Street LS1 4DL Leeds 8th Floor, Central Square, 29 West Yorkshire | England | British | 82302420002 | |||||
| HICKMAN-ASHBY, Martin James | Secretary | 7 High Elms Close HA6 2DG Northwood Middlesex | British | 1841480001 | ||||||
| ALLAN, Richard Ronald | Director | Mornington House 1 High Trees CM4 9DQ Stock Essex | United Kingdom | British | 1841490001 | |||||
| CARROLL, Alan | Director | 10 Woodcote RH6 9AL Horley Surrey | British | 27557560002 | ||||||
| FRENCH, Neil Peter Donaldson, Dr | Director | Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire | United Kingdom | British | 166551820001 | |||||
| HICKMAN-ASHBY, Martin James | Director | 7 High Elms Close HA6 2DG Northwood Middlesex | England | British | 1841480001 | |||||
| HICKMAN-ASHBY, Martin James | Director | 7 High Elms Close HA6 2DG Northwood Middlesex | England | British | 1841480001 | |||||
| HOGG, David John | Director | Parklands Hall Church Hill, Middleton On The Wolds YO25 9UG Driffield East Yorkshire | British | 113013220001 | ||||||
| LANE, Martin William | Director | Churchfields 6 New Road Great Chishill SG8 8ST Royston Hertfordshire | British | 1841500001 | ||||||
| PALMER, John | Director | 16 Southpark Way HA4 6UL Ruislip Middlesex | England | British | 40515960001 | |||||
| PUGH, David Richard | Director | 17a Thorney Leys Park Witney OX28 4GE Oxfordshire | England | British | 108788360001 | |||||
| TELLETT, Trevor James | Director | Midsummer Moon Cross End Wavendon MK17 8AQ Milton Keynes Buckinghamshire | British | 57477740001 | ||||||
| WOOLLATT, John Richard | Director | 55 Ottways Lane KT21 2PS Ashstead Surrey | United Kingdom | British | 87636310001 |
Who are the persons with significant control of NATIONWIDE CRASH REPAIRS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Accident Repair Services Ltd | Jan 01, 2019 | Thorney Leys Park OX28 4GE Witney 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Richard Pugh | Oct 26, 2016 | Wellington Street LS1 4DL Leeds 8th Floor, Central Square, 29 West Yorkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does NATIONWIDE CRASH REPAIRS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on hiring agreements | Created On May 26, 1998 Delivered On May 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title interest and benefit inclulding the right to receive rents hire charges or other sums payable under or in respect of all those contracts for the leasing hire sale or maintenance or motor vehicles and all right title and interest in respect of all motor vehiclesin the possession of the company and the proceeds of sale thereof all insurance monies receivable in respect thereof the benefit of all guarantees indemnities and all debts and rights in resepct of the contracts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Aug 28, 1995 Delivered On Aug 29, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All present & future contracts of lease or hire in relation to all goods acquired. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NATIONWIDE CRASH REPAIRS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0