NETHERSEAL GARAGE LIMITED

Overview

Company Name	NETHERSEAL GARAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00828824
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1964
Date of Cessation	May 22, 2012

Summary

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

What is the purpose of NETHERSEAL GARAGE LIMITED?

(7499) /

Where is NETHERSEAL GARAGE LIMITED located?

Registered Office Address	The Knoll Leicester Road, LE9 7TJ Earl Shilton, Leicester Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for NETHERSEAL GARAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NETHERSEAL GARAGE LIMITED?

Filings

Date

Description

Document

Type

May 22, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2012

Application to strike the company off the register

3 pages

DS01

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Feb 01, 2011

Annual return made up to Nov 05, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2011	Statement of capital on Feb 01, 2011 Capital: GBP 200,000	SH01

Oct 03, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Nov 11, 2009

Annual return made up to Nov 05, 2009 with full list of shareholders

6 pages

AR01

Nov 11, 2009

Director's details changed for Mr Michael David Patterson Turnbull on Nov 10, 2009

2 pages

CH01

Aug 20, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Feb 03, 2009

legacy

4 pages

363a

Feb 03, 2009

legacy

1 pages

288b

Dec 09, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Nov 14, 2007

legacy

7 pages

363s

Oct 30, 2007

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Dec 11, 2006

legacy

8 pages

363s

Oct 19, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

Nov 18, 2005

legacy

8 pages

363s

Nov 18, 2005

legacy

pages

363(288)

Oct 27, 2005

Total exemption small company accounts made up to Dec 31, 2004

4 pages

Feb 05, 2005

legacy

1 pages

403a

Feb 05, 2005

legacy

1 pages

403a

Feb 05, 2005

legacy

1 pages

403a

Feb 05, 2005

legacy

1 pages

403a

Feb 05, 2005

legacy

1 pages

403a

Feb 05, 2005

legacy

1 pages

403a

View All Filings

Who are the officers of NETHERSEAL GARAGE LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNBULL, Elizabeth Mary Thurlow The Knoll Leicester Road LE9 7TJ Earl Shilton Leics		Secretary	The Knoll Leicester Road LE9 7TJ Earl Shilton Leics		British			20076290001
TURNBULL, Michael David Patterson Knoll Farm Leicester Road Earl Shilton LE9 7TJ Leicester Leicestershire		Director	Knoll Farm Leicester Road Earl Shilton LE9 7TJ Leicester Leicestershire	United Kingdom	British	1938-4	Director	19927580001
CHAPMAN, Peter Charles 32 Dark Lane Alrewas DE13 7AP Burton On Trent Staffordshire	Dec 31, 2001	Director	32 Dark Lane Alrewas DE13 7AP Burton On Trent Staffordshire		British	1943-12	Sales Director	20578370002
HARDY, Christopher John Yewtree Cottage Coton Road Walton On Trent Burton On Trent Staffs	Sep 21, 2000	Director	Yewtree Cottage Coton Road Walton On Trent Burton On Trent Staffs		British	1945-7	Sales Director	20578380001
TURNBULL, Elizabeth The Granary Knoll Farm Leicester Road LE9 7TJ Earl Shilton Leicestershire	Sep 09, 2008	Director	The Granary Knoll Farm Leicester Road LE9 7TJ Earl Shilton Leicestershire		British	1908-9	Director	20578390002

View Detailed Information on Officers and People with Significant Control

Does NETHERSEAL GARAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 28, 1996 Delivered On Apr 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all the existing or future stock of used vehicles now owned or to be owned by the dealer. See the mortgage charge document for full details.
	Persons Entitled Psa Wholesale Limited
	Transactions Apr 13, 1996Registration of a charge (395) Aug 06, 1999Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Feb 15, 1993 Delivered On Feb 18, 1993	Satisfied	Amount secured £32676.50 due or to become due from the company to the chargee under the terms of the charge
	Short particulars All right title and interest in and to all sums payable under the insurances particulars of which are set out on the paper apart to form 395 see form 395 M33C for full details.
	Persons Entitled Close Brothers Limited
	Transactions Feb 18, 1993Registration of a charge (395) Sep 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 15, 1991 Delivered On Feb 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land forming part of title farm boundary south derbyshire t/no. Dy 210167 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 1991Registration of a charge Aug 15, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 16, 1991 Delivered On Jan 16, 1991	Satisfied	Amount secured £32,000 due or to become due from the company to earl shilton building society
	Short particulars F/H cottages 72 and 74 main street netherseal derbyshire.
	Persons Entitled Earl Shilton Building Society
	Transactions Jan 16, 1991Registration of a charge Feb 29, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 15, 1990 Delivered On Aug 17, 1990	Satisfied	Amount secured The share to which the chargee is entitled of the proceeds of sale of the land the subject of the charge pursuant to an agreement dated the 11/4/90 together with any other money covenanted to be paid by the company to the chargee under the terms of the charge.
	Short particulars A parcel of land situate on the north east side of ashby road, derby.
	Persons Entitled Avonlamb Limited
	Transactions Aug 17, 1990Registration of a charge Mar 10, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 02, 1990 Delivered On May 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Boundary garage boundary t/n dy 125634 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 1990Registration of a charge Aug 15, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 03, 1988 Delivered On Oct 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 118 horninglow road burton-on-trent and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 1988Registration of a charge Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 09, 1988 Delivered On May 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage over f/h property situate at main street netherseal derbyshire & f/h property situate at 118 horninglow rd., Burton on trent derbyshire and/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 10, 1988Registration of a charge Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 03, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 114, horinglow road, burton on trent staffordshire and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1988Registration of a charge Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 03, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 113 horninglow road, burton on trent staffordshire and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1988Registration of a charge Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 03, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 112, horninglow road, burton on trent, staffordshire and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1988Registration of a charge Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 03, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 111 horninglow road, burton on trent staffordshire and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1988Registration of a charge Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 03, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 110 horninglow road, burton on trent, staffordshire and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1988Registration of a charge Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 03, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 109, horninglow road, burton on trent staffordshire and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1988Registration of a charge Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 03, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 108 horninglow road, burton on trent staffordshire and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1988Registration of a charge Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 03, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 107 horninglow road burton on trent, staffordshire and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1988Registration of a charge Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 03, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 106, horninglow road, burton on trent staffordshire and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1988Registration of a charge Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 03, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 104 & 105 horninglow road, burton on trent staffordshire and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1988Registration of a charge Feb 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 16, 1981 Delivered On Nov 20, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H warehouse shop and garage premises being horninglow road burton on trent.
	Persons Entitled Midland Bank PLC
	Transactions Nov 20, 1981Registration of a charge
Deed of assignment	Created On Feb 11, 1977 Delivered On Feb 18, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A charge over all monies due and to become due by renault limited to the assignor under a consignment agreement 14 july 1975 between renault limited and the assignor.
	Persons Entitled Industrial Bank of Scotland Limited.
	Transactions Feb 18, 1977Registration of a charge Aug 06, 1999Statement 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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