Wessex Motor Company Limited

Company Name	Wessex Motor Company Limited
Company Status	Dissolved
Company Number	01733093
Category	Private Limited Company
Incorporation Date	20 June 1983(40 years, 10 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)
Previous Name	Renapol Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael James Warnes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(7 years, 9 months after company formation)
Appointment Duration	26 years, 7 months (closed 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU

Director Name	Leon Bernard Friedman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	30 March 1991(7 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 02 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Firebell Alley Surbiton Surrey KT6 6JB

Director Name	Colin Redfern
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(7 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 03 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Marylebone Lane London W1U 2NT

Secretary Name	Leon Bernard Friedman
Nationality	South African
Status	Resigned
Appointed	30 March 1991(7 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 02 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Firebell Alley Surbiton Surrey KT6 6JB

Contact

Website	smc-cars.com
Telephone	01322 470529
Telephone region	Dartford

Location

Registered Address	47 Marylebone Lane London W1U 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

90k at £1	Bestodeck LTD 60.00% Redeemable Preference
60k at £1	Bestodeck LTD 40.00% Ordinary
1 at £1	Bernice Friedman 0.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

28 January 1994	Delivered on: 31 January 1994 Persons entitled: Chartered Trust PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge over the new and used caravan stock (both present or future) of the company. Outstanding
19 August 1983	Delivered on: 26 August 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of licences. Outstanding

28 January 1994

Delivered on: 31 January 1994
Persons entitled: Chartered Trust PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First floating charge over the new and used caravan stock (both present or future) of the company.
Outstanding

19 August 1983

Delivered on: 26 August 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of licences.
Outstanding

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	Application to strike the company off the register (2 pages)
22 August 2017	Application to strike the company off the register (2 pages)
3 August 2017	Termination of appointment of Colin Redfern as a director on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Colin Redfern as a director on 3 August 2017 (1 page)
16 June 2017	Registered office address changed from 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU to 47 Marylebone Lane London W1U 2NT on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU to 47 Marylebone Lane London W1U 2NT on 16 June 2017 (1 page)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
24 March 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
24 March 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
20 January 2017	Satisfaction of charge 2 in full (4 pages)
20 January 2017	Satisfaction of charge 2 in full (4 pages)
5 July 2016	Full accounts made up to 31 October 2015 (9 pages)
5 July 2016	Full accounts made up to 31 October 2015 (9 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 150,000 (5 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 150,000 (5 pages)
22 January 2016	Previous accounting period shortened from 30 November 2015 to 31 October 2015 (1 page)
22 January 2016	Previous accounting period shortened from 30 November 2015 to 31 October 2015 (1 page)
21 July 2015	Full accounts made up to 30 November 2014 (9 pages)
21 July 2015	Full accounts made up to 30 November 2014 (9 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 150,000 (5 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 150,000 (5 pages)
28 November 2014	Director's details changed for Michael James Warnes on 10 November 2014 (3 pages)
28 November 2014	Director's details changed for Michael James Warnes on 10 November 2014 (3 pages)
3 July 2014	Full accounts made up to 30 November 2013 (9 pages)
3 July 2014	Full accounts made up to 30 November 2013 (9 pages)
23 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 150,000 (5 pages)
23 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 150,000 (5 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 May 2013	Director's details changed for Colin Redfern on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Colin Redfern on 21 May 2013 (2 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
11 April 2013	Director's details changed for Michael James Warnes on 11 April 2013 (2 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Director's details changed for Michael James Warnes on 11 April 2013 (2 pages)
14 September 2012	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 14 September 2012 (1 page)
30 August 2012	Registered office address changed from 51 Queen Anne St London W1G 9HS on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from 51 Queen Anne St London W1G 9HS on 30 August 2012 (1 page)
13 August 2012	Full accounts made up to 30 November 2011 (9 pages)
13 August 2012	Full accounts made up to 30 November 2011 (9 pages)
14 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 30 November 2010 (9 pages)
2 September 2011	Full accounts made up to 30 November 2010 (9 pages)
9 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Termination of appointment of Leon Friedman as a director (2 pages)
18 January 2011	Termination of appointment of Leon Friedman as a secretary (2 pages)
18 January 2011	Termination of appointment of Leon Friedman as a director (2 pages)
18 January 2011	Termination of appointment of Leon Friedman as a secretary (2 pages)
2 August 2010	Full accounts made up to 30 November 2009 (9 pages)
2 August 2010	Full accounts made up to 30 November 2009 (9 pages)
14 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
18 June 2009	Full accounts made up to 30 November 2008 (8 pages)
18 June 2009	Full accounts made up to 30 November 2008 (8 pages)
6 April 2009	Return made up to 27/03/09; full list of members (4 pages)
6 April 2009	Return made up to 27/03/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 November 2007 (8 pages)
31 July 2008	Full accounts made up to 30 November 2007 (8 pages)
22 April 2008	Return made up to 27/03/08; full list of members (4 pages)
22 April 2008	Return made up to 27/03/08; full list of members (4 pages)
17 July 2007	Full accounts made up to 30 November 2006 (8 pages)
17 July 2007	Full accounts made up to 30 November 2006 (8 pages)
5 April 2007	Return made up to 27/03/07; full list of members (3 pages)
5 April 2007	Return made up to 27/03/07; full list of members (3 pages)
27 September 2006	Full accounts made up to 30 November 2005 (8 pages)
27 September 2006	Full accounts made up to 30 November 2005 (8 pages)
5 April 2006	Return made up to 27/03/06; full list of members (3 pages)
5 April 2006	Return made up to 27/03/06; full list of members (3 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
12 August 2005	Full accounts made up to 30 November 2004 (9 pages)
12 August 2005	Full accounts made up to 30 November 2004 (9 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
24 May 2005	Return made up to 27/03/05; full list of members (3 pages)
24 May 2005	Return made up to 27/03/05; full list of members (3 pages)
27 August 2004	Full accounts made up to 30 November 2003 (12 pages)
27 August 2004	Full accounts made up to 30 November 2003 (12 pages)
7 April 2004	Return made up to 27/03/04; full list of members (7 pages)
7 April 2004	Return made up to 27/03/04; full list of members (7 pages)
1 September 2003	Full accounts made up to 30 November 2002 (12 pages)
1 September 2003	Full accounts made up to 30 November 2002 (12 pages)
1 April 2003	Return made up to 27/03/03; full list of members (7 pages)
1 April 2003	Return made up to 27/03/03; full list of members (7 pages)
28 August 2002	Full accounts made up to 30 November 2001 (13 pages)
28 August 2002	Full accounts made up to 30 November 2001 (13 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
9 April 2002	Return made up to 27/03/02; full list of members (7 pages)
9 April 2002	Return made up to 27/03/02; full list of members (7 pages)
18 October 2001	Full accounts made up to 30 November 2000 (13 pages)
18 October 2001	Full accounts made up to 30 November 2000 (13 pages)
31 May 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
31 May 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
28 September 2000	Full accounts made up to 30 November 1999 (13 pages)
28 September 2000	Full accounts made up to 30 November 1999 (13 pages)
22 April 2000	Return made up to 30/03/00; full list of members (7 pages)
22 April 2000	Return made up to 30/03/00; full list of members (7 pages)
31 August 1999	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
31 August 1999	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
28 July 1999	Full accounts made up to 30 September 1998 (13 pages)
28 July 1999	Full accounts made up to 30 September 1998 (13 pages)
9 June 1999	Return made up to 30/03/99; no change of members (7 pages)
9 June 1999	Return made up to 30/03/99; no change of members (7 pages)
30 July 1998	Full accounts made up to 30 September 1997 (13 pages)
30 July 1998	Full accounts made up to 30 September 1997 (13 pages)
14 May 1998	Return made up to 30/03/98; no change of members (7 pages)
14 May 1998	Return made up to 30/03/98; no change of members (7 pages)
27 June 1997	Full accounts made up to 30 September 1996 (13 pages)
27 June 1997	Full accounts made up to 30 September 1996 (13 pages)
20 May 1997	Return made up to 30/03/97; full list of members 363(287) ‐ Registered office changed on 20/05/97 (9 pages)
20 May 1997	Return made up to 30/03/97; full list of members 363(287) ‐ Registered office changed on 20/05/97 (9 pages)
23 July 1996	Full accounts made up to 30 September 1995 (13 pages)
23 July 1996	Full accounts made up to 30 September 1995 (13 pages)
5 June 1996	Return made up to 30/03/96; no change of members (7 pages)
5 June 1996	Return made up to 30/03/96; no change of members (7 pages)
4 July 1995	Full accounts made up to 30 September 1994 (13 pages)
4 July 1995	Full accounts made up to 30 September 1994 (13 pages)
19 April 1995	Return made up to 30/03/95; no change of members (10 pages)
19 April 1995	Return made up to 30/03/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
20 June 1983	Incorporation (14 pages)
20 June 1983	Incorporation (14 pages)