NICK WHALE SPORTS CARS LIMITED

Overview

Company Name	NICK WHALE SPORTS CARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03878824
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1999
Date of Cessation	Feb 16, 2010

Summary

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

What is the purpose of NICK WHALE SPORTS CARS LIMITED?

(5010) /
(5020) /
(5030) /

Where is NICK WHALE SPORTS CARS LIMITED located?

Registered Office Address	Walton Wood Farm Walton CV35 9HL Fosse Way Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of NICK WHALE SPORTS CARS LIMITED?

Previous Company Names
Company Name	From	Until
NICK WHALE LOTUS LIMITED	Nov 17, 1999	Nov 17, 1999

What are the latest accounts for NICK WHALE SPORTS CARS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for NICK WHALE SPORTS CARS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 19, 2009

legacy

1 pages

652a

Jun 16, 2009

legacy

2 pages

403a

Mar 19, 2009

legacy

1 pages

288b

Mar 12, 2009

legacy

1 pages

287

Mar 05, 2009

legacy

2 pages

403b

Mar 05, 2009

legacy

1 pages

403a

Mar 05, 2009

legacy

1 pages

403a

Nov 25, 2008

legacy

3 pages

363a

Oct 30, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

Jun 06, 2008

legacy

4 pages

395

Dec 10, 2007

legacy

2 pages

363a

Nov 02, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Jan 22, 2007

legacy

1 pages

288b

Dec 06, 2006

legacy

7 pages

363s

Dec 06, 2006

legacy

pages

363(288)

Nov 06, 2006

Accounts for a small company made up to Dec 31, 2005

5 pages

Jan 10, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 28, 2005

legacy

7 pages

363s

Oct 07, 2005

legacy

1 pages

288a

Oct 07, 2005

legacy

1 pages

288a

Jun 06, 2005

Full accounts made up to Dec 31, 2004

13 pages

Nov 23, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of NICK WHALE SPORTS CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SODEN, John Stanley Windsor House 100 Windsor Street South B7 4HZ Birmingham	Sep 19, 2003		Secretary	Windsor House 100 Windsor Street South B7 4HZ Birmingham		British		53688070003
WHALE, Nicholas Andrew Fosse Way Walton CV35 9HL Warwick Walton Wood Farm United Kingdom	Nov 17, 1999		Director	Fosse Way Walton CV35 9HL Warwick Walton Wood Farm United Kingdom	England	British	1963-3	62378370005
SUTTON, Glenn Gregory 25 Victory Close WS12 5GB Cannock Staffordshire	Nov 17, 1999	Sep 19, 2003	Secretary	25 Victory Close WS12 5GB Cannock Staffordshire		British		67168810001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 17, 1999	Nov 17, 1999	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
CHARLTON, Graham Robert 37 Aldridge Road Little Aston B74 3BQ Sutton Coldfield West Midlands	Sep 27, 2005	Feb 28, 2009	Director	37 Aldridge Road Little Aston B74 3BQ Sutton Coldfield West Midlands		British	1944-8	94945770001
NOON, David George 8 Daybell Road Moira DE12 6DZ Swadlincote Derbyshire	Sep 27, 2005	Nov 30, 2006	Director	8 Daybell Road Moira DE12 6DZ Swadlincote Derbyshire	England	British	1962-10	125351770001
SIMPSON, Alistair John Sunnyside, Little Alne, Wootton Wawen B95 6HN Solihull West Midlands	Nov 17, 1999	Feb 25, 2004	Director	Sunnyside, Little Alne, Wootton Wawen B95 6HN Solihull West Midlands		British	1955-10	67168820001
SUTTON, Glenn Gregory 25 Victory Close WS12 5GB Cannock Staffordshire	Nov 17, 1999	Sep 19, 2003	Director	25 Victory Close WS12 5GB Cannock Staffordshire		British	1961-2	67168810001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 17, 1999	Nov 17, 1999	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does NICK WHALE SPORTS CARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 04, 2008 Delivered On Jun 06, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 06, 2008Registration of a charge (395) Mar 03, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1999 Delivered On Jan 05, 2000	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 Lotus Finance Limited
	Transactions Jan 05, 2000Registration of a charge (395) Mar 03, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 22, 1999 Delivered On Dec 24, 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.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 24, 1999Registration of a charge (395) Mar 03, 2009Statement that part or whole of property from a floating charge has been released (403b) Jun 12, 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.
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