TRUST MOTORS (MOTHERWELL) LIMITED

TRUST MOTORS (MOTHERWELL) LIMITED

Persons with significant controls

Overview

Company Name	TRUST MOTORS (MOTHERWELL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC033120
Jurisdiction	Scotland
Date of Creation	May 26, 1958
Date of Cessation	Feb 12, 2019

Summary

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

What is the purpose of TRUST MOTORS (MOTHERWELL) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRUST MOTORS (MOTHERWELL) LIMITED located?

Registered Office Address	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshrie
Undeliverable Registered Office Address	No

What are the latest accounts for TRUST MOTORS (MOTHERWELL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TRUST MOTORS (MOTHERWELL) LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2022

Bona Vacantia disclaimer

BONA

Feb 12, 2019

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Nov 27, 2018

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 16, 2018

Application to strike the company off the register

DS01

Oct 31, 2018

legacy

SH20

Oct 31, 2018

Statement of capital on Oct 31, 2018

Capital: GBP 1

SH19

Oct 31, 2018

legacy

CAP-SS

Oct 31, 2018

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

AA

Jul 10, 2018

Confirmation statement made on Jul 10, 2018 with no updates

CS01

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

AA

Jul 10, 2017

Confirmation statement made on Jul 10, 2017 with no updates

CS01

Jan 12, 2017

Termination of appointment of Hilary Claire Sykes as a secretary on Jan 01, 2017

TM02

Jan 12, 2017

Termination of appointment of Hilary Claire Sykes as a director on Jan 01, 2017

TM01

Nov 01, 2016

Director's details changed for Mr Trevor Garry Finn on Oct 18, 2016

CH01

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

AA

Jul 26, 2016

Confirmation statement made on Jul 26, 2016 with updates

CS01

Nov 11, 2015

Director's details changed for Timothy Paul Holden on Oct 26, 2015

CH01

Oct 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

AA

Jul 16, 2015

Annual return made up to Jun 15, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 3,000	SH01

Sep 24, 2014

Accounts for a dormant company made up to Dec 31, 2013

AA

Jul 30, 2014

Annual return made up to Jun 15, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 3,000	SH01

Sep 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

Jun 20, 2013

Annual return made up to Jun 15, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2013	Statement of capital following an allotment of shares on Jun 20, 2013	SH01

Oct 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

View All Filings

Who are the officers of TRUST MOTORS (MOTHERWELL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONEY, Richard James 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshrie	Nov 13, 2006		Secretary	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshrie			British		Solicitor	110894220002
CASHA, Martin Shaun 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshrie	Feb 14, 2006		Director	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshrie		United Kingdom	British	1960-4	Director	41114490006
FINN, Trevor Garry 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshrie	Feb 14, 2006		Director	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshrie		United Kingdom	British	1957-7	Director	2652610013
HOLDEN, Timothy Paul 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshrie	Dec 11, 2009		Director	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshrie		England	British	1964-9	Chartered Accountant	148034310003
BELL, Richard William Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire	Jun 01, 1990	Jul 01, 1998	Secretary	Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire			British		Financial Controller	1124760001
CROWTHER, Ronald David 104 Main Street Shadwell LS17 8HN Leeds West Yorkshire	Dec 31, 1989	May 31, 1990	Secretary	104 Main Street Shadwell LS17 8HN Leeds West Yorkshire			British			509430001
FERNS, Robert Macdonald 7 Midcroft Place ML10 6EX Strathaven Lanarkshire		Dec 31, 1989	Secretary	7 Midcroft Place ML10 6EX Strathaven Lanarkshire			British			539030001
LAUGHLIN, Fiona Elizabeth 23 The Crescent NE26 2JG Whitley Bay Tyne & Wear	Jul 01, 1998	Aug 19, 2005	Secretary	23 The Crescent NE26 2JG Whitley Bay Tyne & Wear			British			1417030001
RAWNSLEY, Patrick James Stonecroft, 2 Lakeside Close Ilkley LS29 0AG Leeds West Yorkshire	Aug 19, 2005	Oct 27, 2006	Secretary	Stonecroft, 2 Lakeside Close Ilkley LS29 0AG Leeds West Yorkshire			British		Company Secretary	108571170001
SYKES, Hilary Claire 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshrie	Feb 14, 2006	Jan 01, 2017	Secretary	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshrie			British		Director	41559790001
BARR, John Malcolm Kirkby House Kirkby Overblow HG3 1HJ Harrogate North Yorkshire		Aug 17, 1995	Director	Kirkby House Kirkby Overblow HG3 1HJ Harrogate North Yorkshire			British	1926-12	Chairman	33219550001
BARR, Nicholas Stuart Mouse Hall Galphay HG4 3NT Ripon North Yorkshire	Dec 01, 1994	May 28, 1998	Director	Mouse Hall Galphay HG4 3NT Ripon North Yorkshire			British	1956-6	Director	53565740001
BARR, Nicholas Stuart The White Cottage Cattal YO5 8DY York North Yorkshire		Dec 31, 1989	Director	The White Cottage Cattal YO5 8DY York North Yorkshire			British	1956-6	Development Director	36138180001
BARR, Robert Adam Crow House Farm Burton Leonard HG3 3SX Harrogate North Yorkshire	Aug 17, 1995	Oct 31, 1997	Director	Crow House Farm Burton Leonard HG3 3SX Harrogate North Yorkshire		United Kingdom	British	1959-3	Managing Director	28813320001
BARR, Stuart Alan The Royal Hunting Lodge Shipton YO6 1BD Beningborough York		Oct 13, 1992	Director	The Royal Hunting Lodge Shipton YO6 1BD Beningborough York			British	1930-11	Group Managing Director	509420001
BELL, Richard William Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire	Apr 12, 1996	Jul 01, 1998	Director	Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire		England	British	1951-2	Finance Director	1124760001
CROWTHER, Ronald David 104 Main Street Shadwell LS17 8HN Leeds West Yorkshire		May 31, 1990	Director	104 Main Street Shadwell LS17 8HN Leeds West Yorkshire			British	1928-10	Group Company Secretary	509430001
FORSYTH, David Robertson Scotland Cottage Melbourne DE73 1BH Derby	Feb 14, 2006	Dec 10, 2009	Director	Scotland Cottage Melbourne DE73 1BH Derby		United Kingdom	British	1956-3	Chartered Accountant	55127120002
JOHNSON, David Anthony The Beeches 5 North Lane Roundhay LS8 2QJ Leeds West Yorkshire		Jun 01, 1989	Director	The Beeches 5 North Lane Roundhay LS8 2QJ Leeds West Yorkshire			British	1948-3	Managing Director	35518000001
MCALOON, William Gerard 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire	Aug 19, 2005	Dec 05, 2005	Director	10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire			British	1959-11	Finance Director	108756350001
MURRAY, Gerard Thomas 9 Southlands NE30 2QS Tynemouth Tyne & Wear	Jul 01, 1998	Oct 19, 2004	Director	9 Southlands NE30 2QS Tynemouth Tyne & Wear			British	1963-5	Director	87695440001
O'LEARY, James Fintan 13 Park Hill Bradley Road HD2 1QG Huddersfield West Yorkshire	Jun 12, 1989	Dec 31, 1989	Director	13 Park Hill Bradley Road HD2 1QG Huddersfield West Yorkshire			Irish	1944-11	Managing Director	781470001
POTTS, Graeme John Ashleigh Ashbrooke Range SR2 7TP Sunderland Tyne & Wear	Jul 01, 1998	Apr 09, 1999	Director	Ashleigh Ashbrooke Range SR2 7TP Sunderland Tyne & Wear			British	1957-10	Director	916400001
SMALL, Brian Michael Laithe Croft Totties Lane HD1 1UL Holmfirth West Yorkshire	Jul 19, 1994	Dec 01, 1994	Director	Laithe Croft Totties Lane HD1 1UL Holmfirth West Yorkshire			British	1956-10	Director	45198750001
SPETCH, Paul Anthony Rivelin Common Lane Warthill YO19 5XL York	Oct 13, 1992	Jul 19, 1994	Director	Rivelin Common Lane Warthill YO19 5XL York		England	British	1944-12	Financial Director	51421190001
SYKES, Hilary Claire 221 Windmillhill Street Motherwell ML1 2UB North Lanarkshrie	Feb 14, 2006	Jan 01, 2017	Director	221 Windmillhill Street Motherwell ML1 2UB North Lanarkshrie		England	British	1960-5	Director	41559790001
VARDY, Peter, Sir Rainton House Middle Rainton DH4 6PJ Houghton Le Spring Tyne & Wear	Jul 01, 1998	Feb 14, 2006	Director	Rainton House Middle Rainton DH4 6PJ Houghton Le Spring Tyne & Wear		United Kingdom	British	1947-3	Director	12048420003
WIDDOWS, Angela Hermione, The Hon Home Farm Sand Hutton YO41 1JZ York North Yorkshire	May 28, 1998	Jul 01, 1998	Director	Home Farm Sand Hutton YO41 1JZ York North Yorkshire			British	1944-2	Company Director	94121160001
WINTERBOTTOM, David Stuart Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire	May 28, 1998	Jul 01, 1998	Director	Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire			British	1936-11	Chairman	6529580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUST MOTORS (MOTHERWELL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reg Vardy (Tmg) Limited

Apr 06, 2016

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House

England

No

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	England & Wales

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 TRUST MOTORS (MOTHERWELL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & assignation in security	Created On Aug 18, 1988 Delivered On Aug 24, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars All monies now owing or to become owing by ford motor company LTD pursuant to a dealer agreement between ford motor co LTD company.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Aug 24, 1988Registration of a charge Jun 25, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 21, 1988 Delivered On Aug 10, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars All new ford motor vehicles all proceeds of sale. Contains Floating Charge: Yes
	Persons Entitled Ford Motor Credit Company LTD
	Transactions Aug 10, 1988Registration of a charge Jun 25, 1998Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On Jun 08, 1987 Delivered On Jun 25, 1987	Satisfied	Amount secured All sums due or to become due by the company and/or another
	Short particulars The balances at credit of any accounts held by the bank in.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 25, 1987Registration of a charge
Letter of offset	Created On Feb 25, 1987 Delivered On Mar 06, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The balances of any account held.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 1987Registration of a charge (410) Jun 16, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 22, 1979 Delivered On Dec 13, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Showroom premises at 341 windmillhill street motherwell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 13, 1979Registration of a charge Jun 11, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 01, 1976 Delivered On Oct 11, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars New car showroom at windmillhill st motherwell (erected on parts of areas 4, 5 & 6).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 11, 1976Registration of a charge Jun 11, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 01, 1976 Delivered On Oct 11, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Service station netherton road wishaw (first area).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 11, 1976Registration of a charge Jun 11, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 01, 1976 Delivered On Oct 11, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Areas 2.5 inc at windmillhill st motherwell (under exception of the new car showroom & ground pertaining thereto).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 11, 1976Registration of a charge Jun 25, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 01, 1976 Delivered On Oct 11, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars 'The white house' 255 windmillhill st motherwell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 11, 1976Registration of a charge Jun 11, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 01, 1976 Delivered On Oct 11, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.93 acre at netherton road wishaw 0.126 acre at netherton road wishaw (2ND area).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 11, 1976Registration of a charge Jun 11, 1998Statement of satisfaction of a charge in full or part (419a)
Assignation	Created On Sep 10, 1976 Delivered On Sep 13, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars The initial sums due or to become due from skelly's £2,061,901 any other moneys which shall in the future accrue to skelly's from for pursuant to the S.O.R. agreement.
	Persons Entitled Ford Motor Credit Co LTD
	Transactions Sep 13, 1976Registration of a charge Jun 25, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 18, 1975 Delivered On Jul 25, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.93 acres 0.126 acres at netherton st. Wishaw.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Jul 25, 1975Registration of a charge Jun 11, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 20, 1975 Delivered On Jun 26, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars A site at netherton road wishaw.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Jun 26, 1975Registration of a charge Jun 11, 1998Statement of satisfaction of a charge in full or part (419a)
Grs lanark standard security	Created On Apr 02, 1975 Delivered On Apr 09, 1975	Satisfied	Amount secured For securing £100,000
	Short particulars 255 windmillhill street, motherwell.
	Persons Entitled Mercantile Credit Co. LTD. Elizabethan House, Gt. Queen St, London WC2
	Transactions Apr 09, 1975Registration of a charge Jun 11, 1998Statement of satisfaction of a charge in full or part (419a)
Alteration to charge see doc 29	Created On Oct 07, 1971 Delivered On Mar 10, 1976	Satisfied

	Transactions Mar 10, 1976Registration of a charge Jun 11, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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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