KITCHENER GARAGES LIMITED

Overview

Company Name	KITCHENER GARAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01858457
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1984
Date of Cessation	Oct 10, 2017

Summary

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

What is the purpose of KITCHENER GARAGES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KITCHENER GARAGES LIMITED located?

Registered Office Address	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of KITCHENER GARAGES LIMITED?

Previous Company Names
Company Name	From	Until
CUBERACE LIMITED	Oct 25, 1984	Oct 25, 1984

What are the latest accounts for KITCHENER GARAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for KITCHENER GARAGES LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 14, 2017

legacy

1 pages

SH20

Jul 14, 2017

Statement of capital on Jul 14, 2017

Capital: GBP 1

5 pages

SH19

Jul 14, 2017

legacy

1 pages

CAP-SS

Jul 14, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduice share prem a/c 29/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 14, 2017

Application to strike the company off the register

3 pages

DS01

Jun 23, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jan 24, 2017

Confirmation statement made on Jan 17, 2017 with updates

5 pages

CS01

Jan 11, 2017

Appointment of Mr Richard James Maloney as a secretary on Jan 01, 2017

2 pages

AP03

Jan 11, 2017

Termination of appointment of Hilary Claire Sykes as a secretary on Jan 01, 2017

1 pages

TM02

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jan 19, 2016

Annual return made up to Jan 17, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 1,312	SH01

Nov 05, 2015

Director's details changed for Timothy Paul Holden on Oct 26, 2015

2 pages

CH01

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jan 21, 2015

Annual return made up to Jan 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2015	Statement of capital on Jan 21, 2015 Capital: GBP 1,312	SH01

Sep 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jan 22, 2014

Annual return made up to Jan 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2014	Statement of capital on Jan 22, 2014 Capital: GBP 1,312	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

May 07, 2013

Satisfaction of charge 13 in full

4 pages

MR04

Jan 21, 2013

Annual return made up to Jan 17, 2013 with full list of shareholders

4 pages

AR01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jan 31, 2012

Annual return made up to Jan 17, 2012 with full list of shareholders

3 pages

AR01

Oct 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Feb 10, 2011

Annual return made up to Jan 17, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of KITCHENER GARAGES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MALONEY, Richard James

Jan 01, 2017

Secretary

Loxley House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

222191900001

HOLDEN, Timothy Paul

Dec 11, 2009

Director

Loxley House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

England

British

1964-9

Chartered Accountant

148034310003

EVANS HALSHAW MOTORS LIMITED

May 07, 1998

Director

2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Loxley House

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	2304195

38967740005

HOWARD, David Alan

Jul 17, 1992

Secretary

4 Bramerton Street

SW3 5JX London

British

54160340001

LACEY, Pamela Anne

Jul 17, 1992

Sep 22, 1994

Secretary

Orchard Cottage Green Lane

Prestwood

HP16 0QA Great Missenden

Buckinghamshire

British

3665020001

PITT, Andrew Joseph

Sep 22, 1994

Apr 30, 1999

Secretary

45 Westholme Road

Bidford On Avon

B50 4AL Alcester

Warwickshire

British

10739800001

SYKES, Hilary Claire

Apr 30, 1999

Jan 01, 2017

Secretary

Loxley House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

British

41559790001

ADAMS, Anthony Grant

Jul 17, 1992

Sep 20, 1994

Director

71 Townsend Lane

AL5 2RE Harpenden

Hertfordshire

British

1946-6

Director

24182780001

ARCHER, Anthony Bernard

Nov 01, 1994

May 07, 1998

Director

The Moat Barn

Glasshouse Lane

B94 6PU Lapworth

Warwickshire

British

1945-7

Company Director

46351440001

BAKER, Donald John

Jul 17, 1992

Mar 31, 1995

Director

Tamwood Windsor Lane

Little Kingshill

HP16 0DP Great Missenden

Buckinghamshire

British

1941-9

Director

11327670001

BENNETT, Michael Ronald

Jul 17, 1992

Oct 17, 1994

Director

2 Kentmere Road

HP21 7HZ Aylesbury

Buckinghamshire

England

British

1949-2

Financial Director

75618940001

BURRELLS, Kenneth John

Sep 30, 1994

Director

18 Kingfisher Close

MK41 7JR Bedford

Bedfordshire

British

1953-6

Managing Director/Chairman

11390710001

DALE, Arthur Geoffrey

Sep 20, 1994

Dec 31, 1995

Director

Kimberley

Poolhead Lane

B94 5ED Tanworth In Arden Solihull

West Midlands

British

1946-8

Director

10739820001

HOWARD, David Alan

Jul 17, 1992

Director

4 Bramerton Street

SW3 5JX London

England

British

1953-7

Director And Company Secretary

54160340001

LEGGETT, Jeremy James Robin

Jul 17, 1992

Director

Melton Lodge

Melton

IP12 1LU Woodbridge

Suffolk

England

British

1954-4

Director

14817340005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KITCHENER GARAGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evans Halshaw Motor Holdings Limited

Apr 06, 2016

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	1212182

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KITCHENER GARAGES LIMITED have any charges?

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 The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
	Transactions May 21, 2009Registration of a charge (395) May 07, 2013Satisfaction of a charge (MR04)
Legal charge	Created On May 21, 1992 Delivered On Jun 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 180 goldington road, bedford, the goodwill and connection of the business (see form 395 for full details).
	Persons Entitled Mobil Oil Company Limited
	Transactions Jun 03, 1992Registration of a charge (395) Sep 13, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 21, 1992 Delivered On May 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks of new and used motor vehicle. Together with all buildings and erections thereon and 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.
	Persons Entitled Lombard North Central PLC
	Transactions May 23, 1992Registration of a charge (395) May 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 21, 1992 Delivered On May 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 180 goldington rd, bedford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and 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.
	Persons Entitled Lombard North Central PLC
	Transactions May 23, 1992Registration of a charge (395) Nov 13, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 30, 1991 Delivered On Jan 03, 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 Jan 03, 1992Registration of a charge (395) Aug 10, 2002Statement that part or whole of property from a floating charge has been released (403b) Nov 13, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 21, 1990 Delivered On Dec 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 180 goldington road, bedford, bedfordshire t/no bd 107250 and bd 110687 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 28, 1990Registration of a charge Jan 15, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 04, 1986 Delivered On Aug 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land and building on the north side of goldington road bedford.
	Persons Entitled Nissan UK Limited Nissan Finance UK Limited
	Transactions Aug 06, 1986Registration of a charge Jul 06, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1985 Delivered On Dec 12, 1985	Satisfied	Amount secured £115,000 due from the company to the chargees
	Short particulars F/H station forecourt, 180, goldington road bedford.
	Persons Entitled D. E. Porter J. J. R. Leggett Pensioneer Trustees (London) Limited D. A. Howard
	Transactions Dec 12, 1985Registration of a charge
Charge	Created On Jun 04, 1985 Delivered On Jun 22, 1985	Satisfied	Amount secured £59,731 and all monies due or to become due from the company to the chargee under the terms of a leasing agreement dated 30/5/85
	Short particulars Land lying to the north of 180 and 182 goldington road, bedford.
	Persons Entitled H & H Factors Limited
	Transactions Jun 22, 1985Registration of a charge Sep 16, 1986Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 04, 1985 Delivered On Jun 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled H & H Factors Limited
	Transactions Jun 05, 1985Registration of a charge Sep 16, 1986Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 18, 1985 Delivered On Apr 19, 1985	Satisfied	Amount secured £88,888.90 due from the company to the chargee
	Short particulars F/H land at the rear of 180 & 182 goldington road, bedford.
	Persons Entitled Harry Kitchener Limited
	Transactions Apr 19, 1985Registration of a charge Jul 06, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 1985 Delivered On Feb 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land and buildings at 180 goldington road bedford.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Nissan Finance U.K. Limited
	Transactions Feb 12, 1985Registration of a charge Jul 06, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 28, 1984 Delivered On Jan 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies which may from time to time be owing to the company by nissan U.K. limited in respect of moneys paid by or by the direction of the company to nissan U.K. limited by way of deposit (including bulk deposit on the acquisition of motors vehicles on a consignment basis.
	Persons Entitled Nissan Finance U.K Limited
	Transactions Jan 14, 1985Registration of a charge Jul 06, 1996Statement 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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