02186684 LIMITED
Overview
Company Name | 02186684 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02186684 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of 02186684 LIMITED?
- (5010) /
Where is 02186684 LIMITED located?
Registered Office Address | 29/30 Fitzroy Square W1T 6LQ London |
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Undeliverable Registered Office Address | No |
What were the previous names of 02186684 LIMITED?
Company Name | From | Until |
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C.M.G. HOLDINGS LIMITED | Dec 30, 1997 | Dec 30, 1997 |
AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED | Jan 14, 1988 | Jan 14, 1988 |
AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED | Dec 10, 1987 | Dec 10, 1987 |
ZENONMILL LIMITED | Nov 02, 1987 | Nov 02, 1987 |
What are the latest accounts for 02186684 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2003 |
What are the latest filings for 02186684 LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2020 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2019 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2019 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 29/30 Fitzroy Square London W1T 6LQ on May 15, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:resolution re. Appointment of liquidators | 2 pages | LIQ MISC RES | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Miscellaneous Res books accounts documents | 1 pages | MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2002 | 21 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Dec 31, 2001 | 26 pages | AA | ||||||||||
legacy | 6 pages | 363a |
Who are the officers of 02186684 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||
PETERS, Philip Leslie | Director | 20 St. James's Street SW1A 1ES London | United Kingdom | British | Company Director Banking Direc | 125281170001 | ||||
SEAL, Michael | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | Chartered Accountant | 4991060003 | ||||
MOSS, Graham Howard | Secretary | 46 Stradella Road SE24 9HA London | British | 1840580001 | ||||||
AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED | Secretary | Columbia Drive BN13 3HD Worthing West Sussex | 17955230001 | |||||||
BADMAN, Robin Peter | Director | 59 Boundstone Lane Sompting BN15 9QR Lancing West Sussex | British | Certified Accountant | 36712230001 | |||||
BARCLAY, Aidan Stuart | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | Company Director | 7355000002 | ||||
BICKNELL, Elles | Director | 22 Latimer Stony Stratford MK11 1HY Milton Keynes Buckinghamshire | British | Company Director | 40447070001 | |||||
BOTNAR, Octav | Director | Columbia Drive BN13 3HD Worthing West Sussex | German | Company Chairman | 32409080001 | |||||
CASTLE, Eric William | Director | Plot 2 Woodside Close RH20 3NR Storrington West Sussex | British | Business Manager | 54383420001 | |||||
DAULBY, Charles William | Director | 17 Sea Lane Ferring BN12 5DP Worthing West Sussex | British | Company Director | 2855840001 | |||||
GFELLER, Rudolf | Director | Sternengasse 20 4501 Basel FOREIGN Switzerland Switzerland | Swiss | Lawyer | 29182840001 | |||||
GROVES, Brian Arthur | Director | Sarum Mare Hill RH20 2ED Pulborough West Sussex | British | Managing Director | 58736180001 | |||||
HUNT, Michael John | Director | 34 Tongdean Avenue BN3 6TN Hove East Sussex | United Kingdom | British | Company Director | 2855850001 | ||||
LAWSON, Dawn Pamela | Director | The Old Vicarage Northend Yapton BN18 0DT Arundel West Sussex | British | Company Secretary | 59917440001 | |||||
MORRIS, Melvyn Joseph | Director | 23 Kings Terrace PO10 7AA Emsworth Hampshire | British | Company Director | 51471820001 | |||||
MOSS, Graham Howard | Director | 46 Stradella Road SE24 9HA London | England | British | Chartered Accountant | 1840580001 | ||||
MOWATT, Rigel Kent | Director | 69 Mid Street RH1 4JJ South Nutfield Surrey | England | British | Chartered Accountant | 7922730001 | ||||
NORTH, James Sinclair Howard | Director | Granby Barns Farm Lane RH20 4AH Storrington West Sussex | British | Company Director | 32409100001 | |||||
NORTH, James Sinclair Howard | Director | Granby Barns Farm Lane RH20 4AH Storrington West Sussex | British | Company Director | 32409100001 | |||||
PRINCE, Joseph Michael | Director | Meadowside Piltdown TN22 3XD Uckfield East Sussex | British | Company Director | 71867540001 |
Does 02186684 LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage | Created On Oct 13, 2000 Delivered On Oct 19, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a land and buildings on the west side of lee way nash newport t/n WA183813 all the benefit of the insurances. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 19, 2000 Delivered On Sep 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land on the corner os spytty road and lee way newport. T/no. WA798002. Fixed charge all benefits in respect of the insurances and floating charge all moveable plant machinery implements building materials utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 19, 2000 Delivered On Sep 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land on west side of outer circle road lincoln. T/no. LL37172. Fixed charge all benefits in respect of the insurances. Floating charge all moveable plant machinery implements buildings materials utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 19, 2000 Delivered On Sep 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and building on the eastern side of penarth road cardiff. T/no. WA330042. Fixed charge all benefits in respect of the insurances. Floating charge all moveable plant machinery implements buildings materials utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 19, 2000 Delivered On Sep 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a warehouse longfield road tunbridge wells kent. T/no. K385866. fixed charge all benefits in respect of the insurances, floating charge all moveable plant machinery implements building materials utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Conditions for multi account clients | Created On Jul 02, 1999 Delivered On Jul 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any amount whatsoever which may now or at any time hereafter be owing by the bank to the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal share mortgage | Created On Oct 11, 1996 Delivered On Oct 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or caledonia motor group limited to the chargee under a facility letter dated 1ST august 1996, a counter-indemnity dated 1ST october 1996 and the other security documents (as defined) | |
Short particulars All right title and interest of the company in the shares being 25,000,000 ordinary sgares of £1 each of caledonia motor group limited and all other securities rights moneys dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22ND december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars F/H-land at tollgate way northampton t/n-NN126784. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22ND december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars L/H-land and buildings situate on the west side of moor lane, bolton t/n-LA216257 with f/h-land situate on the north side of gas street bolton t/n-LA216257. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22ND december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars F/H-land k/a 1 gatwick road crawley t/n-WSX116968. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22ND december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars L/H-land at london road ipswich, land on the north east side of sprite's land ipswich and land lying to the south west of london road ipswich t/n-SK73330. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22ND december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars L/H-land and buildings on the south west side of floats road wythenshawe manchester t/n-GM344576. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22ND december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars F/H-land and buildings on the east side of bridge street leeds t/n-WYK121765. F/h-land and buildings on the west side of regent street leeds t/n-WYK526696. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22ND december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars F/H-land on the north side of weatherby road harrogate t/n-NYK48883. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22ND december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars F/H-land lying to the south-west side of royal portbury dock road, easton in gordano, bristol t/n-AV128682. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22ND december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars L/H-site 14A valley way swansea enterpsise zone t/n-WA413002. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22 december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars F/H land being 555 sutton road southend on sea t/no. EX338736. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22 december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars L/H land to the south west side of hambledon road waterlooville t/no.HP383731. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22 december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars F/H land lying to the north of woodland close torquay t/no.DN170718 together with f/h land lying to the north side of newton road torquay t/no. DN147387 together with f/h land being unit 3 old woods trading estate woodland road torquay t/no. DN217454. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22 december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars F/H land on the east side of north gate newark nottingham t/no.NT258493. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22 december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars L/H land being 765/775 old kent road.t/no.SGL487727 together with the f/h land being the site of 11,13,15 and 17 sylvan grove.t/no.SGL185224 together with the f/h land being the site of 3,5,7 and 9 sylvan grove and land at the back thereof.t/no.SGL185225. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22 december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars F/H land and buildings situate on the east side of new holder street,bolton.t/no.GN361520. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22 december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars F/H land being 31 to 35 stratford road,shirley,solihull.t/no.WM156119. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 30, 1995 Delivered On Jan 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 22 december 1995 and any agreement or letter amending supplementing or replacing the same | |
Short particulars F/H land and buildings on the south west side of leagrave road,luton.t/no.BD64127. | ||||
Persons Entitled
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Transactions
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Share mortgage | Created On Dec 22, 1995 Delivered On Dec 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 22ND december 1995 | |
Short particulars All the right title and interest of the company in and to 25,000,000 ordinary shares of £1 of caledonia motor group limited and other securities rights monies and dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does 02186684 LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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