TAUNTON GARAGES LIMITED

Overview

Company Name	TAUNTON GARAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01235626
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1975
Date of Cessation	Oct 11, 2016

Summary

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

What is the purpose of TAUNTON GARAGES LIMITED?

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

Where is TAUNTON GARAGES LIMITED located?

Registered Office Address	85 Meneage Street Helston TR13 8RD Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for TAUNTON GARAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for TAUNTON GARAGES LIMITED?

Annual Return

Last Annual Return	Jun 30, 2015

What are the latest filings for TAUNTON GARAGES LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2016

Application to strike the company off the register

3 pages

DS01

Dec 30, 2015

Statement of capital on Dec 30, 2015

Capital: GBP 1.00

4 pages

SH19

Dec 30, 2015

legacy

1 pages

CAP-SS

Dec 30, 2015

legacy

1 pages

SH20

Dec 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 28, 2015

Satisfaction of charge 7 in full

1 pages

MR04

Oct 14, 2015

Full accounts made up to Dec 31, 2014

18 pages

Jul 20, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 10,000	SH01

Apr 14, 2015

Termination of appointment of Paul Mitchell as a secretary on Mar 06, 2015

1 pages

TM02

Jan 15, 2015

Termination of appointment of Christopher Michael James Whales as a director on Dec 31, 2014

1 pages

TM01

Jan 15, 2015

Termination of appointment of Thomas Moore as a director on Dec 31, 2014

1 pages

TM01

Jul 09, 2014

Full accounts made up to Dec 31, 2013

21 pages

Jul 02, 2014

Annual return made up to Jun 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 10,000	SH01

Aug 09, 2013

Full accounts made up to Dec 31, 2012

18 pages

Jul 08, 2013

Annual return made up to Jun 20, 2013 with full list of shareholders

6 pages

AR01

Jul 05, 2013

Director's details changed for Mr David Stanley Carr on Jul 05, 2013

2 pages

CH01

Jul 05, 2013

Director's details changed for Mrs Betty Vera Carr on Jul 05, 2013

2 pages

CH01

Jul 05, 2013

Director's details changed for Christopher Michael James Whales on Jul 05, 2013

2 pages

CH01

Jul 05, 2013

Director's details changed for Mr Andrew John Barrett on Jul 05, 2013

2 pages

CH01

Nov 13, 2012

Appointment of Mr Jonathan Craig Glanville as a director

2 pages

AP01

Nov 13, 2012

Termination of appointment of Neil Perry as a director

1 pages

TM01

Sep 04, 2012

Full accounts made up to Dec 31, 2011

19 pages

Jul 06, 2012

Annual return made up to Jun 20, 2012 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of TAUNTON GARAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRETT, Andrew John 85 Meneage Street Helston TR13 8RD Cornwall	Nov 20, 2001		Director	85 Meneage Street Helston TR13 8RD Cornwall	England	British	1963-12	Director	74914880002
CARR, Betty Vera 85 Meneage Street Helston TR13 8RD Cornwall			Director	85 Meneage Street Helston TR13 8RD Cornwall	England	British	1940-8	Company Director	14978370001
CARR, David Stanley 85 Meneage Street Helston TR13 8RD Cornwall			Director	85 Meneage Street Helston TR13 8RD Cornwall	England	British	1937-6	Company Director	14978400001
GLANVILLE, Jonathan Craig 85 Meneage Street Helston TR13 8RD Cornwall	Oct 23, 2012		Director	85 Meneage Street Helston TR13 8RD Cornwall	United Kingdom	British	1974-6	Chartered Accountant	82515610001
CARR, Betty Vera Greytiles Nansloe Close TR13 8BP Helston Cornwall		Aug 10, 2004	Secretary	Greytiles Nansloe Close TR13 8BP Helston Cornwall		British			14978370001
KEAST, Sarah Anne 2, Barnoon Terrace TR26 1JE St Ives Cornwall	Aug 10, 2004	Aug 31, 2009	Secretary	2, Barnoon Terrace TR26 1JE St Ives Cornwall		British		Company Director	90234230001
MITCHELL, Paul 85 Meneage Street Helston TR13 8RD Cornwall	Nov 02, 2009	Mar 06, 2015	Secretary	85 Meneage Street Helston TR13 8RD Cornwall					147363620001
CARROLL, Thomas Gideon 29 Bapton Lane EX8 3JT Exmouth Devon	Jan 14, 2002	Mar 07, 2003	Director	29 Bapton Lane EX8 3JT Exmouth Devon		British	1963-5	Company Director	80398590001
KEAST, Sarah Anne 2, Barnoon Terrace TR26 1JE St Ives Cornwall	Jun 05, 2003	Aug 31, 2009	Director	2, Barnoon Terrace TR26 1JE St Ives Cornwall	United Kingdom	British	1968-2	Personnel Manager	90234230001
MOORE, Thomas 85 Meneage Street Helston TR13 8RD Cornwall	Apr 01, 2012	Dec 31, 2014	Director	85 Meneage Street Helston TR13 8RD Cornwall	England	British	1980-2	It Manager	168155620001
PERRY, Neil William Boslowen Henliston Drive TR13 8BW Helston Cornwall		Oct 23, 2012	Director	Boslowen Henliston Drive TR13 8BW Helston Cornwall	United Kingdom	British	1958-2	Chartered Accountant	14978390002
SPAETT, Christian Rainer Whitedown Lodge TA20 4DF Cricket Saint Thomas Somerset	Sep 22, 1999	Oct 31, 2001	Director	Whitedown Lodge TA20 4DF Cricket Saint Thomas Somerset		German	1960-4	Director	79239080001
SPRETT, Christian Holly Farm Curry Rivel TA10 0JE Langport Somerset	Sep 18, 1994	Jan 03, 1995	Director	Holly Farm Curry Rivel TA10 0JE Langport Somerset		British		Company Director	40279400001
WHALES, Christopher Michael James 85 Meneage Street Helston TR13 8RD Cornwall	Nov 20, 2001	Dec 31, 2014	Director	85 Meneage Street Helston TR13 8RD Cornwall	England	British	1964-5	Director	79367630003

View Detailed Information on Officers and People with Significant Control

Does TAUNTON GARAGES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on vehicle stocks	Created On Jul 09, 2002 Delivered On Jul 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all new and used motor vehicles, by way of first fixed charge all proceeds of sale or other disposition of any of the motor vehicles, all insurance monies receivable in respect of damage to or the deconstruction or loss of any of the motor vehicles. See the mortgage charge document for full details.
	Persons Entitled Fce Bank PLC
	Transactions Jul 11, 2002Registration of a charge (395) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Apr 23, 1997 Delivered On May 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over thje company's stock of new and used motor vehicles owned by the company from time to time. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions May 08, 1997Registration of a charge (395) May 13, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 23, 1997 Delivered On Apr 26, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A floating charge over the company's stock of new and used motor vehicles owned by the company from time to time.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 26, 1997Registration of a charge (395) Feb 16, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 02, 1995 Delivered On Oct 07, 1995	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Bank PLC
	Transactions Oct 07, 1995Registration of a charge (395) Dec 28, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Sep 15, 1992 Delivered On Sep 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 1992Registration of a charge (395) Nov 10, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 15, 1990 Delivered On Feb 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed & floating charge over the company's whatsoever together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. undertaking and all property and assets.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 20, 1990Registration of a charge May 16, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 24, 1988 Delivered On Mar 09, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or carr's of ipswich limited to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 09, 1988Registration of a charge May 16, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 30, 1986 Delivered On Feb 01, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or exeter garages limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charge over the undertaking and all property present and future.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 01, 1986Registration of a charge May 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 01, 1982 Delivered On Feb 03, 1982	Satisfied	Amount secured £24,000 & all other monies due or to become due from the co. To the chargee under the terms of the letter of offer dtd 21/1/81
	Short particulars Taunton garages, main taunton/bridgwater road, west monkton. Land & site of former cothlestone bungalow, 138 bridgwater road, bathpool, taunton, somerset.
	Persons Entitled Elf Oil (G.B) LTD
	Transactions Feb 03, 1982Registration of a charge May 13, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1976 Delivered On Mar 11, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Super star garage bathpool near taunton somerset together with all fixtures.
	Persons Entitled Lombard North Central LTD
	Transactions Mar 11, 1976Registration of a charge May 16, 1998Statement 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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