TRISTAR CARS LIMITED

Overview

Company Name	TRISTAR CARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02263554
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1988
Date of Cessation	Nov 13, 2018

Summary

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

What is the purpose of TRISTAR CARS LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is TRISTAR CARS LIMITED located?

Registered Office Address	Unit 1 Horton Road West Drayton UB7 8BQ Middlesex
Undeliverable Registered Office Address	No

What were the previous names of TRISTAR CARS LIMITED?

Previous Company Names
Company Name	From	Until
DATETOUR LIMITED	Jun 01, 1988	Jun 01, 1988

What are the latest accounts for TRISTAR CARS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for TRISTAR CARS LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jun 19, 2018

Satisfaction of charge 022635540017 in full

1 pages

MR04

Jul 17, 2017

Declaration of solvency

5 pages

LIQ01

Jul 17, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2017	LRESSP

Jan 19, 2017

Full accounts made up to May 31, 2016

27 pages

Oct 06, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Sep 06, 2016

Satisfaction of charge 14 in full

1 pages

MR04

Sep 05, 2016

Registration of charge 022635540017, created on Aug 25, 2016

50 pages

MR01

Jul 25, 2016

Auditor's resignation

1 pages

AUD

Jul 14, 2016

Appointment of Mr Andrew Ross Hohne as a director on Jun 28, 2016

2 pages

AP01

Jul 14, 2016

Termination of appointment of Andrew Kenneth Boland as a director on Jun 28, 2016

1 pages

TM01

Jul 14, 2016

Appointment of Mr Dean Peter De Beer as a director on Jun 28, 2016

2 pages

AP01

Jul 13, 2016

Termination of appointment of Andrew Ross Hohne as a secretary on Jun 28, 2016

1 pages

TM02

Jul 13, 2016

Appointment of Mr Andrew Kenneth Boland as a director on Jun 28, 2016

2 pages

AP01

Jul 13, 2016

Termination of appointment of Dean Peter De Beer as a director on Jun 28, 2016

1 pages

TM01

Jul 13, 2016

Termination of appointment of Anthony Richard Withers Green as a director on Jun 28, 2016

1 pages

TM01

Jul 13, 2016

Termination of appointment of Andrew Ross Hohne as a director on Jun 28, 2016

1 pages

TM01

Jul 13, 2016

Satisfaction of charge 11 in full

1 pages

MR04

Jul 13, 2016

Satisfaction of charge 16 in full

1 pages

MR04

Jul 13, 2016

Satisfaction of charge 15 in full

1 pages

MR04

Oct 22, 2015

Full accounts made up to May 31, 2015

20 pages

Oct 06, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 338,543	SH01

Oct 06, 2015

Director's details changed for Mr Dean Peter De Beer on Sep 01, 2015

2 pages

CH01

View All Filings

Who are the officers of TRISTAR CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE BEER, Dean Peter Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	Jun 28, 2016		Director	Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	England	British	1962-7	55606080007
HOHNE, Andrew Ross Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	Jun 28, 2016		Director	Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	England	British	1968-1	63390230005
DE BEER, Dean Peter 64 Perrers Road Hammersmith W6 0EZ London	Apr 27, 2000	Jan 01, 2003	Secretary	64 Perrers Road Hammersmith W6 0EZ London		British		55606080003
HOHNE, Andrew Ross Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	Jan 01, 2003	Jun 28, 2016	Secretary	Unit 1 Horton Road West Drayton UB7 8BQ Middlesex		British		63390230005
PIGGOTT, Phillip John Christopher Ashcroft Snow Hill Copthorne RH10 3EY Crawley West Sussex		Feb 07, 1997	Secretary	Ashcroft Snow Hill Copthorne RH10 3EY Crawley West Sussex		British		18305220003
ROSS, David Peter John Flat 4 4 Roland Gardens SW7 3PM London	Feb 07, 1997	Apr 27, 2000	Secretary	Flat 4 4 Roland Gardens SW7 3PM London		British		43841990001
BOLAND, Andrew Kenneth Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	Jun 28, 2016	Jun 28, 2016	Director	Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	United Kingdom	British	1969-12	71264540006
CLARINGBOLD, Douglas Bryan 96 Staines Road TW19 5AG Wraysbury Middlesex	Aug 05, 2002	Dec 17, 2007	Director	96 Staines Road TW19 5AG Wraysbury Middlesex	England	British	1968-8	199706860001
DALE, James Hall Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man	Apr 27, 2000	Dec 31, 2007	Director	Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man	Isle Of Man	British	1940-5	84675480001
DE BEER, Dean Peter Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	Oct 01, 1997	Jun 28, 2016	Director	Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	England	British	1962-7	55606080007
DUNSTONE, Charles William 84 Campden Street W8 7EN London	Feb 07, 1997	Apr 27, 2000	Director	84 Campden Street W8 7EN London		British	1964-11	43842070001
HOHNE, Andrew Ross Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	Aug 01, 2002	Jun 28, 2016	Director	Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	England	British	1968-1	63390230005
KEENLYSIDE, Philip Aiden 11 The Riverside Graburn Way KT8 9BF East Moseley Surrey		Feb 07, 1997	Director	11 The Riverside Graburn Way KT8 9BF East Moseley Surrey		British	1947-10	13017990003
PIGGOTT, Phillip John Christopher Ashcroft Snow Hill Copthorne RH10 3EY Crawley West Sussex		Feb 07, 1997	Director	Ashcroft Snow Hill Copthorne RH10 3EY Crawley West Sussex		British	1952-5	18305220003
ROSS, David Peter John Flat 4 4 Roland Gardens SW7 3PM London	Feb 07, 1997	Apr 27, 2000	Director	Flat 4 4 Roland Gardens SW7 3PM London		British	1965-7	43841990001
WITHERS GREEN, Anthony Richard Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	Aug 05, 2002	Jun 28, 2016	Director	Unit 1 Horton Road West Drayton UB7 8BQ Middlesex	England	British	1968-2	83786360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRISTAR CARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bodycove Ltd

Oct 01, 2016

Horton Road

UB7 8BQ West Drayton

Unit 1

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	03292923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TRISTAR CARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 25, 2016 Delivered On Sep 05, 2016	Satisfied
	Brief description The real property and the intellectual property specified in the instrument including the leasehold at 2003-2004 (postal 1A, 1B, 1C and 2), horton road, west drayton, middlesex, UB7 8BQ (title number: AGL193707) and the intellectual property listed in schedule 7 to the instrument. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions Sep 05, 2016Registration of a charge (MR01) Jun 19, 2018Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 03, 2012 Delivered On Feb 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Octopus Investments Limited as Security Trustee
	Transactions Feb 09, 2012Registration of a charge (MG01) Jul 13, 2016Satisfaction of a charge (MR04)
Deed of confirmation and variation	Created On Feb 03, 2012 Delivered On Feb 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Octopus Investments Limited as Security Trustee
	Transactions Feb 09, 2012Registration of a charge (MG01) Jul 13, 2016Satisfaction of a charge (MR04)
Debenture	Created On Feb 02, 2012 Delivered On Feb 03, 2012	Satisfied	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
	Transactions Feb 03, 2012Registration of a charge (MG01) Sep 06, 2016Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Apr 22, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re tristar cars limited business premium account account number 13321371.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 2010Registration of a charge (MG01) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 28, 2008 Delivered On Feb 12, 2008	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 Feb 12, 2008Registration of a charge (395) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 09, 2008 Delivered On Jan 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery (for details of properties please refer to the form 395). see the mortgage charge document for full details.
	Persons Entitled Octopus Investments Limited as Security Trustee for the Finance Parties
	Transactions Jan 16, 2008Registration of a charge (395) Jul 13, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 09, 2008 Delivered On Jan 12, 2008	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 12, 2008Registration of a charge (395) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Dec 30, 2004 Delivered On Jan 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 15, 2005Registration of a charge (395) Jan 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 04, 2004 Delivered On May 18, 2004	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 National Westminster Bank PLC
	Transactions May 18, 2004Registration of a charge (395) Jan 23, 2008Statement of satisfaction of a charge in full or part (403a)
All asset debenture	Created On Jun 30, 2003 Delivered On Jul 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company by way of a first fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Jul 02, 2003Registration of a charge (395) Jan 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Aug 14, 2002 Delivered On Aug 20, 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 20, 2002Registration of a charge (395) Dec 14, 2004Statement of satisfaction of a charge in full or part (403a)
All assets debenture deed	Created On Aug 14, 2002 Delivered On Aug 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Lloyds Tsb Commercial Finance Limited
	Transactions Aug 15, 2002Registration of a charge (395) Dec 14, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 28, 1992 Delivered On Sep 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H bungalow and blck corner garage t/nos sy 210971 and wsx 11313 together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 15, 1992Registration of a charge (395) Feb 13, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 01, 1991 Delivered On Feb 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at buildings at west side of rutherford way, crawley, west sussex title no. Wsx 90343. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 13, 1991Registration of a charge Feb 13, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 01, 1988 Delivered On Dec 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixture. 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 Lloyds Bank PLC
	Transactions Dec 05, 1988Registration of a charge Dec 14, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 09, 1988 Delivered On Nov 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts. Floating charge on all the undertaking and all property and assets present and future including bookdebts (including those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 23, 1988Registration of a charge

View Detailed Information on Charges

Does TRISTAR CARS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2018	Dissolved on
Jun 30, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Barry John Stewart 2nd Floor Suite 148, Central Chambers 11 Bothwell Street G2 6LY Glasgow	practitioner	2nd Floor Suite 148, Central Chambers 11 Bothwell Street G2 6LY Glasgow	Jun 30, 2017

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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