NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED

Overview

Company Name	NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00966807
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1969
Date of Cessation	Dec 08, 2022

Summary

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

What is the purpose of NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NATIONWIDE ACCIDENT REPAIR SERVICES PLC	Aug 08, 2001	Aug 08, 2001
PERRY GROUP PLC	Jun 27, 1985	Jun 27, 1985
HAROLD PERRY MOTORS P L C	Nov 24, 1969	Nov 24, 1969

What are the latest accounts for NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 08, 2022	Notice of move from Administration to Dissolution	53 pages	AM23

Apr 07, 2022	Administrator's progress report	52 pages	AM10

Oct 06, 2021	Administrator's progress report	42 pages	AM10

Sep 06, 2021	Notice of extension of period of Administration	3 pages	AM19

Apr 22, 2021	Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Apr 22, 2021	2 pages	AD01

Apr 08, 2021	Administrator's progress report	46 pages	AM10

Nov 02, 2020	Statement of affairs with form AM02SOA	9 pages	AM02

Oct 29, 2020	Notice of deemed approval of proposals	3 pages	AM06

Oct 06, 2020	Statement of administrator's proposal	143 pages	AM03

Sep 16, 2020	Appointment of an administrator	3 pages	AM01

Jul 22, 2020	Termination of appointment of David Richard Pugh as a director on Jul 17, 2020	1 pages	TM01

Jun 01, 2020	Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019	1 pages	AA01

Jan 16, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019	1 pages	AA01

Aug 20, 2019	Cessation of Canaveral Bidco Limited as a person with significant control on Aug 19, 2019	1 pages	PSC07

Aug 20, 2019	Notification of Canaveral Bidco Limited as a person with significant control on Jan 01, 2019	2 pages	PSC02

Aug 20, 2019	Notification of Canaveral Holdco Limited as a person with significant control on Jan 01, 2019	2 pages	PSC02

Aug 20, 2019	Cessation of Michael Alfred Wilmshurst as a person with significant control on Jan 01, 2019	1 pages	PSC07

Aug 20, 2019	Cessation of David Richard Pugh as a person with significant control on Jan 01, 2019	1 pages	PSC07

Jan 09, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Jul 05, 2018	Group of companies' accounts made up to Dec 31, 2017	42 pages	AA

Jan 02, 2018	Confirmation statement made on Jan 02, 2018 with no updates	3 pages	CS01

Jul 11, 2017	Group of companies' accounts made up to Dec 31, 2016	42 pages	AA

Mar 31, 2017	Confirmation statement made on Mar 31, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILMSHURST, Michael Alfred Hyrst House 17 Hids Copse Cumnor Hill OX2 9JJ Oxford Oxfordshire	May 17, 2002		Director	Hyrst House 17 Hids Copse Cumnor Hill OX2 9JJ Oxford Oxfordshire	England	British	1960-1	Chief Executive	82302420002
HICKMAN-ASHBY, Martin James 7 High Elms Close HA6 2DG Northwood Middlesex		Jun 26, 2012	Secretary	7 High Elms Close HA6 2DG Northwood Middlesex		British			1841480001
PUGH, David Richard 17a Thorney Leys Park Witney OX28 4GE Oxfordshire	Jun 26, 2012	Jun 03, 2015	Secretary	17a Thorney Leys Park Witney OX28 4GE Oxfordshire					170171210001
ALLAN, Richard Ronald Mornington House 1 High Trees CM4 9DQ Stock Essex		May 07, 2002	Director	Mornington House 1 High Trees CM4 9DQ Stock Essex	United Kingdom	British	1934-11	Chairman-Perry Group Plc	1841490001
ARMSTRONG, John Mcwhinnie The Marton Flat The Marton Hotel Les Vardes St Peter Port GY1 1BH Guernsey Channel Islands		Mar 31, 1997	Director	The Marton Flat The Marton Hotel Les Vardes St Peter Port GY1 1BH Guernsey Channel Islands		British	1930-3	Solicitor	4506510003
BEYER, Trevor Jorgen Nielsen 14 Walnut Court St Marys Gate W8 5UB London	May 07, 2002	Sep 30, 2004	Director	14 Walnut Court St Marys Gate W8 5UB London		New Zealander	1937-3	Chartered Accountant	6621410001
BRADE, Jeremy James Brampton Bryan SY7 0DH Bucknell Rectory House Shropshire	May 17, 2002	Jun 04, 2009	Director	Brampton Bryan SY7 0DH Bucknell Rectory House Shropshire	United Kingdom	British	1961-1	Company Executive	140785670001
BUTCHER, Alexander Mark 18 River House The Terrace Barnes SW13 0NR London	May 17, 2002	May 17, 2007	Director	18 River House The Terrace Barnes SW13 0NR London	Britain	British	1958-4	Investment Manager	36800400004
CLARK, Michael Green Row Top Common HP16 0RH Great Missenden Buckinghamshire	Jan 11, 1999	Dec 31, 1999	Director	Green Row Top Common HP16 0RH Great Missenden Buckinghamshire		British	1940-1	General Manager	78069320001
DUNLEAVY, Adrian James 2 Hartley Road WA14 4AZ Altrincham Cheshire	Oct 01, 2001	May 07, 2002	Director	2 Hartley Road WA14 4AZ Altrincham Cheshire		British	1964-9	Chief Executive	64307400001
FRENCH, Neil Peter Donaldson, Dr Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire	Jun 07, 1999	Jun 04, 2001	Director	Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire	United Kingdom	British	1950-3	Finance Director	166551820001
HOGG, David John Parklands Hall Church Hill, Middleton On The Wolds YO25 9UG Driffield East Yorkshire	Jan 01, 2002	May 07, 2002	Director	Parklands Hall Church Hill, Middleton On The Wolds YO25 9UG Driffield East Yorkshire		British	1970-7	Accountant	113013220001
JUDGE, Barbara Singer, Lady 88 The Panoramic 152 Grosvenor Road SW1V 3JL London	Jun 28, 2006	Mar 25, 2014	Director	88 The Panoramic 152 Grosvenor Road SW1V 3JL London	England	American	1946-12	Non Executive Director	88709030011
LANE, Martin William Churchfields 6 New Road Great Chishill SG8 8ST Royston Hertfordshire		Dec 30, 2001	Director	Churchfields 6 New Road Great Chishill SG8 8ST Royston Hertfordshire		British	1943-2	Ceo-Nationwide Crash Repair Ce	1841500001
LOFTUS, David John 48 Oakdale Road Downend BS16 6EA Bristol	Jan 13, 2003	Apr 10, 2012	Director	48 Oakdale Road Downend BS16 6EA Bristol	England	British	1961-6	Chartered Accountant	34443080001
MARX, Michael Henry The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	Jun 28, 2006	Jun 03, 2015	Director	The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	United Kingdom	British	1947-6	Non Executive Chairman	35019090001
MATTHEWS, John Waylett Limpley Crest Midford Lane Limpley Stoke BA2 7GW Bath Avon		May 07, 2002	Director	Limpley Crest Midford Lane Limpley Stoke BA2 7GW Bath Avon	England	British	1944-9	Chartered Accountant	28826190001
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10	Jun 04, 2009	Jun 03, 2015	Director	Cliveden Place SW1W 8LA London 10	United Kingdom	British	1952-11	Investment Manager	35557050001
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10	May 07, 2002	Jun 28, 2006	Director	Cliveden Place SW1W 8LA London 10	United Kingdom	British	1952-11	Investment Manager	35557050001
NAPIER, Iain John Grant Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands	Jul 01, 1996	Sep 28, 2001	Director	Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands		British	1949-4	Non-Executive Director	68802120001
NIXON, Blake Andrew 44 Barham Road SW20 0ET Wimbledon London	May 07, 2002	Jun 28, 2006	Director	44 Barham Road SW20 0ET Wimbledon London		New Zealander	1961-1	Executive Director	5872150004
NORMAN, Bernard Robert Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire		Dec 31, 1991	Director	Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire	United Kingdom	British	1941-7	Director	65467300001
PUGH, David Richard 17a Thorney Leys Park Witney OX28 4GE Oxfordshire	Apr 10, 2012	Jul 17, 2020	Director	17a Thorney Leys Park Witney OX28 4GE Oxfordshire	England	British	1961-10	Finance Director	108788360001
ROBINSON, Anthony Martin 5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire	Nov 26, 1997	May 07, 2002	Director	5 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire		British	1962-6	Director	55873860003
TELLETT, Trevor James Midsummer Moon Cross End Wavendon MK17 8AQ Milton Keynes Buckinghamshire	Mar 02, 1998	Sep 28, 1998	Director	Midsummer Moon Cross End Wavendon MK17 8AQ Milton Keynes Buckinghamshire		British	1951-11	Chief Executive	57477740001
THOMPSON, Stephen David Gray Lindridge Wood Lindridge Lane Desford LE9 9GN Leicester Leicestershire	Jun 28, 2006	Mar 31, 2015	Director	Lindridge Wood Lindridge Lane Desford LE9 9GN Leicester Leicestershire	England	British	1972-9	Managing Director	111040520002
WHITE, James The Moat House Annables Lane Kingsbourne Green AL5 Harpenden Hertfordshire	Nov 05, 1992	Jun 24, 1994	Director	The Moat House Annables Lane Kingsbourne Green AL5 Harpenden Hertfordshire		British	1937-10	Non-Executive Director	28464050001
WOOLLATT, John Richard 55 Ottways Lane KT21 2PS Ashstead Surrey	Apr 12, 1999	Jul 06, 2001	Director	55 Ottways Lane KT21 2PS Ashstead Surrey	United Kingdom	British	1951-4	Chief Executive	87636310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canaveral Bidco Limited

Jan 01, 2019

Thorney Leys Park

OX28 4GE Witney

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09511818

Natures of Control

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

Canaveral Holdco Limited

Jan 01, 2019

Thorney Leys Park

OX28 4GE Witney

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09511186

Natures of Control

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

Mr David Richard Pugh

Apr 06, 2016

17a Thorney Leys Park

Witney

OX28 4GE Oxfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Alfred Wilmshurst

Apr 06, 2016

17a Thorney Leys Park

Witney

OX28 4GE Oxfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 22, 2016 Delivered On Mar 23, 2016	Outstanding
	Brief description Intellectual property under trademarks UK00002376963, UK00002027249, UK00002171125 and UK2194321 for further details please see the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions Mar 23, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 13, 2013 Delivered On Dec 20, 2013	Satisfied
	Brief description By way of first legal mortgage the property and all other land now vested in the chargor.. By way of first fixed charge all other land now vested in the chargor (to the extent not effectively charged by clause 3.1.1) and all land acquired by the chargor after the date of this debenture.. By way of first fixed charge any of the following in which the chargor has an interest: (a) any registered intellectual property right in any territory or jurisdiction, including, without limitation, patents, trade marks, service marks, registered designs, and any similar right in any territory or jurisdiction and any applications or right to apply for any of the above; (b) any invention, copyright, design right or performance right; (c) any trade secrets, know how and confidential information; and (d) the benefit of any agreement or licence for the use of any such right.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 2013Registration of a charge (MR01) Mar 29, 2016Satisfaction of a charge (MR04)
Standard security executed on 23 december 2010	Created On Jan 21, 2011 Delivered On Jan 29, 2011	Satisfied	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 171 maxwell road, pollokshields, glasgow.
	Persons Entitled S & J Limited
	Transactions Jan 29, 2011Registration of a charge (MG01) Jan 21, 2016Satisfaction of a charge (MR04)
Deed of rental deposit	Created On Mar 10, 2004 Delivered On Mar 13, 2004	Satisfied	Amount secured £8250 all other monies due or to become due from the company to the chargee
	Short particulars Ground floor building no.4 (Postal no.6) Cambridge house, bluecoats avenue, hertford, hertfordshire.
	Persons Entitled Nationwide Accident Repair Services PLC
	Transactions Mar 13, 2004Registration of a charge (395) Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2020	Administration started
Sep 08, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London
Rachael Wilkinson 3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire	practitioner	3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire

View Detailed Information on Insolvency Cases

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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