BRITISH MOTOR HOLDINGS LIMITED

Overview

Company Name	BRITISH MOTOR HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00213505
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1926
Date of Cessation	Nov 19, 2021

Summary

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

What is the purpose of BRITISH MOTOR HOLDINGS LIMITED?

(7499) /

Where is BRITISH MOTOR HOLDINGS LIMITED located?

Registered Office Address	Ellesfield Avenue Bracknell RG12 8TA Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BRITISH MOTOR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRESSED STEEL FISHER LIMITED	Apr 28, 1926	Apr 28, 1926

What are the latest accounts for BRITISH MOTOR HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for BRITISH MOTOR HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 27, 2017
Next Confirmation Statement Due	Mar 13, 2017
Overdue	Yes

What is the status of the latest annual return for BRITISH MOTOR HOLDINGS LIMITED?

Annual Return

Last Annual Return	Feb 28, 2005
Overdue	Yes

What are the latest filings for BRITISH MOTOR HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 03, 2022	Restoration by order of court - previously in Compulsory Liquidation	3 pages	REST-COCOMP

Nov 19, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 05, 2016	Dissolution deferment	1 pages	L64.04

Jan 05, 2016	Completion of winding up	1 pages	L64.07

Sep 07, 2006	legacy	1 pages	288c
Feb 20, 2006	Order of court to wind up	2 pages	COCOMP
Jan 16, 2006	legacy	3 pages	288a
Jan 16, 2006	legacy	1 pages	288b
Nov 09, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Feb 28, 2005	legacy	3 pages	363s
Oct 30, 2004	Full accounts made up to Dec 31, 2003	10 pages	AA
Apr 07, 2004	legacy	2 pages	288a
Apr 07, 2004	legacy	1 pages	288b
Mar 26, 2004	legacy	8 pages	363s
Sep 15, 2003	Full accounts made up to Dec 31, 2002	8 pages	AA
Mar 18, 2003	legacy	1 pages	288c
Mar 04, 2003	legacy	7 pages	363s
Feb 17, 2003	legacy	1 pages	288c
Jan 15, 2003	legacy	1 pages	288c
Oct 04, 2002	legacy	2 pages	288a
Oct 04, 2002	legacy	1 pages	288b
Jul 21, 2002	Auditor's resignation	1 pages	AUD
Apr 25, 2002	Full accounts made up to Dec 31, 2001	8 pages	AA
Mar 11, 2002	legacy	6 pages	363s
Jan 08, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of BRITISH MOTOR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLLEY, Gillian Mary Chapeldene Shop Lane, Leckhampstead RG20 8QY Newbury Berkshire	Sep 24, 2002		Secretary	Chapeldene Shop Lane, Leckhampstead RG20 8QY Newbury Berkshire		British		79683380002
TODD, Matthew James 4 Greenhills Greenhill Road GU9 8LD Farnham Surrey	Jan 01, 2006		Director	4 Greenhills Greenhill Road GU9 8LD Farnham Surrey	England	British	1976-9	110073930001
WOOLLEY, Gillian Mary Chapeldene Shop Lane, Leckhampstead RG20 8QY Newbury Berkshire	Dec 30, 2001		Director	Chapeldene Shop Lane, Leckhampstead RG20 8QY Newbury Berkshire	England	British	1961-4	79683380002
ARMITAGE, Andrew Thomas The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		Apr 05, 2001	Secretary	The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		British		28629790001
COLESHILL, Graham Leslie 30 Reading Road RG41 1EH Wokingham Berkshire	Apr 04, 2001	Sep 24, 2002	Secretary	30 Reading Road RG41 1EH Wokingham Berkshire		British		70700890001
ARMITAGE, Andrew Thomas The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		Apr 05, 2001	Director	The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire		British	1956-11	28629790001
BURNS, Andre Leonard 351 Northway Sedgley DY3 3RT Dudley West Midlands	Apr 23, 1999	Oct 20, 2000	Director	351 Northway Sedgley DY3 3RT Dudley West Midlands		British	1952-8	45709100001
HURMER, Ulrich 17a Nuneham Courtenay OX44 9NX Oxford Oxfordshire	Mar 19, 2004	Dec 31, 2005	Director	17a Nuneham Courtenay OX44 9NX Oxford Oxfordshire		British	1968-2	96947840001
JOHN VON FREYEND, Christian Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany	Apr 23, 1999	Dec 31, 2001	Director	Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany		German	1944-3	60374120001
KREEFT, Michael Cornelis Hoffdstraat 60, 2171 Av Sassenheim Netherlands	Mar 26, 2001	Mar 19, 2004	Director	Hoffdstraat 60, 2171 Av Sassenheim Netherlands	Netherlands	Dutch	1960-12	73404050004
ROSE, Harry Anthony The Old School House Old School Lane Lighthorne CV35 0AX Warwick		Mar 31, 1999	Director	The Old School House Old School Lane Lighthorne CV35 0AX Warwick		British	1940-4	27476440003
ROWE, Anthony Edwin 10 Hillmorton Road Knowle Solihull B93 9JL Birmingham West Midlands		Apr 30, 1999	Director	10 Hillmorton Road Knowle Solihull B93 9JL Birmingham West Midlands		British	1944-6	813430001

View Detailed Information on Officers and People with Significant Control

Does BRITISH MOTOR HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2021	Dissolved on
Feb 09, 2006	Commencement of winding up
Dec 18, 2015	Conclusion of winding up
Nov 16, 2005	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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