CITY MOTOR HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04301565 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2001 |
| Age | 22 years, 8 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Dec 2017 |
| Years | 6 years, 6 months, 3 days |
SUMMARY
CITY MOTOR HOLDINGS LIMITED is an dissolved private limited company with number 04301565. It was incorporated 22 years, 8 months, 9 days ago, on 09 October 2001 and it was dissolved 6 years, 6 months, 3 days ago, on 15 December 2017. The company address is Arlington Business Park Arlington Business Park, Reading, RG7 4SD.
Company Fillings
Liquidation in administration move to dissolution
Date: 15 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 15 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Mortgage charge part both with charge number
Date: 20 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 8
Documents
Liquidation in administration progress report with brought down date
Date: 28 Apr 2017
Action Date: 20 Mar 2017
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2017-03-20
Documents
Mortgage satisfy charge full
Date: 02 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 043015650014
Documents
Liquidation administration notice deemed approval of proposals
Date: 09 Dec 2016
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 24 Nov 2016
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 15 Nov 2016
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-25
New address: C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD
Old address: Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 03 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Appoint corporate director company with name date
Date: 12 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2016-09-12
Officer name: Condatis Limited
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-22
Old address: C/O Mark Poole Head Office Aldermaston Road South Basingstoke Hampshire RG21 6YL
New address: Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Richard Poole
Termination date: 2016-05-31
Documents
Appoint person director company with name date
Date: 18 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Christopher William Robert Hayden
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043015650014
Charge creation date: 2016-01-15
Documents
Accounts with accounts type full
Date: 12 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Hemlock
Termination date: 2015-12-15
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-22
Charge number: 043015650013
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2013
Action Date: 09 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-09
Documents
Accounts with accounts type group
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage satisfy charge full
Date: 28 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Capital allotment shares
Date: 20 Sep 2013
Action Date: 28 Aug 2013
Category: Capital
Type: SH01
Capital : 1,996,429 GBP
Date: 2013-08-28
Documents
Resolution
Date: 17 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Sep 2013
Action Date: 28 Aug 2013
Category: Capital
Type: SH01
Capital : 1,996,429 GBP
Date: 2013-08-28
Documents
Mortgage create with deed with charge number
Date: 08 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043015650012
Documents
Resolution
Date: 26 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Mar 2013
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Hemlock
Documents
Termination director company with name
Date: 21 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Wickins
Documents
Termination secretary company with name
Date: 21 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Poole
Documents
Termination director company with name
Date: 21 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Walker
Documents
Appoint corporate secretary company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rjp Secretaries Limited
Documents
Appoint corporate director company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Obs 24 Llp
Documents
Appoint person director company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Poole
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2013
Action Date: 09 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-09
Documents
Change person secretary company with change date
Date: 10 Jan 2013
Action Date: 11 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-10-11
Officer name: Mr Mark Richard Poole
Documents
Accounts with accounts type group
Date: 09 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 05 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Dec 2012
Action Date: 17 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-17
Capital : 1,496,429.00 GBP
Documents
Resolution
Date: 27 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 18 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Robert Walker
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2011
Action Date: 09 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-09
Documents
Change registered office address company with date old address
Date: 18 Oct 2011
Action Date: 18 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-18
Old address: C/O Andrew Mortimer Head Office Aldermaston Road South Basingstoke Hampshire RG21 6YL United Kingdom
Documents
Termination director company with name
Date: 18 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Morgan
Documents
Appoint person secretary company with name
Date: 10 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Richard Poole
Documents
Termination secretary company with name
Date: 10 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Mortimer
Documents
Accounts with accounts type group
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 09 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-09
Documents
Change registered office address company with date old address
Date: 30 Nov 2010
Action Date: 30 Nov 2010
Category: Address
Type: AD01
Old address: Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL
Change date: 2010-11-30
Documents
Accounts with accounts type group
Date: 27 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2010
Action Date: 09 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-09
Documents
Change person secretary company with change date
Date: 13 Jan 2010
Action Date: 06 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-06
Officer name: Mr Andrew Paul James Mortimer
Documents
Change person director company with change date
Date: 13 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Derek Anthony Morgan
Change date: 2009-10-01
Documents
Termination director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Wickins
Documents
Change registered office address company with date old address
Date: 11 Jan 2010
Action Date: 11 Jan 2010
Category: Address
Type: AD01
Old address: C/O Gowrings of Basingstoke Aldermaston Road South Houndmills Basingstoke Hampshire RG216YL
Change date: 2010-01-11
Documents
Legacy
Date: 02 Oct 2009
Category: Officers
Type: 288b
Description: Appointment terminated director gavin walker
Documents
Legacy
Date: 01 Oct 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 01 Oct 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 01 Oct 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Accounts with accounts type group
Date: 01 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 03/08/09\gbp si [email protected]=50000\gbp ic 1000000/1050000\
Documents
Legacy
Date: 03 Sep 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 03/08/09
Documents
Resolution
Date: 03 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary michael wickins
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed andrew paul james mortimer
Documents
Legacy
Date: 06 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 05 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 05 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 02 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 02/04/2009 from c/o mercedes benz of exeter matford park road exeter EX2 8FD
Documents
Legacy
Date: 22 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/10/08; full list of members
Documents
Legacy
Date: 22 Dec 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / michael wickins / 22/12/2008
Documents
Accounts with accounts type group
Date: 18 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 29/02/08\gbp si 1@1=1\gbp ic 1000000/1000001\
Documents
Legacy
Date: 02 Apr 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 29/02/08
Documents
Resolution
Date: 02 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed gavin robert walker
Documents
Legacy
Date: 26 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/07; no change of members
Documents
Accounts with accounts type group
Date: 10 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/06; full list of members
Documents
Accounts with accounts type group
Date: 05 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 27 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 27/09/06 from: portfield garage quarry lane chichester west sussex PO19 8NX
Documents
Legacy
Date: 27 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 23 May 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 04 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 08 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 25 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/10/05; full list of members
Documents
Legacy
Date: 26 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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