LOTHIAN SELF DRIVE LIMITED
Overview
| Company Name | LOTHIAN SELF DRIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01884502 |
| 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 LOTHIAN SELF DRIVE LIMITED?
- (7499) /
Where is LOTHIAN SELF DRIVE LIMITED located?
| Registered Office Address | Norflex House Allington Way DL1 4DY Darlington Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTHIAN SELF DRIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAM SELF DRIVE LIMITED | Mar 05, 1985 | Mar 05, 1985 |
| BASEARD LIMITED | Feb 08, 1985 | Feb 08, 1985 |
What are the latest accounts for LOTHIAN SELF DRIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for LOTHIAN SELF DRIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Richard Stephen Laker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Muir as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Henderson on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Henderson on Apr 30, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mr Christopher Muir as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Moorhouse as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 30, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2005 | 10 pages | AA | ||||||||||
Who are the officers of LOTHIAN SELF DRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, David | Secretary | Norflex House Allington Way DL1 4DY Darlington Durham | British | 2240270003 | ||||||
| HENDERSON, David | Director | Norflex House Allington Way DL1 4DY Darlington Durham | England | British | 2240270003 | |||||
| LAKER, Richard Stephen | Director | Norflex House Allington Way DL1 4DY Darlington Durham | United Kingdom | British | 160256950001 | |||||
| MOORHOUSE, Philip James | Secretary | 3 Elmwood Road Monkseaton NE25 8EX Whitley Bay Tyne & Wear | British | 10786230001 | ||||||
| OWENS, John | Secretary | 9 Bonnyrigg Close Ingleby Barwick TS17 0PG Stockton On Tees Cleveland | British | 44246410001 | ||||||
| ABDALE, Peter | Director | 20 Tollesby Lane Marton In Cleveland TS7 8JQ Middlesbrough Cleveland | British | 15835350001 | ||||||
| HART, Charles Granville | Director | Brooklands House Pipe Gate TF9 4HA Market Drayton Shropshire | British | 9264950002 | ||||||
| MOORHOUSE, Philip James | Director | 1 Elmtree Grove, Elmfield Road NE3 4BG Newcastle Upon Tyne | United Kingdom | British | 10786230004 | |||||
| MUIR, Christopher James Russell | Director | Norflex House Allington Way DL1 4DY Darlington Durham | England | British | 167397320001 | |||||
| MURRAY, Gerard Thomas | Director | 34 King Edward Road NE30 2RP Tynemouth Tyne & Wear | United Kingdom | British | 87695440002 | |||||
| NEILSON, Andrew | Director | 51 Myreton Drive Bannockburn FK7 8PU Stirling Stirlingshire | British | 66956490001 | ||||||
| SMITH, Stephen John | Director | The White House High Lane Maltby TS8 0BG Middlesbrough Cleveland | United Kingdom | British | 53386360001 |
Does LOTHIAN SELF DRIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 18, 1995 Delivered On Jul 20, 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
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Transactions
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| Charge on vehicle stocks | Created On Jul 18, 1995 Delivered On Jul 20, 1995 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 07, 1987 Delivered On Apr 15, 1987 | 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
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Transactions
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| Debenture | Created On Mar 20, 1985 Delivered On Mar 26, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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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