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TREMONT GARAGE LIMITED

TREMONT GARAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTREMONT GARAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04360572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TREMONT GARAGE LIMITED?

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

    Where is TREMONT GARAGE LIMITED located?

    Registered Office Address
    38-42 Newport Street
    SN1 3DR Swindon
    Undeliverable Registered Office AddressNo

    What were the previous names of TREMONT GARAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TREMONT FORD LIMITEDJan 25, 2002Jan 25, 2002

    What are the latest accounts for TREMONT GARAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TREMONT GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Tremont Road Llandrindod Wells Powys LD1 5EB to 38-42 Newport Street Swindon SN1 3DR on Mar 04, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2021

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Change of details for Mr Richard Thomas Knill as a person with significant control on Aug 05, 2019

    		2 pagesPSC04

    Notification of Julie Ann Knill as a person with significant control on Aug 05, 2019

    		2 pagesPSC01

    Director's details changed for Richard Thomas Knill on Feb 14, 2019

    		2 pagesCH01

    Director's details changed for Richard Thomas Knill on Feb 14, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of TREMONT GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNILL, Julie Ann
    Newport Street
    SN1 3DR Swindon
    38-42
    		Secretary
    Newport Street
    SN1 3DR Swindon
    38-42
    		183937440001
    KNILL, Richard Thomas
    Tremont Road
    LD1 5EB Llandrindod Wells
    Tremont Garage
    Powys
    Wales
    		Director
    Tremont Road
    LD1 5EB Llandrindod Wells
    Tremont Garage
    Powys
    Wales
    		United KingdomBritishSales Manager41648890005
    HALSTEAD, Barry Roger
    3 Ithon Close
    LD1 6BD Llandrindod Wells
    Powys
    		Secretary
    3 Ithon Close
    LD1 6BD Llandrindod Wells
    Powys
    		BritishSales Manager79961870001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TYLER, Adam John
    Tremont Road
    LD1 5EB Llandrindod Wells
    Tremont Garage
    Powys
    		Secretary
    Tremont Road
    LD1 5EB Llandrindod Wells
    Tremont Garage
    Powys
    		British158714840001
    HALSTEAD, Barry Roger
    3 Ithon Close
    LD1 6BD Llandrindod Wells
    Powys
    		Director
    3 Ithon Close
    LD1 6BD Llandrindod Wells
    Powys
    		Great BritainBritishSales Manager79961870001
    KNILL, Julie Ann
    Tremont Road
    Llandrindod Wells
    LD1 5EB Powys
    		Director
    Tremont Road
    Llandrindod Wells
    LD1 5EB Powys
    		WalesBritishFosterer183937190001
    KNILL, Reginald Owain
    La Solea
    Neuadd Lane
    LD1 5PE Llandrindod Wells
    Powys
    		Director
    La Solea
    Neuadd Lane
    LD1 5PE Llandrindod Wells
    Powys
    		BritishCompany Director6051390006
    TYLER, Adam John
    Tremont Road
    LD1 5EB Llandrindod Wells
    Tremont Garage
    Powys
    		Director
    Tremont Road
    LD1 5EB Llandrindod Wells
    Tremont Garage
    Powys
    		WalesBritishGeneral Manager195806850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREMONT GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Knill
    Temple Street
    LD1 5HG Llandrindod Wells
    The Exchange
    Powys
    United Kingdom
    		Aug 05, 2019
    Temple Street
    LD1 5HG Llandrindod Wells
    The Exchange
    Powys
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Thomas Knill
    Spa Road
    LD1 5EQ Llandrindod Wells
    The Lindens
    Wales
    		Apr 06, 2016
    Spa Road
    LD1 5EQ Llandrindod Wells
    The Lindens
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TREMONT GARAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 2007
    Delivered On Dec 06, 2007
    		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 book debts uncalled capital buildings fixtures fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • International Motors Finance Limited
    Transactions
    • Dec 06, 2007Registration of a charge (395)
    • Oct 09, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 19, 2007
    Delivered On Mar 23, 2007
    		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
    • The Funding Corporation (5) Limited
    Transactions
    • Mar 23, 2007Registration of a charge (395)
    • Oct 09, 2020Satisfaction of a charge (MR04)
    Charge on vehicle stocks
    Created On Apr 27, 2005
    Delivered On Apr 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first floating charge all such of the present and future property and assets being all new and used motor vehicles by way of a first fixed charge all such present and future property and assets being all proceeds of sale or other disposition of any of the motor vehicles all insurance monies receivable in respect of damage to or the destruction of loss of any of the motor vehicles all debts. See the mortgage charge document for full details.
    Persons Entitled
    • Fce Bank PLC
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    • Oct 09, 2020Satisfaction of a charge (MR04)
    Floating charge
    Created On May 10, 2002
    Delivered On May 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first floating charge over all the vehicle stocks both present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Black Horse Limited
    Transactions
    • May 14, 2002Registration of a charge (395)
    • Oct 09, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TREMONT GARAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2021Commencement of winding up
    Jan 05, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Elliott
    38-42 Newport Street
    SN1 3DR Swindon
    		practitioner
    38-42 Newport Street
    SN1 3DR Swindon
    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.
    • license: CC0