CHARLES DOUGLAS DEALERSHIPS LIMITED

Overview

Company Name	CHARLES DOUGLAS DEALERSHIPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00342913
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1938
Date of Cessation	Feb 05, 2019

Summary

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

What is the purpose of CHARLES DOUGLAS DEALERSHIPS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHARLES DOUGLAS DEALERSHIPS LIMITED located?

Registered Office Address	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CHARLES DOUGLAS DEALERSHIPS LIMITED?

Previous Company Names
Company Name	From	Until
MANCHESTER GARAGES (TRUCKS) LIMITED	Dec 31, 1978	Dec 31, 1978
MANCHESTER BODY BUILDERS LIMITED	Jul 27, 1938	Jul 27, 1938

What are the latest accounts for CHARLES DOUGLAS DEALERSHIPS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CHARLES DOUGLAS DEALERSHIPS LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2018

Confirmation statement made on Nov 30, 2018 with updates

4 pages

CS01

Nov 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2018

Application to strike the company off the register

3 pages

DS01

Oct 31, 2018

legacy

1 pages

SH20

Oct 31, 2018

Statement of capital on Oct 31, 2018

Capital: GBP 1

5 pages

SH19

Oct 31, 2018

legacy

1 pages

CAP-SS

Oct 31, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Sep 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Dec 12, 2017

Confirmation statement made on Nov 30, 2017 with no updates

3 pages

CS01

Oct 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jan 04, 2017

Appointment of Mr Richard James Maloney as a secretary on Jan 01, 2017

2 pages

AP03

Jan 04, 2017

Termination of appointment of Hilary Claire Sykes as a director on Jan 01, 2017

1 pages

TM01

Jan 04, 2017

Termination of appointment of Hilary Claire Sykes as a secretary on Jan 01, 2017

1 pages

TM02

Dec 05, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Oct 18, 2016

Director's details changed for Mr Trevor Garry Finn on Oct 18, 2016

2 pages

CH01

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Dec 15, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 500	SH01

Nov 03, 2015

Director's details changed for Timothy Paul Holden on Oct 26, 2015

2 pages

CH01

Oct 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Dec 18, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 500	SH01

Sep 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Dec 04, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 500	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Dec 07, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CHARLES DOUGLAS DEALERSHIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONEY, Richard James Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Jan 01, 2017		Secretary	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire					221735360001
CASHA, Martin Shaun Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004		Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	United Kingdom	British	1960-4	Director	41114490010
FINN, Trevor Garry Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004		Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	United Kingdom	British	1957-7	Director	2652610013
HOLDEN, Timothy Paul Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Dec 11, 2009		Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1964-9	Chartered Accountant	148034310003
EDWARDS, David Gilbert 17 Hopefold Drive Worsley M28 3PN Manchester Lancashire		Sep 30, 1994	Secretary	17 Hopefold Drive Worsley M28 3PN Manchester Lancashire		British			20881660001
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire		Feb 26, 2004	Secretary	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire		British			21483450001
SYKES, Hilary Claire Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004	Jan 01, 2017	Secretary	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire		British		Director	41559790001
BRAMALL, Douglas Charles Antony Warren Farm Warren Lane Brearton HG3 3DB Harrogate		Feb 26, 2004	Director	Warren Farm Warren Lane Brearton HG3 3DB Harrogate	United Kingdom	British	1935-12	Company Director	29331220001
FORSYTH, David Robertson Scotland Cottage Melbourne DE73 1BH Derby	Feb 26, 2004	Dec 10, 2009	Director	Scotland Cottage Melbourne DE73 1BH Derby	United Kingdom	British	1956-3	Chartered Accountant	55127120002
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire	Jul 13, 1993	Feb 26, 2004	Director	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire		British	1936-11	Chartered Accountant	21483450001
SYKES, Hilary Claire Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004	Jan 01, 2017	Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1960-5	Director	41559790001
YARWOOD, William John 182 Davyhulme Road Urmston M41 8QD Manchester		Feb 28, 1994	Director	182 Davyhulme Road Urmston M41 8QD Manchester		British	1940-12	Company Director	1577370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES DOUGLAS DEALERSHIPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pendragon Motor Group Limited

Apr 06, 2016

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2163998

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does CHARLES DOUGLAS DEALERSHIPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Jan 23, 1998 Delivered On Jan 29, 1998	Satisfied	Amount secured In favour of the chargee the actual, contingent, present and/or future obligations and liabilities of the company to any of the secured parties (as defined) under or pursuant to the secured documents (as defined) which are more particularly contained in the guarantee and debenture dated 2ND january 1998
	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 The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Defined)
	Transactions Jan 29, 1998Registration of a charge (395) Jul 09, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 02, 1998 Delivered On Jan 16, 1998	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 16, 1998Registration of a charge (395) Sep 28, 2000Statement that part or whole of property from a floating charge has been released (403b) Jun 25, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 13, 1993 Delivered On Jul 27, 1993	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 Barclays Bank PLC
	Transactions Jul 27, 1993Registration of a charge (395) May 27, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 1991 Delivered On Sep 14, 1991	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 on the north side of gorton lane manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 14, 1991Registration of a charge May 27, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 03, 1990 Delivered On Aug 15, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security trustee for the beneficiaries pursuant to any of the facility documents or any of the consortium documents (as defined in the deed
	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.
	Persons Entitled Citibank W.A.
	Transactions Aug 15, 1990Registration of a charge Jun 25, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 26, 1985 Delivered On Feb 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) new & used motor vehicles & all the interest of the company in such vehicles of which it is not the owner together with all accessories & additions & the benefit of all improvements & renewals together with all products & proceeds from such vehicles & the benefit of all insurances in respect of such vehicles. (2) all the borrowers right title & interest under a ford main dealers sale or return agreement made 10/5/82 between ford motor company LTD & the company.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 27, 1985Registration of a charge
Guarantee & debenture	Created On Aug 19, 1981 Delivered On Sep 01, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charges undertaking and all f/h & l/h property and assets present and future including goodwill, debts & uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1981Registration of a charge
Guarantee & debenture	Created On Aug 19, 1981 Delivered On Sep 01, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charges undertaking and all f/h & l/h property and assets present and future including goodwill, debts & uncalled capital.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Sep 01, 1981Registration of a charge

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