JOHN HEWITT & SONS (GARAGES) LIMITED
Overview
| Company Name | JOHN HEWITT & SONS (GARAGES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01382341 |
| 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 JOHN HEWITT & SONS (GARAGES) LIMITED?
- 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 JOHN HEWITT & SONS (GARAGES) LIMITED located?
| Registered Office Address | Acrey Fields Woburn Road MK43 9EJ Wootton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN HEWITT & SONS (GARAGES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for JOHN HEWITT & SONS (GARAGES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen Powers as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Liaw as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Easley Franklin as a director on Jun 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel James Paget as a director on Jun 18, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nigel James Paget on Feb 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Easley Franklin on Oct 04, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr William Easley Franklin as a director on Jan 08, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Depasquale as a director on Jan 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Styer as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Haggerwood as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JOHN HEWITT & SONS (GARAGES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Secretary | Cliftonville NN1 5PN Northampton Oxford House England |
| 67683490001 | ||||||||||
| DEPASQUALE, Gregory | Director | Woburn Road MK43 9EJ Wootton Acrey Fields Bedfordshire | United States | American | Svp, General Counsel And Secretary Of Copart, Inc. | 254146780001 | ||||||||
| LIAW, Jeffrey | Director | Dallas Parkway Suite 300 TX 75254 Dallas 14185 United States | United States | American | Director | 271648850001 | ||||||||
| POWERS, Stephen | Director | Dallas Parkway Suite 1500 TX 75254 Dallas 14185 United States | United States | American | Director | 271648590001 | ||||||||
| HEWITT, John Dennis | Secretary | Plantation House Torton DY10 3EP Hartlebury West Midlands | British | 19693440001 | ||||||||||
| HEWITT, Michael Dennis | Secretary | Plantation House Torton DY10 3EP Hartlebury Worcestershire | British | Director | 19693460001 | |||||||||
| WESTWOOD, Carl Jonathan | Secretary | Woburn Road MK43 9EJ Wootton Acrey Fields Bedfordshire England | British | 158733560001 | ||||||||||
| ADAIR, Aaron Jayson | Director | Woburn Road MK43 9EJ Wootton Acrey Fields Bedfordshire | American | British | Chief Executive Officer | 164130200001 | ||||||||
| FRANKLIN, William Easley | Director | Woburn Road MK43 9EJ Wootton Acrey Fields Bedfordshire | United States | American | Senior Advisor To The Chief Executive Officer | 254152030001 | ||||||||
| FRANKLIN, William Easley | Director | Woburn Road MK43 9EJ Wootton Acrey Fields Bedfordshire | Usa | American | Chief Financial Officer | 134842090001 | ||||||||
| HAGGERWOOD, Peter | Director | Woburn Road MK43 9EJ Wootton Acrey Fields Bedfordshire England | United Kingdom | British | Finance Director | 139226590003 | ||||||||
| HEWITT, Adam Richard | Director | Nield House Farm Worcester Road DY10 4LP Harvington Kidderminster | England | British | Vehicle Trader | 19706380002 | ||||||||
| HEWITT, John Dennis | Director | Plantation House Torton DY10 3EP Hartlebury West Midlands | British | Vehicle Trader | 19693440001 | |||||||||
| HEWITT, Michael Dennis | Director | Plantation House Torton DY10 3EP Hartlebury Worcestershire | England | British | Vehicle Trader | 19693460001 | ||||||||
| HEWITT, Russell John | Director | Plantation House Worcester Road DY10 4EP Hartlebury Worcestershire | England | British | Motor Salvage | 123738740001 | ||||||||
| JOHNSON, Willis Junior | Director | Woburn Road MK43 9EJ Wootton Acrey Fields Bedfordshire | United States Of America | United States Of America | Chairman Of The Board | 120689930001 | ||||||||
| LOWY, Russell Dennis | Director | Woburn Road MK43 9EJ Wootton Acrey Fields Bedfordshire | United States Of America | American | Chief Operating Officer | 172595780002 | ||||||||
| MITZ, Vincent William | Director | Woburn Road MK43 9EJ Wootton Acrey Fields Bedfordshire | United States | American | President | 122563160006 | ||||||||
| PAGET, Nigel James | Director | Woburn Road MK43 9EJ Wootton Acrey Fields Bedfordshire England | England | British | Managing Director | 131544200012 | ||||||||
| STYER, Paul Anthony | Director | Woburn Road MK43 9EJ Wootton Acrey Fields Bedfordshire | United States | American | General Counsel | 120689660001 |
Who are the persons with significant control of JOHN HEWITT & SONS (GARAGES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Copart Uk Limited | Apr 06, 2016 | Woburn Road MK43 9EJ Wootton Acrey Fields United Kingdom | No | ||||||||||
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Natures of Control
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Does JOHN HEWITT & SONS (GARAGES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 26, 2002 Delivered On Mar 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Approximately 38.5 acres of land adjoining the former hanson concrete works at bridgnorth road wombourne near wolverhampton west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 03, 1997 Delivered On Apr 16, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a former sidings junction road/rufford road stourbridge junction stourbridge west midlands and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 06, 1989 Delivered On Jan 25, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises k/a premises in wollaston road amblecote stourbridge west midlands and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 18, 1988 Delivered On Nov 30, 1988 | 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
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Transactions
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| Legal charge | Created On Dec 20, 1983 Delivered On Dec 28, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the south side of bridgnorth road, stourbridge west midlands t/n wm 101466 & wm 166628. | ||||
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