ING CAR (THREE) LIMITED

Overview

Company Name	ING CAR (THREE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00809634
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1964
Date of Cessation	Feb 19, 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 ING CAR (THREE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ING CAR (THREE) LIMITED located?

Registered Office Address	8-10 Moorgate Moorgate EC2R 6DA London England
Undeliverable Registered Office Address	No

What were the previous names of ING CAR (THREE) LIMITED?

Previous Company Names
Company Name	From	Until
APPLEYARD CONTRACTS LIMITED	May 15, 1992	May 15, 1992
APPLEYARD VEHICLE CONTRACTS LIMITED	Jun 18, 1964	Jun 18, 1964

What are the latest accounts for ING CAR (THREE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ING CAR (THREE) LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2018

Application to strike the company off the register

3 pages

DS01

Oct 02, 2018

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

4 pages

May 01, 2018

Confirmation statement made on May 01, 2018 with no updates

3 pages

CS01

Sep 29, 2017

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

4 pages

Sep 28, 2017

Appointment of Mr Adrian Neil Marsh as a director on Sep 26, 2017

2 pages

AP01

Jun 22, 2017

Termination of appointment of Gerald Roderick Munro Walker as a director on Jun 22, 2017

1 pages

TM01

May 02, 2017

Confirmation statement made on May 01, 2017 with updates

5 pages

CS01

Jun 20, 2016

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

4 pages

Jun 08, 2016

Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on Jun 08, 2016

1 pages

AD01

May 05, 2016

Annual return made up to May 01, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 3,800,100	SH01

Feb 02, 2016

Termination of appointment of Brian James Mcdougall as a secretary on Feb 01, 2016

1 pages

TM02

Jan 28, 2016

Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on Jan 28, 2016

1 pages

AD01

Oct 09, 2015

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

4 pages

Jun 11, 2015

Second filing of AR01 previously delivered to Companies House made up to May 01, 2015

17 pages

RP04

Jun 11, 2015

Second filing of AR01 previously delivered to Companies House made up to May 01, 2014

16 pages

RP04

Jun 11, 2015

Second filing of AR01 previously delivered to Companies House made up to May 01, 2013

16 pages

RP04

Jun 11, 2015

Second filing of AR01 previously delivered to Companies House made up to May 01, 2012

16 pages

RP04

May 07, 2015

Annual return made up to May 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2015	Statement of capital on May 07, 2015 Capital: GBP 3,800,000	SH01

Annotations
Date	Annotation
Jun 11, 2015	Clarification A second filed AR01 was registered on 11/06/2015

Jan 07, 2015

Appointment of Mr Simon Peter Berg as a director on Jan 02, 2015

2 pages

AP01

Jan 07, 2015

Appointment of Mr Gerald Roderick Munro Walker as a director on Jan 02, 2015

2 pages

AP01

Jan 06, 2015

Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on Jan 02, 2015

1 pages

TM01

Jan 06, 2015

Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on Jan 02, 2015

1 pages

TM01

Sep 25, 2014

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

3 pages

View All Filings

Who are the officers of ING CAR (THREE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERG, Simon Peter Moorgate EC2R 6DA London 8-10 Moorgate England	Jan 02, 2015		Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	German	1965-10	193895870001
MARSH, Adrian Neil Moorgate EC2R 6DA London 8-10 Moorgate England	Sep 26, 2017		Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	British	1959-6	57820580001
MCDOUGALL, Brian James London Wall EC2M 5TQ London 60 England	May 01, 2013	Feb 01, 2016	Secretary	London Wall EC2M 5TQ London 60 England				177936900001
MITCHESON, David 3 Parkstone Bradley HD2 1QL Huddersfield West Yorkshire	Jul 03, 2006	Nov 01, 2007	Secretary	3 Parkstone Bradley HD2 1QL Huddersfield West Yorkshire		British		114514720001
PRIDMORE, Ross John 22 Oaken Grove SL6 6HQ Maidenhead Berkshire	Nov 01, 2007	Oct 24, 2011	Secretary	22 Oaken Grove SL6 6HQ Maidenhead Berkshire		British		25904600002
TAPSON, Andrew Michael Ebsworthy High Street RH1 1NY Redhill 60 Surrey United Kingdom	Oct 25, 2011	May 01, 2013	Secretary	High Street RH1 1NY Redhill 60 Surrey United Kingdom				164035940001
WARD, Andrew Ian 6 Coniston Way LS22 6TT Wetherby West Yorkshire		May 06, 1998	Secretary	6 Coniston Way LS22 6TT Wetherby West Yorkshire		British		360770001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Jul 01, 2004	Jul 03, 2006	Secretary	51 Park Avenue Hutton CM13 2QP Brentwood Essex		Uk		74385360001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London	May 06, 1998	Jun 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London				1947590001
ATKIN, John Richard Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire	Jun 04, 1996	Jan 08, 1998	Director	Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire		British	1945-7	20102900001
BRADLEY, Eamon 18 Castle Street OX10 8DW Wallingford Oxfordshire	Oct 12, 2000	Jul 03, 2006	Director	18 Castle Street OX10 8DW Wallingford Oxfordshire	United Kingdom	British	1948-3	53412070002
BRAND, Hein Jacobus Pieter Willem High Street RH1 1NY Redhill 60 Surrey United Kingdom	May 01, 2013	Jan 02, 2015	Director	High Street RH1 1NY Redhill 60 Surrey United Kingdom	Netherlands	Dutch	1955-2	165629010001
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey	Oct 12, 2000	Dec 15, 2000	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CHAMBERS, Paul Jonathan 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		Jun 04, 1996	Director	24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		British	1951-1	1188140001
FOSTER, Steven Gareth Heathgrove Barn Heath Road Sapiston IP31 1RY Bury St Edmunds Suffolk	Feb 12, 2001	Jan 03, 2003	Director	Heathgrove Barn Heath Road Sapiston IP31 1RY Bury St Edmunds Suffolk		British	1967-3	74811670001
HALSTEAD, John Barrie 2 St Leonards Road HG2 8NX Harrogate North Yorkshire	Oct 01, 1993	Feb 27, 1995	Director	2 St Leonards Road HG2 8NX Harrogate North Yorkshire	United Kingdom	British	1945-6	47673540001
JACKSON, Stephen Douglas 54 Hudson Way LS24 8JF Tadcaster North Yorkshire		Sep 30, 1993	Director	54 Hudson Way LS24 8JF Tadcaster North Yorkshire		British	1958-4	28825720001
MAUDE, Alan Stuart Holly Lodge Blackmoor Lane Bardsey LS17 9DY Leeds West Yorkshire		Nov 01, 2007	Director	Holly Lodge Blackmoor Lane Bardsey LS17 9DY Leeds West Yorkshire	United Kingdom	British	1950-6	507960007
MITCHESON, David 3 Parkstone Bradley HD2 1QL Huddersfield West Yorkshire	Apr 01, 1995	Nov 01, 2007	Director	3 Parkstone Bradley HD2 1QL Huddersfield West Yorkshire		British	1950-8	114514720001
PRESLEY, David 2 Shearman Road Hadleigh IP7 5JW Ipswich	Feb 29, 2000	Oct 12, 2000	Director	2 Shearman Road Hadleigh IP7 5JW Ipswich	England	British	1949-11	124899580002
TILBROOK, Ian Charles 10 Chertsey Road GU24 8NB Chobham Surrey	Jul 03, 2006	Nov 02, 2011	Director	10 Chertsey Road GU24 8NB Chobham Surrey	United Kingdom	British	1960-3	78282000001
TOMS, Robert Peter Kees Chalkhouse Green Road RG4 9AU Kidmore End Berkshire	Jul 16, 1998	Jan 31, 2001	Director	Kees Chalkhouse Green Road RG4 9AU Kidmore End Berkshire	United Kingdom	British,Irish	1962-2	59543150001
TOPPER, Hendricus Petrus Maria High Street RH1 1NY Redhill 60 Surrey United Kingdom	Oct 31, 2011	May 01, 2013	Director	High Street RH1 1NY Redhill 60 Surrey United Kingdom	Netherlands	Dutch	1953-9	164182690001
WALKER, Gerald Roderick Munro Moorgate EC2R 6DA London 8-10 Moorgate England	Jan 02, 2015	Jun 22, 2017	Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	British	1963-10	58557490002
WARD, Peter Terry 21 Alexander Square SW3 2AU London	Dec 24, 1997	Feb 29, 2000	Director	21 Alexander Square SW3 2AU London	England	British	1945-10	55900930001
WILLIAMSON, Michael Granville Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire		Dec 23, 1997	Director	Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire		British	1940-7	57360160001
WITT, John Raymond 28 Westerfield Road IP4 2YJ Ipswich Suffolk	Jan 08, 1998	Jul 16, 1998	Director	28 Westerfield Road IP4 2YJ Ipswich Suffolk		Canadian	1963-6	51303670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ING CAR (THREE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ing Car (Four) Holdings Limited

Apr 06, 2016

Moorgate

EC2R 6DA London

8-10 Moorgate

England

Legal Form	Company Limited By Shares
Legal Authority	English

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does ING CAR (THREE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and mortgage debenture	Created On Jan 22, 2002 Delivered On Feb 01, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 (As "Security Trustee")
	Transactions Feb 01, 2002Registration of a charge (395)
Charge	Created On Jun 15, 1992 Delivered On Jun 19, 1992	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 charge over the including bookdebts. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Mercantile Credit Company
	Transactions Jun 19, 1992Registration of a charge (395) Apr 15, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 12, 1992 Delivered On Jun 01, 1992	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 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 Barclays Bank PLC
	Transactions Jun 01, 1992Registration of a charge (395) Oct 05, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 30, 1987 Delivered On Jul 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. (See form 395 for full details).
	Persons Entitled Barclays Mercantile Industrial Finance Limited
	Transactions Jul 06, 1987Registration of a charge
Charge	Created On Jul 05, 1982 Delivered On Jul 15, 1982	Satisfied	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 undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (See doc M40 for details).
	Persons Entitled Mercantile Credit Company LTD
	Transactions Jul 15, 1982Registration of a charge
Floating charge	Created On Mar 19, 1980 Delivered On Mar 19, 1980	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 the undertaking and all property and assets present and future including bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Forward Leasing LTD
	Transactions Mar 19, 1980Registration of a charge
Floating charge	Created On Mar 19, 1980 Delivered On Mar 19, 1980	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 the undertaking and all property and assets present and future including bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Midland Montagu Leasing LTD
	Transactions Mar 19, 1980Registration 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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