LIND AUTOMOTIVE GROUP LIMITED

Overview

Company Name	LIND AUTOMOTIVE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02156239
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1987
Date of Cessation	Dec 21, 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 LIND AUTOMOTIVE GROUP LIMITED?

(7499) /

Where is LIND AUTOMOTIVE GROUP LIMITED located?

Registered Office Address	Inchcape House Langford Lane OX5 1HT Kidlington Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of LIND AUTOMOTIVE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LIND BODYCENTRE LIMITED	Apr 30, 1993	Apr 30, 1993
H.E. AVERILL & SONS LIMITED	Nov 02, 1987	Nov 02, 1987
ZONEPAST LIMITED	Aug 21, 1987	Aug 21, 1987

What are the latest accounts for LIND AUTOMOTIVE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for LIND AUTOMOTIVE GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 26, 2010

Application to strike the company off the register

3 pages

DS01

May 05, 2010

Registered office address changed from Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY on May 05, 2010

2 pages

AD01

Apr 29, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 28, 2010

Restoration by order of the court

3 pages

AC92

Jun 04, 2008

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 26, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2008

legacy

1 pages

652a

Oct 27, 2007

legacy

2 pages

288a

Oct 27, 2007

legacy

1 pages

288b

Oct 27, 2007

legacy

1 pages

288b

Sep 18, 2007

Accounts made up to Dec 31, 2006

5 pages

Apr 27, 2007

legacy

3 pages

363a

Apr 27, 2007

legacy

1 pages

353

Feb 05, 2007

legacy

1 pages

288c

Nov 20, 2006

Auditor's resignation

1 pages

AUD

Jul 26, 2006

legacy

1 pages

403a

Jul 17, 2006

legacy

3 pages

288a

Jul 14, 2006

legacy

3 pages

288a

Jul 14, 2006

legacy

4 pages

288a

Jul 14, 2006

legacy

1 pages

288a

Jul 14, 2006

legacy

1 pages

288b

Jul 14, 2006

legacy

1 pages

288b

Jul 13, 2006

legacy

1 pages

287

View All Filings

Who are the officers of LIND AUTOMOTIVE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Suite 3 Rushmoor Court Croxley Business Park Hatters Lane WD18 8PY Watford Hertfordshire	Jul 04, 2006		Secretary	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane WD18 8PY Watford Hertfordshire				100307260001
JEARY, Anton Clive 105a St Peters Road West Lynn PE34 3JR Kings Lynn Norfolk	Jul 04, 2006		Director	105a St Peters Road West Lynn PE34 3JR Kings Lynn Norfolk	England	British	1957-5	92285800001
INCHCAPE CORPORATE SERVICES LIMITED 22a St James's Square SW1Y 5LP London	Oct 11, 2007		Director	22a St James's Square SW1Y 5LP London				79689420001
DACRE, Graham Martin, Dr Tithe Barn Station Road Attlebridge NR9 5AA Norwich Norfolk	Aug 07, 1992	Jul 04, 2006	Secretary	Tithe Barn Station Road Attlebridge NR9 5AA Norwich Norfolk		British		17041820001
MUNRO, Alexander George Flint Cottage Church Street Bawburgh NR9 3LP Norwich Norfolk		Aug 07, 1992	Secretary	Flint Cottage Church Street Bawburgh NR9 3LP Norwich Norfolk		British		4055710001
AVERILL, Carol Diana The Walnuts Norwich Road Stoke Holy Cross NR14 8AB Norwich Norfolk		Aug 07, 1992	Director	The Walnuts Norwich Road Stoke Holy Cross NR14 8AB Norwich Norfolk	Great Britain	British	1956-12	10457170001
AVERILL, David Hanson The Walnuts 13 Norwich Road NR14 8AB Norwich Stoke Holy Cross Norfolk		Apr 08, 1993	Director	The Walnuts 13 Norwich Road NR14 8AB Norwich Stoke Holy Cross Norfolk	England	British	1952-10	71231470001
AVERILL, Dulcie Carol Park House Stoke Holy Cross NR14 8AB Norwich Norfolk		Aug 07, 1992	Director	Park House Stoke Holy Cross NR14 8AB Norwich Norfolk		British	1927-12	7852100001
AVERILL, Michael John Butchers Cottage Forncett St Peter NR16 1LE Norwich Norfolk		Aug 07, 1992	Director	Butchers Cottage Forncett St Peter NR16 1LE Norwich Norfolk		British	1950-5	7852120001
DACRE, Graham Martin, Dr Tithe Barn Station Road Attlebridge NR9 5AA Norwich Norfolk	Aug 07, 1992	Jul 04, 2006	Director	Tithe Barn Station Road Attlebridge NR9 5AA Norwich Norfolk	England	British	1951-7	17041820001
FAWCETT, Brian Keith Threave Church Field Attlebridge NR9 5TH Norwich Norfolk	Mar 26, 1999	Jul 04, 2006	Director	Threave Church Field Attlebridge NR9 5TH Norwich Norfolk		British	1948-3	52077820001
GORDON, Robert Lind, Dr Ash Tree Lodge Attlebridge Norwich Norfolk	Aug 07, 1992	Sep 29, 1997	Director	Ash Tree Lodge Attlebridge Norwich Norfolk		British	1942-8	29708440001
MCCORMACK, Connor New College House Alchester Road OX26 1UN Chesterton Oxfordshire	Jul 04, 2006	Oct 11, 2007	Director	New College House Alchester Road OX26 1UN Chesterton Oxfordshire	United Kingdom	British	1969-8	108832810002
WHEATLEY, Martin Peter Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire	Jul 04, 2006	Oct 11, 2007	Director	Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire	England	British	1959-8	55180460001

View Detailed Information on Officers and People with Significant Control

Does LIND AUTOMOTIVE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 14, 2002 Delivered On Dec 05, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 05, 2002Registration of a charge (395) Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 18, 1991 Delivered On Mar 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Warehouse off cattlemarket street norwich norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1991Registration of a charge Dec 04, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 23, 1990 Delivered On May 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on east side of ipswich road norwich.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1990Registration of a charge Dec 04, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 02, 1989 Delivered On Jun 15, 1989	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 Jun 15, 1989Registration of a charge Dec 04, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1987 Delivered On Dec 31, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Details as above except for more information see form 395 ref M176/JOR5/of.
	Persons Entitled Bmw Finance (GB) Limited
	Transactions Dec 31, 1987Registration of a charge Aug 21, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 1987 Delivered On Nov 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies from time-to-time owing to the co. By bmw (GB) LTD....see form 395 for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Nov 16, 1987Registration of a charge
Legal charge	Created On Nov 02, 1987 Delivered On Nov 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 26 & 27 cattlemarket street norwich norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 1987Registration of a charge Dec 04, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 1987 Delivered On Nov 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings comprising motor garage, workshops offices etc in cattlemaker street norwich, norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 1987Registration of a charge Dec 04, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 1987 Delivered On Nov 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 cattlemarket street norwich norfolk t/no wk 47086.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 1987Registration of a charge Dec 04, 1999Statement 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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