NORTHFIELD GARAGE (TETBURY) LIMITED

Overview

Company Name	NORTHFIELD GARAGE (TETBURY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00767748
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1963
Date of Cessation	Feb 15, 2022

Summary

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

What is the purpose of NORTHFIELD GARAGE (TETBURY) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NORTHFIELD GARAGE (TETBURY) LIMITED located?

Registered Office Address	First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHFIELD GARAGE (TETBURY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for NORTHFIELD GARAGE (TETBURY) LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 15, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 02, 2021	Application to strike the company off the register	1 pages	DS01

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Termination of appointment of Thomas Andrew Dale as a director on Jan 29, 2020	1 pages	TM01

Oct 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 30, 2019	Termination of appointment of Elizabeth Louise Hancox as a director on Sep 20, 2019	1 pages	TM01

Sep 10, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Appointment of Mr Thomas Andrew Dale as a director on Jul 04, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Anton Clive Jeary as a director on Jul 04, 2019	1 pages	TM01

Nov 13, 2018	Appointment of Dr Elizabeth Louise Hancox as a director on Nov 01, 2018	2 pages	AP01

Oct 11, 2018	Termination of appointment of Claire Louise Catlin as a director on Sep 21, 2018	1 pages	TM01

Sep 26, 2018	Director's details changed for Mrs Claire Louise Catlin on Sep 01, 2018	2 pages	CH01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Change of details for European Motor Holdings Limited as a person with significant control on Apr 01, 2018	5 pages	PSC05

Apr 11, 2018	Secretary's details changed for Inchcape Uk Corporate Management Limited on Apr 01, 2018	3 pages	CH04

Apr 09, 2018	Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on Apr 09, 2018	2 pages	AD01

Oct 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Sep 12, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

Oct 09, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

Sep 26, 2016	Appointment of Mrs Claire Louise Catlin as a director on Sep 23, 2016	2 pages	AP01

View All Filings

Who are the officers of NORTHFIELD GARAGE (TETBURY) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Jul 23, 2007

Secretary

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	5200589

100307260072

WHEATLEY, Martin Peter

Feb 05, 2007

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1959-8

55180460002

BEACHAM, Mark Derrick

Jul 23, 2007

Secretary

Austwick Lane

Emerson Valley

MK4 2DR Milton Keynes

Buckinghamshire

United Kingdom

British

135313320001

CATLIN, Claire Louise

Sep 23, 2016

Sep 21, 2018

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1980-1

270101940001

DALE, Thomas Andrew

Jul 04, 2019

Jan 29, 2020

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

British

1986-4

260286850001

HANCOX, Elizabeth Louise, Dr

Nov 01, 2018

Sep 20, 2019

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

British

1970-8

210216760001

JEARY, Anton Clive

May 14, 2015

Jul 04, 2019

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1957-5

169892630001

KIFF, Michael Arthur

Nov 04, 1997

Director

8 Kingsmill

Stoke Bishop

BS9 1BZ Bristol

Avon

British

1943-4

66926200001

LOCK, Spencer

Feb 05, 2007

Dec 01, 2009

Director

The Dower House

Itchen Abbas

SO21 1BQ Winchester

Hampshire

England

British

1967-1

92493930001

MCCLUSKEY, Ross

Dec 20, 2011

May 14, 2015

Director

Langford Lane

Kidlington

OX5 1HT Oxford

Inchcape House

United Kingdom

British

1980-10

165677350002

MCCORMACK, Connor

Feb 05, 2007

May 14, 2015

Director

New College House

Alchester Road

OX26 1UN Chesterton

Oxfordshire

United Kingdom

British

1969-8

108832810002

PALMER, Richard Terence

Feb 05, 2007

Director

Littlethorpe

Cleeve Road

RG8 9BJ Goring

England

British

1947-3

16571890002

RONCHETTI, Marc Arthur

Dec 01, 2009

Sep 22, 2011

Director

New Road

Croxley Green

WD3 3EP Rickmansworth

Hertfordshire

England

British

1976-4

123180830001

WILSON, Ann Chrisette

Feb 05, 2007

Director

The Kingswood Ridgemount Road

SL5 9RW Sunningdale

Berkshire

England

British

1956-1

14811650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHFIELD GARAGE (TETBURY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

European Motor Holdings Limited

Apr 06, 2016

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor, Unit 3140, Park Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England)
Place Registered	United Kingdom (England) Companies House
Registration Number	122207

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NORTHFIELD GARAGE (TETBURY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 05, 1994 Delivered On May 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those monies which may from time to time be owing to northfield garage (tetbury) limited by V.A.G. (united kingdom) limited in respect of refunds of monies paid by or by the direction of northfield garage (tetbury) limited to V.A.g (united kingdom) limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions May 10, 1994Registration of a charge (395) Jul 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 04, 1991 Delivered On Nov 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 28TH october 1991
	Short particulars (See 395 for full details). 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 Svenska Handelsbanken
	Transactions Nov 18, 1991Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Nov 15, 1989 Delivered On Nov 17, 1989	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 17, 1989Registration of a charge Jun 27, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 13, 1988 Delivered On Jun 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars New and used motor vehicles and all the interest of the company in such motor vehicles (please see form 395 for full details.
	Persons Entitled Mercantile Credit Company
	Transactions Jun 15, 1988Registration of a charge Oct 31, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1987 Delivered On Mar 31, 1987	Satisfied	Amount secured £150,000 and all other monies due or to become due from the company to the chargee. On any account whatsoever
	Short particulars L/H premises k/a cricklade road filling station, cricklade road, cirencester, gloucestershire.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 31, 1987Registration of a charge Jun 27, 1992Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 17, 1985 Delivered On Jan 18, 1985	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 18, 1985Registration of a charge Oct 31, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 1982 Delivered On Jan 05, 1983	Satisfied	Amount secured £50,000 and all other monies due or to become due from the company to thechargee.
	Short particulars Petrol filling station and land adjoining london road, tetbury, glos. F/h - land & premises with the offices, stores & workshops & other buildings erected thereon adjoining or near to london road, tetbury glos.
	Persons Entitled Auto Union Finance LTD.
	Transactions Jan 05, 1983Registration of a charge Jun 27, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 06, 1981 Delivered On Oct 13, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those monies which may from time to time be owing to northfield garage (tetbury) limtied by V. A. G. (united kingdom) limited (for further details see doc. M 28).
	Persons Entitled Lloyds and Scottish Trust Limited
	Transactions Oct 13, 1981Registration of a charge Oct 03, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 1980 Delivered On Dec 29, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those monies which may from time to time be owing to northfield garage (tetbury) LTD by volkswagen (GB) LTD (see doc M27 for details).
	Persons Entitled Lloyds and Scottish Trust LTD
	Transactions Dec 29, 1980Registration of a charge Oct 31, 1991Statement of satisfaction of a charge in full or part (403a)
Charge on monies	Created On May 06, 1980 Delivered On May 08, 1980	Satisfied	Amount secured £126,000
	Short particulars All those monies which may from time to time be owing to the borrower by volkswagen (G.b) LTD in respect of refunds of monies paid by on by the direction of the borrower to volkswagen by way of deposit on the aquisition of motor vehicles on a consignment basis.
	Persons Entitled Lloyds and Scottish Trust LTD.
	Transactions May 08, 1980Registration of a charge Oct 31, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 28, 1979 Delivered On Dec 04, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H garage premises london rd, tetbury gloucestershire.
	Persons Entitled Lloyds & Scottish Trust LTD
	Transactions Dec 04, 1979Registration of a charge Jun 27, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 06, 1979 Delivered On Nov 07, 1979	Satisfied	Amount secured £85,000
	Short particulars All monies from time to time owing to the company by volkswagen (GB) limited.
	Persons Entitled Lloyds & Scottish Trust LTD.
	Transactions Nov 07, 1979Registration of a charge Oct 31, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 01, 1977 Delivered On Dec 06, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H petrol & service station & land at london rd, tetbury glos.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 06, 1977Registration of a charge Dec 08, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 22, 1977 Delivered On Mar 09, 1977	Satisfied	Amount secured £47,5000
	Short particulars All those monies which may from time to time be owing to the company by volkswagen (GB) LTD in respect of monies paid by or by the direction of the company to volkswagen (GB) LTD by way of deposit on the acquisition of motor vehicleson the sale or return basis.
	Persons Entitled Lloyds and Scottish Trust LTD.
	Transactions Mar 09, 1977Registration of a charge Oct 31, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 11, 1963 Delivered On Oct 21, 1963	Satisfied	Amount secured All monies due not exceeding £15,000
	Short particulars Petrol and service station and land london road, tetbury, glos.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 21, 1963Registration of a charge Dec 08, 1992Statement of satisfaction of a charge in full or part (403a)

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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