QUICKS MOTOR STORES LIMITED

Overview

Company Name	QUICKS MOTOR STORES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03836012
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1999
Date of Cessation	Dec 27, 2016

Summary

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

What is the purpose of QUICKS MOTOR STORES LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is QUICKS MOTOR STORES LIMITED located?

Registered Office Address	Loxely House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of QUICKS MOTOR STORES LIMITED?

Previous Company Names
Company Name	From	Until
PENDRAGON VIKING LIMITED	Oct 28, 1999	Oct 28, 1999
PENDRAGON NEWCO 5 LIMITED	Sep 03, 1999	Sep 03, 1999

What are the latest accounts for QUICKS MOTOR STORES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for QUICKS MOTOR STORES LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2016

Application to strike the company off the register

3 pages

DS01

Aug 25, 2016

Confirmation statement made on Aug 24, 2016 with updates

5 pages

CS01

Jul 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Nov 10, 2015

Director's details changed for Timothy Paul Holden on Oct 26, 2015

2 pages

CH01

Aug 27, 2015

Annual return made up to Aug 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2015	Statement of capital on Aug 27, 2015 Capital: GBP 1	SH01

Jun 11, 2015

Full accounts made up to Dec 31, 2014

10 pages

Sep 04, 2014

Annual return made up to Aug 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2014	Statement of capital on Sep 04, 2014 Capital: GBP 1	SH01

Aug 07, 2014

Miscellaneous

Section 519

2 pages

MISC

Aug 06, 2014

Miscellaneous

Section 519

2 pages

MISC

Jun 10, 2014

Full accounts made up to Dec 31, 2013

10 pages

Aug 29, 2013

Annual return made up to Aug 24, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2013	Statement of capital on Aug 29, 2013 Capital: GBP 1	SH01

May 13, 2013

Full accounts made up to Dec 31, 2012

11 pages

May 07, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Aug 29, 2012

Annual return made up to Aug 24, 2012 with full list of shareholders

6 pages

AR01

May 04, 2012

Full accounts made up to Dec 31, 2011

11 pages

Sep 13, 2011

Annual return made up to Aug 24, 2011 with full list of shareholders

6 pages

AR01

May 06, 2011

Full accounts made up to Dec 31, 2010

11 pages

Feb 24, 2011

legacy

6 pages

MG01

Aug 27, 2010

Annual return made up to Aug 24, 2010 with full list of shareholders

6 pages

AR01

Aug 26, 2010

Director's details changed for Pendragon Management Services Limited on Aug 24, 2010

2 pages

CH02

Aug 26, 2010

Secretary's details changed for Hilary Claire Sykes on Aug 24, 2010

1 pages

CH03

Aug 26, 2010

Director's details changed for Mr Trevor Garry Finn on Aug 24, 2010

2 pages

CH01

Aug 26, 2010

Secretary's details changed for Richard James Maloney on Aug 24, 2010

1 pages

CH03

View All Filings

Who are the officers of QUICKS MOTOR STORES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MALONEY, Richard James

Feb 14, 2006

Secretary

Loxely House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

British

110894220002

SYKES, Hilary Claire

Sep 03, 1999

Secretary

Loxely House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

British

41559790001

CASHA, Martin Shaun

Dec 20, 1999

Director

Loxely House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

United Kingdom

British

1960-4

41114490010

FINN, Trevor Garry

Sep 03, 1999

Director

Loxely House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

United Kingdom

British

1957-7

2652610013

HOLDEN, Timothy Paul

Dec 11, 2009

Director

Loxely House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

England

British

1964-9

148034310003

SYKES, Hilary Claire

Sep 03, 1999

Director

Loxely House 2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Nottinghamshire

England

British

1960-5

41559790001

PENDRAGON MANAGEMENT SERVICES LIMITED

Sep 03, 1999

Director

2 Oakwood Court

Little Oak Drive Annesley

NG15 0DR Nottingham

Loxley House

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	2304195

50880100004

FORSYTH, David Robertson

Sep 03, 1999

Dec 10, 2009

Director

Scotland Cottage

Melbourne

DE73 1BH Derby

United Kingdom

British

1956-3

55127120002

MCCREADIE, Paul

Jul 01, 2001

Sep 15, 2005

Director

17 Fairfields Drive

Ravenshead

NG15 9HR Nottingham

Nottinghamshire

British

1962-7

111922500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUICKS MOTOR STORES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pendragon Motor Holdings Limited

Apr 06, 2016

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3836139

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does QUICKS MOTOR STORES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 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.
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