INCHCAPE EAST (HILL) LIMITED

Overview

Company Name	INCHCAPE EAST (HILL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02671291
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1991
Date of Cessation	May 25, 2021

Summary

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

What is the purpose of INCHCAPE EAST (HILL) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INCHCAPE EAST (HILL) LIMITED located?

Registered Office Address	First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham
Undeliverable Registered Office Address	No

What were the previous names of INCHCAPE EAST (HILL) LIMITED?

Previous Company Names
Company Name	From	Until
LINDHILL LIMITED	Oct 01, 2003	Oct 01, 2003
OSBORNE GARAGES LIMITED	Apr 21, 1992	Apr 21, 1992
KROWTEN LIMITED	Dec 13, 1991	Dec 13, 1991

What are the latest accounts for INCHCAPE EAST (HILL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for INCHCAPE EAST (HILL) LIMITED?

Filings
Date	Description	Document	Type
May 25, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 02, 2021	Application to strike the company off the register	1 pages	DS01

Dec 21, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Feb 03, 2020	Termination of appointment of Thomas Andrew Dale as a director on Jan 29, 2020	1 pages	TM01

Dec 13, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 30, 2019	Termination of appointment of Elizabeth Louise Hancox as a director on Sep 20, 2019	1 pages	TM01

Jul 10, 2019	Appointment of Mr Thomas Andrew Dale as a director on Jul 04, 2019	2 pages	AP01

Jul 10, 2019	Termination of appointment of Anton Clive Jeary as a director on Jul 04, 2019	1 pages	TM01

Dec 14, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Nov 13, 2018	Appointment of Dr Elizabeth Louise Hancox as a director on Nov 01, 2018	2 pages	AP01

Oct 10, 2018	Termination of appointment of Claire Louise Catlin as a director on Sep 21, 2018	1 pages	TM01

Sep 26, 2018	Director's details changed for Mrs Claire Louise Catlin on Sep 01, 2018	2 pages	CH01

Sep 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

May 21, 2018	Change of details for Inchcape East (Holdings) Limited as a person with significant control on Apr 01, 2018	5 pages	PSC05

Apr 09, 2018	Secretary's details changed	3 pages	CH04

Apr 09, 2018	Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on Apr 09, 2018	2 pages	AD01

Dec 13, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 13, 2016 with updates	5 pages	CS01

Oct 09, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

Sep 26, 2016	Appointment of Mrs Claire Louise Catlin as a director on Sep 23, 2016	2 pages	AP01

Feb 29, 2016	Director's details changed for Mr Martin Peter Wheatley on Jan 29, 2016	3 pages	CH01

View All Filings

Who are the officers of INCHCAPE EAST (HILL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Jul 04, 2006

Secretary

Langford Lane

Kidlington

OX5 1HT Oxford

Inchcape House

England

Identification Type	UK Limited Company
Registration Number	5200589

100307260071

WHEATLEY, Martin Peter

Jul 04, 2006

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1959-8

Company Secretary

55180460002

CLAMPIN, Peter Brian

Mar 31, 1992

Nov 14, 2002

Secretary

36 Halstead Road

CO3 9AE Colchester

Essex

British

98409840001

DACRE, Graham Martin, Dr

Nov 14, 2002

Jul 04, 2006

Secretary

Tithe Barn

Station Road Attlebridge

NR9 5AA Norwich

Norfolk

British

Company Director

17041820001

ELDON SECRETARIAL LIMITED

Dec 10, 1991

Mar 31, 1992

Nominee Secretary

3-5 Fanny Street

CF24 4EG Cardiff

900002110001

CATLIN, Claire Louise

Sep 23, 2016

Sep 21, 2018

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1980-1

Company Director

270101940001

DACRE, Graham Martin, Dr

Nov 14, 2002

Jul 04, 2006

Director

Tithe Barn

Station Road Attlebridge

NR9 5AA Norwich

Norfolk

England

British

1951-7

Prop Developer & Motor Retail

17041820001

DALE, Thomas Andrew

Jul 04, 2019

Jan 29, 2020

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

British

1986-4

Company Director

260286850001

FAWCETT, Brian Keith

Nov 14, 2002

Jul 04, 2006

Director

Threave Church Field

Attlebridge

NR9 5TH Norwich

Norfolk

British

1948-3

Motor Dealership Manager

52077820001

HANCOX, Elizabeth Louise, Dr

Nov 01, 2018

Sep 20, 2019

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

United Kingdom

British

1970-8

Company Director

210216760001

JEARY, Anton Clive

May 14, 2015

Jul 04, 2019

Director

Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140 Park Square

England

British

1957-5

Accountant

169892630001

LOCK, Spencer

Jul 04, 2006

Dec 01, 2009

Director

The Dower House

Itchen Abbas

SO21 1BQ Winchester

Hampshire

England

British

1967-1

Company Director

92493930001

MCCLUSKEY, Ross

Dec 20, 2011

May 14, 2015

Director

Langford Lane

Kidlington

OX5 1HT Oxford

Inchcape House

United Kingdom

British

1980-10

Company Director

165677350002

MCCORMACK, Connor

Jul 04, 2006

May 14, 2015

Director

New College House

Alchester Road

OX26 1UN Chesterton

Oxfordshire

United Kingdom

British

1969-8

Finance Director

108832810002

OSBORNE, Paul John

Mar 31, 1992

Nov 14, 2002

Director

Ulting Hall

Ulting Hall Road Ulting

CM9 6QR Maldon

Essex

England

British

1958-8

Company Director

103578580001

POTTS, Graeme John

Jul 04, 2006

Sep 17, 2006

Director

Bramley House

Burchetts Green Road

SL6 6RR Littlewick Green

Berkshire

England

British

1957-10

Managing Director

89665780001

RONCHETTI, Marc Arthur

Dec 01, 2009

Dec 20, 2011

Director

New Road

Croxley Green

WD3 3EP Rickmansworth

Hertfordshire

England

British

1976-4

Accountant

123180830001

ELDON SECRETARIAL LIMITED

Dec 10, 1991

Mar 31, 1992

Nominee Director

3-5 Fanny Street

CF24 4EG Cardiff

900002110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCHCAPE EAST (HILL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inchcape East (Holdings) Limited

Apr 06, 2016

Park Square Solihull Parkway

Birmingham Business Park

B37 7YN Birmingham

First Floor Unit 3140

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England)
Place Registered	United Kingdom (England) Companies House
Registration Number	3684737

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 INCHCAPE EAST (HILL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 14, 2002 Delivered On Dec 05, 2002	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 05, 2002Registration of a charge (395) Jul 26, 2006Statement 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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