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PENDRAGON DEMONSTRATOR SALES LIMITED

PENDRAGON DEMONSTRATOR SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePENDRAGON DEMONSTRATOR SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03265121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENDRAGON DEMONSTRATOR SALES LIMITED?

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

    Where is PENDRAGON DEMONSTRATOR SALES LIMITED located?

    Registered Office Address
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PENDRAGON DEMONSTRATOR SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPENING GAMBIT LIMITEDOct 18, 1996Oct 18, 1996

    What are the latest accounts for PENDRAGON DEMONSTRATOR SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PENDRAGON DEMONSTRATOR SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital on Feb 23, 2021

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Termination of appointment of Mark Philip Herbert as a director on Jun 30, 2019

    		1 pagesTM01

    Appointment of Mr Mark Simon Willis as a director on Apr 08, 2019

    		2 pagesAP01

    Appointment of Mr Mark Philip Herbert as a director on Apr 01, 2019

    		2 pagesAP01

    Termination of appointment of Timothy Paul Holden as a director on Mar 31, 2019

    		1 pagesTM01

    Termination of appointment of Trevor Garry Finn as a director on Mar 31, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Mr Richard James Maloney as a secretary on Jan 01, 2017

    		2 pagesAP03

    Termination of appointment of Hilary Claire Sykes as a director on Jan 01, 2017

    		1 pagesTM01

    Termination of appointment of Hilary Claire Sykes as a secretary on Jan 01, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of PENDRAGON DEMONSTRATOR SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALONEY, Richard James
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		Secretary
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		222222500001
    CASHA, Martin Shaun
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		Director
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		United KingdomBritish41114490010
    WILLIS, Mark Simon
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		Director
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		EnglandBritish257545310001
    PENDRAGON MANAGEMENT SERVICES LIMITED
    2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Loxley House
    Nottinghamshire
    		Director
    2 Oakwood Court
    Little Oak Drive Annesley
    NG15 0DR Nottingham
    Loxley House
    Nottinghamshire
    Identification TypeUK Limited Company
    Registration Number2304195
    		50880100004
    SYKES, Hilary Claire
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		Secretary
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		British41559790001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    FINN, Trevor Garry
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		Director
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		United KingdomBritish2652610013
    FORSYTH, David Robertson
    Scotland Cottage
    Melbourne
    DE73 1BH Derby
    		Director
    Scotland Cottage
    Melbourne
    DE73 1BH Derby
    		United KingdomBritish55127120002
    HERBERT, Mark Philip
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		Director
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		EnglandBritish123285980005
    HOLDEN, Timothy Paul
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		Director
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		EnglandBritish148034310003
    HOPEWELL, Stephen Neil
    The Grange
    Hackney Lane, Barlow
    S18 7TR Dronfield
    Derbyshire
    		Director
    The Grange
    Hackney Lane, Barlow
    S18 7TR Dronfield
    Derbyshire
    		British88691960001
    SYKES, Hilary Claire
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		Director
    Loxley House
    2 Oakwood Court, Little Oak
    NG15 0DR Drive, Annesley, Nottingham
    Nottinghamshire
    		EnglandBritish41559790001
    WHEELER, Ian
    Brookfield House
    Snelston
    DE6 2EP Ashbourne
    Derby Derbyshire
    		Director
    Brookfield House
    Snelston
    DE6 2EP Ashbourne
    Derby Derbyshire
    		British2685820010
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENDRAGON DEMONSTRATOR SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pendragon Group Services Limited
    Little Oak Drive
    Annesley
    NG15 0DR Nottingham
    Loxley House
    England
    		Apr 06, 2016
    Little Oak Drive
    Annesley
    NG15 0DR Nottingham
    Loxley House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3836123
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PENDRAGON DEMONSTRATOR SALES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 16, 2016
    Delivered On Jun 20, 2016
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 20, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 04, 2015
    Delivered On Jun 11, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 11, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 03, 2013
    Delivered On May 22, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • May 22, 2013Registration of a charge (MR01)
    • Mar 18, 2016Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Feb 22, 2011
    Delivered On Feb 24, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 24, 2011Registration of a charge (MG01)
    A security agreement
    Created On May 13, 2009
    Delivered On May 21, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form 395.. 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
    • The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
    Transactions
    • May 21, 2009Registration of a charge (395)
    • May 07, 2013Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,
    Created On Oct 31, 2008
    Delivered On Nov 04, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 04, 2008Registration of a charge (395)
    Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996
    Created On Dec 20, 2005
    Delivered On Dec 22, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 22, 2005Registration of a charge (395)
    Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and
    Created On Aug 25, 2005
    Delivered On Sep 09, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 09, 2005Registration of a charge (395)
    An omnibus guarantee and set off agreement dated 22ND april 1996
    Created On Jun 23, 2005
    Delivered On Jul 07, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sums or sums standing to the credit of any bank account of the company with the bank. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 07, 2005Registration of a charge (395)
    A deed of admission to an omnibus guarantee and set-off agreement
    Created On Nov 29, 2004
    Delivered On Dec 16, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums standing to the credit of any one or more of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 16, 2004Registration of a charge (395)
    A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996
    Created On Nov 29, 2004
    Delivered On Dec 16, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 16, 2004Registration of a charge (395)
    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