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LYEFIELD GARAGE (CHELTENHAM) LIMITED

LYEFIELD GARAGE (CHELTENHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLYEFIELD GARAGE (CHELTENHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05131850
    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 LYEFIELD GARAGE (CHELTENHAM) LIMITED?

    • (5010) /
    • (5020) /
    • (5030) /

    Where is LYEFIELD GARAGE (CHELTENHAM) LIMITED located?

    Registered Office Address
    c/o WILSON FIELD LIMITED
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of LYEFIELD GARAGE (CHELTENHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYEFIELD GARAGE (CIRENCESTER) LIMITEDJun 08, 2004Jun 08, 2004
    LYEFIELD FORD CIRENCESTER LIMITEDMay 18, 2004May 18, 2004

    What are the latest accounts for LYEFIELD GARAGE (CHELTENHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What is the status of the latest annual return for LYEFIELD GARAGE (CHELTENHAM) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LYEFIELD GARAGE (CHELTENHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Feb 11, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 11, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 11, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 11, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 11, 2011

    		5 pages4.68

    Registered office address changed from * 6 Manor Park Business Centre Mackenzie Way Cheltenham GL51 9TX* on Feb 19, 2010

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Certificate of change of name

    Company name changed lyefield garage (cirencester) LIMITED\certificate issued on 17/02/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 17, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2010

    		RES15

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		2 pages123
    View All Filings

    Who are the officers of LYEFIELD GARAGE (CHELTENHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Graham Joseph
    Bismore Farm
    Eastcombe
    GL6 7DG Stroud
    Gloucestershire
    		Secretary
    Bismore Farm
    Eastcombe
    GL6 7DG Stroud
    Gloucestershire
    		British16437230002
    BROWN, Graham Joseph
    Bismore Farm
    Eastcombe
    GL6 7DG Stroud
    Gloucestershire
    		Director
    Bismore Farm
    Eastcombe
    GL6 7DG Stroud
    Gloucestershire
    		British16437230002
    DOOLEY, Avril Elizabeth
    Bismore Farm
    Eastcombe
    GL6 7DG Stroud
    Gloucestershire
    		Director
    Bismore Farm
    Eastcombe
    GL6 7DG Stroud
    Gloucestershire
    		British69609880002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does LYEFIELD GARAGE (CHELTENHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 23, 2005
    Delivered On Apr 01, 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 01, 2005Registration of a charge (395)
    Debenture
    Created On Mar 23, 2005
    Delivered On Mar 31, 2005
    		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
    Transactions
    • Mar 31, 2005Registration of a charge (395)
    Debenture
    Created On Oct 07, 2004
    Delivered On Oct 09, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Fce Bank PLC
    Transactions
    • Oct 09, 2004Registration of a charge (395)
    Charge on vehicle stocks
    Created On Oct 07, 2004
    Delivered On Oct 09, 2004
    		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 such of the present future property and assets of the company being all new and used motor vehicles.by way of first fixed charge all such of the present and future property and assets of the borrower being all proceeds of sale or other disposition of any motor vehicles, all insurance monies receivable, all debts now or hereafter under the terms of any sale or other disposition of the motor vehicles.. See the mortgage charge document for full details.
    Persons Entitled
    • Fce Bank PLC
    Transactions
    • Oct 09, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does LYEFIELD GARAGE (CHELTENHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2010Commencement of winding up
    Jul 22, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Fiona Grant
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    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