NATIONWIDE CRASH REPAIR SERVICES LIMITED

Overview

Company Name	NATIONWIDE CRASH REPAIR SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00180567
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1922
Date of Cessation	Aug 17, 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 CRASH REPAIR SERVICES LIMITED?

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

Where is NATIONWIDE CRASH REPAIR SERVICES 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 CRASH REPAIR SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ROCAR (HUDDERSFIELD) LIMITED	Dec 31, 1978	Dec 31, 1978
W.H.ATKINSON AND CO. (HUDDERSFIELD) LIMITED	Mar 23, 1922	Mar 23, 1922

What are the latest accounts for NATIONWIDE CRASH REPAIR SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for NATIONWIDE CRASH REPAIR SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 01, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 29, 2021

legacy

1 pages

SH20

Mar 29, 2021

Statement of capital on Mar 29, 2021

Capital: GBP 1.00

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

Cessation of Michael Alfred Wilmshurst 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 09, 2019

Confirmation statement made on Jan 02, 2019 with no updates

3 pages

CS01

Jan 02, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Jan 02, 2018

Confirmation statement made on Jan 02, 2018 with no updates

3 pages

CS01

Apr 07, 2017

Confirmation statement made on Apr 07, 2017 with updates

6 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 28, 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 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 18,180	SH01

Mar 29, 2016

Satisfaction of charge 001805670011 in full

1 pages

MR04

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 18,180	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

View All Filings

Who are the officers of NATIONWIDE CRASH REPAIR SERVICES 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		May 15, 2002	Director	Mornington House 1 High Trees CM4 9DQ Stock Essex	United Kingdom	British	1934-11	1841490001
FRENCH, Neil Peter Donaldson, Dr Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire	Jun 24, 1999	Jun 04, 2001	Director	Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire	United Kingdom	British	1950-3	166551820001
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 04, 2001	Jun 10, 2002	Director	Parklands Hall Church Hill, Middleton On The Wolds YO25 9UG Driffield East Yorkshire		British	1970-7	113013220001
LANE, Martin William Churchfields 6 New Road Great Chishill SG8 8ST Royston Hertfordshire		Jun 24, 1999	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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONWIDE CRASH REPAIR SERVICES 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 Michael Alfred Wilmshurst

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.

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 CRASH REPAIR SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 13, 2013 Delivered On Dec 20, 2013	Satisfied
	Brief description By way of first legal mortgage the property and all other land now vested in the chargor.. By way of first fixed charge all other land now vested in the chargor (to the extent not effectively charged by clause 3.1.1) and all land acquired by the chargor after the date of this debenture.. By way of first fixed charge any of the following in which the chargor has an interest: (a) any registered intellectual property right in any territory or jurisdiction, including, without limitation, patents, trade marks, service marks, registered designs, and any similar right in any territory or jurisdiction and any applications or right to apply for any of the above; (b) any invention, copyright, design right or performance right; (c) any trade secrets, know how and confidential information; and (d) the benefit of any agreement or licence for the use of any such right.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 2013Registration of a charge (MR01) Mar 29, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Feb 10, 1987 Delivered On Feb 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate near to southgate, huddersfield.
	Persons Entitled Midland Bank PLC
	Transactions Feb 12, 1987Registration of a charge
Legal charge	Created On Feb 10, 1987 Delivered On Feb 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate near to southgate, huddersfield.
	Persons Entitled Midland Bank PLC
	Transactions Feb 12, 1987Registration of a charge
Legal charge	Created On Feb 09, 1987 Delivered On Feb 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & buildings at southgate huddersfield west yorkshire.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 17, 1987Registration of a charge Dec 09, 2013Satisfaction of a charge (MR04)
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 bookdebts uncalled capital (excluding those mentioned above).
	Persons Entitled Midland Bank PLC
	Transactions Jan 24, 1986Registration of a charge Dec 09, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jun 20, 1984 Delivered On Jun 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the north east side of southgate & land lying to the northeast of southgate, huddersfield or in the proceeds of sale thereof. T/nos yk 18206 yk 12465, wyk 10157.
	Persons Entitled Midland Bank PLC
	Transactions Jun 22, 1984Registration of a charge
Legal charge	Created On May 16, 1984 Delivered On May 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Parkside house, somerset road, huddersfield and/or the proceeds of sale thereof. Title no ywk 4481.
	Persons Entitled Midland Bank PLC
	Transactions May 21, 1984Registration of a charge Dec 09, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jul 14, 1983 Delivered On Jul 18, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 & 4 st johns rd huddersfield title no wyk 165084 and the proceeds of sale thereof.
	Persons Entitled Midland Bank PLC
	Transactions Jul 18, 1983Registration of a charge Dec 09, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 29, 1980 Delivered On Oct 31, 1980	Satisfied	Amount secured All monies due or to become due from rocar group limited to the chargee on any account whatsoever.
	Short particulars Land on the north east side of southgate, huddersfield, west yorkshire title nos yk 12465 yk 18206 and wyk 10157.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Oct 31, 1980Registration of a charge
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 Fixed & floating charge over the undertaking and all property and assets present and future including book debts, goodwill & uncalled capital. Book debts, goodwill uncalled capital.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 25, 1980Registration of a charge
Floating charge	Created On Jan 24, 1974 Delivered On Jan 31, 1974	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 uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 31, 1974Registration of a charge Dec 09, 2013Satisfaction of a charge (MR04)

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.
license: CC0