VERTU MOTORS CAR LIMITED

Overview

Company Name	VERTU MOTORS CAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01371933
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1978
Date of Cessation	Jun 20, 2023

Summary

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

What is the purpose of VERTU MOTORS CAR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VERTU MOTORS CAR LIMITED located?

Registered Office Address	Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of VERTU MOTORS CAR LIMITED?

Previous Company Names
Company Name	From	Until
MOTOR NATION CAR HYPERMARKETS LIMITED	Jul 26, 2004	Jul 26, 2004
NATIONAL ALLPARTS LIMITED	Nov 29, 1995	Nov 29, 1995
LLOYDS GARAGE LEASING LIMITED	Jun 05, 1978	Jun 05, 1978

What are the latest accounts for VERTU MOTORS CAR LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for VERTU MOTORS CAR LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2022

Director's details changed for Mr Robert Thomas Forrester on Oct 10, 2022

2 pages

CH01

Oct 13, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 18, 2022

legacy

148 pages

PARENT_ACC

Aug 18, 2022

legacy

4 pages

GUARANTEE1

Aug 18, 2022

legacy

1 pages

AGREEMENT1

Aug 16, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2022

Application to strike the company off the register

2 pages

DS01

Jul 15, 2022

Confirmation statement made on Jul 10, 2022 with no updates

3 pages

CS01

Mar 21, 2022

Certificate of change of name

Company name changed motor nation car hypermarkets LIMITED\certificate issued on 21/03/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 21, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 18, 2022	RES15

Aug 20, 2021

legacy

4 pages

GUARANTEE1

Aug 20, 2021

legacy

144 pages

PARENT_ACC

Aug 20, 2021

legacy

1 pages

AGREEMENT1

Jul 13, 2021

Confirmation statement made on Jul 10, 2021 with no updates

3 pages

CS01

Jul 17, 2020

legacy

146 pages

PARENT_ACC

Jul 17, 2020

legacy

1 pages

AGREEMENT1

Jul 17, 2020

legacy

3 pages

GUARANTEE1

Jul 13, 2020

Confirmation statement made on Jul 10, 2020 with no updates

3 pages

CS01

Jul 22, 2019

legacy

133 pages

PARENT_ACC

Jul 22, 2019

legacy

3 pages

GUARANTEE1

Jul 22, 2019

legacy

1 pages

AGREEMENT1

Jul 16, 2019

Confirmation statement made on Jul 10, 2019 with no updates

3 pages

CS01

Mar 05, 2019

Appointment of Nicola Jane Carrington Loose as a secretary on Mar 01, 2019

2 pages

AP03

Mar 05, 2019

Termination of appointment of Karen Anderson as a secretary on Mar 01, 2019

1 pages

TM02

Mar 05, 2019

Termination of appointment of Michael Sherwin as a director on Mar 01, 2019

1 pages

TM01

View All Filings

Who are the officers of VERTU MOTORS CAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOOSE, Nicola Jane Carrington Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear	Mar 01, 2019		Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear					256016130001
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Mar 26, 2007		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1971-11	Finance Director	118122030002
CRANE, David Paul Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Nov 04, 2008		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1967-10	Commercial Director	118813990002
FORRESTER, Robert Thomas Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Mar 26, 2007		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1969-9	Director	76716700004
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Feb 25, 2010	Mar 01, 2019	Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom		British			149427690001
LLOYD, Timothy Frederick John Lower Oulton House Norbury ST20 0PG Stafford Staffordshire	Feb 18, 1993	Jan 17, 1995	Secretary	Lower Oulton House Norbury ST20 0PG Stafford Staffordshire		British		Company Director	19667690001
SMILEY, Patrick Joseph 4 Ravenswood Augustus Road B15 3LN Birmingham	Apr 04, 1997	Mar 26, 2007	Secretary	4 Ravenswood Augustus Road B15 3LN Birmingham		British		Chartered Accountant	31109120002
SMITH, Dennis James Grayrigg Radford Rise ST17 4PS Stafford Staffordshire		Feb 18, 1993	Secretary	Grayrigg Radford Rise ST17 4PS Stafford Staffordshire		British			19667670001
BSG SECRETARIAL SERVICES LIMITED Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick	Jan 17, 1995	Apr 04, 1997	Secretary	Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick					109290001
HAMMONDS SECRETARIAL SERVICES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands	Sep 25, 2002	Mar 26, 2007	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands					73037780002
MUCKLE SECRETARY LIMITED 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Time Central Tyne And Wear	Mar 26, 2007	Feb 25, 2010	Secretary	32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Time Central Tyne And Wear					101749170003
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 04, 2001	Sep 25, 2002	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
DAWSON, Anthony David Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey	Jan 17, 1995	Oct 31, 1995	Director	Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey	United Kingdom	British	1935-11	Chartered Accountant	89317200001
FERRY, Steve Kingsway North Team Valley NE11 0JH Gateshead Vertu House Tyne And Wear	Feb 08, 2010	Apr 03, 2015	Director	Kingsway North Team Valley NE11 0JH Gateshead Vertu House Tyne And Wear	United Kingdom	British	1959-11	None	149057670001
FOORD, Brian White Gables Francis Green Lane Penkridge ST19 5HE Stafford Staffordshire		Feb 05, 1993	Director	White Gables Francis Green Lane Penkridge ST19 5HE Stafford Staffordshire		British	1943-5	Managing Director	19667680001
HARRISON, Ian Kingsway North Team Valley NE11 0JH Gateshead Vertu House Tyne And Wear	Feb 08, 2010	Apr 02, 2015	Director	Kingsway North Team Valley NE11 0JH Gateshead Vertu House Tyne And Wear	United Kingdom	British	1964-11	None	149058230001
KENT, Colin Kingsway North Team Valley NE11 0JH Gateshead Vertu House Tyne And Wear	Feb 08, 2010	Apr 03, 2015	Director	Kingsway North Team Valley NE11 0JH Gateshead Vertu House Tyne And Wear	Uk	British	1957-4	None	120333580001
KEWITT, Kenneth Arthur 21 Parsons Drive Richmond Park Gnosall ST20 0QS Stafford	Apr 01, 1993	May 31, 1995	Director	21 Parsons Drive Richmond Park Gnosall ST20 0QS Stafford		British	1937-11	Company Director	33934820001
LLOYD, Timothy Frederick John Lower Oulton House Norbury ST20 0PG Stafford Staffordshire		Jan 17, 1995	Director	Lower Oulton House Norbury ST20 0PG Stafford Staffordshire		British	1954-9	Accountant	19667690001
MARTON, Richard Egerton Christopher Capernwray 6 Kier Park SL5 7DS Ascot Berkshire	Jan 17, 1995	Apr 04, 1997	Director	Capernwray 6 Kier Park SL5 7DS Ascot Berkshire		British	1940-11	Director	34653220001
SCOTT, Norman 7 Cherry Tree Crescent Great Bridgeford ST18 9TN Stafford Staffordshire	May 29, 1992	Jan 17, 1995	Director	7 Cherry Tree Crescent Great Bridgeford ST18 9TN Stafford Staffordshire		British	1943-9	Service & Parts Director	28744160001
SHERWIN, Michael Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Feb 25, 2010	Mar 01, 2019	Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	England	British	1959-3	Finance Director	65202240005
SMILEY, Patrick Joseph 4 Ravenswood Augustus Road B15 3LN Birmingham	Apr 04, 1997	Mar 26, 2007	Director	4 Ravenswood Augustus Road B15 3LN Birmingham	United Kingdom	British	1946-10	Chartered Accountant	31109120002
SMITH, Dennis James Grayrigg Radford Rise ST17 4PS Stafford Staffordshire		Feb 18, 1993	Director	Grayrigg Radford Rise ST17 4PS Stafford Staffordshire		British	1938-2	Financial Director & Company Secretary	19667670001
TURNBULL, Peter Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire	Oct 31, 1995	Apr 04, 1997	Director	Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire		British	1946-4	Chartered Accountant	41591930001
TUSTAIN, John Bernard Clattercut Lane Rushock WR9 0NN Droitwich The Old Oak Barn Worcestershire United Kingdom	Jan 17, 1995	Mar 26, 2007	Director	Clattercut Lane Rushock WR9 0NN Droitwich The Old Oak Barn Worcestershire United Kingdom	United Kingdom	British	1945-1	Director	128982570002
WHEELWRIGHT, Derek Arthur 3 Carnwath Road B73 6JP Sutton Coldfield West Midlands	Nov 21, 1996	Mar 12, 2001	Director	3 Carnwath Road B73 6JP Sutton Coldfield West Midlands		British	1945-4	Managing Director	15325110001
WILLIAMS, Paul Raymond Summerfields House Stoke Pound Lane Stoke Prior B60 4LE Bromsgrove Worcestershire	Nov 21, 1996	Mar 26, 2007	Director	Summerfields House Stoke Pound Lane Stoke Prior B60 4LE Bromsgrove Worcestershire		British	1947-2	Director	15080230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERTU MOTORS CAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vertu Motors Plc

Apr 06, 2016

Fifth Avenue Business Park

Team Valley

NE11 0XA Gateshead

Vertu House

Tyne & Wear

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	05984855

Natures of Control

The person holds, 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 VERTU MOTORS CAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 2007 Delivered On Apr 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) 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 Barclays Bank PLC
	Transactions Apr 04, 2007Registration of a charge (395) Aug 18, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Apr 04, 1997 Delivered On Apr 16, 1997	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 pursuant to clause 7.3 of an agreement dated 18 march 1997 (as therein defined) or this composite guarantee and debenture
	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 Bsg International PLC
	Transactions Apr 16, 1997Registration of a charge (395) Jun 01, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 04, 1997 Delivered On Apr 14, 1997	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 Barclays Bank PLC
	Transactions Apr 14, 1997Registration of a charge (395) Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
Charge on vehicle stocks	Created On Apr 04, 1997 Delivered On Apr 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All used motor vehicles which are from time to time during the continuance of this security in the possession of the borrower. See the mortgage charge document for full details.
	Persons Entitled Ford Credit Europe PLC
	Transactions Apr 11, 1997Registration of a charge (395)
Debenture	Created On Apr 04, 1997 Delivered On Apr 11, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Ford Credit Europe PLC
	Transactions Apr 11, 1997Registration of a charge (395) Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
Group debenture	Created On Apr 04, 1997 Delivered On Apr 09, 1997	Satisfied	Amount secured All monies due or to become due from each security company (as defined) to the secured parties (or any of them) (as defined) under the mezzanine credit agreement,the lender documents (or any of them) and under this deed 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. See the mortgage charge document for full details.
	Persons Entitled Legal & General Ventures Limitedas Security Trustee for the Lenders and the Lenders
	Transactions Apr 09, 1997Registration of a charge (395) Mar 16, 2001Statement 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.
license: CC0