CONTINENTAL CARS (STANSTED) LIMITED

Overview

Company Name	CONTINENTAL CARS (STANSTED) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01057241
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1972
Date of Cessation	Nov 24, 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 CONTINENTAL CARS (STANSTED) LIMITED?

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

Where is CONTINENTAL CARS (STANSTED) LIMITED located?

Registered Office Address	770 The Crescent Colchester Business Park CO4 9YQ Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CONTINENTAL CARS (STANSTED) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CONTINENTAL CARS (STANSTED) LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 27, 2020

Application to strike the company off the register

3 pages

DS01

Jul 30, 2020

Statement of capital on Jul 30, 2020

Capital: GBP 1

3 pages

SH19

Jul 30, 2020

legacy

1 pages

SH20

Jul 30, 2020

legacy

1 pages

CAP-SS

Jul 30, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Jul 08, 2020

Confirmation statement made on Jul 01, 2020 with no updates

3 pages

CS01

Sep 17, 2019

legacy

49 pages

PARENT_ACC

Sep 17, 2019

legacy

3 pages

AGREEMENT1

Sep 17, 2019

legacy

3 pages

GUARANTEE1

Jul 15, 2019

Confirmation statement made on Jul 01, 2019 with updates

4 pages

CS01

Jan 09, 2019

Termination of appointment of Matthew Bishop as a director on Jan 01, 2019

1 pages

TM01

Jan 08, 2019

Appointment of Mr David John Muir as a director on Jan 01, 2019

2 pages

AP01

Oct 17, 2018

legacy

3 pages

AGREEMENT1

Oct 07, 2018

legacy

44 pages

PARENT_ACC

Oct 07, 2018

legacy

3 pages

GUARANTEE1

Jul 30, 2018

Confirmation statement made on Jul 21, 2018 with updates

4 pages

CS01

Oct 26, 2017

legacy

3 pages

AGREEMENT1

Oct 17, 2017

legacy

49 pages

PARENT_ACC

Oct 17, 2017

legacy

3 pages

GUARANTEE1

Jul 25, 2017

Confirmation statement made on Jul 21, 2017 with updates

4 pages

CS01

Oct 10, 2016

legacy

51 pages

PARENT_ACC

Oct 10, 2016

legacy

3 pages

AGREEMENT1

Oct 10, 2016

legacy

3 pages

GUARANTEE1

View All Filings

Who are the officers of CONTINENTAL CARS (STANSTED) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINCH, Mark The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 14, 2013		Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom					175641340001
FINCH, Mark Charles The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 14, 2013		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1967-7	Company Secretary	175612870001
MUIR, David John The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2019		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1980-4	Company Director	254017640001
BASSETT, Neil David 174 Stortford Hall Park CM23 5AR Bishops Stortford Hertfordshire	Sep 30, 1997	Feb 11, 1998	Secretary	174 Stortford Hall Park CM23 5AR Bishops Stortford Hertfordshire		British			55167160001
FREEMAN, Angela Mary Bush Farm Little Samford IG10 2RY Saffron Walden Essex		Aug 29, 1991	Secretary	Bush Farm Little Samford IG10 2RY Saffron Walden Essex		British			15402750001
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Feb 08, 2010	Jan 14, 2013	Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom					149297160001
MARCH, Ronald Samuel 119 Cherry Garden Lane Newport CB11 3QW Saffron Walden Essex	Aug 08, 1995	Sep 30, 1997	Secretary	119 Cherry Garden Lane Newport CB11 3QW Saffron Walden Essex		British			44369210001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Jul 01, 2004	Nov 27, 2009	Secretary	51 Park Avenue Hutton CM13 2QP Brentwood Essex		Uk			74385360001
CHOEVILLE LTD The White House 25 North Street CM23 2LD Bishops Stortford Herts	Aug 29, 1991	Dec 15, 1992	Secretary	The White House 25 North Street CM23 2LD Bishops Stortford Herts					28651140003
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London	Feb 11, 1998	Jun 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London					1947590001
WATLING STREET SECRETARIES LIMTED Sarnia Cutlers Green Thaxted CM6 2PZ Dunmow Essex	Dec 15, 1992	Aug 08, 1995	Secretary	Sarnia Cutlers Green Thaxted CM6 2PZ Dunmow Essex					26126060001
BEATTIE, Craig Alan The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 08, 2013	Apr 01, 2016	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-4	Company Director	177627900001
BEYNON, Peter Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	Jun 12, 1998	Dec 31, 1999	Director	Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	England	British	1957-1	Group Finance Director	38504390006
BISHOP, Matthew The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 01, 2016	Jan 01, 2019	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-3	Company Director	206755450002
FREEMAN, Derek George The Old Mill Treffgarne SA62 5LN Haverfordwest Dyfed		Feb 11, 1998	Director	The Old Mill Treffgarne SA62 5LN Haverfordwest Dyfed	United Kingdom	British	1947-12	Motor Engineer	5097830001
HERBERT, Mark Philip The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jul 24, 2007	Jul 09, 2015	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1967-8	Company Director	123285980005
HOUSTON, Samuel George Flat 59 Medland House 11 Branch Road E14 7JT London	Jul 01, 2003	Jul 24, 2007	Director	Flat 59 Medland House 11 Branch Road E14 7JT London		British	1956-1	Finance Director	75730290003
JONES, Alun Morton Fen Walk IP12 4BG Woodbridge Fen House Suffolk United Kingdom	Nov 27, 2009	Feb 08, 2010	Director	Fen Walk IP12 4BG Woodbridge Fen House Suffolk United Kingdom	United Kingdom	British	1952-11	Director	12785600004
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Feb 08, 2010	Jan 14, 2013	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1973-5	Company Secretary	149294820002
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Jan 01, 2000	Jun 29, 2001	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	Finance Director	52485510001
RITCHIE, John Muir High House Snipe Farm Road IP13 6SL Clopton Suffolk	Feb 11, 1998	Oct 31, 2000	Director	High House Snipe Farm Road IP13 6SL Clopton Suffolk		British	1943-12	Company Director	22325820001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Nov 01, 2000	Nov 27, 2009	Director	51 Park Avenue Hutton CM13 2QP Brentwood Essex	England	Uk	1958-4	Company Secretary	74385360001
WILLIAMS, Steven Wyn 199 Finchampstead Road RG40 3HE Wokingham Berkshire	Jun 30, 2001	Jun 30, 2003	Director	199 Finchampstead Road RG40 3HE Wokingham Berkshire	United Kingdom	British	1950-7	Company Director	54580940001
WITT, John Raymond 28 Westerfield Road IP4 2YJ Ipswich Suffolk	Feb 11, 1998	Jun 12, 1998	Director	28 Westerfield Road IP4 2YJ Ipswich Suffolk		Canadian	1963-6	Company Director	51303670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTINENTAL CARS (STANSTED) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Appleyard Group Ltd

Apr 06, 2016

The Crescent

Colchester Business Park

CO4 9YQ Colchester

770

Essex

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Register Of Companies In The Uk
Registration Number	192238

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

Does CONTINENTAL CARS (STANSTED) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 24, 1995 Delivered On Aug 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present/future stock of used motor vehicles and all rights,title/interest therein; all moneys from time to time under any insurances and all goods given in exchange. See the mortgage charge document for full details.
	Persons Entitled Saab Finance Limited
	Transactions Aug 30, 1995Registration of a charge (395) Nov 18, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 30, 1993 Delivered On Oct 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Forecourt land station road garage stanstead mountfichet including all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 02, 1993Registration of a charge (395) Nov 18, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1989 Delivered On Apr 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the monies owing to the continental cars (stansted) limited by saab great britain limited in respect of refunds of monies paid by continental cars (stansted) limited to saab great britain limited by way of deposit or the acquistion of motor vehicles on a consignment basis.
	Persons Entitled Saab - Scannia Finance Limited
	Transactions Apr 11, 1989Registration of a charge Nov 18, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 07, 1986 Delivered On Mar 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piper pa 32 aircraft 1981 bristish registered g-bmja serial no 32R-8113019.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 14, 1986Registration of a charge
Charge	Created On Apr 19, 1983 Delivered On Apr 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts.
	Persons Entitled Midland Bank PLC
	Transactions Apr 26, 1983Registration of a charge
Debenture	Created On Jul 07, 1980 Delivered On Jul 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All those monies which may from time to time be owing to the company by saab (gt britain) limited in respect of refunds of monies paid by or by the direction of continental cars stanstead limited to saab (gt. Britatin) limited by way of deposit on acquisition of motor vehicles on a consignment basis.
	Persons Entitled Lloyds and Scottish Trust Limited
	Transactions Jul 10, 1980Registration of a charge
Aircraft mortgage	Created On Jan 23, 1980 Delivered On Jan 25, 1980	Satisfied	Amount secured £32.004.00
	Short particulars Rockwell commander 112TC registration mark g-saab aircraft serial no: 13002 engine serial no: L104 69A engine type to 360CIA 6D.
	Persons Entitled United Dominions Trust Limited
	Transactions Jan 25, 1980Registration of a charge
Mortgage	Created On Jan 19, 1978 Delivered On Jan 25, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lands hereditaments & premises being f/h property situate at & comprising land adjoining bradford house, staton road, stansteds, essex. Described is a conveyance dated 20/12/77 together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jan 25, 1978Registration of a charge
Mortgage	Created On Apr 19, 1977 Delivered On Apr 27, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold lands hereditaments & premises at station rd, stansted essex. With all fixtures whatsoever, present & future.
	Persons Entitled Midland Bank PLC
	Transactions Apr 27, 1977Registration of a charge
Floating charge	Created On Mar 24, 1977 Delivered On Apr 04, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property and present and future including uncalled capital. (See doc M23).
	Persons Entitled Midland Bank PLC
	Transactions Apr 04, 1977Registration of a charge

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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