DAGENHAM MOTORS (HAYES) LIMITED

Overview

Company Name	DAGENHAM MOTORS (HAYES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00650337
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1960
Date of Cessation	Nov 23, 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 DAGENHAM MOTORS (HAYES) LIMITED?

(7499) /

Where is DAGENHAM MOTORS (HAYES) LIMITED located?

Registered Office Address	Central Office Eagle Way CM13 3BW Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of DAGENHAM MOTORS (HAYES) LIMITED?

Previous Company Names
Company Name	From	Until
NORMAN REEVES (TRUCKS) LIMITED	Feb 24, 1960	Feb 24, 1960

What are the latest accounts for DAGENHAM MOTORS (HAYES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DAGENHAM MOTORS (HAYES) LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2010

Application to strike the company off the register

3 pages

DS01

Jul 29, 2010

Annual return made up to May 29, 2010 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2010	Statement of capital on Jul 29, 2010 Capital: GBP 6,000	SH01

Jun 15, 2010

Secretary's details changed for Mr Clive Charles Page on Jun 14, 2010

1 pages

CH03

Jun 11, 2010

Secretary's details changed for Mr Clive Charles Page on Jun 11, 2010

1 pages

CH03

Jun 04, 2010

Secretary's details changed for Mr Clive Charles Page on Jun 04, 2010

1 pages

CH03

May 27, 2010

Statement of capital on May 27, 2010

Capital: GBP 2

4 pages

SH19

May 27, 2010

legacy

1 pages

CAP-SS

May 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 26, 2010

Secretary's details changed for Mr Clive Charles Page on May 26, 2010

1 pages

CH03

Aug 04, 2009

Accounts made up to Dec 31, 2008

3 pages

Jun 17, 2009

legacy

1 pages

288b

Jun 17, 2009

legacy

4 pages

363a

Oct 20, 2008

Accounts made up to Dec 31, 2007

3 pages

May 16, 2008

legacy

4 pages

363a

Nov 20, 2007

legacy

2 pages

288a

Oct 29, 2007

legacy

1 pages

288b

May 22, 2007

legacy

1 pages

288c

May 03, 2007

legacy

3 pages

363a

Apr 17, 2007

Accounts made up to Dec 31, 2006

3 pages

Aug 31, 2006

Accounts made up to Dec 31, 2005

3 pages

Jul 13, 2006

legacy

1 pages

288c

Jul 04, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of DAGENHAM MOTORS (HAYES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGE, Clive Charles Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Apr 30, 2004		Secretary	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British		20963910001
HAYDEN, Christopher William Roberts The Wilderness Pytches Road IP12 1EP Woodbridge Suffolk	Apr 30, 2004		Director	The Wilderness Pytches Road IP12 1EP Woodbridge Suffolk	United Kingdom	British	1960-3	55991230008
MYERS, Bryan David Mevissenstrasse 16 Cologne 50668 Germany	Sep 01, 2004		Director	Mevissenstrasse 16 Cologne 50668 Germany		British	1959-1	98436230001
WILLIAMS, Steven Wyn 199 Finchampstead Road RG40 3HE Wokingham Berkshire	Nov 16, 2007		Director	199 Finchampstead Road RG40 3HE Wokingham Berkshire	United Kingdom	British	1950-7	54580940001
CHECKLEY, Kenneth Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex	Jun 09, 1995	Aug 02, 1999	Secretary	Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		British		11513480004
HUGHES, Graham Paul 7 Sackville Close CM1 2LU Chelmsford Essex	Apr 30, 2004	Jun 17, 2009	Secretary	7 Sackville Close CM1 2LU Chelmsford Essex		Other		52315640002
SEAR, Peter Charles 51 Redwood Avenue Woodley RG5 4DS Reading Berkshire		Nov 01, 1994	Secretary	51 Redwood Avenue Woodley RG5 4DS Reading Berkshire		British		11934780001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London	Aug 02, 1999	Apr 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London				1947590001
CHECKLEY, Kenneth Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex	Apr 18, 2000	Aug 27, 2004	Director	Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		British	1953-9	11513480004
CHECKLEY, Kenneth Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		Aug 02, 1999	Director	Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		British	1953-9	11513480004
COWPER, John Bernard 3 Gilbey Green Newport CB11 3RS Saffron Walden Essex	Aug 02, 1999	Apr 17, 2000	Director	3 Gilbey Green Newport CB11 3RS Saffron Walden Essex		British	1957-9	24251610001
JONES, Alun Morton Fen House Fen Walk IP12 4BG Woodbridge Suffolk	Aug 02, 1999	Apr 30, 2004	Director	Fen House Fen Walk IP12 4BG Woodbridge Suffolk	United Kingdom	British	1952-11	12785600004
MOORE, Alfred Corbies Threals Copse, West Chiltington RH20 2RT Pulborough West Sussex		Nov 30, 1996	Director	Corbies Threals Copse, West Chiltington RH20 2RT Pulborough West Sussex		British	1941-11	69326090001
PARKER, Nigel Martin 71a Wensleydale Road TW12 2LP Hampton Middlesex	Dec 21, 2004	Feb 03, 2006	Director	71a Wensleydale Road TW12 2LP Hampton Middlesex	England	British	1957-6	41112840001
PATIENT, David John The Warrens 49 High Road SS5 4SZ Hockley Essex		Aug 02, 1999	Director	The Warrens 49 High Road SS5 4SZ Hockley Essex		British	1948-1	11930590001
PHILIP, David 11 St Hildas Wharf 170 Wapping High Street E1 9XX London		Aug 02, 1999	Director	11 St Hildas Wharf 170 Wapping High Street E1 9XX London		British	1941-7	36715420002
RUBBERT, Michael Peter 1457 London Road SS9 2SB Leigh On Sea Essex		Aug 02, 1999	Director	1457 London Road SS9 2SB Leigh On Sea Essex		British	1944-12	11930600001
THORLEY, David Ian 14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire	Apr 06, 2006	Aug 05, 2007	Director	14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire	United Kingdom	British	1955-7	97880070001

View Detailed Information on Officers and People with Significant Control

Does DAGENHAM MOTORS (HAYES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 13, 1987 Delivered On Jul 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies from time to time owing to the company from iveco ford trucks limited pursuant to the terms of a sale or return agreement dated 13/1/87 any amendment thereto or substitution thereof.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Jul 17, 1987Registration of a charge
Mortgage	Created On Jul 13, 1987 Delivered On Jul 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies from time to time owing by the chargee to the borrower pursuant to a loan agreement dated 14/1/87 see doc for full details.
	Persons Entitled Ford Motor Credit Company LTD
	Transactions Jul 15, 1987Registration of a charge Mar 10, 1992Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 06, 1987 Delivered On Mar 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) all motor vehicles (2) all sub-hiring contracts (3) proceeds of sale & insurance monies relating to the vehicles.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Mar 13, 1987Registration of a charge Mar 10, 1992Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jan 16, 1987 Delivered On Jan 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1. all motor vehicles. 2. all sub-hiring contracts relating the reto. 3. proceeds of sale and insurance monies relating to vehicles the subject of this charge.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Jan 26, 1987Registration of a charge Aug 14, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 06, 1987 Delivered On Jan 15, 1987	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 overt the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including fixed plant and machinery trade fixtues.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1987Registration of a charge Mar 10, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 09, 1984 Delivered On Mar 22, 1984	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. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 22, 1984Registration of a charge
Charge	Created On Mar 09, 1984 Delivered On Mar 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Mar 22, 1984Registration of a charge
Mortgage debenture	Created On Mar 08, 1984 Delivered On Mar 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all new and used motor vehicles and trailers and caravans owned by the company or in which the company has any interest and proceeds of sale and of insurance claims. Deposits paid under consignment or other agreements to suppliers of new motor vehicles, trailers and caravans.
	Persons Entitled United Donmons Trust Limited
	Transactions Mar 09, 1984Registration of a charge
Mortgage debenture	Created On Mar 08, 1984 Delivered On Mar 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plus stocks shaves and otehr securities. 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 United Donmones Trust Limited
	Transactions Mar 09, 1984Registration 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