L & C AUTO SERVICES (CROYDON) LIMITED

Overview

Company Name	L & C AUTO SERVICES (CROYDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02174321
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1987
Date of Cessation	May 25, 2021

Summary

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

What is the purpose of L & C AUTO SERVICES (CROYDON) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is L & C AUTO SERVICES (CROYDON) LIMITED located?

Registered Office Address	First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for L & C AUTO SERVICES (CROYDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for L & C AUTO SERVICES (CROYDON) LIMITED?

Filings

Date

Description

Document

Type

May 25, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2021

Application to strike the company off the register

1 pages

DS01

Oct 07, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Jun 23, 2020

Confirmation statement made on Jun 22, 2020 with no updates

3 pages

CS01

Feb 04, 2020

Termination of appointment of Thomas Andrew Dale as a director on Jan 29, 2020

1 pages

TM01

Oct 09, 2019

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

5 pages

Jul 09, 2019

Appointment of Mr Thomas Andrew Dale as a director on Jul 04, 2019

2 pages

AP01

Jul 09, 2019

Termination of appointment of Anton Clive Jeary as a director on Jul 04, 2019

1 pages

TM01

Jul 01, 2019

Confirmation statement made on Jun 22, 2019 with no updates

3 pages

CS01

Sep 17, 2018

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

5 pages

Jun 27, 2018

Confirmation statement made on Jun 22, 2018 with no updates

3 pages

CS01

Apr 12, 2018

Change of details for Inchcape Transition Limited as a person with significant control on Apr 01, 2018

5 pages

PSC05

Apr 10, 2018

Secretary's details changed for Inchcape Uk Corporate Management Limited on Apr 01, 2018

3 pages

CH04

Apr 09, 2018

Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on Apr 09, 2018

2 pages

AD01

Oct 06, 2017

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

5 pages

Jul 03, 2017

Confirmation statement made on Jun 22, 2017 with updates

4 pages

CS01

Jul 03, 2017

Notification of Inchcape Transition Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Oct 09, 2016

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

5 pages

Jun 23, 2016

Annual return made up to Jun 22, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 500,100	SH01

Feb 29, 2016

Director's details changed for Mr Martin Peter Wheatley on Jan 29, 2016

3 pages

CH01

Feb 17, 2016

Director's details changed for Mr Martin Peter Wheatley on Jan 29, 2016

3 pages

CH01

Jun 25, 2015

Annual return made up to Jun 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2015	Statement of capital on Jun 25, 2015 Capital: GBP 500,100	SH01

May 28, 2015

Termination of appointment of Ross Mccluskey as a director on May 14, 2015

2 pages

TM01

May 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

View All Filings

Who are the officers of L & C AUTO SERVICES (CROYDON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Aug 09, 2004

Secretary

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	5200589

100307260071

WHEATLEY, Martin Peter

Aug 09, 2004

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1959-8

Company Secretary

55180460002

FOULKES, Julian

Apr 08, 1993

Secretary

Honeysuckle Cottage Buckhurst Lane

TN5 6JY Wadhurst

East Sussex

British

74191700001

HIGNETT, Samuel Timothy

Feb 01, 2001

Secretary

The Warren

Rock Robin Hill

TN5 6RY Wadhurst

East Sussex

British

12331730002

NIX, Christopher Bernard

Mar 29, 1994

Mar 17, 1995

Secretary

52 Riddlesdown Road

CR8 1JJ Croydon

Surrey

British

Director

32399540001

TOWNSEND, Peter

Feb 01, 2001

Jul 31, 2003

Secretary

1 Walks House

The Pantiles

TN2 5TN Tunbridge Wells

Kent

British

Company Director

92881110001

WHEATLEY, Martin Peter

Jul 31, 2003

Aug 09, 2004

Secretary

Amberley Lambridge Wood Road

RG9 3BS Henley On Thames

Oxfordshire

British

Company Secretary

55180460001

CROMPTON, Simon Peel

Dec 31, 1998

Jul 31, 2003

Director

18 Claremont Road

TN1 1SZ Tunbridge Wells

Kent

British

1958-7

Director

62040970002

DALE, Thomas Andrew

Jul 04, 2019

Jan 29, 2020

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

British

1986-4

Company Director

260286850001

FOULKES, Julian

Apr 08, 1993

Director

Honeysuckle Cottage Buckhurst Lane

TN5 6JY Wadhurst

East Sussex

British

1959-3

Company Director

74191700001

HIGNETT, Sally Irene

Jul 31, 2003

Director

The Warren

Rock Robin Hill

TN5 6RY Wadhurst

East Sussex

British

1959-7

Company Director

12331750002

HIGNETT, Samuel Timothy

Jul 31, 2003

Director

The Warren

Rock Robin Hill

TN5 6RY Wadhurst

East Sussex

United Kingdom

British

1943-6

Company Director

12331730002

JEARY, Anton Clive

Aug 09, 2004

Jul 04, 2019

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1957-5

Accountant

169892630001

MCCLUSKEY, Ross

Dec 20, 2011

May 14, 2015

Director

Langford Lane

Kidlington

OX5 1HT Oxford

Inchcape House

United Kingdom

British

1980-10

Company Director

165677350002

MCCORMACK, Connor

Nov 01, 2005

Dec 01, 2009

Director

New College House

Alchester Road

OX26 1UN Chesterton

Oxfordshire

United Kingdom

British

1969-8

Finance Director

108832810002

NIX, Christopher Bernard

Jan 01, 1993

Mar 17, 1995

Director

52 Riddlesdown Road

CR8 1JJ Croydon

Surrey

British

1956-2

Managing Director

32399540001

ORCHARD, Sharn Hyatt

Dec 31, 1998

May 30, 2003

Director

Orchard House

Outwood Lane

RH1 4LR Bletchingley

Surrey

British

1958-5

Director

73976740001

POTTS, Graeme John

Jul 31, 2003

Aug 09, 2004

Director

Bramley House

Burchetts Green Road

SL6 6RR Littlewick Green

Berkshire

England

British

1957-10

Managing Director

89665780001

RABAN, Mark Douglas

Nov 01, 2003

Oct 01, 2005

Director

18 Orchard Lane

MK43 7BP Harrold

Bedfordshire

United Kingdom

British

1966-11

Accountant

261262130001

RONCHETTI, Marc Arthur

Dec 01, 2009

Dec 20, 2011

Director

New Road

Croxley Green

WD3 3EP Rickmansworth

Hertfordshire

England

British

1976-4

Accountant

123180830001

TOWNSEND, Peter

Sep 26, 2000

Jul 31, 2003

Director

1 Walks House

The Pantiles

TN2 5TN Tunbridge Wells

Kent

British

1961-7

Director

92881110001

WALLWORK, Paul Anthony Hewitt

Jul 31, 2003

Nov 01, 2003

Director

Baytree Cottage

Church Road Lyndon

LE15 8TU Oakham

Rutland

British

1962-10

Commercial Director

113014520001

WRITER, David Christopher Russell

Nov 10, 1995

Director

2 Stone Cottages

Hawkhurst Road

TN19 7RA Hurst Green

East Sussex

British

1953-6

Company Director

12331760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L & C AUTO SERVICES (CROYDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inchcape Transition Limited

Apr 06, 2016

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England)
Place Registered	United Kingdom (England) Companies House
Registration Number	4053624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does L & C AUTO SERVICES (CROYDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 31, 2003 Delivered On Feb 18, 2003	Satisfied	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 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 Feb 18, 2003Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 29, 2000 Delivered On Jan 08, 2001	Satisfied	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 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 08, 2001Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 1994 Delivered On Jun 30, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of greenoaks, brighton road, south croydon, l/b of croydon t/no: sgl 478793.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1994Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 1994 Delivered On Jun 30, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of greenoaks, brighton road, south croydon, l/b of croydon t/no: sgl 478794.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1994Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 1994 Delivered On Jun 30, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of greenoaks, brighton road, south croydon, l/b of croydon t/no: sgl 450363.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1994Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 1994 Delivered On Jun 30, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of greenoaks, brighton road, south croydon, l/b of croydon t/no: SGL353830.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1994Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 1994 Delivered On Jun 30, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of greenoaks, brighton road, south croydon, l/b of croydon t/no: sgl 493864.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1994Registration of a charge (395) Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 1988 Delivered On Jan 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All those monies which may from time to time be owing to the company by bmw (GB) limited in respect of refunds of monies paid by or by the direction of the company to bmw (GB) limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jan 20, 1988Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 1988 Delivered On Jan 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All those monies which may from time to time be owing to the company by bmw (GB) limited in respect of refunds of monies paid by or by the direction of the company to bmw (GB) limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
	Persons Entitled Bmw Finance (GB) Limited
	Transactions Jan 20, 1988Registration of a charge Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 1987 Delivered On Dec 07, 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 Dec 07, 1987Registration of a charge Aug 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1987 Delivered On Dec 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1 & 2 blue riband estate factory lane croydon l/b of croydon T.N. sgl 220142.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1987Registration of a charge Aug 19, 2003Statement 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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