Ropemaker Street
London
EC2Y 9AW
Secretary Name | Motors Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 19 September 1992(1 year after company formation) |
Appointment Duration | 28 years, 11 months (closed 10 August 2021) |
Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
Director Name | Motors Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 04 January 1994(2 years, 3 months after company formation) |
Appointment Duration | 27 years, 7 months (closed 10 August 2021) |
Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
Director Name | Dean Michael Barrett |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1992(1 year after company formation) |
Appointment Duration | 1 year (resigned 19 September 1993) |
Role | Investment Manager |
Correspondence Address | 66 Broadwater Avenue Letchworth Hertfordshire SG6 3HJ |
Director Name | Peter William Gladwin |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1992(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 January 1994) |
Role | Investment Manager |
Correspondence Address | 5 Butterfield Close Woolstone Milton Keynes Buckinghamshire MK15 0BZ |
Director Name | Paul John Lange |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1992(1 year after company formation) |
Appointment Duration | 18 years, 2 months (resigned 15 November 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 26 Tretawn Gardens Mill Hill London NW7 4NR |
Director Name | Jon Messent |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(2 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 04 January 1994) |
Role | Investment Manager |
Correspondence Address | 68 Crow Lane Husborne Crawley Bedford Bedfordshire MK43 0XA |
Website | westend-group.co.uk |
---|
Registered Address | Citypoint 16th Floor Ropemaker Street London EC2Y 9AW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
544k at £1 | Motors Properties LTD 50.94% Preference |
---|---|
524k at £1 | Motors Properties LTD 49.06% Ordinary |
Year | 2014 |
---|---|
Net Worth | £757,542 |
Cash | £96,895 |
Current Liabilities | £499,159 |
Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
31 July 1996 | Delivered on: 7 August 1996 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. by way of a floating charge the whole of the company's undertaking and all its property assets and rights whatsoever and wheresoever present and future, including any incalled capital but excluding the charged property (as defined below). See the mortgage charge document for full details. Outstanding |
---|---|
18 July 1994 | Delivered on: 4 August 1994 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: By way of legal mortgage over all that f/h land and buildings on the north east side of edgware road and north west side of the north circular road hendon l/b of barnet t/no.MX44642 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
8 November 1993 | Delivered on: 11 November 1993 Persons entitled: Vauxhall Motors Limited Classification: Legal charge Secured details: £1,500,000 due or to become due from the company to the chargee under the terms of the charge. Particulars: All that f/h land and buildings on the north east side of edgware road and the north wst side of north circular road hendon t/no mx 44642 and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
22 September 1992 | Delivered on: 5 October 1992 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company charges by way of first legal mortgage free from encumbrances all property now belonging to it. (For full details of charge see form 395 and contd sheets). Outstanding |
13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
---|---|
19 May 2020 | Statement of capital on 19 May 2020
|
18 May 2020 | Resolutions
|
18 May 2020 | Solvency Statement dated 25/03/20 (1 page) |
28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2020 | Application to strike the company off the register (3 pages) |
14 April 2020 | Resolutions
|
14 April 2020 | Statement by Directors (1 page) |
14 April 2020 | Statement of capital on 14 April 2020
|
14 April 2020 | Solvency Statement dated 25/03/20 (1 page) |
17 March 2020 | Satisfaction of charge 2 in full (1 page) |
17 March 2020 | Satisfaction of charge 1 in full (1 page) |
17 March 2020 | Satisfaction of charge 4 in full (2 pages) |
17 March 2020 | Satisfaction of charge 3 in full (2 pages) |
14 October 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
20 September 2019 | Register inspection address has been changed to Chalton House Uk1-101-135 Luton Road Chalton Luton LU4 9TT (1 page) |
20 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (3 pages) |
19 September 2019 | Registered office address changed from 10 Chiswell Street London England EC1Y 4UQ to Citypoint 16th Floor Ropemaker Street London EC2Y 9AW on 19 September 2019 (1 page) |
5 September 2018 | Full accounts made up to 31 December 2017 (14 pages) |
29 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
1 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
1 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
31 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
13 January 2017 | Auditor's resignation (1 page) |
13 January 2017 | Auditor's resignation (1 page) |
7 January 2017 | Auditor's resignation (1 page) |
7 January 2017 | Auditor's resignation (1 page) |
18 September 2016 | Accounts for a small company made up to 31 December 2015 (16 pages) |
18 September 2016 | Accounts for a small company made up to 31 December 2015 (16 pages) |
26 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
26 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
7 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
7 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
2 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
2 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
13 February 2014 | Auditor's resignation (1 page) |
13 February 2014 | Auditor's resignation (1 page) |
3 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
16 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
16 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
2 October 2012 | Full accounts made up to 31 December 2011 (25 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (25 pages) |
24 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Secretary's details changed for Motors Secretaries Limited on 14 August 2012 (2 pages) |
24 August 2012 | Secretary's details changed for Motors Secretaries Limited on 14 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Motors Directors Limited on 14 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Motors Directors Limited on 14 August 2012 (2 pages) |
24 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (25 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (25 pages) |
7 September 2011 | Registered office address changed from 4 Chiswell Street London EC1Y 4UP on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from 4 Chiswell Street London EC1Y 4UP on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from 4 Chiswell Street London EC1Y 4UP on 7 September 2011 (1 page) |
16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Company name changed lange (west end) LIMITED\certificate issued on 19/04/11
|
19 April 2011 | Company name changed lange (west end) LIMITED\certificate issued on 19/04/11
|
11 January 2011 | Appointment of Mr Paul Antony Sorensen as a director (2 pages) |
11 January 2011 | Appointment of Mr Paul Antony Sorensen as a director (2 pages) |
11 January 2011 | Termination of appointment of Paul Lange as a director (1 page) |
11 January 2011 | Termination of appointment of Paul Lange as a director (1 page) |
18 August 2010 | Secretary's details changed for Motors Secretaries Limited on 14 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Paul John Lange on 14 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Motors Directors Limited on 14 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Paul John Lange on 14 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Director's details changed for Motors Directors Limited on 14 August 2010 (2 pages) |
18 August 2010 | Secretary's details changed for Motors Secretaries Limited on 14 August 2010 (2 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (28 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (28 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (29 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (29 pages) |
14 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
14 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
22 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
22 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
22 May 2008 | Full accounts made up to 31 December 2007 (27 pages) |
22 May 2008 | Full accounts made up to 31 December 2007 (27 pages) |
14 September 2007 | Return made up to 16/08/07; full list of members (7 pages) |
14 September 2007 | Return made up to 16/08/07; full list of members (7 pages) |
11 May 2007 | Full accounts made up to 31 December 2006 (26 pages) |
11 May 2007 | Full accounts made up to 31 December 2006 (26 pages) |
30 October 2006 | Nc inc already adjusted 24/08/06 (2 pages) |
30 October 2006 | Nc dec already adjusted 23/12/05 (1 page) |
30 October 2006 | Nc dec already adjusted 23/12/05 (1 page) |
30 October 2006 | Nc inc already adjusted 24/08/06 (2 pages) |
30 October 2006 | Amending form 123 4/01/1994 (1 page) |
30 October 2006 | 24/08/06 res amending 1 filed 94 (1 page) |
30 October 2006 | 24/08/06 res amending 1 filed 94 (1 page) |
30 October 2006 | Amending form 123 4/01/1994 (1 page) |
30 October 2006 | Resolutions
|
30 October 2006 | Resolutions
|
12 October 2006 | Return made up to 16/08/06; full list of members (7 pages) |
12 October 2006 | Return made up to 19/09/01; full list of members; amend (6 pages) |
12 October 2006 | Return made up to 19/09/01; full list of members; amend (6 pages) |
17 August 2006 | Ad 23/12/05--------- £ si 318960@1=318960 £ ic 748540/1067500 (2 pages) |
17 August 2006 | Ad 23/12/05--------- £ si 318960@1=318960 £ ic 748540/1067500 (2 pages) |
15 August 2006 | Full accounts made up to 31 December 2005 (27 pages) |
15 August 2006 | Full accounts made up to 31 December 2005 (27 pages) |
20 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
20 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
21 March 2005 | Full accounts made up to 31 December 2004 (22 pages) |
21 March 2005 | Full accounts made up to 31 December 2004 (22 pages) |
11 January 2005 | £ sr 113683@1 12/08/04 (1 page) |
11 January 2005 | £ sr 113683@1 12/08/04 (1 page) |
12 November 2004 | Full accounts made up to 31 December 2003 (23 pages) |
12 November 2004 | Full accounts made up to 31 December 2003 (23 pages) |
20 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
20 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
11 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
11 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
14 April 2003 | Full accounts made up to 31 December 2002 (22 pages) |
14 April 2003 | Full accounts made up to 31 December 2002 (22 pages) |
25 January 2003 | Registered office changed on 25/01/03 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL (1 page) |
25 January 2003 | Registered office changed on 25/01/03 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL (1 page) |
4 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
4 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
13 May 2002 | Full accounts made up to 31 December 2001 (23 pages) |
13 May 2002 | Full accounts made up to 31 December 2001 (23 pages) |
12 October 2001 | Full accounts made up to 31 December 2000 (25 pages) |
12 October 2001 | Full accounts made up to 31 December 2000 (25 pages) |
26 September 2001 | Return made up to 19/09/01; full list of members
|
26 September 2001 | Return made up to 19/09/01; full list of members
|
20 August 2001 | Return made up to 19/09/00; full list of members (6 pages) |
20 August 2001 | Return made up to 19/09/00; full list of members (6 pages) |
14 July 2000 | £ ic 931026/914862 31/10/99 £ sr 16164@1=16164 (1 page) |
14 July 2000 | £ sr 30205@1 31/07/99 (1 page) |
14 July 2000 | £ ic 914862/846559 31/03/00 £ sr 68303@1=68303 (1 page) |
14 July 2000 | £ sr 30205@1 31/07/99 (1 page) |
14 July 2000 | £ ic 914862/846559 31/03/00 £ sr 68303@1=68303 (1 page) |
14 July 2000 | £ ic 931026/914862 31/10/99 £ sr 16164@1=16164 (1 page) |
4 April 2000 | Full accounts made up to 31 December 1999 (25 pages) |
4 April 2000 | Full accounts made up to 31 December 1999 (25 pages) |
8 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
8 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
9 June 1999 | Full accounts made up to 31 December 1998 (25 pages) |
9 June 1999 | Full accounts made up to 31 December 1998 (25 pages) |
12 April 1999 | £ ic 1039577/990134 06/04/99 £ sr 49443@1=49443 (1 page) |
12 April 1999 | £ ic 1039577/990134 06/04/99 £ sr 49443@1=49443 (1 page) |
17 March 1999 | £ sr 3125@1 31/07/97 (1 page) |
17 March 1999 | £ sr 4186@1 24/04/98 (1 page) |
17 March 1999 | £ sr 3125@1 31/07/97 (1 page) |
17 March 1999 | £ ic 1043589/1039577 28/10/98 £ sr 4012@1=4012 (1 page) |
17 March 1999 | £ sr 5428@1 23/03/98 (1 page) |
17 March 1999 | £ sr 4186@1 24/04/98 (1 page) |
17 March 1999 | £ sr 5428@1 23/03/98 (1 page) |
17 March 1999 | £ ic 1043589/1039577 28/10/98 £ sr 4012@1=4012 (1 page) |
7 October 1998 | Return made up to 19/09/98; change of members (6 pages) |
7 October 1998 | Return made up to 19/09/98; change of members (6 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (25 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (25 pages) |
19 December 1997 | £ ic 1054008/1043589 30/09/97 £ sr 10419@1=10419 (1 page) |
19 December 1997 | £ ic 1054008/1043589 30/09/97 £ sr 10419@1=10419 (1 page) |
11 June 1997 | Full accounts made up to 31 December 1996 (22 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (22 pages) |
21 April 1997 | Registered office changed on 21/04/97 from: 27 chancery lane london WC24 1NF (1 page) |
21 April 1997 | Registered office changed on 21/04/97 from: 27 chancery lane london WC24 1NF (1 page) |
28 November 1996 | Resolutions
|
28 November 1996 | Resolutions
|
28 November 1996 | Resolutions
|
28 November 1996 | Resolutions
|
28 November 1996 | Resolutions
|
28 November 1996 | Resolutions
|
13 November 1996 | Return made up to 19/09/96; full list of members (6 pages) |
13 November 1996 | Return made up to 19/09/96; full list of members (6 pages) |
15 September 1996 | Full accounts made up to 31 December 1995 (23 pages) |
15 September 1996 | Full accounts made up to 31 December 1995 (23 pages) |
7 August 1996 | Particulars of mortgage/charge (3 pages) |
7 August 1996 | Particulars of mortgage/charge (3 pages) |
14 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
14 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
16 June 1995 | Full accounts made up to 31 December 1994 (23 pages) |
16 June 1995 | Full accounts made up to 31 December 1994 (23 pages) |
4 August 1994 | Particulars of mortgage/charge (3 pages) |
4 August 1994 | Particulars of mortgage/charge (3 pages) |
3 February 1994 | Ad 04/01/94--------- £ si 468000@1=468000 £ ic 596058/1064058 (2 pages) |
3 February 1994 | Ad 04/01/94--------- £ si 468000@1=468000 £ ic 596058/1064058 (2 pages) |
11 November 1993 | Particulars of mortgage/charge (5 pages) |
11 November 1993 | Particulars of mortgage/charge (5 pages) |
5 October 1992 | Particulars of mortgage/charge (8 pages) |
5 October 1992 | Particulars of mortgage/charge (8 pages) |
8 May 1992 | Company name changed\certificate issued on 08/05/92 (2 pages) |
8 May 1992 | Company name changed\certificate issued on 08/05/92 (2 pages) |
20 December 1991 | Memorandum and Articles of Association (27 pages) |
20 December 1991 | Memorandum and Articles of Association (27 pages) |
19 September 1991 | Incorporation (9 pages) |
19 September 1991 | Incorporation (9 pages) |