CHESHIRE MOTOR COMPANY LIMITED

Overview

Company Name	CHESHIRE MOTOR COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02521793
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1990
Date of Cessation	Oct 24, 2017

Summary

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

What is the purpose of CHESHIRE MOTOR COMPANY LIMITED?

(5010) /
(5020) /
(5030) /

Where is CHESHIRE MOTOR COMPANY LIMITED located?

Registered Office Address	12 Wilberforce Road CB3 0EQ Cambridge
Undeliverable Registered Office Address	No

What were the previous names of CHESHIRE MOTOR COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
16TH MARBICK LIMITED	Jul 13, 1990	Jul 13, 1990

What are the latest accounts for CHESHIRE MOTOR COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CHESHIRE MOTOR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 08, 2017	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 30, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 20, 2017	Application to strike the company off the register	3 pages	DS01

Apr 13, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 02, 2017	Registered office address changed from C/O Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB to 12 Wilberforce Road Cambridge CB3 0EQ on Feb 02, 2017	2 pages	AD01

Sep 22, 2016	Receiver's abstract of receipts and payments to Aug 31, 2016	2 pages	3.6

Sep 22, 2016	Notice of ceasing to act as receiver or manager	8 pages	RM02

Apr 21, 2016	Receiver's abstract of receipts and payments to Jul 03, 2015	2 pages	3.6

Dec 14, 2015	Receiver's abstract of receipts and payments to Dec 04, 2015	1 pages	3.6

Dec 14, 2015	Receiver's abstract of receipts and payments to Dec 04, 2015	1 pages	3.6

Dec 14, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 14, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 14, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 14, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 09, 2015	Receiver's abstract of receipts and payments to Oct 02, 2015	3 pages	3.6

Dec 09, 2015	Receiver's abstract of receipts and payments to Oct 13, 2015	1 pages	3.6

Jul 28, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 28, 2015	Receiver's abstract of receipts and payments to Jul 03, 2015	2 pages	3.6

Jul 28, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

May 29, 2015	Receiver's abstract of receipts and payments to Apr 09, 2015	2 pages	3.6

Dec 23, 2014	Notice of ceasing to act as receiver or manager	5 pages	RM02

Dec 23, 2014	Notice of ceasing to act as receiver or manager	6 pages	RM02

Dec 08, 2014	Receiver's abstract of receipts and payments to Oct 13, 2014	1 pages	3.6

Dec 08, 2014	Receiver's abstract of receipts and payments to Oct 02, 2014	2 pages	3.6

View All Filings

Who are the officers of CHESHIRE MOTOR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, John Philip South Cottage Church Lane, Debden CB11 3LD Saffron Walden			Secretary	South Cottage Church Lane, Debden CB11 3LD Saffron Walden		British		37238960003
BRIGGS, John Philip South Cottage Church Lane, Debden CB11 3LD Saffron Walden	Jan 24, 1997		Director	South Cottage Church Lane, Debden CB11 3LD Saffron Walden		British	1955-8	37238960003
PATEL, Amrat Ravlabhai 22 Tewkesbury Road Longford GL2 9DT Gloucester	Aug 31, 2000		Director	22 Tewkesbury Road Longford GL2 9DT Gloucester	England	British	1955-6	27005280002
PENNEY, Robert 12 The Hamlet Nailsea BS19 1BY Bristol Avon	Aug 31, 2000		Director	12 The Hamlet Nailsea BS19 1BY Bristol Avon		British	1944-5	27005270001
QUIRK, Robert The Old Orchard Main Road CW4 8LL Goostrey Cheshire	Mar 03, 1994		Director	The Old Orchard Main Road CW4 8LL Goostrey Cheshire		British	1956-10	50582720002
STEVENS, Roy 321 Stockport Road Mossley OL6 0RJ Manchester	Mar 03, 1994		Director	321 Stockport Road Mossley OL6 0RJ Manchester		British	1947-11	51395230001
BICKLE, Roger Thomas Alexander Huccaby House 130 Nevendon Road SS12 0NS Wickford Essex		Jan 28, 1993	Secretary	Huccaby House 130 Nevendon Road SS12 0NS Wickford Essex		British		184560001
MORAN, John Patrick 12 Glanvor Road Edgeley SK3 9PF Stockport Cheshire	Dec 19, 1994	Jan 24, 1997	Secretary	12 Glanvor Road Edgeley SK3 9PF Stockport Cheshire		British		41814320001
VACY ASH, Charles Gilbert 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire	Jan 28, 1993	Dec 19, 1994	Secretary	686 Kenilworth Road CV7 7HD Balsall Common Warwickshire		British		90121810001
ASHWORTH, Geoffrey Ernest, Assistant Secretary 53 Grand Parade SS9 1DT Leigh On Sea Essex	Feb 19, 1993	Dec 19, 1994	Director	53 Grand Parade SS9 1DT Leigh On Sea Essex		British	1938-7	34496760002
BICKLE, Roger Thomas Alexander Huccaby House 130 Nevendon Road SS12 0NS Wickford Essex		Jan 28, 1993	Director	Huccaby House 130 Nevendon Road SS12 0NS Wickford Essex		British	1931-9	184560001
BRIGGS, John Philip Hollybush The Street Bradwell Village CM7 8EL Braintree Essex	Mar 03, 1994	Nov 30, 1996	Director	Hollybush The Street Bradwell Village CM7 8EL Braintree Essex		British	1955-8	37238960001
CROSS, William Thomas 200 Stock Road CM12 0SH Billericay Essex	Mar 03, 1994	Jan 24, 1997	Director	200 Stock Road CM12 0SH Billericay Essex		British	1940-2	37532620001
JOBLING, Natalie Helen 5 Highgrove House Regency Court CM14 4FH Brentwood Essex	Jan 28, 1993	Mar 03, 1994	Director	5 Highgrove House Regency Court CM14 4FH Brentwood Essex	England	British	1961-12	95179250001
VACY ASH, Charles Gilbert 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire		Mar 03, 1994	Director	686 Kenilworth Road CV7 7HD Balsall Common Warwickshire	England	British	1946-4	90121810001

View Detailed Information on Officers and People with Significant Control

Does CHESHIRE MOTOR COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 08, 2000 Delivered On Sep 19, 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. See the mortgage charge document for full details.
	Persons Entitled Capital Bank PLC
	Transactions Sep 19, 2000Registration of a charge (395) Oct 15, 2002Appointment of a receiver or manager (405 (1)) Jul 09, 2005Appointment of a receiver or manager (405 (1)) Jul 09, 2005Notice of ceasing to act as a receiver or manager (405 (2)) 1Jul 21, 2015Notice of ceasing to act as a receiver or manager (RM02) 1Jul 21, 2015Notice of ceasing to act as a receiver or manager (RM02) 4Apr 06, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1 Case Number 4
Legal charge	Created On Jan 05, 1999 Delivered On Jan 12, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cheshire accident repair centre london road poynton macclesfield cheshire t/n CH393575.
	Persons Entitled Shell UK Limited
	Transactions Jan 12, 1999Registration of a charge (395)
Mortgage debenture	Created On Jan 24, 1997 Delivered On Feb 07, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 1997Registration of a charge (395) Oct 19, 2002Appointment of a receiver or manager (405 (1)) Oct 25, 2005Appointment of a receiver or manager (405 (1)) Apr 05, 2006Notice of ceasing to act as a receiver or manager (405 (2)) 5Feb 22, 2014Appointment of a receiver or manager (RM01) 3Dec 15, 2014Notice of ceasing to act as a receiver or manager (RM02) 3Dec 07, 2015Notice of ceasing to act as a receiver or manager (RM02) 3Dec 07, 2015Notice of ceasing to act as a receiver or manager (RM02) 5Sep 14, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3 Case Number 5
Legal mortgage	Created On Jan 24, 1997 Delivered On Feb 07, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a accident and repair centre london road south poynton cheshir e t/no CH393575 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 1997Registration of a charge (395)
Debenture	Created On Jan 24, 1997 Delivered On Jan 30, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Ford Credit Europe PLC
	Transactions Jan 30, 1997Registration of a charge (395) Oct 12, 2002Appointment of a receiver or manager (405 (1)) Apr 05, 2006Notice of ceasing to act as a receiver or manager (405 (2)) 2Dec 21, 2010Notice of ceasing to act as a receiver or manager (LQ02) 2Sep 02, 2014Notice of ceasing to act as a receiver or manager (RM02) 2Dec 18, 2014Notice of ceasing to act as a receiver or manager (RM02) 2Dec 07, 2015Notice of ceasing to act as a receiver or manager (RM02) 2Dec 07, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Charge over bulk deposit and other receivables	Created On Jul 27, 1994 Delivered On Jul 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited from time to time by the company with the charge pursuant to the terms of a sale or return agreement dated 14 april 1994 and all other claims falling due to the company by the chargee under the dealer agreement or the sale or return agreement.
	Persons Entitled Ford Credit Europe PLC
	Transactions Jul 28, 1994Registration of a charge (395) Mar 05, 1997Statement of satisfaction of a charge in full or part (403a)
Charge on vehicle stocks	Created On Jun 01, 1994 Delivered On Jun 03, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All new & used motor vehicles passenger cars commercial vehicles tractors trailers caravans & all motor parts spares & accessories. See the mortgage charge document for full details.
	Persons Entitled Ford Credit Europe PLC
	Transactions Jun 03, 1994Registration of a charge (395)

View Detailed Information on Charges

Does CHESHIRE MOTOR COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2000	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Oct 10, 2002	Jul 03, 2015
Am Grove Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Oct 10, 2002	Jun 29, 2005
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	Jun 29, 2005	Jul 03, 2015

Date	Type
Jan 24, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Martin Sheridan Baker Tilly 2 Bloomsbury Street WC1B 3ST London	practitioner	Baker Tilly 2 Bloomsbury Street WC1B 3ST London	Oct 03, 2002	Dec 04, 2015
Richard Paul Rendle 2 Bloomsbury Street, London. WC15 3ST	practitioner	2 Bloomsbury Street, London. WC15 3ST	Oct 03, 2002	Jun 30, 2006
Ian Best Ernst & Young Llp One Colmore Square B3 2DB Birmingham	practitioner	Ernst & Young Llp One Colmore Square B3 2DB Birmingham	Oct 21, 2005	Aug 30, 2014
Bruce Alexander Mackay Baker Tilly 2 Bloomsbury Street WC1B 2ST London	practitioner	Baker Tilly 2 Bloomsbury Street WC1B 2ST London	Oct 03, 2002	Dec 04, 2015
David Kenneth Duggins Ernst & Young Llp One Colmore Square B3 2DB Birmingham	practitioner	Ernst & Young Llp One Colmore Square B3 2DB Birmingham	Oct 21, 2005	Dec 13, 2010
Stephen Mark Quinn Baker Tilly 2 Bloomsbury Street WC1B 3ST London	practitioner	Baker Tilly 2 Bloomsbury Street WC1B 3ST London	Oct 03, 2002	Mar 31, 2006

Date	Type
Jan 24, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Martin Sheridan Baker Tilly 2 Bloomsbury Street WC1B 3ST London	practitioner	Baker Tilly 2 Bloomsbury Street WC1B 3ST London	Oct 14, 2002	Dec 04, 2015
Bruce Alexander Mackay Baker Tilly 2 Bloomsbury Street WC1B 2ST London	practitioner	Baker Tilly 2 Bloomsbury Street WC1B 2ST London	Oct 14, 2002	Dec 04, 2015
Stephen Mark Quinn Baker Tilly 2 Bloomsbury Street WC1B 3ST London	practitioner	Baker Tilly 2 Bloomsbury Street WC1B 3ST London	Oct 14, 2002	Mar 31, 2006
Richard Paul Rendle 2 Bloomsbury Street, London. WC15 3ST	practitioner	2 Bloomsbury Street, London. WC15 3ST	Oct 14, 2002	Jun 30, 2006

Date	Type
Sep 08, 2000	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	receiver manager	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 29, 2005	Jul 03, 2015

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Angela Swarbrick 1 Colmore Square B4 6HQ Birmingham	receiver manager	1 Colmore Square B4 6HQ Birmingham	Feb 20, 2014	Aug 31, 2016
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	receiver manager	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Feb 20, 2014	Aug 31, 2016

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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