Dissolved
Dissolved 2018-04-24
Company Information for NKL AUTOMOTIVE LIMITED
FARNHAM, SURREY, GU9,
|
Company Registration Number
04905507
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | ||||
---|---|---|---|---|
NKL AUTOMOTIVE LIMITED | ||||
Legal Registered Office | ||||
FARNHAM SURREY | ||||
Previous Names | ||||
|
Company Number | 04905507 | |
---|---|---|
Date formed | 2003-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-04-02 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-05-14 05:19:20 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN RICHARD LETZA |
||
DEAN HULSE |
||
TIMOTHY GILES LAMPERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AVRIL PALMER-BAUNACK |
Director | ||
IAN BRIAN FARRELLY |
Company Secretary | ||
JONATHAN WILLIAM TALBOT HIGHAM |
Director | ||
IAN BRIAN FARRELLY |
Director | ||
SIMON CHRISTOPHER DUNCAN HOSKING |
Director | ||
JONATHAN ROBERT OLSEN |
Director | ||
DAVID MARK CUNNINGHAM |
Company Secretary | ||
JOY FREDA LAISTER |
Company Secretary | ||
NEIL STUART CONSTABLE |
Director | ||
JOY FREDA LAISTER |
Director | ||
NICHOLAS LAISTER |
Director | ||
DEAN ANDREW PALMER |
Director | ||
ROLLITS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
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BCA LOGISTICS LIMITED | Director | 2016-12-22 | CURRENT | 1990-09-13 | Active | |
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AUTOS ON SHOW LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
SUPREME WHEELS DIRECT LTD | Director | 2017-03-31 | CURRENT | 2010-05-18 | Active | |
PARAGON AUTOMOTIVE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
PARAGON VEHICLE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
PARAGON FLEET SOLUTIONS LIMITED | Director | 2016-07-18 | CURRENT | 1991-08-16 | Active - Proposal to Strike off | |
BCA VEHICLE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2000-07-11 | Active | |
BCA FLEET SOLUTIONS LIMITED | Director | 2016-07-18 | CURRENT | 2005-02-28 | Active | |
PARAGON AUTOMOTIVE LIMITED | Director | 2016-07-18 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
PARAGON REMARKETING SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
PARAGON AUTOMOTIVE 2009 LIMITED | Director | 2016-07-18 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
PARAGON AUTOMOTIVE LOGISTICS LTD | Director | 2016-07-18 | CURRENT | 2003-11-10 | Active | |
VAM UK ACQUISITION CORPORATION LIMITED | Director | 2016-07-18 | CURRENT | 2005-03-16 | Active | |
TF1 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
BCA FLEET SOLUTIONS 2 LIMITED | Director | 2016-02-04 | CURRENT | 1977-12-01 | Active - Proposal to Strike off | |
BCA MARKETPLACE LIMITED | Director | 2015-09-30 | CURRENT | 2014-04-30 | Active | |
CARLAND.COM LIMITED | Director | 2015-09-23 | CURRENT | 2006-10-02 | Active | |
SENSIBLE AUTOMOTIVE LIMITED | Director | 2015-08-25 | CURRENT | 1994-01-04 | Active | |
BCA AUTOMOTIVE LTD | Director | 2015-08-25 | CURRENT | 1989-10-11 | Active | |
AUTOTRAX LIMITED | Director | 2015-08-25 | CURRENT | 1994-11-08 | Active | |
AUTOLINK LIMITED | Director | 2015-08-25 | CURRENT | 1995-02-07 | Active | |
WALON LIMITED | Director | 2015-08-25 | CURRENT | 1978-11-06 | Active | |
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2007-02-07 | Active | |
SMA VEHICLE REMARKETING LIMITED | Director | 2015-06-01 | CURRENT | 2008-12-16 | Active | |
SCOTTISH MOTOR AUCTIONS LIMITED | Director | 2015-06-01 | CURRENT | 1979-03-22 | Active | |
BCA 100 LIMITED | Director | 2015-06-01 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
MOTOR AUCTIONS (PROPERTIES) LIMITED | Director | 2015-06-01 | CURRENT | 2007-01-17 | Active | |
BCA AUCTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2000-12-21 | Dissolved 2016-08-30 | |
BCA FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 1995-10-12 | Dissolved 2016-09-20 | |
BCA SMART PREPARED LIMITED | Director | 2015-04-02 | CURRENT | 1948-09-16 | Dissolved 2016-09-20 | |
BCA SMART REPAIRS LIMITED | Director | 2015-04-02 | CURRENT | 1968-10-25 | Dissolved 2016-09-20 | |
BRITISH CAR AUCTION SERVICES LIMITED | Director | 2015-04-02 | CURRENT | 1999-06-01 | Dissolved 2016-08-30 | |
OMEGA FINANCE COMPANY LIMITED(THE) | Director | 2015-04-02 | CURRENT | 1952-04-10 | Dissolved 2016-09-20 | |
OMEGA INSURANCE COMPANY LIMITED(THE) | Director | 2015-04-02 | CURRENT | 1950-06-09 | Dissolved 2016-09-20 | |
UNITED FLEET DISTRIBUTION LIMITED | Director | 2015-04-02 | CURRENT | 1996-04-12 | Dissolved 2016-08-02 | |
NKL LIMITED | Director | 2015-04-02 | CURRENT | 2002-01-07 | Dissolved 2016-11-15 | |
BCA HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 1995-10-12 | Active | |
WE BUY ANY CAR LIMITED | Director | 2015-04-02 | CURRENT | 2006-03-02 | Active | |
BCA REMARKETING GROUP LIMITED | Director | 2015-04-02 | CURRENT | 2009-11-23 | Active | |
BCA VEHICLE FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 2013-10-01 | Active | |
BCA OSPREY FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 2014-09-19 | Active | |
SMART PREPARED SYSTEMS LIMITED | Director | 2015-04-02 | CURRENT | 1999-08-19 | Active | |
TRADEOUTS LIMITED | Director | 2015-04-02 | CURRENT | 1999-11-02 | Active | |
BCA OUTSOURCE SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 1980-03-26 | Active | |
BCA TRADING LIMITED | Director | 2015-04-02 | CURRENT | 1989-01-27 | Active | |
BCA LOGISTICS LIMITED | Director | 2015-04-02 | CURRENT | 1990-09-13 | Active | |
BCA LIMITED | Director | 2015-04-02 | CURRENT | 1995-05-22 | Active | |
BCA GROUP EUROPE LIMITED | Director | 2015-04-02 | CURRENT | 1995-09-22 | Active | |
EXPEDIER CATERING LIMITED | Director | 2015-04-02 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
BCA REMARKETING SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2002-03-14 | Active | |
LIFE ON SHOW LIMITED | Director | 2015-04-02 | CURRENT | 2008-12-02 | Active | |
BCA CENTRAL LIMITED | Director | 2015-04-02 | CURRENT | 2009-10-30 | Active | |
BCA OSPREY II LIMITED | Director | 2015-04-02 | CURRENT | 2009-11-17 | Active | |
BCA OSPREY I LIMITED | Director | 2015-04-02 | CURRENT | 2009-12-01 | Active | |
EXPERT REMARKETING LIMITED | Director | 2015-04-02 | CURRENT | 2010-04-22 | Active | |
PENNINE METALS B LIMITED | Director | 2015-04-02 | CURRENT | 2010-05-18 | Active | |
THE BRITISH CAR AUCTION GROUP LIMITED | Director | 2015-04-02 | CURRENT | 1902-01-23 | Active | |
MAGNA MOTORS LIMITED | Director | 2015-04-02 | CURRENT | 1959-04-03 | Active | |
BRITISH CAR AUCTIONS LIMITED | Director | 2015-04-02 | CURRENT | 1947-07-14 | Active | |
BCA EUROPE LIMITED | Director | 2015-04-02 | CURRENT | 2000-02-03 | Active | |
WALON AUTOMOTIVE SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 1982-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 049055070006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 049055070005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 03/10/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/17 | |
RES13 | CANCEL SHARE PREM A/C 28/09/2017 | |
RES06 | REDUCE ISSUED CAPITAL 28/09/2017 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BCA TRADING LIMITED / 06/04/2016 | |
RES13 | AMENDMENT AND RESTATEMENT AGREEMENT/AMENDED AND RESTATED FACILITIES AGREEMENT 02/02/2017 | |
RES01 | ALTER ARTICLES 02/02/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049055070006 | |
AP01 | DIRECTOR APPOINTED MR DEAN HULSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/04/16 | |
AP03 | SECRETARY APPOINTED MR MARTIN RICHARD LETZA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGHAM | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 01/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 24/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049055070005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING | |
AP01 | DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK | |
AP01 | DIRECTOR APPOINTED MR IAN BRIAN FARRELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 01/12/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 19/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM TALBOT HIGHAM | |
AP03 | SECRETARY APPOINTED MR DAVID MARK CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY LAISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN PALMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOY LAISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CONSTABLE | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER DUNCAN HOSKING | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT OLSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM CARMEN HOUSE LARSEN BUSINESS PARK NEW POTTER GRANGE ROAD GOOLE EAST YORKSHIRE DN14 6BZ | |
RES01 | ALTER ARTICLES 07/08/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 19/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW PALMER / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LAISTER / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY FREDA LAISTER / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART CONSTABLE / 19/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOY FREDA LAISTER / 19/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PALMER / 01/09/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PALMER / 31/08/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: PADEMOOR HOUSE PADEMOOR, EASTOFT SCUNTHORPE DN17 4PZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NKL LIMITED CERTIFICATE ISSUED ON 17/12/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ROLCO 193 LIMITED CERTIFICATE ISSUED ON 18/11/03 | |
123 | £ NC 1000/2000 23/10/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS "SECURITY AGENT") | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERICAL SERVICES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NKL AUTOMOTIVE LIMITED are:
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. |