MG ROVER (LEASE PLAN) LIMITED

Overview

Company Name	MG ROVER (LEASE PLAN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04358934
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2002
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of MG ROVER (LEASE PLAN) LIMITED?

(5010) /

Where is MG ROVER (LEASE PLAN) LIMITED located?

Registered Office Address	Pricewaterhouse Coopers Llp Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What were the previous names of MG ROVER (LEASE PLAN) LIMITED?

Previous Company Names
Company Name	From	Until
115CR (133) LIMITED	Jan 23, 2002	Jan 23, 2002

What are the latest accounts for MG ROVER (LEASE PLAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for MG ROVER (LEASE PLAN) LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 11, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2010	Receiver's abstract of receipts and payments to Aug 16, 2010	3 pages	3.6

Sep 08, 2010	legacy	1 pages	LQ02

May 25, 2010	Receiver's abstract of receipts and payments to May 03, 2010	3 pages	3.6

May 29, 2009	Receiver's abstract of receipts and payments to May 03, 2009	3 pages	3.6

Jun 23, 2008	Receiver's abstract of receipts and payments to May 03, 2009	3 pages	3.6

Jun 13, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 21, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Nov 04, 2005	legacy	1 pages	287
Aug 26, 2005	Administrative Receiver's report	6 pages	3.10
Jun 24, 2005	Statement of Affairs in administrative receivership following report to creditors	6 pages	3.3
May 12, 2005	legacy	1 pages	405(1)
Feb 14, 2005	legacy	7 pages	363s
Nov 03, 2004	Full accounts made up to Dec 31, 2003	13 pages	AA
Jun 03, 2004	legacy	1 pages	288c
Apr 16, 2004	legacy	1 pages	288c
Mar 02, 2004	legacy	1 pages	288b
Mar 02, 2004	legacy	2 pages	288a
Feb 11, 2004	legacy	7 pages	363s
Dec 18, 2003	legacy	8 pages	395
Nov 01, 2003	Full accounts made up to Dec 31, 2002	13 pages	AA
Feb 11, 2003	legacy	7 pages	363s
Oct 15, 2002	Certificate of change of name Company name changed 115CR (133) LIMITED\certificate issued on 15/10/02	2 pages	CERTNM
Sep 21, 2002	legacy	2 pages	403a

View All Filings

Who are the officers of MG ROVER (LEASE PLAN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSTON, Jane Elizabeth 4 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire	Mar 27, 2002		Secretary	4 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire		British		70986180008
EDWARDS, John Kenneth Oakleigh House Chenworth Grange GL56 6XY Chipping Camden Gloucestershire	Mar 27, 2002		Director	Oakleigh House Chenworth Grange GL56 6XY Chipping Camden Gloucestershire	United Kingdom	British	1952-7	23331310002
MILLETT, John Harwood Walnut House Gloucester Lane, Mickleton GL55 6RP Chipping Campden Gloucestershire	Feb 24, 2004		Director	Walnut House Gloucester Lane, Mickleton GL55 6RP Chipping Campden Gloucestershire		British	1946-9	71847450002
PEET, Alastair Jonathan Taylor 65 George Street B3 1QA Birmingham	Jan 23, 2002	Mar 27, 2002	Secretary	65 George Street B3 1QA Birmingham		British		79919640001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Jan 23, 2002	Mar 27, 2002	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	900013260001
PEET, Alastair Jonathan Taylor 65 George Street B3 1QA Birmingham	Jan 23, 2002	Mar 27, 2002	Director	65 George Street B3 1QA Birmingham		British	1974-12	79919640001
RODDICK, Morag 32 Drayton Road B14 7LR Birmingham West Midlands	Mar 26, 2002	Mar 27, 2002	Director	32 Drayton Road B14 7LR Birmingham West Midlands		British	1975-12	81143020001
RUSTON, Jane 5 The Stables Berkswell Hall Berkswell CV7 7BG Coventry West Midlands	Mar 27, 2002	Feb 24, 2004	Director	5 The Stables Berkswell Hall Berkswell CV7 7BG Coventry West Midlands		British	1965-6	70986180001
SINGH DEHAZ, Rajbinder 6 Knighton Rise LE2 2RE Oadby Leicestershire	Mar 26, 2002	Mar 27, 2002	Director	6 Knighton Rise LE2 2RE Oadby Leicestershire		British	1977-5	81143380001

View Detailed Information on Officers and People with Significant Control

Does MG ROVER (LEASE PLAN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Dec 12, 2003 Delivered On Dec 18, 2003	Outstanding	Amount secured All monies due or to become due from any guarantor to any beneficiary 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.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Agent)
	Transactions Dec 18, 2003Registration of a charge (395)
Collateral account charge	Created On Aug 19, 2002 Delivered On Aug 22, 2002	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of the company's account number 0145557.
	Persons Entitled Capital Bank PLC and the Beneficiaries
	Transactions Aug 22, 2002Registration of a charge (395)
Legal charge	Created On Mar 28, 2002 Delivered On Apr 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title and interest in and to a deposit account in the name of the company being account number 00145557 held with the bank of scotland, sort code 12-01-03 T. see the mortgage charge document for full details.
	Persons Entitled Capital Bank PLC, Capital Bank Leasing 1 Limited, Capital Bank Leasing 2 Limited, for Furthermortagees Charged See 395.
	Transactions Apr 16, 2002Registration of a charge (395) Sep 21, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 28, 2002 Delivered On Apr 15, 2002	Outstanding	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 All right title and interest in and to a deposit account in the name of the company being account number 00145549 held with bank of scotland sort code 12-01-03 and all interest credited to the secured account.. See the mortgage charge document for full details.
	Persons Entitled Capital Bank PLC (The Bank) as Trustee for the Beneficiaries (as Defined Therein)
	Transactions Apr 15, 2002Registration of a charge (395)
Debenture	Created On Mar 28, 2002 Delivered On Apr 15, 2002	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 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 Capital Bank PLC (The Bank) as Trustee for the Beneficiaries (as Defined Ththerein)
	Transactions Apr 15, 2002Registration of a charge (395) May 10, 2005Appointment of a receiver or manager (405 (1)) 1Sep 03, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does MG ROVER (LEASE PLAN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Roger Marsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 04, 2005	Aug 16, 2010
Edward Mark Shires Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	May 04, 2005	Aug 16, 2010

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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