Dixon Motors Property Limited

Company Name	Dixon Motors Property Limited
Directors	John Edward Haines and Garry Hobson
Company Status	Liquidation
Company Number	02306295
Category	Private Limited Company
Incorporation Date	17 October 1988(35 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Edward Haines
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 December 2005(17 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	Green Hill Bagwell Lane Odiham Hampshire RG29 1JG

Director Name	Mr Garry Hobson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(18 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Sugar Lane Hemel Hempstead Hertfordshire HP1 2RT

Director Name	Richard John Trew
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 1993)
Role	Chartered Accountant
Correspondence Address	31 Carters Way Wisborough Green Billingshurst West Sussex RH14 0BX

Director Name	Mr Geoffrey Clive Newall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1992)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	4 The Quarries Mannings Heath Horsham West Sussex RH13 6SW

Director Name	Colin Bird
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 1993)
Role	Mining Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Larchwood Glade Camberley Surrey GU15 3UW

Secretary Name	William Michael Arthur Carroll
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 February 1992)
Role	Company Director
Correspondence Address	Beech Cottage 28 Trodds Lane Merrow Guildford Surrey GU1 2XR

Secretary Name	Richard John Trew
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	31 Carters Way Wisborough Green Billingshurst West Sussex RH14 0BX

Director Name	Arnold Taylor
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 July 1993)
Role	Mining Consultant
Correspondence Address	Avondale Lodge Pynnacles Close Stanmore Middlesex HA7 4AF

Director Name	James Donald Driver
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(3 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 May 2002)
Role	Management Consultant
Correspondence Address	Littlefield Dedswell Drive West Clandon Guildford Surrey GU4 7TQ

Secretary Name	Colin Bird
Nationality	British
Status	Resigned
Appointed	23 September 1992(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Larchwood Glade Camberley Surrey GU15 3UW

Director Name	Mr Paul William Henry Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(4 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Secretary Name	Mr Garry Cuthbertson
Nationality	British
Status	Resigned
Appointed	25 June 1993(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 August 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(7 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF

Director Name	Mr Christopher Peter Elton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(7 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	70b High Street Hook Goole East Yorkshire DN14 5NY

Director Name	Mr Garry Cuthbertson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	07 August 2000(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	12 March 2004(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(15 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	Mr Shankar Ramanathan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(15 years, 7 months after company formation)
Appointment Duration	9 months (resigned 23 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(15 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2004)
Role	Manager
Correspondence Address	63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

Director Name	Robert Andrew Bailey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(16 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2005)
Role	Banker
Correspondence Address	103 Wootton Road Kempson Bedford Bedfordshire MK43 9BJ

Director Name	Mr Mark Andrew Spicknell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(16 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	88 Oakland Road Bexleyheath Kent DA6 7AL

Director Name	Mr Alan Donald Parkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(16 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 September 2005)
Role	Banker
Country of Residence	England
Correspondence Address	8 Pinchwell View Wickersley Rotherham South Yorkshire S66 1FP

Director Name	Thomas John Booth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(16 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 September 2005)
Role	Managing Director
Correspondence Address	Rose Farmhouse Seaton Ross York YO42 4LZ

Director Name	Mr Keith Haisman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(16 years, 10 months after company formation)
Appointment Duration	4 months (resigned 20 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	The Brick House Hermitage Meadow Clare Suffolk CO10 8QQ

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	22 August 2005(16 years, 10 months after company formation)
Appointment Duration	4 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Christopher Kenneth Kent
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Stable Cottage Upton Road Clevelode Malvern Worcestershire WR13 6PB

Secretary Name	Christopher Kenneth Kent
Nationality	British
Status	Resigned
Appointed	20 December 2005(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Stable Cottage Upton Road Clevelode Malvern Worcestershire WR13 6PB

Director Name	Paul Bedford
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2006(17 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2007)
Role	Company Director
Correspondence Address	9 Preston Lane Great Preston Leeds West Yorkshire LS26 8AT

Director Name	Mr Stephen Bernard Cullen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(17 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Haweswater Drive Middleton Manchester Lancashire M24 5GX

Director Name	Mr David Lynde
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(17 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 July 2006)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Alder House Laburnum Farm Close Hessay York YO26 8LG

Location

Registered Address	Bdo Stoy Hayward 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2005
Net Worth	£8,746,000
Current Liabilities	£6,855,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	7 August 2016 (overdue)

Filing History

7 August 2014	Termination of appointment of Stephen Bernard Cullen as a director on 10 November 2011 (1 page)
7 August 2014	Termination of appointment of Stephen Bernard Cullen as a director on 10 November 2011 (1 page)
10 November 2011	Order of court to wind up (4 pages)
10 November 2011	Court order insolvency:court order dated 07/10/2011 regarding removal of toby scott underwood as liquidator (5 pages)
10 November 2011	Order of court to wind up (4 pages)
10 November 2011	Court order insolvency:court order dated 07/10/2011 regarding removal of toby scott underwood as liquidator (5 pages)
2 July 2008	Order of court to wind up (3 pages)
2 July 2008	Order of court to wind up (3 pages)
21 March 2008	Statement of affairs with form 2.14B (4 pages)
21 March 2008	Statement of affairs with form 2.14B (4 pages)
5 March 2008	Appointment of a liquidator (1 page)
5 March 2008	Appointment of a liquidator (1 page)
28 February 2008	Order of court to wind up (4 pages)
28 February 2008	Order of court to wind up (4 pages)
11 February 2008	Notice of end of Administration (6 pages)
11 February 2008	Notice of end of Administration (6 pages)
16 October 2007	Statement of administrator's proposal (30 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	Statement of administrator's proposal (30 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: lakeside icon first point balby carr bank doncaster DN4 5JQ (1 page)
8 August 2007	Registered office changed on 08/08/07 from: lakeside icon first point balby carr bank doncaster DN4 5JQ (1 page)
7 August 2007	Appointment of an administrator (1 page)
7 August 2007	Appointment of an administrator (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
2 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (13 pages)
12 July 2006	Full accounts made up to 31 December 2005 (13 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Resolutions RES13 ‐ Appt of directors 31/03/06 (3 pages)
24 April 2006	Resolutions RES13 ‐ Appt of directors 31/03/06 (3 pages)
24 April 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: dixon motors PLC capitol park, thorne doncaster south yorkshire DN8 5TX (1 page)
8 March 2006	Registered office changed on 08/03/06 from: dixon motors PLC capitol park, thorne doncaster south yorkshire DN8 5TX (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
3 January 2006	Declaration of assistance for shares acquisition (14 pages)
3 January 2006	Declaration of assistance for shares acquisition (14 pages)
3 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
3 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
22 December 2005	Particulars of mortgage/charge (18 pages)
22 December 2005	Particulars of mortgage/charge (18 pages)
21 December 2005	Auditor's resignation (1 page)
21 December 2005	Auditor's resignation (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New secretary appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
17 August 2005	Return made up to 31/07/05; full list of members (7 pages)
17 August 2005	Return made up to 31/07/05; full list of members (7 pages)
6 May 2005	Full accounts made up to 31 December 2004 (14 pages)
6 May 2005	Full accounts made up to 31 December 2004 (14 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 August 2004	Return made up to 31/07/04; full list of members (6 pages)
12 August 2004	Return made up to 31/07/04; full list of members (6 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
14 October 2003	Full accounts made up to 31 December 2002 (13 pages)
14 October 2003	Full accounts made up to 31 December 2002 (13 pages)
5 August 2003	Return made up to 31/07/03; full list of members (7 pages)
5 August 2003	Return made up to 31/07/03; full list of members (7 pages)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002	Auditor's resignation (1 page)
15 November 2002	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 August 2002	Return made up to 31/07/02; full list of members (7 pages)
4 August 2002	Return made up to 31/07/02; full list of members (7 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
21 August 2001	Return made up to 31/07/01; full list of members (7 pages)
21 August 2001	Return made up to 31/07/01; full list of members (7 pages)
26 April 2001	Full accounts made up to 31 December 2000 (11 pages)
26 April 2001	Full accounts made up to 31 December 2000 (11 pages)
28 February 2001	Particulars of mortgage/charge (7 pages)
28 February 2001	Particulars of mortgage/charge (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	Secretary resigned;director resigned (1 page)
13 May 2000	Declaration of satisfaction of mortgage/charge (4 pages)
13 May 2000	Declaration of satisfaction of mortgage/charge (4 pages)
12 April 2000	Full accounts made up to 31 December 1999 (11 pages)
12 April 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Particulars of mortgage/charge (10 pages)
20 March 2000	Particulars of mortgage/charge (10 pages)
29 February 2000	Registered office changed on 29/02/00 from: imperial garage, clarence street, hull, HU9 1DW. (1 page)
29 February 2000	Registered office changed on 29/02/00 from: imperial garage, clarence street, hull, HU9 1DW. (1 page)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Particulars of property mortgage/charge (3 pages)
28 October 1999	Particulars of property mortgage/charge (3 pages)
28 October 1999	Particulars of property mortgage/charge (3 pages)
28 October 1999	Particulars of property mortgage/charge (3 pages)
20 April 1999	Full accounts made up to 31 December 1998 (11 pages)
20 April 1999	Full accounts made up to 31 December 1998 (11 pages)
3 February 1999	Particulars of mortgage/charge (9 pages)
3 February 1999	Particulars of mortgage/charge (9 pages)
24 January 1999	Return made up to 31/12/98; full list of members (8 pages)
24 January 1999	Return made up to 31/12/98; full list of members (8 pages)
3 September 1998	Particulars of property mortgage/charge (4 pages)
3 September 1998	Particulars of property mortgage/charge (4 pages)
3 September 1998	Particulars of property mortgage/charge (4 pages)
3 September 1998	Particulars of property mortgage/charge (4 pages)
25 August 1998	Particulars of property mortgage/charge (4 pages)
25 August 1998	Particulars of property mortgage/charge (4 pages)
21 August 1998	Declaration of mortgage charge released/ceased (2 pages)
21 August 1998	Declaration of mortgage charge released/ceased (2 pages)
18 August 1998	Full accounts made up to 31 December 1997 (12 pages)
18 August 1998	Full accounts made up to 31 December 1997 (12 pages)
25 February 1998	Particulars of property mortgage/charge (4 pages)
25 February 1998	Particulars of property mortgage/charge (4 pages)
23 February 1998	Return made up to 29/01/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 1998	Return made up to 29/01/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 1997	Particulars of mortgage/charge (12 pages)
21 November 1997	Particulars of mortgage/charge (12 pages)
1 October 1997	Company name changed blue angel mining company limite d\certificate issued on 02/10/97 (2 pages)
1 October 1997	Company name changed blue angel mining company limite d\certificate issued on 02/10/97 (2 pages)
30 August 1997	Declaration of satisfaction of mortgage/charge (4 pages)
30 August 1997	Declaration of satisfaction of mortgage/charge (4 pages)
15 August 1997	Particulars of mortgage/charge (15 pages)
15 August 1997	Particulars of mortgage/charge (15 pages)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1997	Full accounts made up to 31 December 1996 (11 pages)
12 March 1997	Full accounts made up to 31 December 1996 (11 pages)
19 February 1997	Return made up to 29/01/97; full list of members (8 pages)
19 February 1997	Return made up to 29/01/97; full list of members (8 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 June 1996	Full accounts made up to 31 December 1995 (10 pages)
4 June 1996	Full accounts made up to 31 December 1995 (10 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Return made up to 29/01/96; no change of members 363(288) ‐ Director resigned (5 pages)
28 February 1996	Return made up to 29/01/96; no change of members 363(288) ‐ Director resigned (5 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
11 September 1995	Full accounts made up to 31 December 1994 (9 pages)
11 September 1995	Full accounts made up to 31 December 1994 (9 pages)
17 August 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 March 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
1 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 October 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 October 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 April 1989	Memorandum and Articles of Association (36 pages)
24 April 1989	Memorandum and Articles of Association (36 pages)
22 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
22 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 February 1989	Company name changed intercede 625 LIMITED\certificate issued on 15/02/89 (2 pages)
14 February 1989	Company name changed intercede 625 LIMITED\certificate issued on 15/02/89 (2 pages)
17 October 1988	Incorporation (28 pages)
17 October 1988	Incorporation (28 pages)

Dixon Motors Property Limited

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