LUCAS AUTOMOTIVE LIMITED

Overview

Company Name	LUCAS AUTOMOTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00870649
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1966
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of LUCAS AUTOMOTIVE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LUCAS AUTOMOTIVE LIMITED located?

Registered Office Address	Stratford Road B90 4GW Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LUCAS AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
BUTLERS LIMITED	Feb 04, 1966	Feb 04, 1966

What are the latest accounts for LUCAS AUTOMOTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for LUCAS AUTOMOTIVE LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 14, 2020

Application to strike the company off the register

1 pages

DS01

Apr 22, 2020

Statement of capital on Apr 22, 2020

Capital: GBP 1

3 pages

SH19

Apr 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced 03/04/2020	RES13

Apr 22, 2020

legacy

1 pages

SH20

Apr 22, 2020

legacy

1 pages

CAP-SS

Mar 03, 2020

Registered office address changed from Stratford Road Solihull B90 4AX to Stratford Road Solihull West Midlands B90 4GW on Mar 03, 2020

1 pages

AD01

Feb 10, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Feb 10, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Feb 10, 2020

Satisfaction of charge 4 in full

1 pages

MR04

Feb 10, 2020

Satisfaction of charge 2 in full

2 pages

MR04

Jan 21, 2020

Change of details for Lucas Industries Limited as a person with significant control on Dec 24, 2019

2 pages

PSC05

Dec 13, 2019

Confirmation statement made on Dec 09, 2019 with updates

5 pages

CS01

Oct 28, 2019

Termination of appointment of Jane Pegg as a secretary on Oct 02, 2019

1 pages

TM02

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Feb 15, 2019

Confirmation statement made on Dec 09, 2018 with no updates

3 pages

CS01

Jul 17, 2018

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

2 pages

Dec 11, 2017

Confirmation statement made on Dec 09, 2017 with updates

5 pages

CS01

Sep 06, 2017

Appointment of Alastair Malcolm Mcqueen as a director on Sep 04, 2017

2 pages

AP01

Sep 04, 2017

Termination of appointment of Martin Christopher Furber as a director on Aug 31, 2017

1 pages

TM01

Sep 04, 2017

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

2 pages

Dec 09, 2016

Confirmation statement made on Dec 09, 2016 with updates

7 pages

CS01

Oct 05, 2016

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

2 pages

Sep 29, 2016

Director's details changed for Stephen Mark Batterbee on May 18, 2016

2 pages

CH01

View All Filings

Who are the officers of LUCAS AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTERBEE, Stephen Mark B90 4GW Solihull Stratford Road West Midlands United Kingdom	Jan 12, 2010		Director	B90 4GW Solihull Stratford Road West Midlands United Kingdom	United Kingdom	British	1967-3	148152760002
MCQUEEN, Alastair Malcolm B90 4GW Solihull Stratford Road West Midlands United Kingdom	Sep 04, 2017		Director	B90 4GW Solihull Stratford Road West Midlands United Kingdom	England	British	1962-11	237577130001
BURNETT, Davina Lesley 15 Richmond Close Hollywood B47 5QD Birmingham West Midlands	Sep 27, 1999	Jan 14, 2000	Secretary	15 Richmond Close Hollywood B47 5QD Birmingham West Midlands		British		66332800001
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	Feb 01, 2000	Dec 15, 2000	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British		58246930001
EVANS, Christopher Graham Bridge Farm The Astley Estate WR6 6TQ Shrawley Worcestershire		Dec 31, 1993	Secretary	Bridge Farm The Astley Estate WR6 6TQ Shrawley Worcestershire		British		20902230001
GREGG, Rhona 36 Pitman Road Quinton B32 1PB Birmingham West Midlands	Jan 30, 2001	May 13, 2004	Secretary	36 Pitman Road Quinton B32 1PB Birmingham West Midlands		British		74257150001
HALL, Melanie Jane 47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands	Nov 10, 2004	Oct 31, 2008	Secretary	47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands		British		101526170002
INMAN, Carol Susan 4 Stephenson Terrace WR1 3EA Worcester	Dec 01, 1997	May 15, 1998	Secretary	4 Stephenson Terrace WR1 3EA Worcester		British		56112870002
LAMBOURNE, Alan Robert 17 Campion Way Millers Rise Bingham NG13 8TR Nottingham	May 13, 2004	Nov 10, 2004	Secretary	17 Campion Way Millers Rise Bingham NG13 8TR Nottingham		British		97801950001
PEGG, Jane Stratford Road Solihull B90 4AX	Oct 31, 2008	Oct 02, 2019	Secretary	Stratford Road Solihull B90 4AX		British		111345130001
WEIGAND, Kathleen A 1463 Reserve Drive Akron 44333 Ohio	Jan 17, 2000	Feb 26, 2003	Secretary	1463 Reserve Drive Akron 44333 Ohio		American		68334250001
WILLIS, Andrew John 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire	Dec 31, 1993	Nov 30, 1997	Secretary	4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire		British		15950640001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	May 15, 1998	Sep 27, 1999	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
ALMOND, Paul Martin Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	Nov 01, 1996	May 15, 1998	Director	Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	England	British	1955-7	66355000001
BROWN, Paul Anthony 1 South View Cottages The Marsh, Wanborough SN4 0AR Swindon Wiltshire		Feb 07, 1994	Director	1 South View Cottages The Marsh, Wanborough SN4 0AR Swindon Wiltshire		British	1949-3	55025070002
BURNETT, Davina Lesley 15 Richmond Close Hollywood B47 5QD Birmingham West Midlands	Sep 27, 1999	Jan 14, 2000	Director	15 Richmond Close Hollywood B47 5QD Birmingham West Midlands		British	1959-6	66332800001
DALE, Robert Alan Weatheroak Farm Weatheroak Hill B48 7EH Alvechurch Worcs		Oct 29, 1993	Director	Weatheroak Farm Weatheroak Hill B48 7EH Alvechurch Worcs		British	1938-10	15951630001
ELMS, Barry Albert 15 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands	Mar 31, 2008	Aug 09, 2010	Director	15 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands		British	1953-1	66740670001
FRYER, Jack Raymond Quinton House Church Fields B49 6DY Wixford Warwickshire		Oct 31, 1996	Director	Quinton House Church Fields B49 6DY Wixford Warwickshire		British	1939-6	94044340001
FURBER, Martin Christopher Stratford Road Solihull B90 4AX	Aug 09, 2010	Aug 31, 2017	Director	Stratford Road Solihull B90 4AX	England	British	1962-4	110422320001
GARNER, Richard Frank Chapel Hill Farm Tachbrook Mallory CV38 9QE Leamington Spa Warwickshire		Oct 29, 1993	Director	Chapel Hill Farm Tachbrook Mallory CV38 9QE Leamington Spa Warwickshire		British	1940-4	48449670001
GILL, Anthony Keith, Sir The Point House Astra Court SO45 6DZ Hythe Southampton Hampshire		Nov 17, 1994	Director	The Point House Astra Court SO45 6DZ Hythe Southampton Hampshire		British	1930-4	64680350001
GOLDSTON, David Barry 20 Whitetail Lane 44022 Bentleyville Ohio Usa	Jun 16, 1999	Feb 26, 2003	Director	20 Whitetail Lane 44022 Bentleyville Ohio Usa		American	1951-10	65122950001
INMAN, Carol Susan 4 Stephenson Terrace WR1 3EA Worcester	Dec 01, 1997	May 15, 1998	Director	4 Stephenson Terrace WR1 3EA Worcester		British	1958-10	56112870002
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	May 15, 1998	Jul 31, 1999	Director	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States	1949-11	68327770001
LONG-LEATHER, Christopher 88 High Street Hillmorton CV21 4EE Rugby Warwickshire		Nov 01, 1996	Director	88 High Street Hillmorton CV21 4EE Rugby Warwickshire		British	1942-12	13750060001
MACIVER, William Kenneth Upper Larkstoke Admington CV36 4JH Shipston On Stour Warwickshire		Nov 30, 1995	Director	Upper Larkstoke Admington CV36 4JH Shipston On Stour Warwickshire		British	1939-8	20902300001
MASON, Bryan George Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire	Sep 09, 1996	Sep 30, 1996	Director	Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire	United Kingdom	British	1939-6	73644000001
MASON, Bryan George Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire		Sep 06, 1996	Director	Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire	United Kingdom	British	1939-6	73644000001
NEOGY, Abhijit Robi 15 Dale View Avenue E4 6PJ London	Jan 13, 2000	Mar 31, 2008	Director	15 Dale View Avenue E4 6PJ London		British	1942-12	65885160001
PARNABY, John, Dr Crest Edge 4 Beechnut Lane B91 2NN Solihull West Midlands		Nov 01, 1996	Director	Crest Edge 4 Beechnut Lane B91 2NN Solihull West Midlands	Gbr	British	1937-7	55022560001
PLANT, John Charles The Homestead Peachfield Road WR14 3LE Malvern Worcestershire		Nov 01, 1996	Director	The Homestead Peachfield Road WR14 3LE Malvern Worcestershire		British	1953-8	62694340001
PLUMLEY, Graham Thomas 57 Gillhurst Road B17 8PD Harborne Birmingham	Jan 06, 2003	Dec 31, 2009	Director	57 Gillhurst Road B17 8PD Harborne Birmingham		British	1948-9	86699920001
VARGO, Ronald Paul 8790 Lake In The Woods 44023 Chagrin Falls 44023 America	Jun 16, 1999	Feb 26, 2003	Director	8790 Lake In The Woods 44023 Chagrin Falls 44023 America		American	1954-3	65010630001
VOAK, Timothy John Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey	Jun 16, 1999	Dec 24, 1999	Director	Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey		British	1955-4	50287740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUCAS AUTOMOTIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zf International Uk Limited

Apr 06, 2016

B90 4AX Solihull

Stratford Road

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	00054802

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

What are the latest statements on persons with significant control for LUCAS AUTOMOTIVE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 22, 2016	Apr 20, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Dec 22, 2016	Apr 20, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does LUCAS AUTOMOTIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Feb 27, 2013 Delivered On Mar 07, 2013	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor and to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Jpmorgan Chase Bank, N.A. as the Collateral Agent
	Transactions Mar 07, 2013Registration of a charge (MG01) Dec 13, 2013All of the property or undertaking has been released from the charge (MR05) Feb 10, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Aug 07, 2007 Delivered On Aug 23, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever 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 J P Morgan Chase Bank Na (The Collateral Agent)
	Transactions Aug 23, 2007Registration of a charge (395) Dec 13, 2013All of the property or undertaking has been released from the charge (MR05) Feb 10, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Jan 04, 2005 Delivered On Jan 18, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor or to any lender or any affiliate of any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future, investments, credit balances, insurances, goodwill, book debts, intellectual property, uncalled capital and buildings, fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Jp Morgan Chase Bank, N.A. (As the Collateral Agent)
	Transactions Jan 18, 2005Registration of a charge (395) Dec 13, 2013All of the property or undertaking has been released from the charge (MR05) Feb 10, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Feb 28, 2003 Delivered On Mar 15, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor, lender or any affiliate of any lender 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 Jp Morgan Chase Bank
	Transactions Mar 15, 2003Registration of a charge (395) Dec 13, 2013All of the property or undertaking has been released from the charge (MR05) Feb 10, 2020Satisfaction of a charge (MR04)

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