CROWN MOTORS (DAGENHAM) LIMITED

Overview

Company Name	CROWN MOTORS (DAGENHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02479895
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1990
Date of Cessation	Sep 27, 2012

Summary

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

What is the purpose of CROWN MOTORS (DAGENHAM) LIMITED?

(5010) /

Where is CROWN MOTORS (DAGENHAM) LIMITED located?

Registered Office Address	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CROWN MOTORS (DAGENHAM) LIMITED?

Previous Company Names
Company Name	From	Until
MAINDOME LIMITED	Mar 12, 1990	Mar 12, 1990

What are the latest accounts for CROWN MOTORS (DAGENHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CROWN MOTORS (DAGENHAM) LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 27, 2012	Liquidators' statement of receipts and payments to Jun 18, 2012	5 pages	4.68

Jun 27, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jun 27, 2012	Liquidators' statement of receipts and payments to Jun 13, 2012	5 pages	4.68

Jan 05, 2012	Liquidators' statement of receipts and payments to Dec 13, 2011	8 pages	4.68

Jul 07, 2011	Liquidators' statement of receipts and payments to Jun 13, 2011	5 pages	4.68

Jan 18, 2011	Liquidators' statement of receipts and payments to Dec 13, 2010	20 pages	4.68

May 14, 2010	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 14, 2009	Administrator's progress report to Dec 10, 2009	15 pages	2.24B

Dec 14, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

Oct 13, 2009	Statement of administrator's proposal	34 pages	2.17B

Sep 01, 2009	legacy	1 pages	287

Aug 28, 2009	Appointment of an administrator	1 pages	2.12B

Aug 28, 2009	legacy	1 pages	403a

Aug 28, 2009	legacy	1 pages	403a

Feb 12, 2009	legacy	4 pages	363a

Nov 02, 2008	Full accounts made up to Dec 31, 2007	26 pages	AA

Feb 11, 2008	legacy	2 pages	363a
Nov 02, 2007	Full accounts made up to Dec 31, 2006	25 pages	AA
Feb 22, 2007	legacy	7 pages	363s
Sep 26, 2006	Full accounts made up to Dec 31, 2005	22 pages	AA
Mar 28, 2006	legacy	7 pages	363s
Nov 03, 2005	Full accounts made up to Dec 31, 2004	22 pages	AA
Apr 18, 2005	legacy	7 pages	363s
Sep 01, 2004	Full accounts made up to Dec 31, 2003	23 pages	AA

View All Filings

Who are the officers of CROWN MOTORS (DAGENHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MOTORS SECRETARIES LIMITED 4 Chiswell Street EC1Y 4UP London	Jun 29, 2001		Secretary	4 Chiswell Street EC1Y 4UP London			50844980002
BYFORD, Alan Donald Grovebury House 20a Central Avenue Ashingdon SS4 3BQ Rochford Essex			Director	Grovebury House 20a Central Avenue Ashingdon SS4 3BQ Rochford Essex	British	1950-6	33671170001
MOTORS DIRECTORS LIMITED 4 Chiswell Street EC1Y 4UP London	Jan 04, 1994		Director	4 Chiswell Street EC1Y 4UP London			69096550002
MOTORS SECRETARIES LIMITED 6th Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London		Jun 29, 2001	Secretary	6th Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London			50844980001
GLADWIN, Peter William Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire		Jan 04, 1994	Director	Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire	British	1947-8	26965400002
HICKS, Jeremy Christopher 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire		Sep 29, 1993	Director	48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire	British	1962-3	31366620002
MESSENT, Jon 68 Crow Lane Husborne Crawley MK43 0XA Bedford Bedfordshire	Sep 29, 1993	Jan 04, 1994	Director	68 Crow Lane Husborne Crawley MK43 0XA Bedford Bedfordshire	British	1964-3	47498300001

View Detailed Information on Officers and People with Significant Control

Does CROWN MOTORS (DAGENHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 22, 1999 Delivered On Feb 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold premises being land lying to west of rainham road south,dagenham,essex; t/no egl 3844; all rights,buildings,fixtures/fittings,plant/machinery thereon; all gross rents,licence fees and other monies received out of any lease of the property and all undertaking/assets/rights; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled General Motors Acceptance Corporation (UK) PLC
	Transactions Feb 23, 1999Registration of a charge (395)
Debenture	Created On Nov 13, 1998 Delivered On Nov 20, 1998	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 Royal Bank of Scotland PLC
	Transactions Nov 20, 1998Registration of a charge (395)
Debenture	Created On Nov 13, 1998 Delivered On Nov 19, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any administrative receiver,receiver and manager or other receiver appointed in respect of all or any part of the charged assets under the terms of the debenture
	Short particulars F/H property at dagenham and the new f/h property at london road romford together with all related fixed assets. 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 General Motors Acceptance Corporation (UK) PLC
	Transactions Nov 19, 1998Registration of a charge (395)
Debenture	Created On Nov 13, 1998 Delivered On Nov 19, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land k/a 144 london road havering romford essex.t/no.egl 352850. 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 Vauxhall Motors Limited
	Transactions Nov 19, 1998Registration of a charge (395)
Legal charge	Created On Nov 13, 1998 Delivered On Nov 17, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inclusive of property being f/h premises at 144 london road romford havering essex t/no;-EGL352850. 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 General Motors Acceptance Corporation (UK) PLC
	Transactions Nov 17, 1998Registration of a charge (395)
Legal charge	Created On May 16, 1991 Delivered On May 17, 1991	Satisfied	Amount secured £234,000
	Short particulars 699, rainham road south, dagenham, essex.
	Persons Entitled Vauxhall Motors Limited.
	Transactions May 17, 1991Registration of a charge Aug 22, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 1990 Delivered On Apr 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on west side of rainham rd south dagenham l/b of barking & dagenham greater london title no egl 3875. f/h land & buildings lying to west of rainham rd south dagenham l/b of barking & dagenham greater london title no egl 3844 & egl 25745 egl 25746 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Apr 20, 1990Registration of a charge Aug 22, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CROWN MOTORS (DAGENHAM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2009	Administration started
Dec 14, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire		Dec 14, 2009
Dj Blenkarn Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire		Dec 14, 2009

Date	Type
Dec 14, 2009	Commencement of winding up
Sep 27, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Dec 14, 2009
Dj Blenkarn Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Dec 14, 2009

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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