DIXON MOTORS LIMITED

Overview

Company Name	DIXON MOTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02097071
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1987
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of DIXON MOTORS LIMITED?

(7415) /

Where is DIXON MOTORS LIMITED located?

Registered Office Address	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London
Undeliverable Registered Office Address	No

What were the previous names of DIXON MOTORS LIMITED?

Previous Company Names
Company Name	From	Until
DIXON MOTORS PLC.	May 26, 1993	May 26, 1993
PLATEAU MINING PLC	Sep 21, 1989	Sep 21, 1989
PLATEAU MINING FINANCE LIMITED	Jan 30, 1989	Jan 30, 1989
ROBERTSON MINING FINANCE LIMITED	Feb 26, 1987	Feb 26, 1987
TOMAGOLD LIMITED	Feb 05, 1987	Feb 05, 1987

What are the latest accounts for DIXON MOTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for DIXON MOTORS LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 26, 2011	Administrator's progress report to Jan 19, 2011	8 pages	2.24B

Jan 26, 2011	Notice of move from Administration to Dissolution on Jan 19, 2011	8 pages	2.35B

Aug 05, 2010	Administrator's progress report to Jul 25, 2010	10 pages	2.24B

Jul 22, 2010	Notice of extension of period of Administration	3 pages	2.31B

Feb 02, 2010	Administrator's progress report to Jan 25, 2010	8 pages	2.24B

Jan 29, 2010	Notice of extension of period of Administration	2 pages	2.31B

Aug 20, 2009	Administrator's progress report to Jul 25, 2009	7 pages	2.24B

Jul 31, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jun 23, 2009	Administrator's progress report to Jul 25, 2008	7 pages	2.24B

Feb 23, 2009	Insolvency court order Court order insolvency:1. It is ordered the Administration be extended until midnight on 26 July 2009 pursuant to paragraph 76(2)(a) of Schedule B1 of the Insolvency Act 1986. 2. the costs of the Application be treated as an expense of the Administration.	1 pages	LIQ MISC OC

Feb 12, 2009	Administrator's progress report to Jan 26, 2009	6 pages	2.24B

Feb 12, 2009	Notice of extension of period of Administration	7 pages	2.31B

Aug 04, 2008	Notice of extension of period of Administration	1 pages	2.31B

Jul 29, 2008	Notice of extension of period of Administration	7 pages	2.31B

Mar 20, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Mar 07, 2008	Administrator's progress report to Jul 25, 2008	5 pages	2.24B

Oct 16, 2007	legacy	1 pages	288b
Sep 28, 2007	Statement of administrator's proposal	24 pages	2.17B
Aug 09, 2007	legacy	1 pages	287
Aug 07, 2007	Appointment of an administrator	1 pages	2.12B
Mar 30, 2007	legacy	1 pages	288a
Mar 27, 2007	legacy	7 pages	363s
Mar 01, 2007	legacy	1 pages	288b
Oct 30, 2006	legacy	1 pages	288c

View All Filings

Who are the officers of DIXON MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULLEN, Stephen Bernard 14 Haweswater Drive Middleton M24 5GX Manchester Lancashire	Mar 31, 2006		Director	14 Haweswater Drive Middleton M24 5GX Manchester Lancashire	England	British	1963-6	Company Director	112339610001
HAINES, John Edward Green Hill Bagwell Lane RG29 1JG Odiham Hampshire	Dec 20, 2005		Director	Green Hill Bagwell Lane RG29 1JG Odiham Hampshire		British	1951-11	Company Director	106170840001
HOBSON, Garry Four Winds Sugar Lane HP1 2RT Hemel Hempstead Hertfordshire	Mar 01, 2007		Director	Four Winds Sugar Lane HP1 2RT Hemel Hempstead Hertfordshire	England	British	1956-10	Director	96262330001
BIRD, Colin 1 Larchwood Glade GU15 3UW Camberley Surrey	Sep 23, 1992	May 25, 1993	Secretary	1 Larchwood Glade GU15 3UW Camberley Surrey		British			4358240001
CARROLL, Richard John Trew 5 The Court Loxwood RH14 0QP West Yorkshire		Sep 23, 1992	Secretary	5 The Court Loxwood RH14 0QP West Yorkshire		British			26648720001
CUNNINGHAM, Angela Mary 26 Green Acres Park Hill CR0 5UW Croydon Surrey	Mar 12, 2004	Dec 20, 2005	Secretary	26 Green Acres Park Hill CR0 5UW Croydon Surrey		British			62801910001
CUTHBERTSON, Garry 8 Croft Park HU14 3JX North Ferriby North Humberside	May 25, 1993	Aug 09, 2000	Secretary	8 Croft Park HU14 3JX North Ferriby North Humberside		British		Company Director	54577250002
DIXON, Paul William Henry Mill Estate Hotham YO43 4UG Hotham Yorkshire	Aug 09, 2000	Dec 31, 2000	Secretary	Mill Estate Hotham YO43 4UG Hotham Yorkshire		British		Director	153357310001
FRANKS, Ian Charles 89 Swanland Road HU13 0NS Hessle North Humberside	Jan 01, 2001	Mar 12, 2004	Secretary	89 Swanland Road HU13 0NS Hessle North Humberside		British			71584820001
KENT, Christopher Kenneth Stable Cottage Upton Road Clevelode WR13 6PB Malvern Worcestershire	Dec 20, 2005	Aug 31, 2007	Secretary	Stable Cottage Upton Road Clevelode WR13 6PB Malvern Worcestershire		British		Company Director	109770840004
LEWIS, Derek John 48 Chantry Avenue Hartley DA3 8DD Longfield Kent	Sep 07, 2005	Dec 20, 2005	Secretary	48 Chantry Avenue Hartley DA3 8DD Longfield Kent		British			34423910002
BAILEY, Robert Andrew 103 Wootton Road Kempson MK43 9BJ Bedford Bedfordshire	Mar 03, 2005	Dec 20, 2005	Director	103 Wootton Road Kempson MK43 9BJ Bedford Bedfordshire		British	1966-5	Banker	104106520001
BAKER, Richard 1 Parish Ghyll Road LS29 9NG Ilkley West Yorkshire	Sep 01, 1998	May 27, 2002	Director	1 Parish Ghyll Road LS29 9NG Ilkley West Yorkshire		British	1962-8	Director	79420360001
BEDFORD, Paul 9 Preston Lane Great Preston LS26 8AT Leeds West Yorkshire	Feb 19, 2006	Jan 31, 2007	Director	9 Preston Lane Great Preston LS26 8AT Leeds West Yorkshire		British	1955-3	Company Director	110773690001
BIRD, Colin 1 Larchwood Glade GU15 3UW Camberley Surrey		May 25, 1993	Director	1 Larchwood Glade GU15 3UW Camberley Surrey	United Kingdom	British	1943-11	Mining Engineer	4358240001
BOOTH, Thomas John Rose Farmhouse Seaton Ross YO42 4LZ York	Mar 03, 2005	Sep 27, 2005	Director	Rose Farmhouse Seaton Ross YO42 4LZ York		British	1954-11	Managing Director	104299390001
CARNELL, Martyn Dennis The Old Vicarage Church Street Everton DN10 5BB Doncaster South Yorkshire	Aug 22, 1997	Jul 16, 1999	Director	The Old Vicarage Church Street Everton DN10 5BB Doncaster South Yorkshire		British	1956-4	Director	11237330001
CIULLO, Salvatore Oakwood Birhwood Dell BN4 6SY Doncaster South Yorkshire	Feb 01, 2001	May 27, 2004	Director	Oakwood Birhwood Dell BN4 6SY Doncaster South Yorkshire	England	British	1958-11	Managing Director	126363580001
CLIBBENS, Nigel Timothy John 40a Pennington Road Southborough TN4 0SL Tunbridge Wells Kent	May 31, 2002	Sep 22, 2004	Director	40a Pennington Road Southborough TN4 0SL Tunbridge Wells Kent	United Kingdom	British	1959-12	Chartered Accountant	49141230004
CUTHBERTSON, Garry 8 Croft Park HU14 3JX North Ferriby North Humberside	May 25, 1993	Aug 09, 2000	Director	8 Croft Park HU14 3JX North Ferriby North Humberside	England	British	1956-1	Company Director	54577250002
DICKINSON, Alan Peter Brock's Ghyll Best Beech Hill TN5 6JR Wadhurst East Sussex	Mar 03, 2005	Dec 20, 2005	Director	Brock's Ghyll Best Beech Hill TN5 6JR Wadhurst East Sussex	England	British	1950-6	Bank Official	190869750001
DIXON, Paul William Henry Mill Estate Hotham YO43 4UG Hotham Yorkshire	May 24, 1993	May 27, 2004	Director	Mill Estate Hotham YO43 4UG Hotham Yorkshire	United Kingdom	British	1943-8	Company Director	153357310001
DIXON, Simon Timothy Main Street Hotham YO43 4UF York St Oswaleds House North Yorkshire	May 25, 1993	May 27, 2004	Director	Main Street Hotham YO43 4UF York St Oswaleds House North Yorkshire	United Kingdom	British	1966-7	Operations Director	101291990002
DRIVER, James Donald Littlefield Dedswell Drive West Clandon GU4 7TQ Guildford Surrey		May 27, 2002	Director	Littlefield Dedswell Drive West Clandon GU4 7TQ Guildford Surrey		British	1924-12	Management Consultant	1896670001
ELTON, Christopher Peter 70b High Street Hook DN14 5NY Goole East Yorkshire	Jan 01, 2001	Jan 31, 2003	Director	70b High Street Hook DN14 5NY Goole East Yorkshire	England	British	1960-7	Accounting	47237180002
FLINT, Eion Arthur Mcmorran Manor Farm Main Street Levisham YO18 7NL Pickering North Yorkshire	May 31, 2002	Dec 01, 2004	Director	Manor Farm Main Street Levisham YO18 7NL Pickering North Yorkshire		British	1952-9	Company Director	56760630003
GIFFIN, David Ronald 21 Barnton Gardens EH4 6AE Edinburgh Midlothian	Apr 13, 2004	Sep 28, 2004	Director	21 Barnton Gardens EH4 6AE Edinburgh Midlothian	United Kingdom	British	1961-6	Bank Official	65377070001
HICKEY, David Martin James Cambridge Road Wimbledon SW20 0SH London 4	May 24, 1993	May 27, 2002	Director	Cambridge Road Wimbledon SW20 0SH London 4	England	British	1955-7	Merchant Banker	70653790001
KENT, Christopher Kenneth Stable Cottage Upton Road Clevelode WR13 6PB Malvern Worcestershire	Dec 20, 2005	Aug 31, 2007	Director	Stable Cottage Upton Road Clevelode WR13 6PB Malvern Worcestershire		British	1966-12	Company Director	109770840004
LONG, Martin Paul Chartwell Farm Mapleton Road TN16 1PS Westerham Kent	Jun 26, 2004	Nov 01, 2004	Director	Chartwell Farm Mapleton Road TN16 1PS Westerham Kent	England	British	1950-8	Insurance Executive	111427490001
LYNDE, David Alder House Laburnum Farm Close Hessay YO26 8LG York	Mar 31, 2006	Jul 17, 2006	Director	Alder House Laburnum Farm Close Hessay YO26 8LG York	Gbr	British	1962-2	Company Director	112339870001
MARROW, Paul The Shutters 2 Nightjar Close Ewshot GU10 5TQ Farnham Surrey	Jan 17, 2004	Dec 20, 2005	Director	The Shutters 2 Nightjar Close Ewshot GU10 5TQ Farnham Surrey	United Kingdom	British	1952-12	Banker	85771600001
PARKINSON, Alan Donald 8 Pinchwell View Wickersley S66 1FP Rotherham South Yorkshire	Mar 03, 2005	Sep 01, 2005	Director	8 Pinchwell View Wickersley S66 1FP Rotherham South Yorkshire	England	British	1962-10	Banker	104435050001
PEPPARD, Anthony Edward 63 Green Lane Paddock Wood TN12 6BF Tonbridge Kent	Apr 13, 2004	Dec 31, 2004	Director	63 Green Lane Paddock Wood TN12 6BF Tonbridge Kent		Irish	1958-9	Manager	76520410001
RAMANATHAN, Shankar Mowson Hollow Worrall S35 0AD Sheffield 3 South Yorkshire	Jun 16, 2004	Feb 23, 2005	Director	Mowson Hollow Worrall S35 0AD Sheffield 3 South Yorkshire	England	British	1964-4	Banker	125663610001

View Detailed Information on Officers and People with Significant Control

Does DIXON MOTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Dec 20, 2005 Delivered On Dec 22, 2005	Outstanding	Amount secured All monies due or to become due from each chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent (As Agent and Trustee for the Secured Parties)
	Transactions Dec 22, 2005Registration of a charge (395)
Third party charge of securities(UK)	Created On Jun 30, 2003 Delivered On Jul 08, 2003	Satisfied	Amount secured All monies due or to become due from grimsby malting retails development company limited to the chargee on any account whatsoever
	Short particulars Any stocks shares bonds warrants or securities (certificated or uncertificated) together with all income derived from and rights attaching to the same. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 2003Registration of a charge (395) Oct 22, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture between the company certain of the company's subsidiaries and the royal bank of scotland PLC as security agent and trustee for the lenders (as defined)	Created On Feb 01, 1999 Delivered On Feb 03, 1999	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee under each designated finance document (as defined) and on any account whatsoever
	Short particulars F/H land and buildings on the south side of market street grimsby t/no: HS199863; f/h land k/a 271-291 bury new road and 8, 10 and 12 hilton street salford t/no: GM118716; f/h land k/a 206-206(a) great clowes street salford t/no: LA70372. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 03, 1999Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Nov 03, 1997 Delivered On Nov 21, 1997	Satisfied	Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee on any account whatsoever and under each designated finance document (as therein defined) except for any obligayion which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(As Security Agent and Trustee for the Lenders)
	Transactions Nov 21, 1997Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture (as supplemented by a supplemental debenture dated 3RD november 1997)	Created On Jul 30, 1997 Acquired On Dec 31, 1997 Delivered On Jan 14, 1998	Satisfied	Amount secured All obligations and liabilities due or to become due from each obligor (as defined) to the chargee and/or each lender (as defined) under each designated finance document (as defined in the debenture)
	Short particulars 100 ordinary shares of £1 each in dixon vehicle management limited; 100 ordinary shares of £1 each in carnell motorcycles limited; 9,000 ordinary shares of 10P each in contract distribution services limited. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent and Trustee for the Lenders
	Transactions Jan 14, 1998Registration of an acquisition (400) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 1997 Delivered On Aug 15, 1997	Satisfied	Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee as security agent and trustee for the lenders (as therein defined) on any account whatsoever and under each designated finance document (as therein defined) except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars By way of first legal mortgage: f/h land and buildings on the south west side of bradford road birstall t/n WYK421359; f/h land on the south west side of courtney street kingston upon hull t/n HS171081; f/h land k/a imperial garage clarence street kingston upon hull t/n HS230527, for details of further property charged please refer to form M395. 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 Royal Bank of Scotland PLC
	Transactions Aug 15, 1997Registration of a charge (395) Aug 21, 1998Statement that part or whole of property from a floating charge has been released (403b) Mar 19, 1999Statement that part or whole of property from a floating charge has been released (403b) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 23, 1996 Delivered On Mar 04, 1996	Satisfied	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 premises at westgate lancashire t/n LA679164 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 1996Registration of a charge (395) Aug 30, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 26, 1995 Delivered On Feb 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land at junction of market street and king edward street grimsby t/n HS28741,f/h land west of station road dewsbury t/n WYK442071,land south of rawcliffe road goole f/H. T/n HS169035 and/or the proceeds of sale thereof and various other properties as listed on schedule to form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 1995Registration of a charge (395) Aug 30, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 03, 1993 Delivered On Nov 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H- land and buildings on the south west side of bradford road birstall batley west yorkshire t/n-WYK421359 and/or the proceeds of sale thereof and assigns the goodwill of the business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 09, 1993Registration of a charge (395) Aug 30, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 03, 1993 Delivered On Nov 09, 1993	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 Nov 09, 1993Registration of a charge (395) Aug 30, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 17, 1991 Acquired On Nov 23, 1995 Delivered On Dec 13, 1995	Satisfied	Amount secured £46,000 and all other monies due or to become due from the company to the chargee
	Short particulars Land and buildings on the north and south sides of south street,retford.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Dec 13, 1995Registration of an acquisition (400) Aug 30, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 26, 1987 Acquired On Nov 23, 1995 Delivered On Dec 13, 1995	Satisfied	Amount secured £68,772.18 and all other monies due or to become due from the company to the chargee
	Short particulars Land and buildings on the north side and south side of south street,retford.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Dec 13, 1995Registration of an acquisition (400) Aug 30, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DIXON MOTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2011	Administration ended
Jul 26, 2007	Administration started

In administration

Name	Role	Address
Francis Graham Newton Bdo Stoy Hayward Llp 1 City Square LS1 2DP Leeds	practitioner	Bdo Stoy Hayward Llp 1 City Square LS1 2DP Leeds
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London
Toby Scott Underwood Bdo Stoy Hayward Llp 1 City Square LS1 2DP Leeds	practitioner	Bdo Stoy Hayward Llp 1 City Square LS1 2DP Leeds

View Detailed Information on Insolvency Cases

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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