GARAGE EQUIPMENT DISTRIBUTION LTD

Overview

Company Name	GARAGE EQUIPMENT DISTRIBUTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02790423
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1993
Date of Cessation	Mar 04, 2014

Summary

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

What is the purpose of GARAGE EQUIPMENT DISTRIBUTION LTD?

(5114) /

Where is GARAGE EQUIPMENT DISTRIBUTION LTD located?

Registered Office Address	Unit 2 Conyer Farm Estate Conyer ME9 9HH Sittingbourne Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GARAGE EQUIPMENT DISTRIBUTION LTD?

Previous Company Names
Company Name	From	Until
TYREKIT LIMITED	Feb 16, 1993	Feb 16, 1993

What are the latest accounts for GARAGE EQUIPMENT DISTRIBUTION LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for GARAGE EQUIPMENT DISTRIBUTION LTD?

Filings

Date

Description

Document

Type

Mar 04, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 11, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 30, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 23, 2012

Termination of appointment of James David Sprigg as a director on May 23, 2012

1 pages

TM01

May 01, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2011

Registered office address changed from 5a Peel Street Maidstone Kent ME14 2SA United Kingdom on Dec 06, 2011

1 pages

AD01

Nov 10, 2011

Registered office address changed from 7a Court Street Faversham Kent ME13 7AN United Kingdom on Nov 10, 2011

1 pages

AD01

Jun 23, 2011

Appointment of Mr James David Sprigg as a director

2 pages

AP01

Jun 23, 2011

Termination of appointment of David Sprigg as a director

1 pages

TM01

Apr 05, 2011

Termination of appointment of James Sprigg as a director

1 pages

TM01

Apr 04, 2011

Appointment of Mr James David Sprigg as a director

2 pages

AP01

Mar 23, 2011

Annual return made up to Feb 21, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2011	Statement of capital on Mar 23, 2011 Capital: GBP 2,000	SH01

Dec 04, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Aug 18, 2010

Director's details changed for Mr David Charles Sprigg on Aug 18, 2010

2 pages

CH01

Aug 18, 2010

Secretary's details changed for James David Sprigg on Aug 18, 2010

2 pages

CH03

Aug 18, 2010

Registered office address changed from Unit 2 Conyer Farm Estate Conyer Sittingbourne Kent ME9 9HH on Aug 18, 2010

1 pages

AD01

Apr 30, 2010

Annual return made up to Feb 16, 2010 with full list of shareholders

4 pages

AR01

Apr 30, 2010

Director's details changed for Mr David Charles Sprigg on Jan 02, 2010

2 pages

CH01

Mar 04, 2010

legacy

6 pages

MG01

Aug 29, 2009

legacy

1 pages

403a

Aug 25, 2009

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Apr 23, 2009

legacy

pages

395

Apr 06, 2009

legacy

3 pages

395

View All Filings

Who are the officers of GARAGE EQUIPMENT DISTRIBUTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPRIGG, James David Peel Street ME14 2SA Maidstone 5a Kent United Kingdom	Dec 31, 2007		Secretary	Peel Street ME14 2SA Maidstone 5a Kent United Kingdom		British			125807240001
SPRIGG, Alfred John 241 Highfield Road Hall Green B28 0BT Birmingham		Dec 31, 2007	Secretary	241 Highfield Road Hall Green B28 0BT Birmingham		British		Optometrist	37997200001
CORPORATE NOMINEE SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Feb 16, 1993	Feb 16, 1993	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool					900001010001
SPRIGG, Alfred John 241 Highfield Road Hall Green B28 0BT Birmingham		Dec 31, 2007	Director	241 Highfield Road Hall Green B28 0BT Birmingham	United Kingdom	British	1932-10	Optometrist	37997200001
SPRIGG, David Charles 11 Bodinam Court Hart Street ME16 8LZ Maidstone Kent	Jan 17, 1996	Apr 05, 2011	Director	11 Bodinam Court Hart Street ME16 8LZ Maidstone Kent	United Kingdom	British	1961-7	Manager	26520920003
SPRIGG, James David Conyer Farm Estate Conyer ME9 9HH Sittingbourne Unit 2 Kent United Kingdom	Apr 05, 2011	May 23, 2012	Director	Conyer Farm Estate Conyer ME9 9HH Sittingbourne Unit 2 Kent United Kingdom	United Kingdom	British	1987-2	Director	159062610001
SPRIGG, James David Court Street ME13 7AN Faversham 7a Kent United Kingdom	Mar 01, 2011	Mar 01, 2011	Director	Court Street ME13 7AN Faversham 7a Kent United Kingdom	United Kingdom	British	1987-2	Director	159062610001
SPRIGG, Jane The New Bothy Lynsted Lane, Lynsted ME9 0RL Kent	Apr 14, 2003	Dec 31, 2007	Director	The New Bothy Lynsted Lane, Lynsted ME9 0RL Kent		British	1964-9	Administrater	90231480001
SPRIGG, Paul John Fairlawn 241 Highfield Road Hall Green B28 0BT Birmingham		Apr 14, 2003	Director	Fairlawn 241 Highfield Road Hall Green B28 0BT Birmingham		British	1958-11	Salesman	37997190001
CORPORATE NOMINEE SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	Feb 16, 1993	Feb 16, 1993	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool					900001020001

View Detailed Information on Officers and People with Significant Control

Does GARAGE EQUIPMENT DISTRIBUTION LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2010 Delivered On Mar 04, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hitachi Capital (UK) PLC Trading as Hitachi Capital Invoice Finance
	Transactions Mar 04, 2010Registration of a charge (MG01)
Debenture	Created On Mar 19, 2009 Delivered On Apr 06, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hitachi Capital Invoice Finance Limited
	Transactions Apr 06, 2009Registration of a charge (395)
Debenture	Created On Jan 26, 1999 Delivered On Feb 04, 1999	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 Barclays Bank PLC
	Transactions Feb 04, 1999Registration of a charge (395) Aug 26, 2009Statement 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.
license: CC0