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EVANS HALSHAW (CHESHAM) LIMITED

EVANS HALSHAW (CHESHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEVANS HALSHAW (CHESHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01994408
    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 EVANS HALSHAW (CHESHAM) LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • 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 EVANS HALSHAW (CHESHAM) LIMITED located?

    Registered Office Address
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EVANS HALSHAW (CHESHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLVER AND HENCHER (CHESHAM) LIMITEDMay 16, 1986May 16, 1986
    COLVER AND HENCHER (HOLDINGS) LIMITEDMar 03, 1986Mar 03, 1986

    What are the latest accounts for EVANS HALSHAW (CHESHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for EVANS HALSHAW (CHESHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 02, 2020 with updates

    		4 pagesCS01

    Statement of capital on Mar 10, 2020

    • Capital: GBP 1.00
    		4 pagesSH19

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Termination of appointment of Mark Philip Herbert as a director on Jun 30, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Simon Willis as a director on Apr 08, 2019

    		2 pagesAP01

    Appointment of Mr Mark Philip Herbert as a director on Apr 01, 2019

    		2 pagesAP01

    Termination of appointment of Timothy Paul Holden as a director on Mar 31, 2019

    		1 pagesTM01

    Termination of appointment of Trevor Garry Finn as a director on Mar 31, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		5 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesTM02

    Director's details changed for Mr Trevor Garry Finn on Oct 18, 2016

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 291,827
    		SH01

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

    		2 pagesCH01
    View All Filings

    Who are the officers of EVANS HALSHAW (CHESHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALONEY, Richard James
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Secretary
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		British110894220002
    CASHA, Martin Shaun
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Director
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		United KingdomBritish41114490010
    WILLIS, Mark Simon
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Director
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		EnglandBritish229010610001
    PENDRAGON MANAGEMENT SERVICES LIMITED
    2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Loxley House
    Nottinghamshire
    		Director
    2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Loxley House
    Nottinghamshire
    Identification TypeEuropean Economic Area
    Registration Number2304195
    		50880100004
    PITT, Andrew Joseph
    45 Westholme Road
    Bidford On Avon
    B50 4AL Alcester
    Warwickshire
    		Secretary
    45 Westholme Road
    Bidford On Avon
    B50 4AL Alcester
    Warwickshire
    		British10739800001
    SYKES, Hilary Claire
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Secretary
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		British41559790001
    ARCHER, Anthony Bernard
    The Moat Barn
    Glasshouse Lane
    B94 6PU Lapworth
    Warwickshire
    		Director
    The Moat Barn
    Glasshouse Lane
    B94 6PU Lapworth
    Warwickshire
    		British46351440001
    CAMERON, Charles Donald Ewen
    Orchard Manor
    Church Lane Martin Hussingtree
    WR3 8TQ Worcester
    Worcestershire
    		Director
    Orchard Manor
    Church Lane Martin Hussingtree
    WR3 8TQ Worcester
    Worcestershire
    		EnglandBritish113187140001
    DALE, Arthur Geoffrey
    Kimberley
    Poolhead Lane
    B94 5ED Tanworth In Arden Solihull
    West Midlands
    		Director
    Kimberley
    Poolhead Lane
    B94 5ED Tanworth In Arden Solihull
    West Midlands
    		British10739820001
    FINN, Trevor Garry
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Director
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		United KingdomBritish2652610013
    FORSYTH, David Robertson
    Scotland Cottage
    Melbourne
    DE73 1BH Derby
    		Director
    Scotland Cottage
    Melbourne
    DE73 1BH Derby
    		United KingdomBritish55127120002
    HERBERT, Mark Philip
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Director
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		EnglandBritish123285980005
    HOLDEN, Timothy Paul
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Director
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		EnglandBritish148034310003
    HOPEWELL, Stephen Neil
    The Grange
    Hackney Lane, Barlow
    S18 7TR Dronfield
    Derbyshire
    		Director
    The Grange
    Hackney Lane, Barlow
    S18 7TR Dronfield
    Derbyshire
    		British88691960001
    SMITH, Alan Frank
    Brambledown Grove Farm
    Droitwich Road Feckenham
    B96 6JA Redditch
    Worcestershire
    		Director
    Brambledown Grove Farm
    Droitwich Road Feckenham
    B96 6JA Redditch
    Worcestershire
    		British46000100003
    SUMNER, Martin Dudley
    33 Kempson Avenue
    Wylde Green
    B72 1HL Sutton Coldfield
    West Midlands
    		Director
    33 Kempson Avenue
    Wylde Green
    B72 1HL Sutton Coldfield
    West Midlands
    		United KingdomBritish63276080003
    SYKES, Hilary Claire
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		Director
    Loxley House 2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Nottinghamshire
    		EnglandBritish41559790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVANS HALSHAW (CHESHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alloy Racing Equipment Limited
    Little Oak Drive
    Annesley
    NG15 0DR Nottingham
    Loxley House
    England
    		Apr 06, 2016
    Little Oak Drive
    Annesley
    NG15 0DR Nottingham
    Loxley House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number901017
    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 EVANS HALSHAW (CHESHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Feb 22, 2011
    Delivered On Feb 24, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 24, 2011Registration of a charge (MG01)
    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)
    • Jun 02, 2009
    • May 07, 2013Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,
    Created On Oct 31, 2008
    Delivered On Nov 04, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 04, 2008Registration of a charge (395)
    Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996
    Created On Dec 20, 2005
    Delivered On Dec 22, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 22, 2005Registration of a charge (395)
    Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and
    Created On Aug 25, 2005
    Delivered On Sep 09, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 09, 2005Registration of a charge (395)
    An omnibus guarantee and set off agreement dated 22ND april 1996
    Created On Jun 23, 2005
    Delivered On Jul 07, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sums or sums standing to the credit of any bank account of the company with the bank. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 07, 2005Registration of a charge (395)
    A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996
    Created On Nov 29, 2004
    Delivered On Dec 16, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 16, 2004Registration of a charge (395)
    A deed of admission to an omnibus guarantee and set-off agreement
    Created On Nov 29, 2004
    Delivered On Dec 16, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 16, 2004Registration of a charge (395)
    Deed of assignment
    Created On Aug 24, 1999
    Delivered On Sep 02, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All of its right,title and interest in and to all and any monies which from time to time now or in the future may be or become due and payable by bmw (GB) limited to the company on the refund or repayment of any deposits paid by or at the direction of the company to bmw on the supply by bmw of motor vehicles on a consignment basis to the company.
    Persons Entitled
    • Bmw Financial Services (GB) Limited
    Transactions
    • Sep 02, 1999Registration of a charge (395)
    • Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 15, 1988
    Delivered On Apr 20, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All those monies which may from time to time be owing to evans halshaw (chesham) LTD by bmw (GB) LTD in respect of refunds of monies paid by or by the direction of evans halshaw (chesham) LTD to bmw (GB) LTD by way of deposit on the aquisition of motor vehicles on a consignment basis.
    Persons Entitled
    • Bmw Finance (GB) Limited
    Transactions
    • Apr 20, 1988Registration of a charge
    • Apr 07, 1994Statement of satisfaction of a charge in full or part (403a)
    General charge
    Created On Feb 01, 1988
    Delivered On Feb 11, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the chargor's property of whatsoever nature and wheresoever situate both present and future (including uncalled capital).
    Persons Entitled
    • Bmw Finance (GB) Limited
    Transactions
    • Feb 11, 1988Registration of a charge
    Debenture
    Created On Jan 04, 1988
    Delivered On Jan 18, 1988
    		Satisfied
    Amount secured
    All moneys due or to become due from the company to the chargee
    Short particulars
    All those monies which may from time to time be owing to the company by bmw (GB) limited. See the mortgage charge document for full details.
    Persons Entitled
    • Bmw Finance (GB) Limited
    Transactions
    • Jan 18, 1988Registration of a charge
    Mortgage
    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 under the terms of the charge.
    Short particulars
    31 ft sunseeker porto fino motor cruiser built 1987 fitted with twin diesel volvo engines name- 'sandcracker-a' official no 712289.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Apr 15, 1987Registration of a charge
    Single debenture
    Created On Dec 16, 1986
    Delivered On Dec 19, 1986
    		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 - including trade fixtures fixed plant and machinery stocks shares other securities.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 19, 1986Registration of a charge
    Bill of sale
    Created On Dec 12, 1986
    Delivered On Dec 30, 1986
    		Satisfied
    Amount secured
    £120,000 due from the company to the chargee
    Short particulars
    Chattels and equipment at colver & hencher's premises at ashley green road, chesham bucks. And tring road aylesbury bucks.
    Persons Entitled
    • Mobil Oil Company Limited
    Transactions
    • Dec 30, 1986Registration of a charge
    • Jan 25, 1992Statement of satisfaction of a charge in full or part (403a)
    General charge
    Created On Oct 16, 1986
    Delivered On Oct 23, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or by colver & hencher (aylesbury) LTD to the chargee on any account whatsoever.
    Short particulars
    Undertaking and assets present and future including uncalled capital.. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Oct 23, 1986Registration of a charge
    Debenture
    Created On Aug 26, 1986
    Delivered On Sep 04, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All those monies which may from time to time be owing to colver & hencher (chesham) LTD by bmw (GB) LTD in respect of refunds of monies paid by or by the direction of colver & hencher (chesham) LTD to bmw (GB) LTD. By way of deposit on the acquisition of motor vehicles on a consignment basis. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Sep 04, 1986Registration 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