GOWRINGS OF NEWBURY LIMITED

Overview

Company Name	GOWRINGS OF NEWBURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04408844
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2002
Date of Cessation	Dec 26, 2018

Summary

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

What is the purpose of GOWRINGS OF NEWBURY 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 GOWRINGS OF NEWBURY 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 GOWRINGS OF NEWBURY LIMITED?

Previous Company Names
Company Name	From	Until
FOCALPHASE LIMITED	Apr 04, 2002	Apr 04, 2002

What are the latest accounts for GOWRINGS OF NEWBURY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for GOWRINGS OF NEWBURY LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2018

Notice of move from Administration to Dissolution

24 pages

AM23

Sep 26, 2018

Administrator's progress report

24 pages

AM10

Apr 27, 2018

Administrator's progress report

21 pages

AM10

Oct 31, 2017

Administrator's progress report

25 pages

AM10

Aug 18, 2017

Notice of extension of period of Administration

3 pages

AM19

Apr 28, 2017

Administrator's progress report to Mar 20, 2017

27 pages

2.24B

Dec 09, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Nov 24, 2016

Statement of administrator's proposal

68 pages

2.17B

Nov 15, 2016

Statement of affairs with form 2.14B

39 pages

2.16B

Oct 25, 2016

Registered office address changed from Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL 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

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

Apr 22, 2016

Annual return made up to Apr 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 1	SH01

Jan 13, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 12, 2016

Full accounts made up to Dec 31, 2014

19 pages

Jan 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 24, 2015

Annual return made up to Apr 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2015	Statement of capital on Apr 24, 2015 Capital: GBP 1	SH01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

20 pages

May 06, 2014

Annual return made up to Apr 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 1	SH01

Oct 07, 2013

Accounts made up to Dec 31, 2012

18 pages

Sep 28, 2013

Satisfaction of charge 10 in full

4 pages

MR04

May 08, 2013

Registration of charge 044088440011

8 pages

MR01

View All Filings

Who are the officers of GOWRINGS OF NEWBURY 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 A C 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

24 Old Bond Street

Mayfair

W1S 4AW London

5th Floor

United Kingdom

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

GRAY, David Henry

Apr 18, 2002

Jul 10, 2002

Secretary

Whisper Wood House Whisper Wood

Loudwater

WD3 4JU Hertfordshire

British

6369250003

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

Aldermaston Road

RG21 6YL Basingstoke

Houndmills Autoplaza

Hampshire

United Kingdom

163650540001

SMITH, David Peter Ansley

Jul 12, 2002

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

SWIFT INCORPORATIONS LIMITED

Apr 04, 2002

Apr 12, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

COULSON, Derek William

Apr 18, 2002

Jul 10, 2002

Director

Fox Lea Hermitage Road

Cold Ash

RG18 9JH Newbury

Berkshire

England

British

1950-12

30237250002

ELVIDGE, Christopher Edric David

Jul 04, 2003

Jul 20, 2006

Director

80 Beestonfields Drive

NG9 3TD Bramcote

Nottinghamshire

British

1962-9

91249380001

GRAY, David Henry

Apr 18, 2002

Jul 10, 2002

Director

Whisper Wood House Whisper Wood

Loudwater

WD3 4JU Hertfordshire

British

1952-7

6369250003

HILL, Julie

Apr 12, 2002

Apr 18, 2002

Director

23 Tangley Park Road

Hampton

TW12 3YH London

British

1976-2

74736520001

LACE, John David

Apr 12, 2002

Apr 18, 2002

Director

58 Dukes Avenue

Chiswick

W4 2AF London

British

1947-9

8200910001

MORGAN, Derek Anthony

Jul 31, 2009

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

Aldermaston Road

RG21 6YL Basingstoke

Houndmills Autoplaza

Hampshire

United Kingdom

England

British

1967-10

174874030001

SMITH, David Peter Ansley

Apr 29, 2002

Aug 22, 2003

Director

Copped Hall Barn

Okehurst Lane

RH14 9HR Billinghurst

West Sussex

British

1953-9

2541030004

SPAETT, Christian Rainer

Jul 24, 2002

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

WATSON, Kevin Terry

Jul 24, 2002

Dec 19, 2005

Director

3 Sea Drive

Felpham

PO22 7NB Bognor Regis

West Sussex

United Kingdom

British

1959-3

115409100001

WICKINS, Anthony John

Apr 29, 2002

Dec 17, 2012

Director

Valdoe House

East Lavant

PO18 8AW Chichester

West Sussex

United Kingdom

British

1951-3

2541040001

WICKINS, Michael Anthony

Jul 24, 2002

Jul 31, 2009

Director

Hazelwood Lodge

Hennock

TQ139PU Bovey Tracey

Devon

England

British

1970-10

114468860007

INSTANT COMPANIES LIMITED

Apr 04, 2002

Apr 12, 2002

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does GOWRINGS OF NEWBURY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Guarantee & debenture	Created On Jul 19, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or any group 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)
Guarantee & debenture	Created On Jul 19, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or any group 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)
Guarantee & debenture	Created On Jul 19, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or any group 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 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)
Charge on vehicle stocks	Created On Jul 10, 2002 Delivered On Jul 13, 2002	Outstanding	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 new and used motor vehicles. By way of a first fixed charge all proceeds of sale, all insurance monies, all debts etc. see the mortgage charge document for full details.
	Persons Entitled Fce Bank PLC
	Transactions Jul 13, 2002Registration of a charge (395)
Debenture	Created On Jul 10, 2002 Delivered On Jul 15, 2002	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 Jul 15, 2002Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 2002 Delivered On Jul 13, 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.
	Persons Entitled Fce Bank PLC
	Transactions Jul 13, 2002Registration of a charge (395)

View Detailed Information on Charges

Does GOWRINGS OF NEWBURY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2016	Administration started
Sep 26, 2018	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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