Dissolved
Dissolved 2013-11-09
Free data on 57M+ companies
Home > England & Wales Companies > BROADBRIDGE HEATH MOTOR COMPANY LIMITED
Company Information for BROADBRIDGE HEATH MOTOR COMPANY LIMITED
WHITELEY, FAREHAM, PO15,
|
Company Registration Number
 00686986 Private Limited Company
Dissolved 2013-11-09 |
Company Overview
About Broadbridge Heath Motor Company Ltd
BROADBRIDGE HEATH MOTOR COMPANY LIMITED was founded on 1961-03-20 and had its registered office in Whiteley. The company was dissolved on the 2013-11-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BROADBRIDGE HEATH MOTOR COMPANY LIMITED | ||
| Legal Registered Office | ||
| WHITELEY FAREHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00686986 | |
|---|---|---|
| Date formed | 1961-03-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-11-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 02:11:42 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BROADBRIDGE HEATH MOTOR COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN MARTELL |
||
GAVIN ROBERT WALKER |
||
ANTHONY JOHN WICKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANTHONY WICKINS |
Company Secretary | ||
MICHAEL ANTHONY WICKINS |
Director | ||
CHRISTOPHER EDRIC DAVID ELVIDGE |
Company Secretary | ||
CHRISTOPHER EDRIC DAVID ELVIDGE |
Director | ||
KEVIN TERRY WATSON |
Director | ||
DAVID PETER ANSLEY SMITH |
Company Secretary | ||
DAVID PETER ANSLEY SMITH |
Director | ||
CHRISTIAN RAINER SPAETT |
Director | ||
HENRY WILLIAM FISHER |
Director | ||
MARGARET JOAN FISHER |
Director | ||
RAYMOND FISHER |
Director | ||
TERENCE EDWARD LOFTUS |
Director | ||
MARGARET JOAN FISHER |
Company Secretary | ||
BRIAN JOHN CULVERWELL |
Director | ||
BRIAN JOHN CULVERWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARPARISON LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
| CITY VEHICLE LEASING LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| PORTFIELD CITY LIMITED | Director | 2012-08-20 | CURRENT | 1988-02-02 | Dissolved 2015-02-20 | |
| PORTFIELD GARAGE (CHICHESTER) LIMITED | Director | 2012-08-20 | CURRENT | 1985-03-12 | Dissolved 2015-02-20 | |
| CSSC LIMITED | Director | 2012-08-20 | CURRENT | 1994-12-21 | Dissolved 2015-02-20 | |
| CWC (2007) LIMITED | Director | 2008-03-03 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
| CWC (UK HOLDINGS) LIMITED | Director | 2008-03-03 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
| CITY WEST COUNTRY LIMITED | Director | 2008-03-03 | CURRENT | 2001-10-17 | Active | |
| LEAFLANDS (CLOS) LIMITED | Director | 2017-07-19 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
| CONCERN FOR DEMENTIA LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Dissolved 2016-09-27 | |
| PATHWAY DEVELOPMENTS NUMBER 5 LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-13 | Active | |
| DEMENTIA SUPPORT | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
| HDL SELBORNE LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
| HAZELWOOD MOTOR COMPANY LTD | Director | 2012-09-28 | CURRENT | 2012-09-13 | Active | |
| CWC (2007) LIMITED | Director | 2008-01-14 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
| CWC (UK HOLDINGS) LIMITED | Director | 2008-01-14 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
| LAVANT ROAD DEVELOPMENTS LIMITED | Director | 2007-07-17 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
| CITY WEST COUNTRY LIMITED | Director | 2001-11-20 | CURRENT | 2001-10-17 | Active | |
| VIKING MOTOR COMPANY LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-31 | Dissolved 2015-02-20 | |
| CSSC LIMITED | Director | 1994-12-21 | CURRENT | 1994-12-21 | Dissolved 2015-02-20 | |
| PORTFIELD CITY LIMITED | Director | 1991-12-27 | CURRENT | 1988-02-02 | Dissolved 2015-02-20 | |
| PORTFIELD GARAGE (CHICHESTER) LIMITED | Director | 1991-12-27 | CURRENT | 1985-03-12 | Dissolved 2015-02-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O MERCEDES BENZ OF EXETER MATFORD PARK ROAD EXETER EX2 8FD | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 08/01/13 STATEMENT OF CAPITAL;GBP 1500000 | |
| AR01 | 18/12/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JONATHAN MARTELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WICKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WICKINS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 14 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 12 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9 | |
| AP01 | DIRECTOR APPOINTED MR GAVIN ROBERT WALKER | |
| AR01 | 18/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| AR01 | 18/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WICKINS / 20/05/2008 | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/12/07 | |
| 363s | RETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: PORTFIELD GARAGE QUARRY LANE CHICHESTER WEST SUSSEX PO19 2NX | |
| 363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 88(2)O | AD 20/12/04--------- £ SI 1000000@1 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 88(2)O | AD 08/11/05--------- £ SI 205000@1 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 08/11/05--------- £ SI 205000@1=205000 £ IC 1295000/1500000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 20/12/04--------- £ SI 1000000@1=1000000 £ IC 295000/1295000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 500000/1500000 20/1 | |
| 123 | NC INC ALREADY ADJUSTED 20/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to BROADBRIDGE HEATH MOTOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-01-09 |
Fines / Sanctions
No fines or sanctions have been issued against BROADBRIDGE HEATH MOTOR COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 19 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | FRIDAY INVESTMENTS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | ANTHONY JOHN WICKINS AND DEIRDRE ANGELA WICKINS | |
| GUARANTEE & DEBENTURE | Satisfied | SILVERSHINE INVESTMENTS LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | FRIDAY INVESTMENTS LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | ANTHONY AND DEIDRE WICKENS AND WOLANSKI & CO TRUSTEES | |
| DEBENTURE | Satisfied | BLACK HORSE LIMITED | |
| USED VEHICLE CHARGE | Satisfied | PSA WHOLESALE LIMITED | |
| FLOATING CHARGE | Satisfied | PSA WHOLESALE LIMITED | |
| FLOATING CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| MORTGAGE DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FLOATING CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FLOATING CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | SHELL U.K. LIMITED | |
| CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADBRIDGE HEATH MOTOR COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BROADBRIDGE HEATH MOTOR COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROADBRIDGE HEATH MOTOR COMPANY LIMITED
Income
Government Income
We have not found government income sources for BROADBRIDGE HEATH MOTOR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BROADBRIDGE HEATH MOTOR COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADBRIDGE HEATH MOTOR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BROADBRIDGE HEATH MOTOR COMPANY LIMITED | Event Date | 2013-01-04 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9650 James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767 ), Office holder capacity: Joint Administrators , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , telephone 01489 550 440 and email post@portbfs.co.uk . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADBRIDGE HEATH MOTOR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROADBRIDGE HEATH MOTOR COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.