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WIMBLEDON SPECIALIST CARS LIMITED

WIMBLEDON SPECIALIST CARS LIMITED

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

    • Overview

    Company NameWIMBLEDON SPECIALIST CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06996868
    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 WIMBLEDON SPECIALIST CARS LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WIMBLEDON SPECIALIST CARS LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIMBLEDON SPECIALIST CARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for WIMBLEDON SPECIALIST CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 20, 2022

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2021

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2020

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2019

    		33 pagesLIQ03

    Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 100 Cannon Street London EC4N 6EU on Jan 29, 2019

    		2 pagesAD01

    Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 28, 2019

    		2 pagesAD01

    Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 28, 2019

    		2 pagesAD01

    Registered office address changed from Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 25, 2019

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2018

    		LRESEX

    Confirmation statement made on Aug 20, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		7 pagesAA

    Director's details changed for Mr Kevin Edwards on Feb 15, 2018

    		2 pagesCH01

    Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on Feb 15, 2018

    		1 pagesAD01

    Change of details for Mr Kevin Edwards as a person with significant control on Feb 15, 2018

    		2 pagesPSC04

    Termination of appointment of Robert Hodge as a director on Nov 20, 2017

    		2 pagesTM01

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Hodge as a director on Aug 18, 2017

    		2 pagesAP01

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

    		3 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 200,001
    		SH01
    View All Filings

    Who are the officers of WIMBLEDON SPECIALIST CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Kevin
    69 Banstead Road
    SM5 3NP Carshalton
    Tk House,
    Surrey
    United Kingdom
    		Director
    69 Banstead Road
    SM5 3NP Carshalton
    Tk House,
    Surrey
    United Kingdom
    		United KingdomBritish137455250001
    MARSHALLTONS REGISTRARS LIMITED
    3 Poplar Road
    TN30 7PD Wittersham
    The Old Forge
    Kent
    England
    		Secretary
    3 Poplar Road
    TN30 7PD Wittersham
    The Old Forge
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number07349222
    		168830220001
    HODGE, Robert
    Ockham Road South
    East Horsley
    KT24 6QS Leatherhead
    12
    Surrey
    England
    		Director
    Ockham Road South
    East Horsley
    KT24 6QS Leatherhead
    12
    Surrey
    England
    		EnglandBritish230282360001
    UPTON, Will
    118 Abbotsbury Road
    SM4 5JY Morden
    Surrey
    		Director
    118 Abbotsbury Road
    SM4 5JY Morden
    Surrey
    		EnglandEnglish97221170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIMBLEDON SPECIALIST CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Edwards
    69 Banstead Road
    SM5 3NP Carshalton
    Tk House,
    Surrey
    United Kingdom
    		Apr 06, 2016
    69 Banstead Road
    SM5 3NP Carshalton
    Tk House,
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WIMBLEDON SPECIALIST CARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 16, 2011
    Delivered On Aug 18, 2011
    		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 see image for full details.
    Persons Entitled
    • Kevin James Edward
    Transactions
    • Aug 18, 2011Registration of a charge (MG01)
    Debenture
    Created On Sep 29, 2009
    Delivered On Oct 01, 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
    • Magdalena Pojasek
    Transactions
    • Oct 01, 2009Registration of a charge (395)
    • Aug 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does WIMBLEDON SPECIALIST CARS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2018Commencement of winding up
    Aug 23, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Allen
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    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