GOODYER MOTOR COMPANY LIMITED
Overview
| Company Name | GOODYER MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04473872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOODYER MOTOR COMPANY LIMITED?
- Sale of new cars and light motor vehicles (45111) / 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
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GOODYER MOTOR COMPANY LIMITED located?
| Registered Office Address | Inchcape House Langford Lane Kidlington OX5 1HT Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODYER MOTOR COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 416 LIMITED | Jun 29, 2002 | Jun 29, 2002 |
What are the latest accounts for GOODYER MOTOR COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GOODYER MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Inchcape Corporate Services Limited as a director on May 30, 2012 | 3 pages | AP02 | ||||||||||
Appointment of Anton Clive Jeary as a director on May 30, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Peter Wheatley as a director on May 30, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Connor Mccormack as a director on May 30, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ross Mccluskey as a director on May 30, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Ross Mccluskey as a director on Dec 20, 2011 | 3 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 30, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Marc Arthur Ronchetti as a director on Sep 22, 2011 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Inchcape Uk Corporate Management Limited on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Spencer Lock as a director | 2 pages | TM01 | ||||||||||
Appointment of Marc Arthur Ronchetti as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of GOODYER MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Langford Lane Kidlington OX5 1HT Oxford Inchcape House Oxfordshire |
| 100307260071 | ||||||||||
| JEARY, Anton Clive | Director | Langford Lane Kidlington OX5 1HT Oxford Inchcape House Oxfordshire | England | British | Accountant | 169892630001 | ||||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Director | St James's Square SW1Y 5LP London 22a United Kingdom |
| 169893420001 | ||||||||||
| BEACHAM, Mark Derrick | Secretary | Austwick Lane Emerson Valley MK4 2DR Milton Keynes 11 Buckinghamshire United Kingdom | British | 135313320001 | ||||||||||
| STONER, Ian Geoffrey | Secretary | Juan 12 Teasel Close SN10 3AQ Devizes Wiltshire | British | Accountant | 96724960001 | |||||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||||||
| GOODYER, Amanda | Director | Millwood Green Lane Corley Moor CV7 8AL Coventry | United Kingdom | British | Director | 105371170001 | ||||||||
| GOODYER, Philip | Director | Millwood Green Lane CV7 8AL Coventry West Midlands | British | Director | 84294680001 | |||||||||
| LOCK, Spencer | Director | The Dower House Itchen Abbas SO21 1BQ Winchester Hampshire | England | British | Company Director | 92493930001 | ||||||||
| MCCLUSKEY, Ross | Director | Langford Lane Kidlington OX5 1HT Oxford Inchcape House Oxfordshire | United Kingdom | British | Company Director | 165677350001 | ||||||||
| MCCORMACK, Connor | Director | New College House Alchester Road OX26 1UN Chesterton Oxfordshire | United Kingdom | British | Finance Director | 108832810002 | ||||||||
| PALMER, Richard Terence | Director | Littlethorpe Cleeve Road RG8 9BJ Goring | England | British | Chief Executive | 16571890002 | ||||||||
| RONCHETTI, Marc Arthur | Director | New Road Croxley Green WD3 3EP Rickmansworth 22 Hertfordshire | England | British | Accountant | 123180830001 | ||||||||
| WHEATLEY, Martin Peter | Director | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | England | British | Company Secretary | 55180460001 | ||||||||
| WILSON, Ann Chrisette | Director | The Kingswood Ridgemount Road SL5 9RW Sunningdale Berkshire | England | British | Finance Director | 14811650002 | ||||||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Does GOODYER MOTOR COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 23, 2004 Delivered On Sep 03, 2004 | 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
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Transactions
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| General charge | Created On Oct 31, 2002 Delivered On Nov 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the assets of goodyer motor company limited of whatsoever nature and wheresoever situate both present and future (including uncalled capital). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 31, 2002 Delivered On Nov 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All those monies which may from time to time be owing to goodyer motor company limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 29, 2002 Delivered On Nov 01, 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
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Transactions
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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