MOTOR VEHICLE INDUSTRIES LIMITED

Overview

Company Name	MOTOR VEHICLE INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02264021
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1988
Date of Cessation	Oct 22, 2010

Summary

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

What is the purpose of MOTOR VEHICLE INDUSTRIES LIMITED?

(5010) /

Where is MOTOR VEHICLE INDUSTRIES LIMITED located?

Registered Office Address	43-45 Portman Square London W1H 6LY
Undeliverable Registered Office Address	No

What were the previous names of MOTOR VEHICLE INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
WESTERN (PDI) SERVICES LIMITED	Oct 12, 1988	Oct 12, 1988
WESTERN (PDI) LIMITED	Sep 23, 1988	Sep 23, 1988
TROVEMARSH LIMITED	Jun 02, 1988	Jun 02, 1988

What are the latest accounts for MOTOR VEHICLE INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2001

What are the latest filings for MOTOR VEHICLE INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 22, 2010	Notice of final account prior to dissolution	1 pages	4.43

May 02, 2008	Appointment of a liquidator	1 pages	4.31

May 02, 2008	Insolvency court order Court order INSOLVENCY:replacement of liquidator	7 pages	LIQ MISC OC

Dec 15, 2005	Miscellaneous S/S release of liquidator	1 pages	MISC
Dec 06, 2005	Appointment of a liquidator	1 pages	4.31
Dec 06, 2005	Miscellaneous O/C - replacement of liquidator	6 pages	MISC
Aug 26, 2005	legacy	1 pages	287
Nov 15, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Jul 28, 2004	Appointment of a liquidator	1 pages	4.31
Jul 14, 2004	legacy	1 pages	287
May 28, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Apr 05, 2004	Order of court to wind up	3 pages	COCOMP
Apr 05, 2004	Notice of discharge of Administration Order	4 pages	2.19
Mar 18, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Oct 20, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Apr 08, 2003	Notice of result of meeting of creditors	3 pages	2.23
Mar 13, 2003	Statement of administrator's proposal	5 pages	2.21
Mar 10, 2003	legacy	1 pages	287
Mar 03, 2003	Administration Order	4 pages	2.7
Mar 03, 2003	Notice of Administration Order	1 pages	2.6
Feb 20, 2003	legacy	1 pages	288b
Jan 27, 2003	Full accounts made up to Nov 30, 2001	21 pages	AA
Dec 27, 2002	legacy	5 pages	395
Nov 25, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of MOTOR VEHICLE INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Terence 54 Cottesmore Road HU13 9JQ Hessle East Yorkshire	Aug 05, 2002		Secretary	54 Cottesmore Road HU13 9JQ Hessle East Yorkshire		British		Accountant	57018790001
FISHER, Daniel Vincent 4 Quay Court Sorrento 6020 FOREIGN Western Australia Australia	Dec 22, 1998		Director	4 Quay Court Sorrento 6020 FOREIGN Western Australia Australia		Australian	1953-10	Company Director	64953220001
MACKINNON, Charles William 15 Goldsmith Road Claremont 6010 Perth Western Australia 6010 Australia	Dec 22, 1998		Director	15 Goldsmith Road Claremont 6010 Perth Western Australia 6010 Australia		Australian	1946-1	Investment Banker	64952920001
NICOL, Graham Keith 56 Recreation Road Kalamunda 6076 Western Australia Australia	Dec 22, 1998		Director	56 Recreation Road Kalamunda 6076 Western Australia Australia		Australian	1945-11	Accountant	64953110001
GREEN, David Simon 14 Chudleigh Crescent IG3 9AS Ilford Essex	Aug 22, 1996	Dec 17, 1998	Secretary	14 Chudleigh Crescent IG3 9AS Ilford Essex		British			36449310001
JAMES, John William 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire	Oct 01, 1993	Jun 23, 1995	Secretary	15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire		British		Company Secretary	936210001
LIGHT, John Michael Heathcote 138 Petersham Road TW10 6UX Richmond Surrey	Jun 23, 1995	Aug 22, 1996	Secretary	138 Petersham Road TW10 6UX Richmond Surrey		British		Company Director	2902370001
LIGHT, John Michael Heathcote 138 Petersham Road TW10 6UX Richmond Surrey		Oct 01, 1993	Secretary	138 Petersham Road TW10 6UX Richmond Surrey		British		Company Director	2902370001
MACKINNON, Charles William 15 Goldsmith Road Claremont 6010 Perth Western Australia 6010 Australia	Dec 22, 1998	Aug 05, 2002	Secretary	15 Goldsmith Road Claremont 6010 Perth Western Australia 6010 Australia		Australian		Investment Banker	64952920001
BAUGHAN, David Louis Centre House 1 Gillus Lane Bempton YO15 1HW Bridlington North Humberside	Nov 15, 1999	Feb 13, 2003	Director	Centre House 1 Gillus Lane Bempton YO15 1HW Bridlington North Humberside		British	1943-4	Company Executive	67106430001
BRIGHTON, Alan Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire	Nov 12, 1998	Dec 22, 1998	Director	Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire		British	1957-4	Accountant	88944270001
FRANKLIN, Christopher Tom Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire	Nov 12, 1998	Dec 22, 1998	Director	Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire		British	1949-6	Director	70288830001
GREEN, David Anthony 1 Downs Villas Park Road HP23 6BW Tring Hertfordshire	Nov 12, 1998	Dec 22, 1998	Director	1 Downs Villas Park Road HP23 6BW Tring Hertfordshire		British	1965-3	Development Director	61650810001
HEATH, Reginald Frank Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey		Mar 01, 1994	Director	Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey	United Kingdom	British	1941-6	Company Director	30254400001
JAMES, John William 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire	Aug 22, 1996	Nov 12, 1998	Director	15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire	United Kingdom	British	1941-4	Company Director	936210001
JAMES, John William 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire	Mar 01, 1994	Jun 23, 1995	Director	15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire	United Kingdom	British	1941-4	Company Director	936210001
KIMBERLEY, Michael John 30 Blakeney Close Eaton NR4 7QP Norwich Norfolk	Nov 15, 1999	Apr 10, 2002	Director	30 Blakeney Close Eaton NR4 7QP Norwich Norfolk	United Kingdom	British	1938-8	Business Consultant	75834210001
LIGHT, John Michael Heathcote 138 Petersham Road TW10 6UX Richmond Surrey	Jun 23, 1995	Aug 22, 1996	Director	138 Petersham Road TW10 6UX Richmond Surrey		British	1953-12	Company Director	2902370001
MURRAY, Richard Gordon Patrixbourne Oast Patrixbourne CT4 5DA Canterbury Kent		Dec 01, 1992	Director	Patrixbourne Oast Patrixbourne CT4 5DA Canterbury Kent		British	1947-7	Company Director	11168030001
ROURKE, Maurice Beech Tree House The Street Ickham CT3 1QT Canterbury Kent		Nov 05, 1993	Director	Beech Tree House The Street Ickham CT3 1QT Canterbury Kent		British	1948-2	Company Director	9065040001
SMITHAM, Lyndon 19 Planetree Close B60 1AW Bromsgrove Worcestershire		May 31, 1992	Director	19 Planetree Close B60 1AW Bromsgrove Worcestershire		British	1956-2	Company Director	11168050001
WARKUP, Geoffrey Ernest Fourways Skipsea Brough YO25 8TH Driffield East Yorkshire	Nov 15, 1999	Nov 18, 2002	Director	Fourways Skipsea Brough YO25 8TH Driffield East Yorkshire		British	1951-7	Operations Director	67106520001
YOUNG, Nicholas 1 Balmoral Close Fernhill Heath WR3 7XQ Worcester Worcestershire	Dec 01, 1992	Nov 12, 1998	Director	1 Balmoral Close Fernhill Heath WR3 7XQ Worcester Worcestershire		British	1948-3	Chartered Accountant	11168060001

View Detailed Information on Officers and People with Significant Control

Does MOTOR VEHICLE INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 20, 2002 Delivered On Dec 27, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee or to any other of the beneficiaries 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 Capital Bank PLC as Security Trustee for the Beneficiaries
	Transactions Dec 27, 2002Registration of a charge (395)
Debenture	Created On Jul 04, 2000 Delivered On Jul 12, 2000	Outstanding	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 Jul 12, 2000Registration of a charge (395)
Legal charge	Created On Jul 04, 2000 Delivered On Jul 12, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land on the north west side of lancaster road carnaby - HS14722 also land on the northern side of lancaster road carnaby - HS5563 and land on the north side of lancaster road carnaby industrial estate - HS39890. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2000Registration of a charge (395)
Mortgage	Created On Dec 14, 1999 Delivered On Dec 24, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The free/lease property known as land on the northern side of lancaster road carnaby east yorkshire title number HS5563 the land on the north west side of lancaster road, carnaby east yorkshire title number HS14722 and the land on the north side of lancaster road carnaby industrial estate carnaby east yorkshire title number HS39890. See the mortgage charge document for full details.
	Persons Entitled Capital Bank PLC (For Itself and as Security Trustee for Mvi Financial Services Limited)
	Transactions Dec 24, 1999Registration of a charge (395)
Assignment and charge	Created On Dec 14, 1999 Delivered On Dec 24, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or auto distributor (pty) limited to the chargee on any account whatsoever
	Short particulars All monies from time to time standing to the credit of an account of the company which is designated deposit account number 00609301 sort code 12-01-03 and the debt represented thereby and all the right, title benefit and interest of the company. See the mortgage charge document for full details.
	Persons Entitled Capital Bank PLC (For Itself and as Security Trustee for Itself and Mvi Financial Services LTD
	Transactions Dec 24, 1999Registration of a charge (395) Jul 04, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOTOR VEHICLE INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2003	Administration started
Mar 25, 2004	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Stuart Charles Edward Mackellar Kroll Airedale House LS1 5AP 77 Albion Street Leeds	practitioner	Kroll Airedale House LS1 5AP 77 Albion Street Leeds
Charles Peter Holder Kroll Ltd 5th Floor, Airedale House LS1 5AP 77 Albion Street Leeds	practitioner	Kroll Ltd 5th Floor, Airedale House LS1 5AP 77 Albion Street Leeds

Date	Type
Jul 15, 2010	Conclusion of winding up
Nov 10, 2003	Petition date
Mar 25, 2004	Commencement of winding up
Oct 22, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Simon James Underwood Menzies Corporate Restructuring 17-19 Foley Street W1W 6DW London	practitioner	Menzies Corporate Restructuring 17-19 Foley Street W1W 6DW London	Nov 04, 2005
Andrew Gordon Stoneman 17/19 Foley Street W1W 6DW London	practitioner	17/19 Foley Street W1W 6DW London
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	Apr 09, 2008
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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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