Active - Proposal to Strike off
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Home > England & Wales Companies > WAYSIDE AUDI (HITCHIN) LIMITED
Company Information for WAYSIDE AUDI (HITCHIN) LIMITED
770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ,
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Company Registration Number
 05817033 Private Limited Company
|
Company Overview
About Wayside Audi (hitchin) Ltd
WAYSIDE AUDI (HITCHIN) LIMITED was founded on 2006-05-15 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Wayside Audi (hitchin) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| WAYSIDE AUDI (HITCHIN) LIMITED | ||
| Legal Registered Office | ||
| 770 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ Other companies in CO4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05817033 | |
|---|---|---|
| Company ID Number | 05817033 | |
| Date formed | 2006-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 15/05/2016 | |
| Return next due | 12/06/2017 | |
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2020-10-08 20:25:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYSIDE AUDI (HITCHIN) LIMITED
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Company Officers of WAYSIDE AUDI (HITCHIN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK FINCH |
||
MATTHEW BISHOP |
||
MARK CHARLES FINCH |
||
DAVID NEIL WILLIAMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG ALAN BEATTIE |
Director | ||
MARK PHILIP HERBERT |
Director | ||
RICHARD JAMES MACNAMARA |
Company Secretary | ||
ALUN MORTON JONES |
Director | ||
ANDREW FRANCIS DICK |
Director | ||
CLIVE GEAR |
Company Secretary | ||
ANDREW FRANCIS DICK |
Director | ||
RICHARD JOHN FORMAN |
Director | ||
GEORGE ROGER OSCROFT |
Director | ||
IAN FOSTER |
Company Secretary | ||
JONATHAN LEE HAMBLETON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPENCERS LIMITED | Director | 2017-02-03 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
| CARRS (HOLDINGS) LIMITED | Director | 2017-02-03 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
| LANCASTER GARAGES (COLCHESTER) LIMITED | Director | 2016-04-01 | CURRENT | 1973-02-23 | Active - Proposal to Strike off | |
| LANCASTER LAKESIDE LIMITED | Director | 2016-04-01 | CURRENT | 1982-03-11 | Active - Proposal to Strike off | |
| IAN SKELLY (WISHAW) LIMITED | Director | 2016-04-01 | CURRENT | 1980-03-14 | Active - Proposal to Strike off | |
| LANCASTER JAGUAR SEVENOAKS LIMITED | Director | 2016-04-01 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
| CLOVER LEAF CARS LIMITED | Director | 2016-04-01 | CURRENT | 1960-03-18 | Active - Proposal to Strike off | |
| APPLEYARD PENSIONS (NOMINEES) LIMITED | Director | 2016-04-01 | CURRENT | 1971-11-05 | Active - Proposal to Strike off | |
| CLOVER LEAF CARS (HENLEY) LIMITED | Director | 2016-04-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
| FAST FIX SUPER SERVICE CENTRE LIMITED | Director | 2016-04-01 | CURRENT | 1959-01-30 | Active - Proposal to Strike off | |
| LANCASTER SHEFFIELD LIMITED | Director | 2016-04-01 | CURRENT | 1988-11-01 | Active - Proposal to Strike off | |
| LANCASTER MOTORS (PROPERTY) LIMITED | Director | 2016-04-01 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
| SCOTTHALL LEEDS LIMITED | Director | 2016-04-01 | CURRENT | 1980-04-16 | Active - Proposal to Strike off | |
| WIGGINS WINCHESTER LIMITED | Director | 2016-04-01 | CURRENT | 1985-12-02 | Active - Proposal to Strike off | |
| SCOTTHALL LIMITED | Director | 2016-04-01 | CURRENT | 1988-11-01 | Active - Proposal to Strike off | |
| SCOTTHALL CAMBRIDGE LIMITED | Director | 2016-04-01 | CURRENT | 1992-04-24 | Active - Proposal to Strike off | |
| WAYSIDE ST. ALBANS LIMITED | Director | 2016-04-01 | CURRENT | 1999-08-03 | Active - Proposal to Strike off | |
| WAYSIDE VOLKSWAGEN LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
| WAYSIDE TRADE PARTS LIMITED | Director | 2016-04-01 | CURRENT | 2007-03-26 | Active | |
| WAYSIDE MILTON KEYNES LIMITED | Director | 2016-04-01 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
| WAYSIDE VAN CENTRES LIMITED | Director | 2016-04-01 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
| WAYSIDE (AUTO CZ) LIMITED | Director | 2016-04-01 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
| WAYSIDE AYLESBURY LIMITED | Director | 2016-04-01 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
| WAYSIDE NORTH BUCKS LIMITED | Director | 2016-04-01 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
| SKELLY'S LIMITED | Director | 2016-04-01 | CURRENT | 1987-07-07 | Active - Proposal to Strike off | |
| JMG (SCOTLAND) LIMITED | Director | 2016-04-01 | CURRENT | 2014-01-17 | Active | |
| MINORIES GARAGES LIMITED | Director | 2016-04-01 | CURRENT | 1988-04-18 | Active - Proposal to Strike off | |
| STRATSTONE LUXURY VEHICLES LIMITED | Director | 2016-04-01 | CURRENT | 1954-06-18 | Active | |
| LANCASTER GARAGES (SCANDINAVIAN) LIMITED | Director | 2016-04-01 | CURRENT | 1973-08-03 | Active - Proposal to Strike off | |
| LANCASTER VEHICLES LIMITED | Director | 2016-04-01 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| CLOVER LEAF CARS (HOLDINGS) LIMITED | Director | 2016-04-01 | CURRENT | 1966-03-30 | Active - Proposal to Strike off | |
| LANCASTER VENTURES LIMITED | Director | 2016-04-01 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
| APPLEYARD GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1923-08-31 | Active - Proposal to Strike off | |
| APPLEYARD COMMERCIAL VEHICLES LIMITED | Director | 2016-04-01 | CURRENT | 1956-03-28 | Active - Proposal to Strike off | |
| CLOVER LEAF CARS (FARNHAM) LIMITED | Director | 2016-04-01 | CURRENT | 1971-04-01 | Active - Proposal to Strike off | |
| CHILTERN FORECOURTS LIMITED | Director | 2016-04-01 | CURRENT | 1986-07-04 | Active - Proposal to Strike off | |
| LANCASTER MEDWAY LIMITED | Director | 2016-04-01 | CURRENT | 1988-03-24 | Active - Proposal to Strike off | |
| LITHIA MOTORS GROUP UK LIMITED | Director | 2016-04-01 | CURRENT | 1990-02-14 | Active | |
| LANCASTER TRUCK AND VAN SOUTH WEST LIMITED | Director | 2016-04-01 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
| JARDINE MOTORS MANAGEMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
| LANCASTER LUXURY CARS LIMITED | Director | 2016-04-01 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
| LANCASTER WINCHESTER LIMITED | Director | 2016-04-01 | CURRENT | 1990-06-22 | Active - Proposal to Strike off | |
| STRATSTONE SPORTS CARS LIMITED | Director | 2016-04-01 | CURRENT | 1990-12-19 | Active | |
| ABRIDGE LOUGHTON TPS LIMITED | Director | 2016-04-01 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
| MOTORWAYS LIMITED | Director | 2016-04-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
| BEECHWOOD BIRMINGHAM LIMITED | Director | 2016-04-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
| JMGUK PENSION TRUSTEES LIMITED | Director | 2016-04-01 | CURRENT | 2013-09-17 | Active | |
| CLANFORD MOTORS LIMITED | Director | 2016-04-01 | CURRENT | 1971-01-29 | Active - Proposal to Strike off | |
| APPLEYARD PROPERTIES (SCOTLAND) LIMITED | Director | 2016-04-01 | CURRENT | 1973-03-22 | Active - Proposal to Strike off | |
| IAN SKELLY (GLASGOW) LIMITED | Director | 2016-04-01 | CURRENT | 1976-03-05 | Active - Proposal to Strike off | |
| IAN SKELLY GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1977-06-16 | Active - Proposal to Strike off | |
| IAN SKELLY (LIVERPOOL) LIMITED | Director | 2016-04-01 | CURRENT | 1981-02-23 | Active - Proposal to Strike off | |
| IAN SKELLY (COACHWORKS) LIMITED | Director | 2016-04-01 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
| WAYSIDE TOWCESTER LIMITED | Director | 2016-04-01 | CURRENT | 1988-09-22 | Active - Proposal to Strike off | |
| LANCASTER GARAGES (NORWICH) LIMITED | Director | 2016-04-01 | CURRENT | 1976-08-19 | Active - Proposal to Strike off | |
| HOME COUNTIES FINANCE CORPORATION LIMITED | Director | 2016-04-01 | CURRENT | 1946-01-25 | Active - Proposal to Strike off | |
| L S DESIGN LIMITED | Director | 2016-04-01 | CURRENT | 1987-05-07 | Active - Proposal to Strike off | |
| JARDINE MOTORS SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
| LANCASTER BOW LIMITED | Director | 2016-04-01 | CURRENT | 1988-10-31 | Active - Proposal to Strike off | |
| WHEELMASTER LIMITED | Director | 2016-04-01 | CURRENT | 1979-07-10 | Active - Proposal to Strike off | |
| WAYSIDE GARAGES LTD | Director | 2016-04-01 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
| OXFORD MOTORS LIMITED | Director | 2016-04-01 | CURRENT | 1966-10-24 | Active - Proposal to Strike off | |
| LANCASTER HERTFORD LIMITED | Director | 2016-04-01 | CURRENT | 1945-08-07 | Active - Proposal to Strike off | |
| STRATSTONE AUTOMOTIVE LIMITED | Director | 2016-04-01 | CURRENT | 1919-03-15 | Active | |
| STRATSTONE CARS LIMITED | Director | 2016-04-01 | CURRENT | 1954-08-17 | Active | |
| STRATSTONE SPECIALIST CARS LIMITED | Director | 2016-04-01 | CURRENT | 1963-08-06 | Active | |
| LANCASTER MOTORS (DORMANT) LIMITED | Director | 2016-04-01 | CURRENT | 1977-07-22 | Active - Proposal to Strike off | |
| LANCASTER UK LIMITED | Director | 2016-04-01 | CURRENT | 1981-01-13 | Active | |
| LANCASTER GARAGES (EUROPEAN) LIMITED | Director | 2016-04-01 | CURRENT | 1981-01-15 | Active - Proposal to Strike off | |
| LANCASTER EUROPA LIMITED | Director | 2016-04-01 | CURRENT | 1982-02-16 | Active - Proposal to Strike off | |
| SHORELINE CARS LIMITED | Director | 2016-04-01 | CURRENT | 1983-07-12 | Active - Proposal to Strike off | |
| CONTINENTAL CARS (STANSTED) LIMITED | Director | 2016-04-01 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
| CLOVER LEAF CARS (ASCOT) LIMITED | Director | 2016-04-01 | CURRENT | 1964-09-30 | Active - Proposal to Strike off | |
| CITY MOTORS (OXFORD) LIMITED | Director | 2016-04-01 | CURRENT | 1968-11-07 | Active - Proposal to Strike off | |
| APPLEYARD MIDLANDS LIMITED | Director | 2016-04-01 | CURRENT | 1943-11-24 | Active - Proposal to Strike off | |
| APPLEYARD VOLUME CARS LIMITED | Director | 2016-04-01 | CURRENT | 1946-10-12 | Active - Proposal to Strike off | |
| APPLEYARD PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1960-08-17 | Active - Proposal to Strike off | |
| APPLEYARD INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 1954-08-11 | Active - Proposal to Strike off | |
| APPLEYARD SPECIALIST CARS LIMITED | Director | 2016-04-01 | CURRENT | 1953-08-28 | Active - Proposal to Strike off | |
| IRSAL LIMITED | Director | 2016-04-01 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
| WAYSIDE GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
| WAYSIDE NORTH HERTS LIMITED | Director | 2016-04-01 | CURRENT | 2001-08-24 | Active - Proposal to Strike off | |
| WAYSIDE AUDI LIMITED | Director | 2016-04-01 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
| WAYSIDE MILTON KEYNES LIMITED | Director | 2017-09-01 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
| WAYSIDE (AUTO CZ) LIMITED | Director | 2017-09-01 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
| WAYSIDE TOWCESTER LIMITED | Director | 2017-09-01 | CURRENT | 1988-09-22 | Active - Proposal to Strike off | |
| WAYSIDE GARAGES LTD | Director | 2017-09-01 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
| WAYSIDE NORTH HERTS LIMITED | Director | 2017-09-01 | CURRENT | 2001-08-24 | Active - Proposal to Strike off | |
| WAYSIDE ST. ALBANS LIMITED | Director | 2015-07-09 | CURRENT | 1999-08-03 | Active - Proposal to Strike off | |
| WAYSIDE VOLKSWAGEN LIMITED | Director | 2015-07-09 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
| WAYSIDE VAN CENTRES LIMITED | Director | 2015-07-09 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
| WAYSIDE AYLESBURY LIMITED | Director | 2015-07-09 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
| WAYSIDE NORTH BUCKS LIMITED | Director | 2015-07-09 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
| APPLEYARD GROUP LIMITED | Director | 2015-07-09 | CURRENT | 1923-08-31 | Active - Proposal to Strike off | |
| WAYSIDE AUDI LIMITED | Director | 2015-07-09 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
| JMGUK PENSION TRUSTEES LIMITED | Director | 2014-03-13 | CURRENT | 2013-09-17 | Active | |
| LANCASTER GARAGES (COLCHESTER) LIMITED | Director | 2013-01-14 | CURRENT | 1973-02-23 | Active - Proposal to Strike off | |
| LANCASTER LAKESIDE LIMITED | Director | 2013-01-14 | CURRENT | 1982-03-11 | Active - Proposal to Strike off | |
| IAN SKELLY (WISHAW) LIMITED | Director | 2013-01-14 | CURRENT | 1980-03-14 | Active - Proposal to Strike off | |
| LANCASTER JAGUAR SEVENOAKS LIMITED | Director | 2013-01-14 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
| CLOVER LEAF CARS LIMITED | Director | 2013-01-14 | CURRENT | 1960-03-18 | Active - Proposal to Strike off | |
| APPLEYARD PENSIONS (NOMINEES) LIMITED | Director | 2013-01-14 | CURRENT | 1971-11-05 | Active - Proposal to Strike off | |
| CLOVER LEAF CARS (HENLEY) LIMITED | Director | 2013-01-14 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
| FAST FIX SUPER SERVICE CENTRE LIMITED | Director | 2013-01-14 | CURRENT | 1959-01-30 | Active - Proposal to Strike off | |
| LANCASTER SHEFFIELD LIMITED | Director | 2013-01-14 | CURRENT | 1988-11-01 | Active - Proposal to Strike off | |
| LANCASTER MOTORS (PROPERTY) LIMITED | Director | 2013-01-14 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
| SCOTTHALL LEEDS LIMITED | Director | 2013-01-14 | CURRENT | 1980-04-16 | Active - Proposal to Strike off | |
| WIGGINS WINCHESTER LIMITED | Director | 2013-01-14 | CURRENT | 1985-12-02 | Active - Proposal to Strike off | |
| SCOTTHALL CAMBRIDGE LIMITED | Director | 2013-01-14 | CURRENT | 1992-04-24 | Active - Proposal to Strike off | |
| SKELLY'S LIMITED | Director | 2013-01-14 | CURRENT | 1987-07-07 | Active - Proposal to Strike off | |
| MINORIES GARAGES LIMITED | Director | 2013-01-14 | CURRENT | 1988-04-18 | Active - Proposal to Strike off | |
| LANCASTER GARAGES (SCANDINAVIAN) LIMITED | Director | 2013-01-14 | CURRENT | 1973-08-03 | Active - Proposal to Strike off | |
| LANCASTER VEHICLES LIMITED | Director | 2013-01-14 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| CLOVER LEAF CARS (HOLDINGS) LIMITED | Director | 2013-01-14 | CURRENT | 1966-03-30 | Active - Proposal to Strike off | |
| LANCASTER VENTURES LIMITED | Director | 2013-01-14 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
| APPLEYARD COMMERCIAL VEHICLES LIMITED | Director | 2013-01-14 | CURRENT | 1956-03-28 | Active - Proposal to Strike off | |
| CLOVER LEAF CARS (FARNHAM) LIMITED | Director | 2013-01-14 | CURRENT | 1971-04-01 | Active - Proposal to Strike off | |
| CHILTERN FORECOURTS LIMITED | Director | 2013-01-14 | CURRENT | 1986-07-04 | Active - Proposal to Strike off | |
| LANCASTER MEDWAY LIMITED | Director | 2013-01-14 | CURRENT | 1988-03-24 | Active - Proposal to Strike off | |
| LANCASTER TRUCK AND VAN SOUTH WEST LIMITED | Director | 2013-01-14 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
| JARDINE MOTORS MANAGEMENT SERVICES LIMITED | Director | 2013-01-14 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
| LANCASTER LUXURY CARS LIMITED | Director | 2013-01-14 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
| LANCASTER WINCHESTER LIMITED | Director | 2013-01-14 | CURRENT | 1990-06-22 | Active - Proposal to Strike off | |
| MOTORWAYS LIMITED | Director | 2013-01-14 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
| BEECHWOOD BIRMINGHAM LIMITED | Director | 2013-01-14 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
| CLANFORD MOTORS LIMITED | Director | 2013-01-14 | CURRENT | 1971-01-29 | Active - Proposal to Strike off | |
| APPLEYARD PROPERTIES (SCOTLAND) LIMITED | Director | 2013-01-14 | CURRENT | 1973-03-22 | Active - Proposal to Strike off | |
| IAN SKELLY (GLASGOW) LIMITED | Director | 2013-01-14 | CURRENT | 1976-03-05 | Active - Proposal to Strike off | |
| IAN SKELLY GROUP LIMITED | Director | 2013-01-14 | CURRENT | 1977-06-16 | Active - Proposal to Strike off | |
| IAN SKELLY (LIVERPOOL) LIMITED | Director | 2013-01-14 | CURRENT | 1981-02-23 | Active - Proposal to Strike off | |
| IAN SKELLY (COACHWORKS) LIMITED | Director | 2013-01-14 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
| LANCASTER GARAGES (NORWICH) LIMITED | Director | 2013-01-14 | CURRENT | 1976-08-19 | Active - Proposal to Strike off | |
| HOME COUNTIES FINANCE CORPORATION LIMITED | Director | 2013-01-14 | CURRENT | 1946-01-25 | Active - Proposal to Strike off | |
| L S DESIGN LIMITED | Director | 2013-01-14 | CURRENT | 1987-05-07 | Active - Proposal to Strike off | |
| JARDINE MOTORS SERVICES LIMITED | Director | 2013-01-14 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
| LANCASTER BOW LIMITED | Director | 2013-01-14 | CURRENT | 1988-10-31 | Active - Proposal to Strike off | |
| WHEELMASTER LIMITED | Director | 2013-01-14 | CURRENT | 1979-07-10 | Active - Proposal to Strike off | |
| OXFORD MOTORS LIMITED | Director | 2013-01-14 | CURRENT | 1966-10-24 | Active - Proposal to Strike off | |
| LANCASTER HERTFORD LIMITED | Director | 2013-01-14 | CURRENT | 1945-08-07 | Active - Proposal to Strike off | |
| LANCASTER MOTORS (DORMANT) LIMITED | Director | 2013-01-14 | CURRENT | 1977-07-22 | Active - Proposal to Strike off | |
| LANCASTER GARAGES (EUROPEAN) LIMITED | Director | 2013-01-14 | CURRENT | 1981-01-15 | Active - Proposal to Strike off | |
| LANCASTER EUROPA LIMITED | Director | 2013-01-14 | CURRENT | 1982-02-16 | Active - Proposal to Strike off | |
| SHORELINE CARS LIMITED | Director | 2013-01-14 | CURRENT | 1983-07-12 | Active - Proposal to Strike off | |
| CONTINENTAL CARS (STANSTED) LIMITED | Director | 2013-01-14 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
| CLOVER LEAF CARS (ASCOT) LIMITED | Director | 2013-01-14 | CURRENT | 1964-09-30 | Active - Proposal to Strike off | |
| CITY MOTORS (OXFORD) LIMITED | Director | 2013-01-14 | CURRENT | 1968-11-07 | Active - Proposal to Strike off | |
| APPLEYARD MIDLANDS LIMITED | Director | 2013-01-14 | CURRENT | 1943-11-24 | Active - Proposal to Strike off | |
| APPLEYARD VOLUME CARS LIMITED | Director | 2013-01-14 | CURRENT | 1946-10-12 | Active - Proposal to Strike off | |
| APPLEYARD PROPERTIES LIMITED | Director | 2013-01-14 | CURRENT | 1960-08-17 | Active - Proposal to Strike off | |
| APPLEYARD INVESTMENTS LIMITED | Director | 2013-01-14 | CURRENT | 1954-08-11 | Active - Proposal to Strike off | |
| APPLEYARD SPECIALIST CARS LIMITED | Director | 2013-01-14 | CURRENT | 1953-08-28 | Active - Proposal to Strike off | |
| IRSAL LIMITED | Director | 2013-01-14 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
| LANCASTER MOTORS (PROPERTY) LIMITED | Director | 2017-10-01 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
| SPENCERS LIMITED | Director | 2017-02-03 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
| CARRS (HOLDINGS) LIMITED | Director | 2017-02-03 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
| WAYSIDE MILTON KEYNES LIMITED | Director | 2015-07-09 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
| WAYSIDE (AUTO CZ) LIMITED | Director | 2015-07-09 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
| JMG (SCOTLAND) LIMITED | Director | 2015-07-09 | CURRENT | 2014-01-17 | Active | |
| WAYSIDE TOWCESTER LIMITED | Director | 2015-07-09 | CURRENT | 1988-09-22 | Active - Proposal to Strike off | |
| WAYSIDE GARAGES LTD | Director | 2015-07-09 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
| WAYSIDE NORTH HERTS LIMITED | Director | 2015-07-09 | CURRENT | 2001-08-24 | Active - Proposal to Strike off | |
| SCOTTHALL LIMITED | Director | 2015-07-01 | CURRENT | 1988-11-01 | Active - Proposal to Strike off | |
| WAYSIDE TRADE PARTS LIMITED | Director | 2015-07-01 | CURRENT | 2007-03-26 | Active | |
| STRATSTONE LUXURY VEHICLES LIMITED | Director | 2015-07-01 | CURRENT | 1954-06-18 | Active | |
| LITHIA MOTORS GROUP UK LIMITED | Director | 2015-07-01 | CURRENT | 1990-02-14 | Active | |
| STRATSTONE SPORTS CARS LIMITED | Director | 2015-07-01 | CURRENT | 1990-12-19 | Active | |
| ABRIDGE LOUGHTON TPS LIMITED | Director | 2015-07-01 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
| STRATSTONE AUTOMOTIVE LIMITED | Director | 2015-07-01 | CURRENT | 1919-03-15 | Active | |
| STRATSTONE CARS LIMITED | Director | 2015-07-01 | CURRENT | 1954-08-17 | Active | |
| STRATSTONE SPECIALIST CARS LIMITED | Director | 2015-07-01 | CURRENT | 1963-08-06 | Active | |
| LANCASTER UK LIMITED | Director | 2015-07-01 | CURRENT | 1981-01-13 | Active | |
| WAYSIDE GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1999-01-25 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH19 | Statement of capital on 2020-07-30 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 20/07/20 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BISHOP | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN MUIR | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/17 | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/17 | |
| LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MARK CHARLES FINCH | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| CH01 | Director's details changed for Matthew Bishop on 2016-06-01 | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAN BEATTIE | |
| AP01 | DIRECTOR APPOINTED MATTHEW BISHOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP HERBERT | |
| AP01 | DIRECTOR APPOINTED DAVID NEIL WILLIAMSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 15/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CRAIG ALAN BEATTIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES | |
| AP03 | SECRETARY APPOINTED MARK FINCH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 15/05/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK | |
| AR01 | 15/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS DICK | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM DENBIGH HOUSE, DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF | |
| AP01 | DIRECTOR APPOINTED MARK PHILIP HERBERT | |
| AP03 | SECRETARY APPOINTED RICHARD JAMES MACNAMARA | |
| AP01 | DIRECTOR APPOINTED MR ALUN MORTON JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OSCROFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE GEAR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 15/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 15/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 15/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DICK / 15/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEAR / 15/05/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| MISC | SECTION 394 | |
| ELRES | S386 DISP APP AUDS 26/09/07 | |
| ELRES | S366A DISP HOLDING AGM 26/09/07 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: DENBIGH HOUSE, DENBIGH ROAD BLETCHLEY BUCKINGHAMSHIRE MK1 1YP | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | £ NC 1000/10000 04/07/ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | CHANGE OF NAME 04/07/06 | |
| CERTNM | COMPANY NAME CHANGED SILBURY 322 LIMITED CERTIFICATE ISSUED ON 11/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: POWER HOUSE HARRISON CLOSE MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WAYSIDE AUDI (HITCHIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WAYSIDE AUDI (HITCHIN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED |
Intangible Assets
Patents
We have not found any records of WAYSIDE AUDI (HITCHIN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAYSIDE AUDI (HITCHIN) LIMITED
Income
Government Income
We have not found government income sources for WAYSIDE AUDI (HITCHIN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WAYSIDE AUDI (HITCHIN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAYSIDE AUDI (HITCHIN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYSIDE AUDI (HITCHIN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WAYSIDE AUDI (HITCHIN) LIMITED any grants or awards. Ownership
We could not find any group structure information
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