HARTWELL MOTORS LIMITED

HARTWELL MOTORS LIMITED

Persons with significant controls

Overview

Company Name	HARTWELL MOTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00914558
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1967
Date of Cessation	Mar 06, 2018

Summary

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

What is the purpose of HARTWELL MOTORS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARTWELL MOTORS LIMITED located?

Registered Office Address	Faringdon Road Cumnor OX2 9RE Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of HARTWELL MOTORS LIMITED?

Previous Company Names
Company Name	From	Until
TRIMOCO HOLDINGS PLC	Mar 30, 1983	Mar 30, 1983
TRIMOCO PLC	Jan 07, 1983	Jan 07, 1983
TRIMOCO PLC	Sep 04, 1967	Sep 04, 1967

What are the latest accounts for HARTWELL MOTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for HARTWELL MOTORS LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2025

Bona Vacantia disclaimer

BONA

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

GAZ1(A)

Dec 07, 2017

Application to strike the company off the register

DS01

Dec 05, 2017

legacy

SH20

Dec 05, 2017

Statement of capital on Dec 05, 2017

Capital: GBP 1

SH19

Dec 05, 2017

legacy

CAP-SS

Dec 05, 2017

Resolutions

Resolutions

RESOLUTIONS

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

Sep 19, 2017

Accounts for a dormant company made up to Nov 30, 2016

AA

Aug 21, 2017

Confirmation statement made on Jul 10, 2017 with updates

CS01

Dec 07, 2016

Termination of appointment of Peter David Holmes as a director on Nov 30, 2016

TM01

Sep 14, 2016

Confirmation statement made on Jul 10, 2016 with updates

CS01

Sep 06, 2016

Accounts for a dormant company made up to Nov 30, 2015

AA

Sep 10, 2015

Accounts for a dormant company made up to Nov 30, 2014

AA

Aug 03, 2015

Annual return made up to Jul 10, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 5,000,000	SH01

Sep 03, 2014

Accounts for a dormant company made up to Nov 30, 2013

AA

Aug 05, 2014

Termination of appointment of Christopher Stanton Griffiths as a director on May 30, 2014

TM01

Aug 04, 2014

Appointment of Kevin Paul Godfrey as a director on May 30, 2014

AP01

Jul 24, 2014

Annual return made up to Jul 10, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2014	Statement of capital on Jul 24, 2014 Capital: GBP 5,000,000	SH01

Jul 12, 2013

Annual return made up to Jul 10, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2013	Statement of capital following an allotment of shares on Jul 12, 2013	SH01

Jun 13, 2013

Accounts for a dormant company made up to Nov 30, 2012

AA

Jul 12, 2012

Annual return made up to Jul 10, 2012 with full list of shareholders

AR01

Apr 17, 2012

Accounts for a dormant company made up to Nov 30, 2011

AA

Jul 21, 2011

Annual return made up to Jul 10, 2011 with full list of shareholders

AR01

Apr 20, 2011

Full accounts made up to Nov 30, 2010

AA

View All Filings

Who are the officers of HARTWELL MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORBES, Georgina Suzanne Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon	Nov 16, 2005		Secretary	Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon			British			109289040003
FORBES, Georgina Suzanne Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon	Nov 28, 2007		Director	Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon		England	British	1977-8		109289040003
GODFREY, Kevin Paul Worcester Road Salford OX7 5YH Chipping Norton Harkaway House England	May 30, 2014		Director	Worcester Road Salford OX7 5YH Chipping Norton Harkaway House England		England	British	1961-8		141050230001
AHL, Emma Joanne Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire	Jun 23, 1997	Aug 15, 2001	Secretary	Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire			British			54038150007
GEORGE, Catherine Ann 1 King Alfred Place SO23 7DF Winchester Hampshire	Aug 15, 2001	Nov 09, 2004	Secretary	1 King Alfred Place SO23 7DF Winchester Hampshire			British			74468020003
GRIFFITHS, Christopher Stanton Abberbury Paddocks Abberbury Road Iffley Oxford	Aug 31, 1993	Jun 23, 1997	Secretary	Abberbury Paddocks Abberbury Road Iffley Oxford			British			37996600001
HOLMES, Peter David 9 St Johns Road Grove OX12 7PP Wantage Oxfordshire	Nov 09, 2004	Nov 16, 2005	Secretary	9 St Johns Road Grove OX12 7PP Wantage Oxfordshire			British			28649740001
LEE, Ronald George 19 Halfway Avenue LU4 8RA Luton Bedfordshire		Aug 31, 1993	Secretary	19 Halfway Avenue LU4 8RA Luton Bedfordshire			British			14153280001
AHL, Emma Joanne Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire	Jan 26, 2001	Aug 15, 2001	Director	Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire			British	1967-10		54038150007
ASHFIELD, Thomas David Colin Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire	Oct 24, 2003	Jun 01, 2004	Director	Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire		England	British	1960-8		63958890002
ASHFIELD, Thomas David Colin Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire	Aug 15, 2001	Oct 01, 2001	Director	Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire		England	British	1960-8		63958890002
BROWN, Nicholas Malcolm The Old Vicarage Cundall YO61 2RN York North Yorkshire		Feb 17, 1994	Director	The Old Vicarage Cundall YO61 2RN York North Yorkshire		England	British	1947-4		109394320001
CADDICK, Rees 16 Glenbrook Road Priorslee TF2 9QY Telford Salop	Jan 26, 2001	Feb 20, 2001	Director	16 Glenbrook Road Priorslee TF2 9QY Telford Salop		United Kingdom	British	1960-3		74145210001
CARINGTON, Rupert Francis John, The Hon 16 Mallord Street SW3 6DU London	May 31, 2000	Dec 31, 2000	Director	16 Mallord Street SW3 6DU London			Italian	1948-12		4018130001
CARINGTON, Rupert Francis John, The Hon 16 Mallord Street SW3 6DU London	Dec 02, 1997	May 31, 2000	Director	16 Mallord Street SW3 6DU London			Italian	1948-12		4018130001
GRIFFITHS, Christopher Stanton 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	May 06, 2005	May 30, 2014	Director	13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire		United Kingdom	British	1944-3		34781280002
GRIFFITHS, Christopher Stanton 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	May 04, 1993	Dec 02, 1997	Director	13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire		United Kingdom	British	1944-3		34781280002
HAMADEH, Mohammed Samir Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco	May 31, 2000	Oct 01, 2001	Director	Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco			British	1946-3		65559440003
HILL, Keith Brian 5 Broadfields AL5 2HJ Harpenden Hertfordshire		Sep 03, 1993	Director	5 Broadfields AL5 2HJ Harpenden Hertfordshire			British	1946-5		14153320001
HOLMES, Peter David Orchard Cottage The Green Grove OX12 0AN Wantage Oxon	Nov 16, 2005	Nov 30, 2016	Director	Orchard Cottage The Green Grove OX12 0AN Wantage Oxon		England	British	1953-6		28649740002
JONES, Ian Russell 17 Canford Cliffs Road BH13 7AG Poole Dorset		Nov 05, 1992	Director	17 Canford Cliffs Road BH13 7AG Poole Dorset			British	1940-6		107997190001
KEENAN, John Leslie 11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland	May 06, 2005	Apr 24, 2006	Director	11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland		Switzerland	British	1953-9		105392860001
LANGLEY, Christopher James 1 Thirlby Lane Shenley Church End MK5 6DL Milton Keynes Buckinghamshire	Mar 29, 2004	Nov 10, 2004	Director	1 Thirlby Lane Shenley Church End MK5 6DL Milton Keynes Buckinghamshire			British	1963-8		97096340002
LAVERY, Mark Jonathan James 42 Ampthill Road Maulden MK45 2DH Ampthill Bedfordshire	Feb 20, 2001	Dec 21, 2003	Director	42 Ampthill Road Maulden MK45 2DH Ampthill Bedfordshire		England	British	1965-7		75247260001
LEE, Ronald George 19 Halfway Avenue LU4 8RA Luton Bedfordshire		Aug 31, 1993	Director	19 Halfway Avenue LU4 8RA Luton Bedfordshire			British	1936-5		14153280001
MCCABE, Edward Gerard Francis Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire	Oct 01, 2001	May 06, 2005	Director	Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire		United Kingdom	British	1959-4		34909570003
MCCABE, Edward Gerard Francis Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire	May 04, 1993	Dec 01, 2000	Director	Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire		United Kingdom	British	1959-4		34909570003
NAFOUSI, Mahmoud 47 Raleigh Park Road OX2 9AZ Oxford Oxfordshire	Nov 16, 2005	Dec 07, 2007	Director	47 Raleigh Park Road OX2 9AZ Oxford Oxfordshire			British	1945-12		37124360002
SMITH, Roger John Gilvers AL3 8AD Markyate Hertfordshire		Dec 03, 1992	Director	Gilvers AL3 8AD Markyate Hertfordshire		England	British	1939-4		14247350001
WEI, John You-Hsung 3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire	Dec 02, 1997	May 31, 2000	Director	3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire			American	1939-7		34643730001
WILLIS, Graeme Richard Glentri 3 Hillside Cumnor Hill OX2 9HS Oxford Oxfordshire	May 17, 2004	Nov 01, 2005	Director	Glentri 3 Hillside Cumnor Hill OX2 9HS Oxford Oxfordshire			Australian	1953-8		97919290002
WILLIS, Graeme Richard 33 East Field Close Headington OX3 7SH Oxford Oxfordshire	Jul 21, 1999	Mar 09, 2001	Director	33 East Field Close Headington OX3 7SH Oxford Oxfordshire			Australian	1953-8		65132480001
WRIGHT, Donald Glion Lodge 404 Birkby Road HD2 2DN Huddersfield West Yorkshire		Sep 03, 1993	Director	Glion Lodge 404 Birkby Road HD2 2DN Huddersfield West Yorkshire			British	1936-8		14153310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTWELL MOTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartwell Plc

Jun 30, 2016

Faringdon Road

Cumnor

OX2 9RE Oxford

Faringdon Road

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House - England And Wales
Registration Number	155302

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 HARTWELL MOTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 27, 1991 Delivered On Sep 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the west side of brunel way ashton gate bristol avon title no AV47749.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 09, 1991Registration of a charge Feb 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 08, 1991 Delivered On Mar 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at grovebury road, leighton buzzard, bedfordshire. Title no: bd 145057.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 1991Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 21, 1991 Delivered On Mar 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at conington road, industrial estate lewisham, london borough of lewisham title no: sgl 157981.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1991Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 21, 1991 Delivered On Mar 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 104/116 lee high road, lewisham, london borough of lewisham title nos 79017, sgl 193098, 213400, ln 145250, 76433, 337297, 175712, ln 43763.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1991Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 17, 1990 Delivered On Jan 02, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at gascoyne way and pegs lane, hertford, hertfordshire. Title no: hd 256260.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 02, 1991Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 17, 1990 Delivered On Dec 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 162/172 (even) high street south, dunstable, bedfordshire. Title no: bd 129754.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 27, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1990 Delivered On Apr 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings at corner of gascoyne way & pegs lane, hertford & land at gascoyne way hertford, hertfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 1990Registration of a charge
Legal charge	Created On Feb 21, 1990 Delivered On Mar 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of barrowby lane, garforth, west yorkshire title no. Wyk 15422.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 16, 1989 Delivered On Nov 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the west side of skimpot road, dunstable bedfordshire - title no:- bd 57489.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1989Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1989 Delivered On Oct 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 67, 69, 71 coronation road, crosby liverpool merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 1989Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 22, 1989 Delivered On Oct 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises situate at widford chelmsford (abutting road 41A robjohns road).
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 1989Registration of a charge Jul 01, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 18, 1989 Delivered On Sep 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings at musker street, crosby liverpool, merseyside title no ms 179568.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 1989Registration of a charge Feb 20, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 18, 1989 Delivered On Sep 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises in mersey road crosby, liverpool merseyside, title no's ms 85754 & ms 69515.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 1989Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 18, 1989 Delivered On Sep 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 second avenue, crosby liverpool, merseyside title no ms 124840.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 1989Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 08, 1989 Delivered On Aug 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 120 lee high road lewisham, l/b of lewisham title no 174947.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 22, 1989Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 08, 1989 Delivered On Aug 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the north side of dolly lane leeds, west yorkshire title no wyk 437862.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 22, 1989Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 08, 1989 Delivered On Aug 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 118 lee high road lewisham, l/b of lewisham, title no 262581.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 22, 1989Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 1989 Delivered On Apr 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 10 montrose road dukes park industrial estate springfield chelmsford essex title no. Ex 374166.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 1989Registration of a charge Oct 28, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 14, 1989 Delivered On Mar 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 320A, dunstable road, luton, bedfordshire title no bd 136384.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 1989Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 14, 1989 Delivered On Mar 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 320, dunstable road, luton, bedfordshire title no bd 80962.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 1989Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 20, 1989 Delivered On Jan 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at gasgoyne way, hertford, hertfordshire. Title no: hd 5011.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 1989Registration of a charge
Legal charge	Created On Dec 21, 1988 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north-west side of earls way halesowen, west midlands title no. Wm 421749.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 1989Registration of a charge
Legal charge	Created On Aug 25, 1988 Delivered On Sep 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises of south side of barrowby lane, gorforth, west yorkshire title no wyk 15422.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1988Registration of a charge
Legal charge	Created On Aug 22, 1988 Delivered On Sep 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chade works, high street south, dunstable, bedfordshire title no. Bd 37258.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1988Registration of a charge
Legal charge	Created On Jul 20, 1988 Delivered On Jul 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the east side of chaul end lane, luton, bedfordshire title no. Bd 80366.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 28, 1988Registration of a charge Oct 19, 2004Statement 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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