CHARLES SIDNEY HOLDINGS LIMITED
Overview
| Company Name | CHARLES SIDNEY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01081026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES SIDNEY HOLDINGS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHARLES SIDNEY HOLDINGS LIMITED located?
| Registered Office Address | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES SIDNEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHSIDE TRUCK CENTRE LIMITED | Nov 09, 1972 | Nov 09, 1972 |
What are the latest accounts for CHARLES SIDNEY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CHARLES SIDNEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr William Berman as a director on Apr 09, 2020 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Mark Philip Herbert as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Simon Willis as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Philip Herbert as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Paul Holden as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Garry Finn as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 31, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Notification of Charles Sidney Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Hilary Claire Sykes as a secretary on Jan 01, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Hilary Claire Sykes as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Trevor Garry Finn on Oct 18, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of CHARLES SIDNEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, Richard James | Secretary | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | British | 110894220002 | ||||||||||
| BERMAN, William | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | United States | American | Director | 258126160001 | ||||||||
| CASHA, Martin Shaun | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | Director | 41114490010 | ||||||||
| WILLIS, Mark Simon | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | Director | 229010610001 | ||||||||
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Loxley House Nottinghamshire United Kingdom |
| 110674970001 | ||||||||||
| FINDLAY, Grant Mcdowall | Secretary | 46 Kent Road HG1 2ET Harrogate North Yorkshire England | British | 65759080001 | ||||||||||
| HOLROYD, John | Secretary | Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire | British | Director | 21483450001 | |||||||||
| SKELLY, Mary Angela | Secretary | 44 Hartswood Road Stamford Brook W12 9NF London | British | 83455820001 | ||||||||||
| SYKES, Hilary Claire | Secretary | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | British | Director | 41559790001 | |||||||||
| BRAMALL, Douglas Charles Antony | Director | Warren Farm Warren Lane Brearton HG3 3DB Harrogate | United Kingdom | British | Director | 29331220001 | ||||||||
| EDWARDS, Raymond Peter | Director | Crosslands Stanbury BD22 0HB Keighley West Yorkshire | England | British | Director | 62223380001 | ||||||||
| FINDLAY, Grant Mcdowall | Director | 46 Kent Road HG1 2ET Harrogate North Yorkshire England | British | Chartered Accountant | 65759080001 | |||||||||
| FINN, Trevor Garry | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | Director | 2652610013 | ||||||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | Chartered Accountant | 55127120002 | ||||||||
| GREGSON, Robin Anthony | Director | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | England | English | Chartered Accountant | 107835250001 | ||||||||
| HALLIWELL, James Timothy | Director | Longfield Haworth Road Cullingworth BD13 5EQ Bradford West Yorkshire | British | Director | 6294650002 | |||||||||
| HERBERT, Mark Philip | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | Director | 123285980005 | ||||||||
| HOLDEN, Timothy Paul | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | Chartered Accountant | 148034310003 | ||||||||
| HOLROYD, John | Director | Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire | British | Director | 21483450001 | |||||||||
| JOHNSON, David Anthony | Director | Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire | United Kingdom | British | Director | 157156750001 | ||||||||
| ROSS, John Allan | Director | Millbeck House Gill Lane Rawdon LS19 7DG Leeds West Yorkshire | United Kingdom | British | Director | 43839050001 | ||||||||
| SYKES, Hilary Claire | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | Director | 41559790001 | ||||||||
| VAUGHAN, David | Director | 5 Bramham Drive Baildon BD17 6SZ Shipley West Yorkshire | British | Director | 22994730001 |
Who are the persons with significant control of CHARLES SIDNEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Sidney Limited | Apr 06, 2016 | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England | No | ||||||||||
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Natures of Control
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Does CHARLES SIDNEY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On May 13, 2009 Delivered On May 21, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please refer to form 395. 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
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Transactions
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| Guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties | Created On Jun 13, 2002 Delivered On Jun 21, 2002 | Satisfied | Amount secured All obligations and liabilities due or to become due from the company to any of the secured parties 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
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Transactions
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| Master agreement and charge | Created On Apr 23, 1999 Delivered On Apr 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the finance company (as defined) under the terms of any lease purchase, hire purchase conditional sale or bailment agreement (as defined in the charge) or under the charge | |
Short particulars Any agreement made whether before on or after the date of the charge between the customer (as defined in the charge) any lease purchase, hire purchase, conditional sale or bailment agreement to the sub lessee and the rights goods benefit of all securities and guarantees. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 18, 1998 Delivered On Jun 01, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as security trustee for the secured parties (as therein defined) under or pursuant to all or any of the secured documents (as therein defined) | |
Short particulars L/H land k/a land and buildings on the south east side of wheatley hall road doncaster t/n SYK45153; l/h land on the south sid eof wheatley hall road doncaster t/n SYK191312; l/h land k/a land on the south side of thornton road bradford t/n WYK332148, for details of further properties charged, please refer to form M395. 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
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Transactions
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| Deed of hypothecation and set off | Created On Oct 12, 1993 Delivered On Nov 02, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargees under the terms of the amendment | |
Short particulars All monies deposited by the borrower or by its agents into a one month fixed rate deposit account and all monies deposited in any/all other accounts held by the bank or its agency or succcessors in title and all monies standing to the credit of the deposit account/s and all documents of title relating thereto deposited by the borrower or its agents now or at any time hereafter. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 25, 1989 Delivered On Jan 25, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee chartered trust public limited company, chartered leasing limited, ctl limited, ct vehicle leasing limited and standard finance limited by virtue of hire purchase agreements, lease purchase agreements, credit sale agreements, conditional sale agreements, leasing agreements and loan agreements | |
Short particulars First fixed charge on all leasing agreements now and from time to time entered into between the company and its customers. (See form 395 ref M556 for full details). | ||||
Persons Entitled
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Transactions
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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