CITY MOTOR HOLDINGS LIMITED

Overview

Company Name	CITY MOTOR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04301565
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2001
Date of Cessation	Dec 15, 2017

Summary

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

What is the purpose of CITY MOTOR HOLDINGS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CITY MOTOR HOLDINGS LIMITED located?

Registered Office Address	c/o KPMG LLP Arlington Business Park Theale RG7 4SD Reading
Undeliverable Registered Office Address	No

What were the previous names of CITY MOTOR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BLAKEDEW 328 LIMITED	Oct 09, 2001	Oct 09, 2001

What are the latest accounts for CITY MOTOR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CITY MOTOR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2017

Notice of move from Administration to Dissolution

26 pages

AM23

Sep 15, 2017

Administrator's progress report

26 pages

AM10

May 20, 2017

Part of the property or undertaking has been released and no longer forms part of charge 8

5 pages

MR05

Apr 28, 2017

Administrator's progress report to Mar 20, 2017

29 pages

2.24B

Feb 02, 2017

Satisfaction of charge 043015650014 in full

1 pages

MR04

Dec 09, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Nov 24, 2016

Statement of administrator's proposal

36 pages

2.17B

Nov 15, 2016

Statement of affairs with form 2.14B

7 pages

2.16B

Oct 25, 2016

Registered office address changed from Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL United Kingdom to C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on Oct 25, 2016

2 pages

AD01

Oct 03, 2016

Appointment of an administrator

1 pages

2.12B

Sep 12, 2016

Appointment of Condatis Limited as a director on Sep 12, 2016

2 pages

AP02

Aug 22, 2016

Registered office address changed from C/O Mark Poole Head Office Aldermaston Road South Basingstoke Hampshire RG21 6YL to Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL on Aug 22, 2016

1 pages

AD01

Aug 22, 2016

Termination of appointment of Mark Richard Poole as a director on May 31, 2016

1 pages

TM01

May 18, 2016

Appointment of Mr Christopher William Robert Hayden as a director on Apr 01, 2016

2 pages

AP01

Jan 15, 2016

Registration of charge 043015650014, created on Jan 15, 2016

25 pages

MR01

Jan 12, 2016

Full accounts made up to Dec 31, 2014

19 pages

Dec 15, 2015

Termination of appointment of Stephen Hemlock as a director on Dec 15, 2015

1 pages

TM01

Oct 28, 2015

Annual return made up to Oct 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 1,996,429	SH01

May 22, 2015

Registration of charge 043015650013, created on May 22, 2015

16 pages

MR01

Oct 17, 2014

Annual return made up to Oct 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2014	Statement of capital on Oct 17, 2014 Capital: GBP 1,996,429	SH01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

20 pages

Nov 08, 2013

Annual return made up to Oct 09, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 1,996,429	SH01

Oct 07, 2013

Group of companies' accounts made up to Dec 31, 2012

32 pages

Sep 28, 2013

Satisfaction of charge 11 in full

4 pages

MR04

View All Filings

Who are the officers of CITY MOTOR HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RJP SECRETARIES LIMITED

Dec 17, 2012

Secretary

High Street

KT7 0SR Thames Ditton

2 Ac Court

Surrey

Identification Type	European Economic Area
Registration Number	2989995

61999120002

HAYDEN, Christopher William Robert

Apr 01, 2016

Director

c/o Kpmg Llp

Arlington Business Park

Theale

RG7 4SD Reading

United Kingdom

British

1960-3

208268570001

CONDATIS LIMITED

Sep 12, 2016

Director

24 Old Bond Street

Mayfair

W1S 4AW London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	07666019

170163900001

OBS 24 LLP

Dec 17, 2012

Director

Old Bond Street

W1S 4AW London

5th Floor 24

Identification Type	European Economic Area
Registration Number	OC374115

170559870001

ELVIDGE, Christopher Edric David

Aug 22, 2003

Jul 20, 2006

Secretary

80 Beestonfields Drive

NG9 3TD Bramcote

Nottinghamshire

British

91249380001

MORTIMER, Andrew Paul James

Jul 31, 2009

Sep 30, 2011

Secretary

Northweald Lane

KT2 5GL Kingston Upon Thames

Surrey

United Kingdom

British

134750630001

POOLE, Mark Richard

Sep 30, 2011

Dec 17, 2012

Secretary

c/o Mark Poole

Aldermaston Road South

RG21 6YL Basingstoke

Head Office

Hampshire

United Kingdom

163651000001

SMITH, David Peter Ansley

Nov 27, 2001

Aug 22, 2003

Secretary

Copped Hall Barn

Okehurst Lane

RH14 9HR Billinghurst

West Sussex

British

2541030004

WICKINS, Michael Anthony

Jul 21, 2006

Jul 31, 2009

Secretary

Hazelwood Lodge

Hennock

TQ139PU Bovey Tracey

Devon

British

114468860007

BLAKELAW SECRETARIES LIMITED

Oct 09, 2001

Nov 27, 2001

Nominee Secretary

Harbour Court Compass Road

North Harbour

PO6 4ST Portsmouth

Hampshire

900001990001

BORGAS, Peter Martin

Apr 01, 2004

Aug 18, 2005

Director

Faubourg Du Lac 31

Neuchatel

2000

Switzerland

Belgian

1943-11

124283100002

ELVIDGE, Christopher Edric David

Jul 04, 2003

Jul 20, 2006

Director

80 Beestonfields Drive

NG9 3TD Bramcote

Nottinghamshire

British

1962-9

91249380001

HEMLOCK, Stephen

Dec 17, 2012

Dec 15, 2015

Director

c/o Mark Poole

Aldermaston Road South

RG21 6YL Basingstoke

Head Office

Hampshire

United Kingdom

British

1953-9

100191970001

MARTIN, Adrian Howard

Dec 20, 2001

May 01, 2004

Director

Kimpton Park

Kimpton

SG4 8EG Hitchin

Hertfordshire

United Kingdom

British

1950-4

22288420001

MORGAN, Derek Anthony

Feb 09, 2007

Oct 14, 2011

Director

The Homestead

Shenley Church End

MK5 6DJ Milton Keynes

United Kingdom

British

1959-3

51781140002

POOLE, Mark Richard

Dec 17, 2012

May 31, 2016

Director

c/o Mark Poole

Aldermaston Road South

RG21 6YL Basingstoke

Head Office

Hampshire

United Kingdom

England

British

1967-10

174874030001

RUSSELL, David Wallace

Dec 20, 2001

Dec 20, 2004

Director

Montgomery House

Montgomery Road

PO9 2RH Havant

Hampshire

England

British

1936-7

62852230001

SAMPSON, Barry Hugh Dunbar

Apr 01, 2004

Mar 27, 2007

Director

Bosham Hoe

Bosham

PO18 8ET Chichester

Waterside

West Sussex

United Kingdom

England

British

1947-5

53247190009

SMITH, David Peter Ansley

Nov 27, 2001

Aug 22, 2003

Director

Copped Hall Barn

Okehurst Lane

RH14 9HR Billinghurst

West Sussex

British

1953-9

2541030004

SPAETT, Christian Rainer

Nov 20, 2001

Dec 19, 2002

Director

West Lodge

Ashwell

TA19 9DY Ilminster

Somerset

German

1960-4

79239080002

WALKER, Gavin Robert

Oct 14, 2011

Dec 17, 2012

Director

Highcliffe Close

EX12 2QA Seaton

Highcliff Lodge

Devon

United Kingdom

British

1967-4

128424740001

WALKER, Gavin Robert

Mar 03, 2008

Aug 03, 2009

Director

Highcliffe Close

EX12 2QA Seaton

Highclyffe Lodge

Devon

United Kingdom

British

1967-4

128424740001

WATSON, Kevin Terry

Nov 20, 2001

Dec 19, 2005

Director

3 Sea Drive

Felpham

PO22 7NB Bognor Regis

West Sussex

United Kingdom

British

1959-3

115409100001

WICKINS, Anthony John

Nov 27, 2001

Dec 17, 2012

Director

Valdoe House

East Lavant

PO18 8AW Chichester

West Sussex

United Kingdom

British

1951-3

2541040001

WICKINS, Michael Anthony

Nov 20, 2001

Oct 01, 2009

Director

Hazelwood Lodge

Hennock

TQ139PU Bovey Tracey

Devon

England

British

1970-10

114468860007

BLAKELAW DIRECTOR SERVICES LIMITED

Oct 09, 2001

Nov 27, 2001

Nominee Director

Harbour Court Compass Road

North Harbour

PO6 4ST Portsmouth

Hampshire

900001980001

View Detailed Information on Officers and People with Significant Control

Does CITY MOTOR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 15, 2016 Delivered On Jan 15, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hyundai Capital UK Limited
	Transactions Jan 15, 2016Registration of a charge (MR01) Feb 02, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2015 Delivered On May 22, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 22, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 25, 2013 Delivered On May 08, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 08, 2013Registration of a charge (MR01)
Debenture	Created On Aug 03, 2009 Delivered On Aug 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Cmh (2007) Limited
	Transactions Aug 06, 2009Registration of a charge (395) Sep 28, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 03, 2009 Delivered On Aug 05, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Aug 03, 2009 Delivered On Aug 05, 2009	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 sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395)
Debenture	Created On Aug 18, 2005 Delivered On Aug 20, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Fce Bank PLC
	Transactions Aug 20, 2005Registration of a charge (395) May 20, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Jul 19, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Silvershine Investments Limited
	Transactions Jul 27, 2005Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 19, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Anthony and Deidre Wickens and Wolanski & Co Trustees
	Transactions Jul 27, 2005Registration of a charge (395) May 23, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 19, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Friday Investments Limited
	Transactions Jul 27, 2005Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 08, 2004 Delivered On Jan 10, 2004	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 Black Horse Limited
	Transactions Jan 10, 2004Registration of a charge (395)
Debenture	Created On Sep 15, 2003 Delivered On Sep 19, 2003	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 National Westminster Bank PLC
	Transactions Sep 19, 2003Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jan 15, 2003 Delivered On Jan 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the entire legal and beneficial interest in 500,000 redeemable shares of £1.00 each in the capital of ashtenne city limited and all stocks, shares, warrants or other securities, rights, dividends, monies, interest or other property.
	Persons Entitled Ashtenne Holdings PLC
	Transactions Jan 28, 2003Registration of a charge (395) Oct 01, 2004Statement of satisfaction of a charge in full or part (403a)
Security of the assignment of loan notes	Created On Jan 09, 2003 Delivered On Jan 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns £500,000 loan notes issued by ashtenne city limited.
	Persons Entitled Ashtenne Holdings PLC
	Transactions Jan 28, 2003Registration of a charge (395) Oct 01, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CITY MOTOR HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2016	Administration started
Sep 15, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William James Wright Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Arlington Business Park Theale RG7 4SD Reading Berkshire
Stephen John Absolom Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Arlington Business Park Theale RG7 4SD Reading Berkshire

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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