LONGFIELD ROAD MOTORS LIMITED

Overview

Company Name	LONGFIELD ROAD MOTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00587324
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1957
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of LONGFIELD ROAD MOTORS LIMITED?

(7499) /

Where is LONGFIELD ROAD MOTORS LIMITED located?

Registered Office Address	C/O Man Truck & Bus Uk Ltd Frankland Road Blagrove SN5 8YU Swindon Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for LONGFIELD ROAD MOTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LONGFIELD ROAD MOTORS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2009	Application to strike the company off the register	3 pages	DS01

Nov 30, 2009	Appointment of Dr Christian Rosswag as a secretary	1 pages	AP03

Nov 30, 2009	Termination of appointment of Sheona Yellowlees as a secretary	1 pages	TM02

Jul 07, 2009	legacy	4 pages	363a

May 11, 2009	Accounts made up to Dec 31, 2008	6 pages	AA

Aug 04, 2008	legacy	4 pages	363a

Aug 04, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Aug 04, 2008	legacy	1 pages	287

Aug 04, 2008	legacy	1 pages	353

Aug 04, 2008	legacy	1 pages	190

Apr 03, 2008	legacy	1 pages	288b

Sep 26, 2007	legacy	3 pages	363a
Sep 26, 2007	legacy	1 pages	288b
Sep 26, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Sep 07, 2007	Auditor's resignation	1 pages	AUD
May 11, 2007	legacy	2 pages	288a
Aug 25, 2006	legacy	1 pages	190
Aug 25, 2006	legacy	1 pages	353
Aug 25, 2006	legacy	1 pages	287
Aug 25, 2006	legacy	3 pages	363a
Aug 02, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Sep 27, 2005	Accounts made up to Dec 31, 2004	6 pages	AA
Jul 15, 2005	legacy	3 pages	363s

View All Filings

Who are the officers of LONGFIELD ROAD MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSSWAG, Christian, Dr Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire	Nov 27, 2009		Secretary	Frankland Road Blagrove SN5 8YU Swindon C/O Man Truck & Bus Uk Ltd Wiltshire				147307650001
EVANS, Desmond Keith Manton Thatch Bridge Street Manton Village SN8 4HR Marlborough Wiltshire	Dec 31, 2003		Director	Manton Thatch Bridge Street Manton Village SN8 4HR Marlborough Wiltshire	England	British	1952-5	85656340001
ROSSWAG, Christian, Doctor The Vicarage 24 Church Street Marcham OX13 6NP Abingdon Oxfordshire	Dec 31, 2003		Director	The Vicarage 24 Church Street Marcham OX13 6NP Abingdon Oxfordshire	United Kingdom	British	1965-3	81484190003
BLENKIRON, Derek 326 Coniscliffe Road DL2 8AG Darlington County Durham		Jun 30, 1996	Secretary	326 Coniscliffe Road DL2 8AG Darlington County Durham		British		9467000001
COOK, Geoffrey William 10 Rectory Row Sedgefield TS21 2BL Stockton On Tees Cleveland	Jul 01, 1996	Dec 31, 2003	Secretary	10 Rectory Row Sedgefield TS21 2BL Stockton On Tees Cleveland		British		48709150002
PINNEY, John 14 Redhills ST21 6JW Eccleshall Staffordshire	Dec 31, 2003	Dec 12, 2006	Secretary	14 Redhills ST21 6JW Eccleshall Staffordshire		British		92589990001
YELLOWLEES, Sheona 100a Pembroke Road Clifton BS8 3EQ Bristol Avon	Dec 12, 2006	Nov 27, 2009	Secretary	100a Pembroke Road Clifton BS8 3EQ Bristol Avon		British		121384600001
BLENKIRON, Derek 326 Coniscliffe Road DL2 8AG Darlington County Durham		Jun 30, 1996	Director	326 Coniscliffe Road DL2 8AG Darlington County Durham		British	1946-3	9467000001
COOK, Geoffrey William 10 Rectory Row Sedgefield TS21 2BL Stockton On Tees Cleveland	Nov 01, 1999	Dec 31, 2003	Director	10 Rectory Row Sedgefield TS21 2BL Stockton On Tees Cleveland	United Kingdom	British	1951-11	48709150002
METCALFE, David Thomas James Whessoe Grange Farm Burtree Lane Darlington County Durham		Aug 21, 2001	Director	Whessoe Grange Farm Burtree Lane Darlington County Durham		British	1952-9	2309380001
METCALFE, Mary Green Gables Carmel Road South Darlington County Durham		Jul 17, 1998	Director	Green Gables Carmel Road South Darlington County Durham		British	1924-3	9467010001
RYAN, John Joseph 25 Wells Green Barton DL10 6NH Richmond North Yorkshire	Aug 01, 1998	Dec 31, 2007	Director	25 Wells Green Barton DL10 6NH Richmond North Yorkshire		British	1949-9	60144680001
STEPHENSON, Norman 324 Coniscliffe Road DL3 8AJ Darlington County Durham		Oct 31, 1999	Director	324 Coniscliffe Road DL3 8AJ Darlington County Durham		British	1940-9	2309400001
WILSON, Kenneth Edward Douglas 13 Burn Hall Darlington Road DH1 3SR Durham Co Durham		Jul 17, 1998	Director	13 Burn Hall Darlington Road DH1 3SR Durham Co Durham		British	1933-10	2309410002

View Detailed Information on Officers and People with Significant Control

Does LONGFIELD ROAD MOTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 1998 Delivered On Aug 06, 1998	Outstanding	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 Confidential Invoice Discounting Limited
	Transactions Aug 06, 1998Registration of a charge (395)
Fixed charge supplemental to debenture dated 1-4-1975 issued by the company	Created On Aug 06, 1996 Delivered On Aug 14, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture
	Short particulars Fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing, agreement dated 17TH april 1996 between confidential invoice discounting limited and the company and all book debts and other debts the subject thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 1996Registration of a charge (395)
Fixed charge on discounted debts and a floating charge on the receipts of other debts	Created On May 07, 1996 Delivered On May 09, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed/floating charge on all debts and moneys and all other rights. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions May 09, 1996Registration of a charge (395)
Mortgage debenture	Created On May 17, 1994 Delivered On Jun 02, 1994	Outstanding	Amount secured £100,000 and all other monies due from the company to the chargee not exceeding £50,000 in aggregate
	Short particulars All property and assets present and future including book debts plant and machinery.
	Persons Entitled Erf Limited
	Transactions Jun 02, 1994Registration of a charge (395)
Guarantee debenture	Created On Mar 05, 1980 Delivered On Mar 19, 1980	Outstanding	Amount secured All monies due or to become due from the company and/or longfield road motors (newcastle) limited to the chargee any account whatsoever
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with all buildings fixtures (incl trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 1980Registration of a charge
Charge	Created On Apr 01, 1975 Delivered On Apr 08, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital by way of fixed & floating charge.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1975Registration of a charge
Legal charge	Created On Jun 15, 1972 Delivered On Jun 21, 1972	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & premises in longfield rd, darlington, co durham, comprised in a conveyance dated 13/11/59 but in conveyance dated 15/5/59.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1972Registration of a charge
Legal charge	Created On Jun 15, 1972 Delivered On Jun 21, 1972	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & premises in longfield rd, darlington, rd durham, comprised in a conveyance dated 13/11/59.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1972Registration 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.
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