LODERS MOTOR GROUP LIMITED

Overview

Company Name	LODERS MOTOR GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05215863
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2004
Date of Cessation	Aug 03, 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 LODERS MOTOR GROUP LIMITED?

(7415) /

Where is LODERS MOTOR GROUP LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of LODERS MOTOR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HOWPER 514 LIMITED	Aug 26, 2004	Aug 26, 2004

What are the latest accounts for LODERS MOTOR GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for LODERS MOTOR GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 03, 2018	Return of final meeting in a creditors' voluntary winding up	15 pages	LIQ14

Jul 16, 2016	Liquidators' statement of receipts and payments to May 12, 2016	12 pages	4.68

Jun 01, 2015	Administrator's progress report to May 13, 2015	14 pages	2.24B

May 29, 2015	Appointment of a voluntary liquidator	2 pages	600

May 13, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

May 12, 2015	Administrator's progress report to Apr 01, 2015	12 pages	2.24B

Oct 17, 2014	Administrator's progress report to Oct 01, 2014	11 pages	2.24B

May 08, 2014	Administrator's progress report to Apr 01, 2014	12 pages	2.24B

Nov 18, 2013	Notice of vacation of office by administrator	5 pages	2.39B

Nov 01, 2013	Administrator's progress report to Oct 01, 2013	11 pages	2.24B

Jun 19, 2013	Notice of extension of period of Administration	1 pages	2.31B

Jun 18, 2013	Result of meeting of creditors	1 pages	2.23B

May 08, 2013	Administrator's progress report to Apr 01, 2013	11 pages	2.24B

May 08, 2013	Notice of extension of period of Administration	1 pages	2.31B

Dec 21, 2012	Administrator's progress report to Nov 22, 2012	22 pages	2.24B

Nov 27, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jun 26, 2012	Administrator's progress report to May 22, 2012	33 pages	2.24B

Mar 05, 2012	Statement of affairs with form 2.14B/2.15B	8 pages	2.16B

Jan 23, 2012	Statement of administrator's proposal	45 pages	2.17B

Dec 28, 2011	Registered office address changed from * C/O Grant Thornton Uk Llp 20 Tudor Road Reading RG1 1NH* on Dec 28, 2011	2 pages	AD01

Dec 01, 2011	Registered office address changed from * C/O Grant Thornton Uk Llp 20 Tudor Road Reading RG1 1NH* on Dec 01, 2011	2 pages	AD01

Dec 01, 2011	Registered office address changed from * C/O Grant Thornton Uk Llp 20 Tudor Road Reading RG1 1NH* on Dec 01, 2011	2 pages	AD01

Dec 01, 2011	Registered office address changed from * C/O Grant Thornton Uk Llp 20 Tudor Road Reading RG1 1NH* on Dec 01, 2011	2 pages	AD01

Dec 01, 2011	Registered office address changed from * Loders Garage the Grove Dorchester DT1 1XU* on Dec 01, 2011	2 pages	AD01

View All Filings

Who are the officers of LODERS MOTOR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORD, Brian Geoffrey 9 St Ives Park Ashley Heath BH24 2JX Ringwood Hampshire	Oct 05, 2005		Secretary	9 St Ives Park Ashley Heath BH24 2JX Ringwood Hampshire		British			5166200001
FORD, Brian Geoffrey 9 St Ives Park Ashley Heath BH24 2JX Ringwood Hampshire	Sep 27, 2006		Director	9 St Ives Park Ashley Heath BH24 2JX Ringwood Hampshire	United Kingdom	British	1946-6	Manager	5166200001
KEENE, Brian Stanley Bulbarrow House Huntley Down Milborne St Andrew DT11 0LN Blandford Forum Dorset	May 01, 2005		Director	Bulbarrow House Huntley Down Milborne St Andrew DT11 0LN Blandford Forum Dorset	England	English	1951-11	Manager	55187610004
THORLEY, David Ian Triumph Road LE3 8FR Leicester 14	May 01, 2010		Director	Triumph Road LE3 8FR Leicester 14	United Kingdom	British	1955-7	Accountant	97880070001
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Aug 26, 2004	Oct 05, 2005	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire					900002670001
BULL, Adrian John 24 Winslow Road DT3 6NE Weymouth Dorset	Sep 27, 2006	Oct 27, 2010	Director	24 Winslow Road DT3 6NE Weymouth Dorset	Great Britain	British	1960-2	Manager	116517460001
MACE, David Champion Little Rew Buckland Newton DT2 7DN Dorchester Dorset	Sep 27, 2006	Jun 23, 2010	Director	Little Rew Buckland Newton DT2 7DN Dorchester Dorset	England	British	1955-2	Co Director	9297920002
PARKINSON, Stephen Clive 14 The Paddocks HP22 6HE Wendover Treetops Bucks Uk	Mar 22, 2011	Sep 27, 2011	Director	14 The Paddocks HP22 6HE Wendover Treetops Bucks Uk	England	British	1971-8	Motor Trade	139067080001
SCRIMGEOUR, Alan James 24 Muchelney Way BA21 3RA Yeovil Somerset	Oct 05, 2005	Oct 27, 2010	Director	24 Muchelney Way BA21 3RA Yeovil Somerset	United Kingdom	British	1956-8	Marketing	83118270003
SINGER, Brian Roy 2 Woodforde Green Ansford BA7 7LD Castle Cary Somerset	Sep 27, 2006	Oct 27, 2010	Director	2 Woodforde Green Ansford BA7 7LD Castle Cary Somerset	Great Britain	British	1965-8	Manager	116260540001
STEAD, John Thomas 4 Brooks Rise SP10 3UZ Andover Hampshire	May 01, 2005	Jan 29, 2010	Director	4 Brooks Rise SP10 3UZ Andover Hampshire	United Kingdom	British	1958-2	Accountant	65971430001
STONE, Michael Sheeps Pond Lane SO32 3QZ Droxford Downlands Hampshire	Jun 23, 2010	Aug 23, 2011	Director	Sheeps Pond Lane SO32 3QZ Droxford Downlands Hampshire	United Kingdom	British	1952-4	Business Consultant	155157710001
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Aug 26, 2004	May 03, 2005	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire					900002660001

View Detailed Information on Officers and People with Significant Control

Does LODERS MOTOR GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 22, 2010 Delivered On Sep 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land off millers close grove trading estate dorchester t/no DT366039.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 2010Registration of a charge (MG01)
Legal charge	Created On Jul 05, 2010 Delivered On Jul 07, 2010	Outstanding	Amount secured £235,000 due or to become due from the company to the chargee
	Short particulars L/H land off miller close, grove trading estate, dorchester.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 07, 2010Registration of a charge (MG01)
Debenture	Created On Jun 07, 2005 Delivered On Jun 21, 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 2005Registration of a charge (395)

View Detailed Information on Charges

Does LODERS MOTOR GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2011	Administration started
May 13, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Taylor Pinnacle Building 20 Tudor Road RG1 1NH Reading Berkshire	practitioner	Pinnacle Building 20 Tudor Road RG1 1NH Reading Berkshire		Jun 21, 2013
Nigel Morrison Grant Thornton Uk Llp 43 Queen Square BS1 4QR Bristol	practitioner	Grant Thornton Uk Llp 43 Queen Square BS1 4QR Bristol		May 13, 2015

Date	Type
May 13, 2015	Commencement of winding up
Aug 03, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	proposed liquidator	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	May 13, 2015
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	May 13, 2015

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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