MERCEDES-BENZ SOLIHULL LIMITED
Overview
| Company Name | MERCEDES-BENZ SOLIHULL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00216523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCEDES-BENZ SOLIHULL LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MERCEDES-BENZ SOLIHULL LIMITED located?
| Registered Office Address | C/O Mercedes-Benz Uk Ltd Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCEDES-BENZ SOLIHULL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATRICK SOLIHULL LIMITED | May 27, 1992 | May 27, 1992 |
| REEVE & STEDEFORD LIMITED | Sep 30, 1926 | Sep 30, 1926 |
What are the latest accounts for MERCEDES-BENZ SOLIHULL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MERCEDES-BENZ SOLIHULL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mercedes-Benz Retail Group Uk Limited as a person with significant control on Oct 12, 2018 | 2 pages | PSC05 | ||||||||||
Cessation of Legend Investments Limited as a person with significant control on Oct 12, 2018 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 15, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Notification of Mercedes-Benz Retail Group Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Marcell Ruoff as a director on Jul 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Mark Savage as a director on Jul 25, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vittorio Braguglia as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthias End as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of MERCEDES-BENZ SOLIHULL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIPMAN, Jonathan Philip Reuben | Secretary | Delaware Drive Tongwell MK15 8BA Milton Keynes C/O Mercedes-Benz Uk Ltd Buckinghamshire Great Britain | 185431770001 | |||||||
| BRAGUGLIA, Vittorio | Director | Delaware Drive Tongwell MK15 8BA Milton Keynes C/O Mercedes-Benz Uk Ltd Buckinghamshire | Italy | Swiss | 203908200001 | |||||
| RUOFF, Marcell | Director | Delaware Drive Tongwell MK15 8BA Milton Keynes C/O Mercedes-Benz Uk Ltd Buckinghamshire | United Kingdom | German | 206848170001 | |||||
| EVANS, Chrissi Roberta | Secretary | 2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire | British | 19127780003 | ||||||
| LARKINS, Iain Paul | Secretary | Delaware Drive Tongwell MK15 8BA Milton Keynes C/O Mercedes-Benz Uk Ltd Buckinghamshire Great Britain | British | 96126240002 | ||||||
| PARKES, Anthony Kevin | Secretary | 25 Shotteswell Road Shirley B90 2RN Solihull West Midlands | British | 3848850001 | ||||||
| REW, Alistair David | Secretary | 9 Hall Close NN7 4BQ Kislingbury Northamptonshire | British | 113095750001 | ||||||
| BROWN, Derek Christopher | Director | Little Newarks Park Drive Claverdon CV35 8HG Warwick | British | 3870200002 | ||||||
| END, Matthias | Director | Delaware Drive Tongwell MK15 8BA Milton Keynes C/O Mercedes-Benz Uk Ltd Buckinghamshire Great Britain | England | German | 184830070001 | |||||
| EVANS, Chrissi Roberta | Director | 2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire | England | British | 19127780003 | |||||
| MURRAY, John Alan | Director | Whitecroft Vicarage Lane Water Orton B46 1RX Birmingham Warwickshire | British | 49591340001 | ||||||
| PATRICK, Joseph Alexander | Director | Church Meadow Church Lane Lapworth B94 5NU Solihull West Midlands | British | 3848860001 | ||||||
| PATRICK, Mary Valerie | Director | Church Meadow Church Lane Lapworth B94 5NU Solihull West Midlands | British | 3848870001 | ||||||
| REW, Alistair David | Director | 9 Hall Close NN7 4BQ Kislingbury Northamptonshire | United Kingdom | British | 113095750001 | |||||
| SAVAGE, Gary Mark | Director | Delaware Drive Tongwell MK15 8BA Milton Keynes C/O Mercedes-Benz Uk Ltd Buckinghamshire | United Kingdom | British | 131860430002 | |||||
| WHITTINGTON, Michael Kevin | Director | Delaware Drive Tongwell MK15 8BA Milton Keynes C/O Mercedes-Benz Uk Ltd Buckinghamshire Great Britain | England | British | 173634140001 | |||||
| WILLIAMSON, David Neil | Director | Delaware Drive Tongwell MK15 8BA Milton Keynes C/O Mercedes-Benz Uk Ltd Buckinghamshire Great Britain | United Kingdom | British | 110576010002 |
Who are the persons with significant control of MERCEDES-BENZ SOLIHULL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legend Investments Limited | Apr 06, 2016 | Delaware Drive Tongwell MK15 8BA Milton Keynes Mercedes-Benz Retail Group Uk Limited England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mercedes-Benz Retail Group Uk Limited | Apr 06, 2016 | Delaware Drive Tongwell MK15 8BA Milton Keynes C/O Mercedes-Benz Cars Uk Limited England | No | ||||||||||
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Natures of Control
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Does MERCEDES-BENZ SOLIHULL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 09, 1998 Delivered On Nov 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 299 warwick rd,olton solihull west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 05, 1997 Delivered On Nov 06, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge over stock | Created On Jan 19, 1995 Delivered On Jan 21, 1995 | 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 all the stocks of new and used mercedes-benz motor vehicles of the company together with all guarantees and warrantees relating thereto and any rights of the company against the manufacturers or suppliers thereof. | ||||
Persons Entitled
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Transactions
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| Flaoting charge over stock | Created On Jul 07, 1993 Delivered On Jul 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All motor vehicles owned by the company from time to time together with all guarnatees and warranties relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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