AUTOMOTIVE RETAIL GROUP LIMITED
Overview
| Company Name | AUTOMOTIVE RETAIL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03718189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOMOTIVE RETAIL GROUP LIMITED?
- (7415) /
Where is AUTOMOTIVE RETAIL GROUP LIMITED located?
| Registered Office Address | Waters Retail Lyon Way AL4 0LQ St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOMOTIVE RETAIL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERS HOLDINGS LIMITED | Feb 23, 1999 | Feb 23, 1999 |
What are the latest filings for AUTOMOTIVE RETAIL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Darren Payne as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Robert Hannah on Feb 23, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr John Robert Hannah on Feb 23, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of AUTOMOTIVE RETAIL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNAH, John Robert | Secretary | Lyon Way AL4 0LQ St Albans Waters Retail Hertfordshire | British | 138883780001 | ||||||
| HANNAH, John Robert | Director | Lyon Way AL4 0LQ St Albans Waters Retail Hertfordshire | United Kingdom | British | 138883780001 | |||||
| COOK, Roger Daniel | Secretary | Bell House 29 Church Road Totternhoe LU6 1RE Dunstable Bedfordshire | British | 141282680001 | ||||||
| VARNEY, Peter Reginald | Secretary | Thornemill House Ninfield Road Lunsford Cross TN39 5JR Bexhill On Sea East Sussex | British | 68629570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COMBER, David Cyril | Director | 45 Mill Road Sharnbrook MK44 1NX Bedford Bedfordshire England | British | 60898610001 | ||||||
| COOK, Roger Daniel | Director | Bell House 29 Church Road Totternhoe LU6 1RE Dunstable Bedfordshire | British | 141282680001 | ||||||
| HESLOP, David Christopher | Director | Burford Lodge Church Road TN6 1BL Crowborough East Sussex | United Kingdom | British | 18365540002 | |||||
| ISHIKAWA, Masashi | Director | 2 Julians Way TN13 2PE Sevenoaks Kent | Japanese | 74123760005 | ||||||
| KATANO, Tomio | Director | 7 Arran Mews W5 3PY London | Japanese | 103307300002 | ||||||
| MURAI, Kenji | Director | Oakhill Road TN13 1AB Sevenoaks 3 Birch Place Kent | Japanese | 117074780002 | ||||||
| OFSTEDAHL, Darryl Bryan | Director | 37 High Road Shillington SG5 3LL Hitchin Hertfordshire England | Canadian | 60898890001 | ||||||
| PAYNE, Darren | Director | Ledborough Gate HP9 2DQ Beaconsfield Wakehurst Lodge Buckinghamshire | United Kingdom | British | 138883790002 | |||||
| SHIBATA, Ichiro | Director | 17 The Dene TN13 1PB Sevenoaks Kent | British | 103307260001 | ||||||
| VARNEY, Peter Reginald | Director | Thornemill House Ninfield Road Lunsford Cross TN39 5JR Bexhill On Sea East Sussex | British | 68629570001 | ||||||
| VILTON, John Philip | Director | Carrigans 16 New Road AL6 0AG Welwyn Hertfordshire | British | 17532180003 |
Does AUTOMOTIVE RETAIL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 08, 1999 Delivered On Mar 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this debenture | |
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
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Transactions
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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