Liquidation
Company Information for NORTHGATE GARAGE (CANTERBURY) LIMITED
4 Mount Ephraim Road, Tunbridge Wells, KENT, TN1 1EE,
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Company Registration Number
00936615
Private Limited Company
Liquidation |
Company Name | |
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NORTHGATE GARAGE (CANTERBURY) LIMITED | |
Legal Registered Office | |
4 Mount Ephraim Road Tunbridge Wells KENT TN1 1EE Other companies in CT20 | |
Company Number | 00936615 | |
---|---|---|
Company ID Number | 00936615 | |
Date formed | 1968-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 12:04:10 |
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Registered address | Last known status | Formation date | ||
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NORTHGATE GARAGE (CANTERBURY) LIMITED | Unknown |
Officer | Role | Date Appointed |
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SUSAN MARGARET HINKINS |
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ANDREW PETER ERRIDGE |
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PETER JACK HINKINS |
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SUSAN MARGARET HINKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE ERNEST JACK HINKINS |
Director | ||
GEORGE ERNEST JACK HINKINS |
Company Secretary | ||
BARRY TOBIN |
Director | ||
KENNETH SAMUEL |
Director | ||
MICHAEL PETER CATTERALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARBOUR GARAGE (WHITSTABLE) LIMITED | Director | 2014-06-01 | CURRENT | 1971-07-07 | Active | |
NORTHGATE GARAGE GROUP LIMITED | Director | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
NORTHGATE GARAGE (ASHFORD) LIMITED | Director | 1991-05-08 | CURRENT | 1960-07-01 | Active - Proposal to Strike off | |
HARBOUR GARAGE (WHITSTABLE) LIMITED | Director | 1991-05-04 | CURRENT | 1971-07-07 | Active | |
HARBOUR GARAGE (WHITSTABLE) LIMITED | Director | 2014-06-01 | CURRENT | 1971-07-07 | Active | |
NORTHGATE GARAGE GROUP LIMITED | Director | 2014-06-01 | CURRENT | 2003-02-19 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-10 | |
600 | Appointment of a voluntary liquidator | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/21 FROM 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/20 FROM Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ | |
AM01 | Appointment of an administrator | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009366150013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER ERRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
PSC05 | Change of details for Northgate Garage Group Limited as a person with significant control on 2018-04-30 | |
PSC04 | Change of details for Mr Peter Jack Hinkins as a person with significant control on 2018-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MARGARET HINKINS on 2014-12-02 | |
CH01 | Director's details changed for Mr Peter Jack Hinkins on 2014-12-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009366150012 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
AA01 | Current accounting period extended from 29/12/14 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER ERRIDGE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET HINKINS | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HINKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009366150011 | |
RES13 | INCREASE SHARE CAP 30/12/2013 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 200000 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 04/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/11 | |
AP03 | SECRETARY APPOINTED MRS SUSAN MARGARET HINKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE HINKINS | |
AR01 | 04/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/10 | |
AR01 | 04/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/09 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ERNEST JACK HINKINS / 04/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY TOBIN | |
AA | FULL ACCOUNTS MADE UP TO 29/12/06 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 29/12/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/04 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/03 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 29/12/02 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: BARTON HOUSE SANDGATE ROAD FOLKESTONE KENT CT20 2AF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2021-05-21 |
Notices to Creditors | 2021-05-21 |
Appointment of Administrators | 2020-05-07 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HYUNDAI CAPITAL UK LIMITED | ||
Outstanding | SANTANDER CONSUMER (UK) PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | ELF OIL UK LIMITED | |
LEGAL CHARGE | Satisfied | ELF OIL UK LIMITED | |
FLOATING CHARGE OVER STOCK | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | FIAT INVENTORY SERVICES LIMITED | |
FLOATING CHARGE | Satisfied | NWS TRUST LIMITED. | |
GUARANTEE & DEBENTURE DATED | Satisfied | BARCLAYS BANK PLC |
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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 NORTHGATE GARAGE (CANTERBURY) LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as NORTHGATE GARAGE (CANTERBURY) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | NORTHGATE GARAGE (CANTERBURY) LIMITED | Event Date | 2020-05-04 |
In the High Court of Justice, case number 002359 Joint Administrator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Administrator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
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. |