HARTWELL MOTOR CONTRACTS LIMITED

Overview

Company Name	HARTWELL MOTOR CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00972808
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1970
Date of Cessation	Mar 21, 2017

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 MOTOR CONTRACTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HARTWELL MOTOR CONTRACTS LIMITED located?

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

What were the previous names of HARTWELL MOTOR CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
TRIMOCO LEASING LIMITED	Sep 27, 1982	Sep 27, 1982
TRICENTROL LEASING LIMITED	Dec 31, 1976	Dec 31, 1976
TRICENTROL CAR HIRE (CHELMSFORD) LIMITED	Feb 18, 1970	Feb 18, 1970

What are the latest accounts for HARTWELL MOTOR CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for HARTWELL MOTOR CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2016

Application to strike the company off the register

3 pages

DS01

Dec 07, 2016

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

1 pages

TM01

Nov 24, 2016

Statement of capital on Nov 24, 2016

Capital: GBP 1

3 pages

SH19

Nov 23, 2016

legacy

1 pages

SH20

Nov 23, 2016

legacy

1 pages

CAP-SS

Nov 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Sep 14, 2016

Confirmation statement made on Jul 10, 2016 with updates

5 pages

CS01

Sep 06, 2016

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

5 pages

Sep 10, 2015

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

5 pages

Aug 03, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 4,000,100	SH01

Sep 03, 2014

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

5 pages

Aug 05, 2014

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

2 pages

TM01

Aug 04, 2014

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

3 pages

AP01

Jul 24, 2014

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

6 pages

AR01

Jul 12, 2013

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

6 pages

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

6 pages

Jul 12, 2012

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

6 pages

AR01

Jun 07, 2012

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

6 pages

Jul 21, 2011

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

6 pages

AR01

Mar 18, 2011

Accounts for a dormant company made up to Nov 30, 2010

5 pages

Jul 29, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

6 pages

AR01

Jun 24, 2010

Accounts for a dormant company made up to Nov 30, 2009

5 pages

Jul 28, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of HARTWELL MOTOR CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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 OX7 5YH Salford Markaway House Chipping Norton England	May 30, 2014		Director	Worcester Road OX7 5YH Salford Markaway House Chipping Norton 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 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	Aug 31, 1993	Jun 23, 1997	Secretary	13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire		British		34781280002
HOMES, 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		101492360001
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	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		Mar 31, 1996	Director	The Old Vicarage Cundall YO61 2RN York North Yorkshire	England	British	1947-4	109394320001
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	Nov 28, 2007	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, Ian Rex 57 Mill Lane MK45 5DG Greenfield Bedfordshire		Sep 03, 1993	Director	57 Mill Lane MK45 5DG Greenfield Bedfordshire	United Kingdom	British	1945-2	83997970001
HILL, Keith Brian 5 Broadfields AL5 2HJ Harpenden Hertfordshire		Sep 03, 1993	Director	5 Broadfields AL5 2HJ Harpenden Hertfordshire		British	1946-5	14153320001
HILL, Leslie Christopher 13 Porters Close SG9 9BW Buntingford Hertfordshire		Oct 01, 1994	Director	13 Porters Close SG9 9BW Buntingford Hertfordshire		British	1951-10	15001650001
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
KEENAN, John Leslie 11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland	May 09, 2005	Apr 24, 2006	Director	11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland	Switzerland	British	1953-9	105392860001
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	May 04, 1993	May 06, 2005	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	Mar 19, 1999	Dec 07, 2007	Director	47 Raleigh Park Road OX2 9AZ Oxford Oxfordshire		British	1945-12	37124360002
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTWELL MOTOR CONTRACTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartwell Automotive Group Limited

Jun 30, 2016

Faringdon Road

Cumnor

OX2 9RE Oxford

Faringdon Road

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Compaies Act 1985
Place Registered	Companies House, England And Wales
Registration Number	0158447

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 MOTOR CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 26, 1984 Delivered On Jul 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The interests of the company from time to time in all passenger cars owned by mortgagee -- (see doc M34 for full details).
	Persons Entitled United Dominions Trust Limited
	Transactions Jul 05, 1984Registration of a charge Dec 24, 1991Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 31, 1983 Delivered On Apr 20, 1983	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 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 Apr 20, 1983Registration of a charge Aug 16, 2000Statement 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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