THE KEEP MOTOR GROUP (EPSOM) LIMITED

Overview

Company Name	THE KEEP MOTOR GROUP (EPSOM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02574080
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1991
Date of Cessation	Apr 08, 2013

Summary

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

What is the purpose of THE KEEP MOTOR GROUP (EPSOM) LIMITED?

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

Where is THE KEEP MOTOR GROUP (EPSOM) LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What were the previous names of THE KEEP MOTOR GROUP (EPSOM) LIMITED?

Previous Company Names
Company Name	From	Until
CARTOW LIMITED	Jan 16, 1991	Jan 16, 1991

What are the latest accounts for THE KEEP MOTOR GROUP (EPSOM) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for THE KEEP MOTOR GROUP (EPSOM) LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 14, 2012

Registered office address changed from C/O Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP on Sep 14, 2012

2 pages

AD01

Sep 13, 2012

Declaration of solvency

3 pages

4.70

Sep 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2012	LRESSP

Aug 29, 2012

Termination of appointment of Martin James Hibbert as a director on Aug 28, 2012

1 pages

TM01

Aug 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jun 01, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

Nov 03, 2011

Annual return made up to Nov 02, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2011	Statement of capital on Nov 03, 2011 Capital: GBP 400,002	SH01

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 04, 2011

Appointment of Kenneth Mcintyre Carlaw as a director

2 pages

AP01

Jul 01, 2011

Termination of appointment of David Turner as a director

1 pages

TM01

Jan 12, 2011

Appointment of Mr Martin James Hibbert as a director

2 pages

AP01

Jan 12, 2011

Termination of appointment of Stephen Lonsdale as a director

1 pages

TM01

Nov 02, 2010

Annual return made up to Nov 02, 2010 with full list of shareholders

3 pages

AR01

Nov 02, 2010

Director's details changed for Stephen Philip Lonsdale on Nov 02, 2010

2 pages

CH01

Nov 02, 2010

Director's details changed for Mr David Paul Turner on Nov 02, 2010

2 pages

CH01

Nov 02, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on Nov 02, 2010

1 pages

CH03

Sep 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Nov 17, 2009

Annual return made up to Nov 02, 2009

14 pages

AR01

Nov 03, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Jan 05, 2009

legacy

4 pages

363a

Jul 07, 2008

Accounts made up to Dec 31, 2007

6 pages

Jan 08, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of THE KEEP MOTOR GROUP (EPSOM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Elizabeth Anne C/O Arriva Plc 1 Admiral Way Doxford SR3 3XP International Business Park Sunderland	Jan 12, 2007		Secretary	C/O Arriva Plc 1 Admiral Way Doxford SR3 3XP International Business Park Sunderland		British			102907000002
CARLAW, Kenneth Mcintyre Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	Jun 30, 2011		Director	Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	England	British	1962-8	Company Secretary	161250030001
SEAR MAYES, David 25 Carisbrooke Road Mountsorrel LE12 7BR Loughborough Leicestershire	Mar 21, 1991	May 28, 1993	Secretary	25 Carisbrooke Road Mountsorrel LE12 7BR Loughborough Leicestershire		British			10555810001
THORPE, Elizabeth Anne 2 Oakwood DH7 0NP Lanchester County Durham	Jan 18, 2005	May 12, 2006	Secretary	2 Oakwood DH7 0NP Lanchester County Durham		British			102907000001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	May 28, 1993	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		Secretary	48937720001
VIRTUE, John 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear	May 12, 2006	Jan 12, 2007	Secretary	91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear		British			102404840001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 16, 1991	Mar 21, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BELL, Joseph Highup 52 Binns Lane Holmfirth HD7 1BJ Huddersfield West Yorkshire	Mar 21, 1991	Apr 30, 1992	Director	Highup 52 Binns Lane Holmfirth HD7 1BJ Huddersfield West Yorkshire		British	1934-3	Executive	16822660001
CLARKSON, Christopher 57 Henbury Road Westbury-On-Trym BS9 3NP Bristol Avon	Mar 31, 1992	Sep 10, 1993	Director	57 Henbury Road Westbury-On-Trym BS9 3NP Bristol Avon	United Kingdom	British	1952-8	Executive	84819430001
COWIE, Thomas, Sir Broadwood Hall DH7 0TD Lanchester County Durham	May 28, 1993	Dec 31, 1993	Director	Broadwood Hall DH7 0TD Lanchester County Durham	United Kingdom	British	1922-9	Company Director	142033700001
DAVISON, Gerald Richard Oak Farm Butchers Lane TA7 9LY Shapwick Somerset	Mar 21, 1991	Nov 30, 1991	Director	Oak Farm Butchers Lane TA7 9LY Shapwick Somerset		British	1943-4	Business Consultant	37548680001
HIBBERT, Martin James C/O Arriva Plc 1 Admiral Way Doxford SR3 3XP International Business Park Sunderland	Dec 16, 2010	Aug 28, 2012	Director	C/O Arriva Plc 1 Admiral Way Doxford SR3 3XP International Business Park Sunderland	England	British	1967-7	Chartered Accountant	111092090001
HODGSON, Gordon William Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear	May 28, 1993	Dec 31, 1998	Director	Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		British	1931-9	Chartered Accountant	1108360001
JANE, Iain Stewart The Folly 53 Barmpton Lane DL1 3HH Darlington County Durham	May 28, 1993	Sep 30, 1994	Director	The Folly 53 Barmpton Lane DL1 3HH Darlington County Durham		British	1945-1	Director	45241110001
LONSDALE, Stephen Philip C/O Arriva Plc 1 Admiral Way Doxford SR3 3XP International Business Park Sunderland	May 28, 1993	Dec 16, 2010	Director	C/O Arriva Plc 1 Admiral Way Doxford SR3 3XP International Business Park Sunderland	United Kingdom	British	1957-4	Chartered Accountant	4971910001
O'HAGAN, Leonard John Patrick Moyallen 11 Elton Park IRISH Sandycove County Dublin Ireland	Jun 01, 1991	May 28, 1993	Director	Moyallen 11 Elton Park IRISH Sandycove County Dublin Ireland		Irish	1954-5	Company Director	15365240001
PYKETT, Terrance Neil Humblebee Hall WR7 4PF North Piddle Worcestershire	May 28, 1993	Apr 05, 1997	Director	Humblebee Hall WR7 4PF North Piddle Worcestershire	England	British	1948-2	Company Director	8804520002
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	May 01, 1998	Apr 23, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	Company Director	58415290001
SEAR MAYES, David 25 Carisbrooke Road Mountsorrel LE12 7BR Loughborough Leicestershire	Jun 01, 1991	Jul 08, 1993	Director	25 Carisbrooke Road Mountsorrel LE12 7BR Loughborough Leicestershire		British	1961-4	Executive	10555810001
TURNER, David Paul C/O Arriva Plc 1 Admiral Way Doxford SR3 3XP International Business Park Sunderland	Apr 23, 2002	Jun 30, 2011	Director	C/O Arriva Plc 1 Admiral Way Doxford SR3 3XP International Business Park Sunderland	United Kingdom	British	1950-4	Chartered Secretary	48937720001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 16, 1991	Mar 21, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does THE KEEP MOTOR GROUP (EPSOM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Mar 25, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1994Registration of a charge (395) Apr 21, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On May 28, 1993 Delivered On Jun 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 17, 1993Registration of a charge (395) Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 28, 1993 Delivered On Jun 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 17, 1993Registration of a charge (395) Apr 21, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE KEEP MOTOR GROUP (EPSOM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2013	Dissolved on
Sep 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Sep 04, 2012
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Sep 04, 2012

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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