Dissolved
Dissolved 2013-12-24
Company Information for CORBY MOTOR GROUP LIMITED
30 FINSBURY SQUARE, LONDON, EC2P,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-12-24 |
Company Name | ||
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CORBY MOTOR GROUP LIMITED | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON | ||
Previous Names | ||
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Company Number | 02606423 | |
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Date formed | 1991-04-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-12-31 | |
Date Dissolved | 2013-12-24 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2015-06-02 12:48:45 |
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Officer | Role | Date Appointed |
---|---|---|
ASHWIN PATEL |
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RICKY COLLIN ALLCOAT |
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FRANK FERGUSON ANDREW |
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MARTIN WYN AUSTIN |
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ASHWIN PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SNR DENTON SECRETARIES LIMITED |
Company Secretary | ||
HP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL GEOFFREY WIDMAN SMITH |
Company Secretary | ||
NICHOLAS JOHN CLARK |
Director | ||
GRAHAM KENNETH BROOKS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANCASTER GROUP LIMITED | Director | 1991-12-29 | CURRENT | 1949-12-08 | Active | |
ANDREW CONSULTANTS LIMITED | Director | 1991-11-11 | CURRENT | 1987-11-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2009 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM KETTERING HONDA NORTHFIELD AVENUE KETTERING NORTHAMPTONSHIRE NN16 8TB | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288b | APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED DWS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 159 ABINGTON AVENUE NORTHAMPTON NN1 4PY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2013-09-10 |
Proposal to Strike Off | 2013-01-08 |
Appointment of Administrators | 2009-04-21 |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | HONDA FINANCE EUROPE PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | CAPITAL BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | FIRST NATIONAL BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
ASSIGNATION | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | RENAULT FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | NWS TRUST LIMITED | |
MORTGAGE DEBENTURE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
USED VEHICLE CHARGE | Satisfied | PSA WHOLESALE LIMITED | |
MASTER AGREEMENT | Satisfied | ROYSCOT COMMERCIAL LEASING LIMITED | |
CONSIGNMENT FUNDING AGREEMENT | Satisfied | CHARTERED TRUST PLC | |
DEED | Satisfied | PSA WHOLESALE LIMITED | |
CHARGE | Satisfied | PSA WHOLESALE LIMITED. | |
MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LTD | |
DEBENTURE | PART of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORBY MOTOR GROUP LIMITED
The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as CORBY MOTOR GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CORBY MOTOR GROUP LIMITED | Event Date | 2013-09-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CORBY MOTOR GROUP LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CORBY MOTOR GROUP LIMITED | Event Date | 2009-04-15 |
In the High Court of Justice, Chancery Division Companies Court case number 13047 Ian Carr (IP No 8741 ), of Grant Thornton UK LLP , Byron House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ and Matthew Dunham (IP No 8376 ), of Grant Thornton UK LLP , Hardman Square, Spinningfields, Manchester, M3 3EB . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |