LANCASTER TRUCK AND VAN SOUTH WEST LIMITED

Overview

Company Name	LANCASTER TRUCK AND VAN SOUTH WEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02493511
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1990
Date of Cessation	Nov 24, 2020

Summary

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

What is the purpose of LANCASTER TRUCK AND VAN SOUTH WEST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LANCASTER TRUCK AND VAN SOUTH WEST LIMITED located?

Registered Office Address	770 The Crescent Colchester Business Park CO4 9YQ Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of LANCASTER TRUCK AND VAN SOUTH WEST LIMITED?

Previous Company Names
Company Name	From	Until
JOHN HEWITT GROUP LIMITED	Jan 15, 1991	Jan 15, 1991
BONDCO NO 310 LIMITED	Apr 19, 1990	Apr 19, 1990

What are the latest accounts for LANCASTER TRUCK AND VAN SOUTH WEST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for LANCASTER TRUCK AND VAN SOUTH WEST LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 27, 2020

Application to strike the company off the register

3 pages

DS01

Jul 30, 2020

Statement of capital on Jul 30, 2020

Capital: GBP 1

3 pages

SH19

Jul 30, 2020

legacy

1 pages

SH20

Jul 30, 2020

legacy

1 pages

CAP-SS

Jul 30, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 31, 2020

Confirmation statement made on May 17, 2020 with no updates

3 pages

CS01

Sep 17, 2019

legacy

3 pages

GUARANTEE1

Sep 16, 2019

legacy

49 pages

PARENT_ACC

Sep 16, 2019

legacy

3 pages

AGREEMENT1

May 28, 2019

Confirmation statement made on May 17, 2019 with updates

4 pages

CS01

Jan 09, 2019

Termination of appointment of Matthew Bishop as a director on Jan 01, 2019

1 pages

TM01

Jan 08, 2019

Appointment of Mr David John Muir as a director on Jan 01, 2019

2 pages

AP01

Nov 19, 2018

legacy

44 pages

PARENT_ACC

Oct 18, 2018

legacy

3 pages

AGREEMENT1

Oct 05, 2018

legacy

3 pages

GUARANTEE1

May 30, 2018

Confirmation statement made on May 17, 2018 with updates

4 pages

CS01

Oct 26, 2017

legacy

3 pages

AGREEMENT1

Oct 17, 2017

legacy

49 pages

PARENT_ACC

Oct 17, 2017

legacy

3 pages

GUARANTEE1

May 24, 2017

Confirmation statement made on May 17, 2017 with updates

5 pages

CS01

Oct 10, 2016

legacy

51 pages

PARENT_ACC

Oct 10, 2016

legacy

3 pages

AGREEMENT1

Oct 10, 2016

legacy

3 pages

GUARANTEE1

View All Filings

Who are the officers of LANCASTER TRUCK AND VAN SOUTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINCH, Mark The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 14, 2013		Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom					175736510001
FINCH, Mark Charles The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 14, 2013		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1967-7	Company Secretary	175612870001
MUIR, David John The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jan 01, 2019		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1980-4	Company Director	254017640001
HEWITT, Dianne Joan 50 Coniston Road Ogwell TQ12 6YJ Newton Abbot Devon		Sep 18, 1998	Secretary	50 Coniston Road Ogwell TQ12 6YJ Newton Abbot Devon		British			26721660002
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Feb 08, 2010	Jan 14, 2013	Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom					149314910001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Jul 01, 2004	Nov 27, 2009	Secretary	51 Park Avenue Hutton CM13 2QP Brentwood Essex		Uk			74385360001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London	Sep 18, 1998	Jun 30, 2004	Secretary	3 Lombard Street EC3V 9AQ London					1947590001
BEATTIE, Craig Alan The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 08, 2013	Apr 01, 2016	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-4	Company Director	177627900001
BEYNON, Peter Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	Sep 18, 1998	Dec 31, 1999	Director	Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk	England	British	1957-1	Group Finance Director	38504390006
BISHOP, Matthew The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Apr 01, 2016	Jan 01, 2019	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1976-3	Company Director	206755450002
HERBERT, Mark Philip The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Jul 24, 2007	Jul 09, 2015	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	England	British	1967-8	Company Director	123285980005
HEWITT, Dianne Joan 50 Coniston Road Ogwell TQ12 6YJ Newton Abbot Devon	Dec 14, 1993	Sep 18, 1998	Director	50 Coniston Road Ogwell TQ12 6YJ Newton Abbot Devon		British	1942-6	Financial Controller	26721660002
HEWITT, John 50 Coniston Road Ogwell TQ12 6YJ Newton Abbot Devon		Sep 18, 1998	Director	50 Coniston Road Ogwell TQ12 6YJ Newton Abbot Devon		British	1940-9	Managing Director	26721670001
HOUSTON, Samuel George Flat 59 Medland House 11 Branch Road E14 7JT London	Jul 01, 2003	Jul 24, 2007	Director	Flat 59 Medland House 11 Branch Road E14 7JT London		British	1956-1	Finance Director	75730290003
JONES, Alun Morton Fen Walk IP12 4BG Woodbridge Fen House Suffolk United Kingdom	Nov 27, 2009	Feb 08, 2010	Director	Fen Walk IP12 4BG Woodbridge Fen House Suffolk United Kingdom	United Kingdom	British	1952-11	Director	12785600004
MACNAMARA, Richard James The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	Feb 08, 2010	Jan 14, 2013	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom	United Kingdom	British	1973-5	Company Secretary	149294820002
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Jan 01, 2000	Jun 29, 2001	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	Finance Director	52485510001
RITCHIE, John Muir High House Snipe Farm Road IP13 6SL Clopton Suffolk	Sep 18, 1998	Oct 31, 2000	Director	High House Snipe Farm Road IP13 6SL Clopton Suffolk		British	1943-12	Director	22325820001
SHELFORD, Michael The Old School House Woodleigh TQ7 Kingsbridge Devon		Nov 24, 1992	Director	The Old School House Woodleigh TQ7 Kingsbridge Devon		British	1945-3	Director	49260550001
SMITH, Michael Charles The Cottage The Pightle North Heath Chieveley RG16 8UD Newbury Berks		Mar 19, 1993	Director	The Cottage The Pightle North Heath Chieveley RG16 8UD Newbury Berks		British	1938-3	Chief Executive	25636860001
WATSON, Deirdre Mary Alison 51 Park Avenue Hutton CM13 2QP Brentwood Essex	Nov 01, 2000	Nov 27, 2009	Director	51 Park Avenue Hutton CM13 2QP Brentwood Essex	England	Uk	1958-4	Company Secretary	74385360001
WILLIAMS, Steven Wyn 199 Finchampstead Road RG40 3HE Wokingham Berkshire	Jun 30, 2001	Jun 30, 2003	Director	199 Finchampstead Road RG40 3HE Wokingham Berkshire	United Kingdom	British	1950-7	Company Director	54580940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANCASTER TRUCK AND VAN SOUTH WEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Appleyard Commercial Vehicles Limited

Apr 06, 2016

The Crescent

Colchester Business Park

CO4 9YQ Colchester

770

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	563599

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 LANCASTER TRUCK AND VAN SOUTH WEST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jul 27, 1994 Delivered On Aug 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 31ST december 1990
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Aug 02, 1994Registration of a charge (395) Jan 15, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 1992 Delivered On Mar 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee and under the terms of this charge
	Short particulars L/H property k/a premises on the east side of heron rd, sowton, exeter. Tile no DN110819. By way of floating security the undertaking and all property assets and rights.etc. See form 395 for full details.
	Persons Entitled Shell U.K. Limited.
	Transactions Mar 04, 1992Registration of a charge (395) May 21, 1999Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Dec 31, 1990 Delivered On Jan 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property on the east side ofheron rd sowton exeter title no:DN110819 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdepts uncalled capital buildings fixtures fixed plant and machinery (including trade fixtures.).
	Persons Entitled 3I PLC
	Transactions Jan 15, 1991Registration of a charge Mar 16, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 31, 1990 Delivered On Jan 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge on all book & other debts owing to the company. Floating charge over undertaking and all property and assets present and future including (book debts) (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 10, 1991Registration of a charge Jan 15, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1990 Delivered On Jan 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises being: land and premises at heren road, sowton industrial estate, exeter, devon.
	Persons Entitled Midland Bank PLC
	Transactions Jan 03, 1990Registration of a charge Oct 29, 1999Statement 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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