LONDON COMMERCIAL VEHICLES LIMITED

Overview

Company Name	LONDON COMMERCIAL VEHICLES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02079693
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1986
Date of Cessation	Nov 23, 2010

Summary

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

What is the purpose of LONDON COMMERCIAL VEHICLES LIMITED?

(7499) /

Where is LONDON COMMERCIAL VEHICLES LIMITED located?

Registered Office Address	Central Office Eagle Way CM13 3BW Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of LONDON COMMERCIAL VEHICLES LIMITED?

Previous Company Names
Company Name	From	Until
DAGENHAM MOTORS (UXBRIDGE) LIMITED	Jan 14, 1987	Jan 14, 1987
TAMEAD LIMITED	Dec 02, 1986	Dec 02, 1986

What are the latest filings for LONDON COMMERCIAL VEHICLES LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2010

Application to strike the company off the register

3 pages

DS01

Jul 29, 2010

Annual return made up to May 29, 2010 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2010	Statement of capital on Jul 29, 2010 Capital: GBP 2	SH01

Jun 14, 2010

Director's details changed for Bryan David Myers on Jun 14, 2010

2 pages

CH01

Jun 14, 2010

Director's details changed for Christopher William Roberts Hayden on Jun 14, 2010

2 pages

CH01

Jun 14, 2010

Director's details changed for Steven Wyn Williams on Jun 14, 2010

2 pages

CH01

Jun 05, 2010

Secretary's details changed for Mr Clive Charles Page on Jun 04, 2010

1 pages

CH03

Aug 04, 2009

Accounts made up to Dec 31, 2008

3 pages

Jun 17, 2009

legacy

1 pages

288b

Jun 17, 2009

legacy

4 pages

363a

Oct 20, 2008

Accounts made up to Dec 31, 2007

3 pages

May 16, 2008

legacy

4 pages

363a

Nov 20, 2007

legacy

2 pages

288a

Oct 29, 2007

legacy

1 pages

288b

May 03, 2007

legacy

3 pages

363a

Apr 17, 2007

Accounts made up to Dec 31, 2006

3 pages

Sep 01, 2006

Accounts made up to Dec 31, 2005

3 pages

Jul 13, 2006

legacy

1 pages

288c

Jul 13, 2006

legacy

1 pages

353

Jul 06, 2006

legacy

3 pages

363a

May 23, 2006

legacy

2 pages

288a

Feb 17, 2006

legacy

1 pages

288b

Oct 31, 2005

Accounts made up to Dec 31, 2004

4 pages

View All Filings

Who are the officers of LONDON COMMERCIAL VEHICLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGE, Clive Charles Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Apr 30, 2004		Secretary	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British		20963910001
HAYDEN, Christopher William Roberts Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Apr 30, 2004		Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	United Kingdom	British	1960-3	55991230008
MYERS, Bryan David Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Sep 01, 2004		Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British	1959-1	98436230001
WILLIAMS, Steven Wyn Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Nov 16, 2007		Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	United Kingdom	British	1950-7	54580940001
CHECKLEY, Kenneth Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		Aug 02, 1999	Secretary	Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		British		11513480004
HUGHES, Graham Paul 7 Sackville Close CM1 2LU Chelmsford Essex	Apr 30, 2004	Jun 17, 2009	Secretary	7 Sackville Close CM1 2LU Chelmsford Essex		Other		52315640002
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London	Aug 02, 1999	Apr 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London				1947590001
CHECKLEY, Kenneth Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex	Apr 18, 2000	Aug 27, 2004	Director	Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		British	1953-9	11513480004
CHECKLEY, Kenneth Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		Aug 31, 1999	Director	Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex		British	1953-9	11513480004
COWPER, John Bernard 3 Gilbey Green Newport CB11 3RS Saffron Walden Essex	Mar 01, 1999	Apr 17, 2000	Director	3 Gilbey Green Newport CB11 3RS Saffron Walden Essex		British	1957-9	24251610001
JONES, Alun Morton Fen House Fen Walk IP12 4BG Woodbridge Suffolk	Mar 01, 1999	Apr 30, 2004	Director	Fen House Fen Walk IP12 4BG Woodbridge Suffolk	United Kingdom	British	1952-11	12785600004
MOORE, Alfred Corbies Threals Copse, West Chiltington RH20 2RT Pulborough West Sussex		Nov 30, 1996	Director	Corbies Threals Copse, West Chiltington RH20 2RT Pulborough West Sussex		British	1941-11	69326090001
PARKER, Nigel Martin 71a Wensleydale Road TW12 2LP Hampton Middlesex	Dec 21, 2004	Feb 03, 2006	Director	71a Wensleydale Road TW12 2LP Hampton Middlesex	England	British	1957-6	41112840001
PATIENT, David John The Warrens 49 High Road SS5 4SZ Hockley Essex		Nov 01, 2002	Director	The Warrens 49 High Road SS5 4SZ Hockley Essex		British	1948-1	11930590001
PHILIP, David 11 St Hildas Wharf 170 Wapping High Street E1 9XX London		Mar 01, 1999	Director	11 St Hildas Wharf 170 Wapping High Street E1 9XX London		British	1941-7	36715420002
RUBBERT, Michael Peter 1457 London Road SS9 2SB Leigh On Sea Essex		Mar 31, 1999	Director	1457 London Road SS9 2SB Leigh On Sea Essex		British	1944-12	11930600001
THORLEY, David Ian 14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire	Apr 06, 2006	Aug 05, 2007	Director	14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire	United Kingdom	British	1955-7	97880070001

View Detailed Information on Officers and People with Significant Control

Does LONDON COMMERCIAL VEHICLES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 13, 1987 Delivered On Jul 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £422,859 and any other monies which shall accrue to the company from the chargee pursuant to the terms of an agreement dated 14/1/87.
	Persons Entitled Ford Motor Credit Co. Limited.
	Transactions Jul 15, 1987Registration of a charge Mar 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 27, 1987 Delivered On Jun 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & building at corner of st. John's road and cawley mill road, uxbridge, london borough of hillingdar.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1987Registration of a charge Dec 01, 1992Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 06, 1987 Delivered On Mar 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1. all motor vehicles 2. all sub hiring contracts. 3. proceeds of sale and insurance monies relating to vehicles.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Mar 13, 1987Registration of a charge Mar 10, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 06, 1987 Delivered On Jan 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 Barclays Bank PLC
	Transactions Jan 15, 1987Registration of a charge Mar 10, 1992Statement 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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