LOLA CARS INTERNATIONAL LIMITED

Overview

Company Name	LOLA CARS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03415853
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1997
Date of Cessation	Nov 03, 2016

Summary

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

What is the purpose of LOLA CARS INTERNATIONAL LIMITED?

(3420) /

Where is LOLA CARS INTERNATIONAL LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of LOLA CARS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TRADEHOPE LIMITED	Aug 06, 1997	Aug 06, 1997

What are the latest accounts for LOLA CARS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for LOLA CARS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2016

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Jul 06, 2015

Liquidators' statement of receipts and payments to May 21, 2015

14 pages

4.68

Oct 28, 2014

Insolvency filing

Insolvency:order of court appointing vincent green and removing james alexander snowdon as liquidators of the company

5 pages

LIQ MISC

Oct 28, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 28, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 12, 2014

Liquidators' statement of receipts and payments to May 21, 2014

13 pages

4.68

Jun 06, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 06, 2013

Administrator's progress report to May 10, 2013

24 pages

2.24B

May 22, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jan 02, 2013

Administrator's progress report to Nov 20, 2012

17 pages

2.24B

Nov 28, 2012

Registered office address changed from * Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE* on Nov 28, 2012

2 pages

AD01

Aug 03, 2012

Result of meeting of creditors

2 pages

2.23B

Jul 13, 2012

Statement of administrator's proposal

36 pages

2.17B

Jul 11, 2012

Statement of affairs with form 2.14B/2.15B

17 pages

2.16B

May 30, 2012

Registered office address changed from * Lola Cars House Glebe Road Huntingdon Cambridgeshire PE29 7DS* on May 30, 2012

2 pages

AD01

May 30, 2012

Appointment of an administrator

1 pages

2.12B

Jan 17, 2012

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 09, 2012

Termination of appointment of Robin Brundle as a director

1 pages

TM01

Dec 16, 2011

Statement of capital following an allotment of shares on Dec 14, 2011

Capital: GBP 10,500,000

4 pages

SH01

Oct 27, 2011

Full accounts made up to Mar 31, 2011

20 pages

Oct 06, 2011

Appointment of Mr Paul Wallwork as a director

2 pages

AP01

Oct 06, 2011

Termination of appointment of Paul Turnbull as a director

1 pages

TM01

Sep 02, 2011

Annual return made up to Aug 06, 2011 with full list of shareholders

8 pages

AR01

Jun 14, 2011

Director's details changed for Mr Paul Turnbull on Jun 13, 2011

2 pages

CH01

View All Filings

Who are the officers of LOLA CARS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRRANE, Bridget Kathleen Round Wood House Ticehurst Road TN19 7QT Hurst Green East Sussex	Jul 08, 2002		Director	Round Wood House Ticehurst Road TN19 7QT Hurst Green East Sussex	England	British	1961-9	91838040001
BIRRANE, Martin Brendan Apt 11 Highcliffe House Europa Road Gibraltar	Sep 03, 1997		Director	Apt 11 Highcliffe House Europa Road Gibraltar	Gibraltar	Irish	1935-8	7736150007
DAWSON, James Howard Millbrook 33a Station Road Welham Green AL9 7PF Hatfield Hertfordshire	Jul 08, 2002		Director	Millbrook 33a Station Road Welham Green AL9 7PF Hatfield Hertfordshire	United Kingdom	British	1960-7	31941360001
WALLWORK, Paul Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	Oct 01, 2011		Director	Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	England	British	1956-11	163562500001
BENNETT, Ian 22 Beech Drive NN13 6JH Brackley Northamptonshire	Apr 30, 1999	Nov 22, 2000	Secretary	22 Beech Drive NN13 6JH Brackley Northamptonshire		British		64095540002
HOWARD, Ivor John 4 Warners Close MK17 9BJ Great Brickhill Bucks	Apr 28, 2006	Feb 27, 2008	Secretary	4 Warners Close MK17 9BJ Great Brickhill Bucks		British		89813090002
KIPLING, Geoffrey Paul The Furrows PE27 5WG St. Ives 6 Cambridgeshire	Nov 22, 2000	Apr 28, 2006	Secretary	The Furrows PE27 5WG St. Ives 6 Cambridgeshire		British		134719950001
RAEBURN, Philip Michael Sommerville House Stocks Lane Gamlingay SG19 3JP Sandy Bedfordshire	Jul 21, 1998	Apr 30, 1999	Secretary	Sommerville House Stocks Lane Gamlingay SG19 3JP Sandy Bedfordshire		British		65228000001
REEDER, Christopher John Applegarth Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire	Jan 09, 1998	Jul 21, 1998	Secretary	Applegarth Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire		British		48471780001
SMITH, Peter James 5 Maryland Court Rainham ME8 8QY Gillingham Kent	Sep 03, 1997	Jan 13, 1998	Secretary	5 Maryland Court Rainham ME8 8QY Gillingham Kent		British		7736140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 06, 1997	Sep 03, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWES, David Bridge House, High Street Bury PE26 2NR Huntingdon Cambridgeshire	Apr 29, 1998	Aug 12, 2002	Director	Bridge House, High Street Bury PE26 2NR Huntingdon Cambridgeshire		British	1956-2	86264050001
BRUNDLE, Robin Charles Meadow Lawns Gayton Road PE32 1LS Kings Lynn Norfolk	Jan 07, 2009	Dec 23, 2011	Director	Meadow Lawns Gayton Road PE32 1LS Kings Lynn Norfolk	United Kingdom	British	1962-9	22731020002
GODDARD, Anthony Barry 11 Lancaster Close BR2 0QF Bromley Kent	Oct 01, 1997	Apr 19, 2000	Director	11 Lancaster Close BR2 0QF Bromley Kent		British	1941-11	54508020001
HOLYOAK, David Ivor 8 Grange Road Barnes SW13 9RE London	Nov 11, 1997	Mar 24, 1999	Director	8 Grange Road Barnes SW13 9RE London	England	British	1955-9	17504740001
HOWARD, Ivor John 4 Warners Close MK17 9BJ Great Brickhill Bucks	Jan 01, 2007	Feb 27, 2008	Director	4 Warners Close MK17 9BJ Great Brickhill Bucks	United Kingdom	British	1962-7	89813090002
KIPLING, Geoffrey Paul The Furrows PE27 5WG St. Ives 6 Cambridgeshire	Nov 22, 2000	Apr 28, 2006	Director	The Furrows PE27 5WG St. Ives 6 Cambridgeshire	England	British	1950-9	134719950001
MANAHAN, Andrew Park Road Brampton PE28 4RL Huntingdon 7 Cambridgeshire	Jul 10, 2008	Aug 27, 2010	Director	Park Road Brampton PE28 4RL Huntingdon 7 Cambridgeshire	England	Irish	1963-11	132071820001
MANWARING, Robert Luke Home Farm House Main Street Sudborough NN14 3BX Kettering Northamptonshire	Dec 05, 2002	Sep 18, 2008	Director	Home Farm House Main Street Sudborough NN14 3BX Kettering Northamptonshire	England	English	1956-3	96969810001
MORRIS, Adrian John The Old Rectory Britwell Salome OX9 5LA Watlington Oxfordshire	Apr 28, 2006	Sep 29, 2006	Director	The Old Rectory Britwell Salome OX9 5LA Watlington Oxfordshire		British	1946-11	3134660001
RAEBURN, Philip Michael Sommerville House Stocks Lane Gamlingay SG19 3JP Sandy Bedfordshire	Sep 01, 1998	Apr 30, 1999	Director	Sommerville House Stocks Lane Gamlingay SG19 3JP Sandy Bedfordshire		British	1947-6	65228000001
REEDER, Christopher John Applegarth Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire	Nov 11, 1997	Jul 21, 1998	Director	Applegarth Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire		British	1959-4	48471780001
STEPHENSON, Nicholas John The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands	Jul 12, 2000	Nov 20, 2001	Director	The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands	United Kingdom	British	1948-7	47732410001
TURNBULL, Paul Ferrars Court PE29 3BU Huntingdon 26 Cambridgeshire United Kingdom	Sep 18, 2008	Sep 30, 2011	Director	Ferrars Court PE29 3BU Huntingdon 26 Cambridgeshire United Kingdom	England	British	1966-7	133421400002
TYLER, Roger 3 Palmers Lane Alconbury PE17 5HE Huntingdon Cambridgeshire	Oct 01, 1997	Dec 31, 1999	Director	3 Palmers Lane Alconbury PE17 5HE Huntingdon Cambridgeshire	England	British	1961-11	191464370001
WARMSLEY, Andrew The Old Cottage Richmond Road Saham Toney IP25 7EX Thetford Norfolk	Dec 03, 2003	Dec 31, 2004	Director	The Old Cottage Richmond Road Saham Toney IP25 7EX Thetford Norfolk		British	1952-4	94496750001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 06, 1997	Sep 03, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does LOLA CARS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 06, 2001 Delivered On Jun 13, 2001	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 13, 2001Registration of a charge (395)

View Detailed Information on Charges

Does LOLA CARS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2012	Administration started
May 22, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Alexander Snowdon Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent		May 22, 2013
Mark Newman Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent		May 22, 2013

Date	Type
May 22, 2013	Commencement of winding up
Nov 03, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Alexander Snowdon 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	May 22, 2013	Oct 07, 2014
Mark Newman Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	May 22, 2013
Vincent John Green 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Oct 07, 2014

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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