co
Corporate
Observer
Homepage
Data
Great Britain
Company
MG ROVER DEALER PROPERTIES LIMITED

MG ROVER DEALER PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMG ROVER DEALER PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01989805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MG ROVER DEALER PROPERTIES LIMITED?

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

    Where is MG ROVER DEALER PROPERTIES LIMITED located?

    Registered Office Address
    Devon Lodge
    Iddesleigh
    EX19 8BE Winkleigh
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MG ROVER DEALER PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROVER PROPERTY DEVELOPMENT LIMITEDJul 01, 1997Jul 01, 1997
    ROVER FINANCE PROPERTIES LIMITEDSep 01, 1989Sep 01, 1989
    ARF PROPERTIES LIMITEDJan 02, 1987Jan 02, 1987
    INGLEBY (143) LIMITEDFeb 14, 1986Feb 14, 1986

    What are the latest accounts for MG ROVER DEALER PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 26, 2014

    What is the status of the latest annual return for MG ROVER DEALER PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MG ROVER DEALER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 26, 2014

    		3 pagesAA

    Registered office address changed from Beechfield House Winterton Way Macclesfield Cheshire to Devon Lodge Iddesleigh Winkleigh Devon EX19 8BE on Feb 09, 2015

    		1 pagesAD01

    Annual return made up to May 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Suite 14 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP* on Jun 10, 2014

    		1 pagesAD01

    Secretary's details changed for Miss Jane Elizabeth Ruston on Jan 01, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 26, 2013

    		3 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 26, 2012

    		3 pagesAA

    Annual return made up to May 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 26, 2011

    		4 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 26, 2010

    		5 pagesAA

    Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director

    		2 pagesAP01

    Termination of appointment of John Edwards as a director

    		1 pagesTM01

    Termination of appointment of Peter Beale as a director

    		1 pagesTM01

    Appointment of Mr Peter Anthony Martin Dillon as a director

    		2 pagesAP01

    Appointment of Miss Jane Elizabeth Ruston as a director

    		2 pagesAP01

    Annual return made up to May 26, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 26, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 26, 2008

    		3 pagesAA
    View All Filings

    Who are the officers of MG ROVER DEALER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSTON, Jane Elizabeth
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		Secretary
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		British70986180008
    DILLON, Peter Anthony Martin
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		Director
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		United KingdomBritish129983290001
    PETRIE, Nigel Fredrick Thomas Hugh
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		Director
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		United KingdomBritish51578980003
    RUSTON, Jane Elizabeth
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		Director
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		United KingdomBritish70986180008
    ARMITAGE, Andrew Thomas
    The Malt House Bidford Road
    Broom
    B50 4HH Alcester
    Warwickshire
    		Secretary
    The Malt House Bidford Road
    Broom
    B50 4HH Alcester
    Warwickshire
    		British28629790001
    BAKER, Richard
    Willow Cottage
    Lapworth Street
    B94 5QR Lapworth
    Warwickshire
    		Secretary
    Willow Cottage
    Lapworth Street
    B94 5QR Lapworth
    Warwickshire
    		British77386890001
    COWBURN, John Heatley
    Cheddleton Road
    ST13 5QZ Leek
    Oakwood
    Staffordshire
    		Secretary
    Cheddleton Road
    ST13 5QZ Leek
    Oakwood
    Staffordshire
    		British129783250001
    ELLIOTT, Teresa Margaret
    26 Foxes Way
    CV34 6AY Warwick
    Warwickshire
    		Secretary
    26 Foxes Way
    CV34 6AY Warwick
    Warwickshire
    		British36023940004
    ARMITAGE, Andrew Thomas
    The Malt House Bidford Road
    Broom
    B50 4HH Alcester
    Warwickshire
    		Director
    The Malt House Bidford Road
    Broom
    B50 4HH Alcester
    Warwickshire
    		British28629790001
    BEALE, Peter Robert
    Dunhampstead House
    Dunhampstead
    WR9 7JX Droitwich Spa
    West Midlands
    		Director
    Dunhampstead House
    Dunhampstead
    WR9 7JX Droitwich Spa
    West Midlands
    		United KingdomBritish25365060002
    BURNS, Andre Leonard
    351 Northway
    Sedgley
    DY3 3RT Dudley
    West Midlands
    		Director
    351 Northway
    Sedgley
    DY3 3RT Dudley
    West Midlands
    		British45709100001
    EDWARDS, John Kenneth
    Oakleigh House
    Chenworth Grange
    GL56 6XY Chipping Camden
    Gloucestershire
    		Director
    Oakleigh House
    Chenworth Grange
    GL56 6XY Chipping Camden
    Gloucestershire
    		United KingdomBritish23331310002
    JOHN VON FREYEND, Christian
    Karl-Valentin - Str. 17
    Karlsfeld
    Bavaria 85757
    Germany
    		Director
    Karl-Valentin - Str. 17
    Karlsfeld
    Bavaria 85757
    Germany
    		German60374120001
    NEVILLE, Robert Stanley
    Borrowell Borrowell Lane
    CV8 1ER Kenilworth
    Warwickshire
    		Director
    Borrowell Borrowell Lane
    CV8 1ER Kenilworth
    Warwickshire
    		British8259110001
    PURVES, Brian Gordon
    Larnaca House
    The Tunnel Banbury Road Farnborough
    OX17 1EH Banbury
    Oxfordshire
    		Director
    Larnaca House
    The Tunnel Banbury Road Farnborough
    OX17 1EH Banbury
    Oxfordshire
    		British47456240001
    ROSE, Harry Anthony
    The Old School House
    Old School Lane Lighthorne
    CV35 0AX Warwick
    		Director
    The Old School House
    Old School Lane Lighthorne
    CV35 0AX Warwick
    		British27476440003
    View Detailed Information on Officers and People with Significant Control

    Does MG ROVER DEALER PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Dec 12, 2003
    Delivered On Dec 18, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from any guarantor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage all estates in those f/h & l/h properties, all alterations & additions, all estates or interests. By way of fixed charge any goodwill, all rental sums, the proceeds of any claim made under any insurance policy. By way of floating charge all assets not effectively mortgaged or charged, all unattached plant, machinery, chattels and goods.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Agent)
    Transactions
    • Dec 18, 2003Registration of a charge (395)
    Legal charge
    Created On Apr 04, 2003
    Delivered On Apr 16, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as land and property at 54 and 56 ashburnham road, northampton and l/h property known as 159 to 185 (odd) abington avenue, northampton. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 16, 2003Registration of a charge (395)
    Debenture
    Created On Dec 20, 2002
    Delivered On Jan 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    204 colney hatch lane friern barnet N10 1ET t/no AGL89705. London road boxmoor hemel hempstead t/no HD373711. 306 london road romford RM7 9NA. (For further property charged refer to form 395). 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2003Registration of a charge (395)
    Legal charge
    Created On Dec 20, 2002
    Delivered On Jan 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a london road high wycombe t/no BM149379 and the l/h property k/a london road high wycombe t/no BM194045. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2003Registration of a charge (395)
    Legal charge
    Created On Dec 20, 2002
    Delivered On Jan 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a riversway motor park preston t/nos LA866379 and LA821792. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2003Registration of a charge (395)
    Legal charge
    Created On Dec 20, 2002
    Delivered On Jan 04, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and property at birmingham road stratford-upon-avon t/no WK303347. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2003Registration of a charge (395)
    • Jan 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 20, 2002
    Delivered On Jan 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a london road boxmoor hemel hempstead t/no HD373711. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2003Registration of a charge (395)
    Legal charge
    Created On Dec 20, 2002
    Delivered On Jan 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 16 quinton road coventry CV1 2NJ t/no WM440642. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2003Registration of a charge (395)
    Legal charge
    Created On Dec 20, 2002
    Delivered On Jan 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a colney hatch lane friern barnet N10 1ET t/no AGL89705. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2003Registration of a charge (395)
    Legal charge
    Created On Dec 20, 2002
    Delivered On Jan 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 306 london road romford RM7 9NA t/no EGL70564. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2003Registration of a charge (395)
    Legal charge
    Created On Dec 20, 2002
    Delivered On Jan 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a units 2 & 3 avenue farm ind. Estate stratford-upon-avon t/no WK305987. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2003Registration of a charge (395)
    Legal charge
    Created On Dec 20, 2002
    Delivered On Jan 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Herald avenue coventry t/no WM606968. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2003Registration of a charge (395)
    Legal charge
    Created On Dec 20, 2002
    Delivered On Jan 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hollinshead st and bengal st chorley lancs t/no LA893450. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2003Registration of a charge (395)
    Legal charge
    Created On Dec 20, 2002
    Delivered On Jan 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a blenheim road epsom surrey t/nos SY601088, SY598291 & SY590428. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2003Registration of a charge (395)
    Mortgage debenture registered pursuant to an order of court dated 7/11/89
    Created On May 17, 1989
    Delivered On Nov 17, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charges overits undertaking and all property and assets present and future.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Nov 17, 1989Registration of a charge
    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