SPITALGATE DEALER SERVICES LIMITED
Overview
| Company Name | SPITALGATE DEALER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01646788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPITALGATE DEALER SERVICES LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPITALGATE DEALER SERVICES LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPITALGATE DEALER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SPITALGATE DEALER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2023 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on Aug 05, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF United Kingdom to Mid City Place 71 High Holborn London WC1V 6BA on Apr 06, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Maki Kimura as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenta Kubota as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond James Pope as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Choei Tanno as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yoshinori Katayama as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Masami Ichiki as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nobukazu Tanaka as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hajime Machimura as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yosuke Shiwa as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||
Appointment of Mr Raymond James Pope as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Brigden as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carolyn Tracey Stephenson as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Yoshito Ishida as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Yoshito Ishida on Mar 16, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of SPITALGATE DEALER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ICHIKI, Masami | Director | Staverton GL51 0UX Cheltenham Staverton Court | Japan | Japanese | Chair Person | 292190140001 | ||||
| KIMURA, Maki, Ms. | Director | 71 High Holborn WC1V 6BA London Mid City Place England | Japan | Japanese | Director | 294406180001 | ||||
| DIXON, Stephen Charles | Secretary | 6 Crick Road OX2 6QJ Oxford Oxfordshire | British | Company Secretary | 4186870001 | |||||
| EDMUNDS, Robin David | Secretary | Watermoor Cirencester GL7 1LF Glos | British | 36434250001 | ||||||
| PERKINS, Michael Alan | Secretary | Mandeville House Blue Boys Corner Minchinhampton GL6 9EQ Stroud Gloucestershire | British | 29676740001 | ||||||
| ROBINSON, Deirdre Maura | Secretary | Brookthorpe House Berkeley Road GL7 1TY Cirencester Gloucestershire | British | 50872110001 | ||||||
| STEPHENSON, Carolyn Tracey | Secretary | Watermoor Road GL7 1LF Cirencester Watermoor Gloucestershire United Kingdom | 226497890001 | |||||||
| AIBA, Tetsuya | Director | 71 High Holborn WC1V 6BA London Mid City Place England | England | Japanese | Director | 159670400002 | ||||
| ASAOKA, Minoru | Director | 41 Burghley House Somerset Road SW19 5JB Wimbledon London | Japanese | Director | 74544530001 | |||||
| BEAUMONT, Peter George | Director | Wyncham Meysey Hampton GL7 5JX Cirencester Gloucestershire | British | Company Director | 11435560001 | |||||
| BLACKBURN, David Cyril | Director | Reef View Grace Bay PO BOX 97 Providenciales Turks & Caicos Island Bwi | British | Chairman | 29734710002 | |||||
| BLACKBURN, Stephen John | Director | Box Farm House Winkfield Row RG42 6NG Bracknell Berkshire | United Kingdom | British | Director Of After Sales And Bu | 68689550001 | ||||
| BRADLEY, Lance Robert | Director | Watermoor Cirencester GL7 1LF Glos | United Kingdom | British | Director | 138016040003 | ||||
| BRIGDEN, Paul Andrew | Director | Watermoor Road GL7 1LF Cirencester Watermoor Gloucestershire United Kingdom | United Kingdom | British | Managing Director | 147822640001 | ||||
| CHISHOLM, John Alister | Director | Watermoor Cirencester GL7 1LF Glos | United Kingdom | British | Managing Director | 36357640006 | ||||
| DIXON, Stephen Charles | Director | 6 Crick Road OX2 6QJ Oxford Oxfordshire | United Kingdom | British | Director | 4186870001 | ||||
| EGAMI, Hiroyuki | Director | 9-1 Marunouchi 2-Chome Chiyoda-Ku 1008086 Tokyo Marunouchi Park Building Japan | Japan | Japanese | Director | 248186600001 | ||||
| EGUCHI, Nobuo | Director | The Old Coach House Trewsbury Coates GL7 6NY Cirencester Gloucestershire | Japanese | Director | 76832180004 | |||||
| HARUNARI, Hiroshi | Director | 37-19-709 Kumanocho Itabashi-Ku 1730025 Tokyo Japan | Japanese | Company Management | 57939760001 | |||||
| HASUO, Ryuichi | Director | Vijverweg 17 Vijverweg 17 2243 Hs Wassenaar The Netherlands | Netherlands | Japanese | Director | 121283530001 | ||||
| HAYASHI, Haruki, Mr. | Director | High Holborn WC1V 6BA London Mid City Place 71 England | England | Japanese | Company Director | 177379290001 | ||||
| HIRST, Frank Cawood | Director | Pine Trees Burtons Lane HP8 4BN Chalfont St Giles Buckinghamshire | British | Director | 2192450001 | |||||
| HORI, Yoshikazu | Director | 4 14 23 Inokashira Mitaka Tokyo FOREIGN Japan | Japanese | General Manager | 66688690001 | |||||
| HOSONO, Takaaki | Director | 91 West Heath Road NW3 7TN London | Japanese | Deputy Managing Dire | 56072690001 | |||||
| HOSONO, Yoshiatsu | Director | Flat 4 2 Avenue Road NW8 7PU London | Japanese | Deputy Managing Director | 35536830001 | |||||
| ICHIKI, Masami | Director | Watermoor Cirencester GL7 1LF Glos | United Kingdom | Japanese | Chairman | 196535760002 | ||||
| ISHIDA, Yoshito | Director | Watermoor Road GL7 1LF Cirencester Watermoor Gloucestershire United Kingdom | England | Japanese | Director | 276055380001 | ||||
| ISHIKAWA, Zenta | Director | Station Close GL53 0AB Cheltenham 1 Gloucestershire United Kingdom | United Kingdom | Japanese | Director | 98880050004 | ||||
| ITO, Kazuo | Director | Watermoor Cirencester GL7 1LF Glos | United Kingdom | Japanese | Director | 131188670001 | ||||
| ITO, Taichi | Director | Flat 28 Farley Court Melbury Road W14 8LJ London | Japanese | Director | 112911050001 | |||||
| IWAI, Satoshi | Director | High Holborn WC1V 6BA London Mid City Place 71 England | England | Japanese | Company Director | 177302370001 | ||||
| IWATA, Junichi | Director | Watermoor Cirencester GL7 1LF Glos | England | Japanese | Chairman | 198662420001 | ||||
| KANO, Isao | Director | Watermoor Cirencester GL7 1LF Glos | England | Japanese | Director | 244831400001 | ||||
| KATAYAMA, Yoshinori | Director | Watermoor Road GL7 1LF Cirencester Watermoor Gloucestershire United Kingdom | United Kingdom | Japanese | Director | 268659440001 | ||||
| KAWAKAMI, Kazuyoshi | Director | Mid City Place 71 High Holborn WC1V 6BA London 7th Floor England | United Kingdom | Japanese | Director | 231399330001 |
Who are the persons with significant control of SPITALGATE DEALER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitsubishi Corporation | Apr 06, 2016 | Marunouchi 2-Chome Chiyoda-Ku Tokyo, 100-8086 3-1 Japan | No | ||||||||||
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Natures of Control
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Does SPITALGATE DEALER SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 28, 2010 Delivered On May 13, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts floating charge all other property assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 30, 1983 Delivered On May 05, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts (see doc. M11 for further details). | ||||
Persons Entitled
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Transactions
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Does SPITALGATE DEALER SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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