Tippetts Motors (Surbiton) Limited

Company Name	Tippetts Motors (Surbiton) Limited
Company Status	Liquidation
Company Number	00634990
Category	Private Limited Company
Incorporation Date	13 August 1959(64 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Mark Alexander
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(32 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	12 Anchor Hill Knaphill Woking Surrey GU21 2JH

Director Name	Richard Maurice Alexander
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(32 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Brocks Drive Fairlands Guildford Surrey GU3 3NO

Secretary Name	Richard Maurice Alexander
Nationality	British
Status	Current
Appointed	29 June 2006(46 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Brocks Drive Fairlands Guildford Surrey GU3 3NO

Director Name	Mrs Susan Alexander
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(59 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	12 Anchor Hill Knaphill Woking Surrey GU21 2JH

Director Name	Phillip Richard Alexander
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(32 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 1995)
Role	Chairman And Consultant
Correspondence Address	67 Rosebery Road Epsom Surrey KT18 6AB

Director Name	Raymond Watson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(32 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 17 August 2013)
Role	Works Director
Country of Residence	England
Correspondence Address	28 Stanton Close West Ewell Epsom Surrey KT19 9NP

Director Name	John Daniel Wheeler
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(32 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 07 June 2010)
Role	Consultant Director
Country of Residence	England
Correspondence Address	8 Northfield Lightwater Surrey GU18 5YR

Director Name	Cynthia Wheeler
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(32 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (resigned 18 September 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	8 Northfield Lightwater Surrey GU18 5YR

Secretary Name	Mary Jean Young
Nationality	British
Status	Resigned
Appointed	19 December 1991(32 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	312a Ewell Road Tolworth Surbiton Surrey KT6 7AW

Contact

Website	honda-tippetts.co.uk
Telephone	020 83904621
Telephone region	London

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

53 at £1	Richard Maurice Alexander 53.00% Ordinary
37 at £1	Mark Alexander 37.00% Ordinary
10 at £1	Daphne Young 10.00% Ordinary

Financials

Year	2014
Net Worth	£610,397
Cash	£141,225
Current Liabilities	£463,876

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Next Accounts Due	29 November 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	19 December 2022 (1 year, 4 months ago)
Next Return Due	2 January 2024 (overdue)

Charges

29 November 2011	Delivered on: 1 December 2011 Persons entitled: Honda Finance Europe PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all used motor vehicles funded and/or supplied by hfe see image for full details. Outstanding
6 February 2004	Delivered on: 13 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 312 ewell road surbiton l/b of kingston upon thames t/no: SY148622. Outstanding

29 November 2011

Delivered on: 1 December 2011
Persons entitled: Honda Finance Europe PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floating charge all used motor vehicles funded and/or supplied by hfe see image for full details.
Outstanding

6 February 2004

Delivered on: 13 February 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 312 ewell road surbiton l/b of kingston upon thames t/no: SY148622.
Outstanding

Filing History

10 July 2023	Liquidators' statement of receipts and payments to 3 June 2023 (9 pages)
20 December 2022	Confirmation statement made on 19 December 2022 with updates (4 pages)
4 November 2022	Director's details changed for Mr Richard Maurice Alexander on 29 October 2022 (2 pages)
4 November 2022	Secretary's details changed for Mr Richard Maurice Alexander on 29 October 2022 (3 pages)
21 June 2022	Liquidators' statement of receipts and payments to 3 June 2022 (9 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with updates (4 pages)
18 June 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-04 (1 page)
16 June 2021	Registered office address changed from 320 Ewell Road, Tolworth, Surbiton, Surrey KT6 7AW to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 16 June 2021 (2 pages)
14 June 2021	Appointment of a voluntary liquidator (3 pages)
14 June 2021	Declaration of solvency (5 pages)
5 June 2021	Satisfaction of charge 2 in full (4 pages)
8 January 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
10 January 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
9 September 2019	Satisfaction of charge 1 in full (1 page)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
7 January 2019	Confirmation statement made on 19 December 2018 with updates (4 pages)
20 November 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
19 September 2018	Appointment of Mrs Susan Alexander as a director on 18 September 2018 (2 pages)
18 September 2018	Termination of appointment of Cynthia Wheeler as a director on 18 September 2018 (1 page)
30 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
3 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (6 pages)
31 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (6 pages)
24 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 January 2015	Director's details changed for Richard Maurice Alexander on 3 January 2014 (2 pages)
8 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Director's details changed for Richard Maurice Alexander on 3 January 2014 (2 pages)
8 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Secretary's details changed for Richard Maurice Alexander on 3 January 2014 (1 page)
8 January 2015	Director's details changed for Richard Maurice Alexander on 3 January 2014 (2 pages)
8 January 2015	Secretary's details changed for Richard Maurice Alexander on 3 January 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
3 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
8 October 2013	Termination of appointment of Raymond Watson as a director (1 page)
8 October 2013	Termination of appointment of Raymond Watson as a director (1 page)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 February 2011	Termination of appointment of John Wheeler as a director (1 page)
2 February 2011	Termination of appointment of John Wheeler as a director (1 page)
2 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 January 2010	Director's details changed for John Daniel Wheeler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Richard Maurice Alexander on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Cynthia Wheeler on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Richard Maurice Alexander on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Daniel Wheeler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Cynthia Wheeler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Raymond Watson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark Alexander on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Raymond Watson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark Alexander on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Cynthia Wheeler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Richard Maurice Alexander on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Daniel Wheeler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Raymond Watson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark Alexander on 4 January 2010 (2 pages)
10 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
10 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 January 2009	Return made up to 19/12/08; full list of members (5 pages)
14 January 2009	Return made up to 19/12/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
13 February 2008	Return made up to 19/12/07; full list of members (3 pages)
13 February 2008	Return made up to 19/12/07; full list of members (3 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 January 2007	Return made up to 19/12/06; full list of members (3 pages)
4 January 2007	Return made up to 19/12/06; full list of members (3 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Return made up to 19/12/05; full list of members (3 pages)
20 January 2006	Return made up to 19/12/05; full list of members (3 pages)
20 January 2006	Director's particulars changed (1 page)
16 September 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
16 September 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
11 January 2005	Return made up to 19/12/04; full list of members (8 pages)
11 January 2005	Return made up to 19/12/04; full list of members (8 pages)
14 October 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
14 October 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
5 July 2004	Full accounts made up to 31 August 2003 (14 pages)
5 July 2004	Full accounts made up to 31 August 2003 (14 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Return made up to 19/12/03; full list of members (8 pages)
29 January 2004	Return made up to 19/12/03; full list of members (8 pages)
1 July 2003	Full accounts made up to 31 August 2002 (15 pages)
1 July 2003	Full accounts made up to 31 August 2002 (15 pages)
13 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	Full accounts made up to 31 August 2001 (14 pages)
24 May 2002	Full accounts made up to 31 August 2001 (14 pages)
27 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Full accounts made up to 31 August 2000 (14 pages)
13 June 2001	Full accounts made up to 31 August 2000 (14 pages)
27 December 2000	Return made up to 19/12/00; full list of members (7 pages)
27 December 2000	Return made up to 19/12/00; full list of members (7 pages)
25 April 2000	Full accounts made up to 31 August 1999 (14 pages)
25 April 2000	Full accounts made up to 31 August 1999 (14 pages)
20 December 1999	Return made up to 19/12/99; full list of members (8 pages)
20 December 1999	Return made up to 19/12/99; full list of members (8 pages)
20 May 1999	Full accounts made up to 31 August 1998 (13 pages)
20 May 1999	Full accounts made up to 31 August 1998 (13 pages)
20 January 1999	Return made up to 19/12/98; full list of members (8 pages)
20 January 1999	Return made up to 19/12/98; full list of members (8 pages)
24 March 1998	Full accounts made up to 31 August 1997 (13 pages)
24 March 1998	Full accounts made up to 31 August 1997 (13 pages)
25 January 1998	Return made up to 19/12/97; no change of members (6 pages)
25 January 1998	Return made up to 19/12/97; no change of members (6 pages)
11 March 1997	Full accounts made up to 31 August 1996 (13 pages)
11 March 1997	Full accounts made up to 31 August 1996 (13 pages)
7 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 February 1996	Full accounts made up to 31 August 1995 (13 pages)
20 February 1996	Full accounts made up to 31 August 1995 (13 pages)
9 January 1996	Return made up to 19/12/95; full list of members (8 pages)
9 January 1996	Return made up to 19/12/95; full list of members (8 pages)
13 August 1959	Incorporation (15 pages)
13 August 1959	Certificate of incorporation (1 page)
13 August 1959	Certificate of incorporation (1 page)
13 August 1959	Incorporation (15 pages)