Chevrolet UK Limited

Company Name	Chevrolet UK Limited
Company Status	Dissolved
Company Number	04533384
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Dissolution Date	6 April 2022 (2 years ago)
Previous Names	Shelfstat (4) Limited and GM Daewoo UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Vikas Khare
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 April 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Griffin House Uk1-100-020 Osborne Road Luton Bedfordshire LU1 3YT

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	01 August 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 April 2022)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Edward Athur Brookes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 26 May 2005)
Role	Accountant
Correspondence Address	30 Goldsmith Way St. Albans Hertfordshire AL3 5LG

Director Name	Mr Andrew Hugh David Carroll
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Amerland Road London SW18 1PZ

Secretary Name	Lesley Galvin
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	49 Bradbourne Vale Road Sevenoaks Kent TN13 3QG

Secretary Name	Ed Brooks
Nationality	British
Status	Resigned
Appointed	31 July 2004(1 year, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 May 2005)
Role	Accountant
Correspondence Address	30 Goldsmith Way St Albans Hertfordshire AL3 5LG

Director Name	Robert Ivar Assinder
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Dormer Close Rowton Chester CH3 7SA Wales

Secretary Name	Robert Ivar Assinder
Nationality	British
Status	Resigned
Appointed	26 May 2005(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Dormer Close Rowton Chester CH3 7SA Wales

Director Name	Rory Vincent Harvey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 2008)
Role	Managing Director
Correspondence Address	The Old Duncombe Arms 32 Lower Way Great Brickhill Milton Keynes Buckinghamshire MK17 9AG

Director Name	Pawan Kumar Jagetia
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2008(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2012)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Griffin House Uk1 101-135 Osbourne Road Luton Bedfordshire LU1 3YT

Secretary Name	Ms Rabiya Sultana Nagi
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Griffin House Uk1 101-135 Osbourne Road Luton Bedfordshire LU1 3YT

Director Name	Mark Jonathan Terry
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Griffin House Uk1 101-135 Osbourne Road Luton Bedfordshire LU1 3YT

Director Name	Mr Christopher William Parfitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2012)
Role	Director & Non Executive Chairman
Country of Residence	England
Correspondence Address	Griffin House Uk1 101-135 Osbourne Road Luton Bedfordshire LU1 3YT

Director Name	Fredrik Axenhorn
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2012(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Andrew Higgins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	James Bunnell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2012(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2015)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Les Turton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Mr Alfred Kamanja Kibe
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2015(13 years, 1 month after company formation)
Appointment Duration	2 months (resigned 14 December 2015)
Role	Director Of Finance - Gm
Country of Residence	England
Correspondence Address	Griffin House Uk1 101-135 Osbourne Road Luton Bedfordshire LU1 3YT

Director Name	Mr James Charles Highnam
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2017)
Role	Director Of Finance
Country of Residence	France
Correspondence Address	Griffin House Uk1 101-135 Osbourne Road Luton Bedfordshire LU1 3YT

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	chevrolet.co.uk

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10m at £1	Gm Korea Company 100.00% Ordinary

Financials

Year	2014
Turnover	£23,315,000
Gross Profit	£536,000
Net Worth	£6,168,000
Cash	£1,186,000
Current Liabilities	£3,613,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

31 July 2006	Delivered on: 7 August 2006 Persons entitled: General Motors Acceptance Corporation (UK) PLC (Gmac) Classification: Fixed charge on vehicles and insurance Secured details: All monies due or to become due from the company to general motors acceptance corporation (UK) PLC (gmac) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, whatever right, title and interest in that vehicle and by way of first fixed charge all present and future insurance claims arising in respect of that vehicle. See the mortgage charge document for full details. Outstanding
6 July 2004	Delivered on: 13 July 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£750,000 credited to account designation 45585741. Outstanding
17 October 2003	Delivered on: 27 October 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit intially of Â£90,000 credited to account designation number 45536163 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
13 May 2003	Delivered on: 16 May 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of EURO2,000,000 credited to account designation 48500887 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

Filing History

6 April 2022	Final Gazette dissolved following liquidation (1 page)
6 January 2022	Return of final meeting in a members' voluntary winding up (10 pages)
19 February 2021	Liquidators' statement of receipts and payments to 26 December 2020 (10 pages)
26 February 2020	Liquidators' statement of receipts and payments to 26 December 2019 (10 pages)
5 March 2019	Liquidators' statement of receipts and payments to 26 December 2018 (10 pages)
10 January 2018	Appointment of a voluntary liquidator (1 page)
10 January 2018	Declaration of solvency (6 pages)
10 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27 (1 page)
14 December 2017	Satisfaction of charge 1 in full (1 page)
14 December 2017	Satisfaction of charge 2 in full (2 pages)
14 December 2017	Satisfaction of charge 4 in full (1 page)
14 December 2017	Satisfaction of charge 3 in full (1 page)
17 November 2017	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA (2 pages)
17 November 2017	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA (2 pages)
3 November 2017	Registered office address changed from Griffin House Uk1 101-135 Osbourne Road Luton Bedfordshire LU1 3YT to 100 New Bridge Street London EC4V 6JA on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from Griffin House Uk1 101-135 Osbourne Road Luton Bedfordshire LU1 3YT to 100 New Bridge Street London EC4V 6JA on 3 November 2017 (1 page)
4 October 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
4 October 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
4 October 2017	Change of details for General Motors Company as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Change of details for General Motors Company as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
4 October 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
4 October 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
4 October 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
4 September 2017	Second filing for the termination of Rabiya Nagi as a secretary (5 pages)
4 September 2017	Second filing for the termination of James Highnam as a director (5 pages)
4 September 2017	Second filing for the termination of Rabiya Nagi as a secretary (5 pages)
4 September 2017	Second filing for the termination of James Highnam as a director (5 pages)
16 August 2017	Appointment of Mr Vikas Khare as a director on 1 August 2017 (2 pages)
16 August 2017	Appointment of Mr Vikas Khare as a director on 1 August 2017 (2 pages)
16 August 2017	Appointment of Abogado Nominees Limited as a secretary on 1 August 2017 (2 pages)
16 August 2017	Appointment of Abogado Nominees Limited as a secretary on 1 August 2017 (2 pages)
16 August 2017	Termination of appointment of Rabiya Sultana Nagi as a secretary on 16 August 2017 ANNOTATION Clarification a second filed TM02 was registered on 04/09/2017. (2 pages)
16 August 2017	Termination of appointment of James Charles Highnam as a director on 16 August 2017 ANNOTATION Clarification a second filed TM01 was registered on 04/09/2017. (2 pages)
16 August 2017	Termination of appointment of James Charles Highnam as a director on 16 August 2017 ANNOTATION Clarification a second filed TM01 was registered on 04/09/2017. (2 pages)
16 August 2017	Termination of appointment of Rabiya Sultana Nagi as a secretary on 16 August 2017 ANNOTATION Clarification a second filed TM02 was registered on 04/09/2017. (2 pages)
31 July 2017	Statement of capital on 31 July 2017 GBP 5,150,000 (5 pages)
31 July 2017	Statement by Directors (1 page)
31 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 July 2017	Solvency Statement dated 31/07/17 (1 page)
31 July 2017	Solvency Statement dated 31/07/17 (1 page)
31 July 2017	Statement by Directors (1 page)
31 July 2017	Statement of capital on 31 July 2017 GBP 5,150,000 (5 pages)
24 November 2016	Memorandum and Articles of Association (2 pages)
24 November 2016	Memorandum and Articles of Association (2 pages)
14 November 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 12/10/2016 (3 pages)
27 October 2016	Memorandum and Articles of Association (3 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 12/10/2016 (3 pages)
27 October 2016	Memorandum and Articles of Association (3 pages)
12 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 October 2016	Statement of capital on 12 October 2016 GBP 7,000,000 (5 pages)
12 October 2016	Statement by Directors (1 page)
12 October 2016	Statement by Directors (1 page)
12 October 2016	Statement of capital on 12 October 2016 GBP 7,000,000 (5 pages)
12 October 2016	Solvency Statement dated 12/10/16 (1 page)
12 October 2016	Solvency Statement dated 12/10/16 (1 page)
29 February 2016	Full accounts made up to 31 December 2015 (29 pages)
29 February 2016	Full accounts made up to 31 December 2015 (29 pages)
13 January 2016	Termination of appointment of Alfred Kamanja Kibe as a director on 14 December 2015 (1 page)
13 January 2016	Termination of appointment of Alfred Kamanja Kibe as a director on 14 December 2015 (1 page)
13 January 2016	Termination of appointment of Les Turton as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Les Turton as a director on 31 December 2015 (1 page)
18 December 2015	Appointment of Mr James Charles Highnam as a director on 11 December 2015 (2 pages)
18 December 2015	Appointment of Mr James Charles Highnam as a director on 11 December 2015 (2 pages)
30 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10,000,000 (3 pages)
30 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10,000,000 (3 pages)
15 October 2015	Appointment of Mr Alfred Kamanja Kibe as a director on 14 October 2015 (2 pages)
15 October 2015	Appointment of Mr Alfred Kamanja Kibe as a director on 14 October 2015 (2 pages)
18 August 2015	Full accounts made up to 31 December 2014 (25 pages)
18 August 2015	Full accounts made up to 31 December 2014 (25 pages)
16 March 2015	Termination of appointment of Fredrik Axenhorn as a director on 16 February 2015 (2 pages)
16 March 2015	Termination of appointment of James Bunnell as a director on 16 February 2015 (2 pages)
16 March 2015	Termination of appointment of James Bunnell as a director on 16 February 2015 (2 pages)
16 March 2015	Termination of appointment of Fredrik Axenhorn as a director on 16 February 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000,000 (5 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000,000 (5 pages)
28 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 6,000,000 (4 pages)
28 May 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 6,000,000 (4 pages)
28 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
16 December 2013	Termination of appointment of Andrew Higgins as a director (2 pages)
16 December 2013	Appointment of Les Turton as a director (3 pages)
16 December 2013	Appointment of Les Turton as a director (3 pages)
16 December 2013	Termination of appointment of Andrew Higgins as a director (2 pages)
7 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders (5 pages)
7 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (25 pages)
23 September 2013	Full accounts made up to 31 December 2012 (25 pages)
11 December 2012	Termination of appointment of Christopher Parfitt as a director (2 pages)
11 December 2012	Appointment of James Bunnell as a director (3 pages)
11 December 2012	Appointment of Andrew Higgins as a director (3 pages)
11 December 2012	Termination of appointment of Mark Terry as a director (2 pages)
11 December 2012	Termination of appointment of Christopher Parfitt as a director (2 pages)
11 December 2012	Appointment of James Bunnell as a director (3 pages)
11 December 2012	Appointment of Andrew Higgins as a director (3 pages)
11 December 2012	Termination of appointment of Mark Terry as a director (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (24 pages)
18 September 2012	Full accounts made up to 31 December 2011 (24 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
12 March 2012	Termination of appointment of Pawan Jagetia as a director (2 pages)
12 March 2012	Appointment of Fredrik Axenhorn as a director (3 pages)
12 March 2012	Appointment of Fredrik Axenhorn as a director (3 pages)
12 March 2012	Termination of appointment of Pawan Jagetia as a director (2 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
18 August 2011	Full accounts made up to 31 December 2010 (24 pages)
18 August 2011	Full accounts made up to 31 December 2010 (24 pages)
7 October 2010	Director's details changed for Mr Christopher William Parfitt on 12 September 2010 (2 pages)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Secretary's details changed for Ms Rabiya Sultana Nagi on 12 September 2010 (1 page)
7 October 2010	Director's details changed for Pawan Kumar Jagetia on 12 September 2010 (2 pages)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Pawan Kumar Jagetia on 12 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Ms Rabiya Sultana Nagi on 12 September 2010 (1 page)
7 October 2010	Director's details changed for Mr Christopher William Parfitt on 12 September 2010 (2 pages)
7 October 2010	Director's details changed for Mark Jonathan Terry on 12 September 2010 (2 pages)
7 October 2010	Director's details changed for Mark Jonathan Terry on 12 September 2010 (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (24 pages)
23 September 2010	Full accounts made up to 31 December 2009 (24 pages)
24 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
24 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
19 December 2009	Appointment of Mr Christopher William Parfitt as a director (3 pages)
19 December 2009	Appointment of Mr Christopher William Parfitt as a director (3 pages)
10 November 2009	Full accounts made up to 31 December 2008 (25 pages)
10 November 2009	Full accounts made up to 31 December 2008 (25 pages)
30 September 2009	Min detail amend capital eff 30/09/09 (1 page)
30 September 2009	Statement by directors (1 page)
30 September 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 September 2009	Statement by directors (1 page)
30 September 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 September 2009	Solvency statement dated 29/09/09 (1 page)
30 September 2009	Memorandum and Articles of Association (13 pages)
30 September 2009	Solvency statement dated 29/09/09 (1 page)
30 September 2009	Memorandum and Articles of Association (13 pages)
30 September 2009	Min detail amend capital eff 30/09/09 (1 page)
11 December 2008	Appointment terminated director rory harvey (1 page)
11 December 2008	Director appointed mark jonathan terry (2 pages)
11 December 2008	Director appointed mark jonathan terry (2 pages)
11 December 2008	Appointment terminated director rory harvey (1 page)
19 September 2008	Return made up to 12/09/08; full list of members (3 pages)
19 September 2008	Appointment terminated secretary rob assinder (1 page)
19 September 2008	Appointment terminated secretary rob assinder (1 page)
19 September 2008	Return made up to 12/09/08; full list of members (3 pages)
4 September 2008	Director appointed pawan kumar jagetia (2 pages)
4 September 2008	Secretary appointed rabiya nagi (2 pages)
4 September 2008	Secretary appointed rabiya nagi (2 pages)
4 September 2008	Appointment terminated director rob assinder (1 page)
4 September 2008	Director appointed pawan kumar jagetia (2 pages)
4 September 2008	Appointment terminated director rob assinder (1 page)
14 August 2008	Full accounts made up to 31 December 2007 (25 pages)
14 August 2008	Full accounts made up to 31 December 2007 (25 pages)
6 November 2007	Return made up to 12/09/07; no change of members (7 pages)
6 November 2007	Return made up to 12/09/07; no change of members (7 pages)
12 July 2007	Full accounts made up to 31 December 2006 (23 pages)
12 July 2007	Full accounts made up to 31 December 2006 (23 pages)
22 December 2006	Registered office changed on 22/12/06 from: wyvern house kimpton road luton bedfordshire LU2 0DW (1 page)
22 December 2006	Registered office changed on 22/12/06 from: wyvern house kimpton road luton bedfordshire LU2 0DW (1 page)
24 October 2006	Return made up to 12/09/06; full list of members (7 pages)
24 October 2006	Return made up to 12/09/06; full list of members (7 pages)
7 August 2006	Particulars of mortgage/charge (4 pages)
7 August 2006	Particulars of mortgage/charge (4 pages)
12 July 2006	Full accounts made up to 31 December 2005 (23 pages)
12 July 2006	Full accounts made up to 31 December 2005 (23 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
27 September 2005	Return made up to 12/09/05; full list of members (7 pages)
27 September 2005	Return made up to 12/09/05; full list of members (7 pages)
13 July 2005	New secretary appointed;new director appointed (1 page)
13 July 2005	New secretary appointed;new director appointed (1 page)
13 July 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 July 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 June 2005	Full accounts made up to 31 December 2004 (26 pages)
17 June 2005	Full accounts made up to 31 December 2004 (26 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
23 December 2004	Company name changed gm daewoo uk LIMITED\certificate issued on 23/12/04 (2 pages)
23 December 2004	Company name changed gm daewoo uk LIMITED\certificate issued on 23/12/04 (2 pages)
25 October 2004	Return made up to 12/09/04; full list of members (7 pages)
25 October 2004	Return made up to 12/09/04; full list of members (7 pages)
6 October 2004	New secretary appointed (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Resolutions RES13 ‐ Company business 12/08/04 (3 pages)
6 October 2004	Resolutions RES13 ‐ Company business 12/08/04 (3 pages)
6 October 2004	New secretary appointed (1 page)
23 August 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
23 August 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
27 October 2003	Particulars of mortgage/charge (3 pages)
27 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
2 October 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
28 July 2003	Nc inc already adjusted 20/12/02 (1 page)
28 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 July 2003	Nc inc already adjusted 20/12/02 (1 page)
28 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
6 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 February 2003	Nc inc already adjusted 20/12/02 (2 pages)
6 February 2003	Ad 20/12/02--------- Â£ si 6000000@1=6000000 Â£ ic 500/6000500 (2 pages)
6 February 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
6 February 2003	Ad 20/12/02--------- £ si 6000000@1=6000000 £ ic 500/6000500 (2 pages)
6 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 February 2003	Nc inc already adjusted 20/12/02 (2 pages)
8 October 2002	Ad 02/10/02--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Ad 02/10/02--------- £ si 498@1=498 £ ic 2/500 (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
8 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
1 October 2002	Company name changed shelfstat (4) LIMITED\certificate issued on 01/10/02 (2 pages)
1 October 2002	Company name changed shelfstat (4) LIMITED\certificate issued on 01/10/02 (2 pages)
12 September 2002	Incorporation (20 pages)
12 September 2002	Incorporation (20 pages)

Chevrolet UK Limited

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