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Home > England & Wales Companies > IMPERIAL CARS OF SWANWICK LIMITED
Company Information for

IMPERIAL CARS OF SWANWICK LIMITED

6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL,
Company Registration Number
05740108
Private Limited Company
Liquidation

Company Overview

About Imperial Cars Of Swanwick Ltd
IMPERIAL CARS OF SWANWICK LIMITED was founded on 2006-03-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Imperial Cars Of Swanwick Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IMPERIAL CARS OF SWANWICK LIMITED
 
Legal Registered Office
6TH FLOOR BANK HOUSE
CHERRY STREET
BIRMINGHAM
B2 5AL
Other companies in SO15
 
Filing Information
Company Number 05740108
Company ID Number 05740108
Date formed 2006-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB884747761  GB344554887  
Last Datalog update: 2025-01-05 10:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL CARS OF SWANWICK LIMITED
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Company Officers of IMPERIAL CARS OF SWANWICK LIMITED

Current Directors
Officer Role Date Appointed
SCOTT JOHN BEAZLEY
 Director 2006-03-13
MICHAEL JOHN BELL
 Director 2008-10-01
JONATHAN ROBERT CHURCHER
 Director 2006-03-13
RUSSELL JOSEPH CHURCHER
 Director 2018-05-01
MICHAEL JOHN HAWKINS
 Director 2018-05-01
NEIL JONATHAN SMITH
 Director 2015-09-09
JOHN TITCHMARSH
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TAYLOR
 Director 2006-03-13 2015-03-01
PETER TAYLOR
 Company Secretary 2007-01-03 2014-07-17
ALIX TATHAM
 Company Secretary 2006-03-13 2007-01-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-13 2006-03-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-13 2006-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT JOHN BEAZLEY IMPERIAL CAR SUPERMARKETS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Liquidation
SCOTT JOHN BEAZLEY IMPERIAL CARWASH LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
SCOTT JOHN BEAZLEY CPL 1 REALISATIONS LIMITED Director 2013-05-13 CURRENT 2013-05-13 In Administration
SCOTT JOHN BEAZLEY APPROVED CAR FUNDING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off
MICHAEL JOHN BELL IMPERIAL CAR SUPERMARKETS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Liquidation
MICHAEL JOHN BELL IMPERIAL CARWASH LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MICHAEL JOHN BELL CPL 1 REALISATIONS LIMITED Director 2013-05-13 CURRENT 2013-05-13 In Administration
MICHAEL JOHN BELL APPROVED CAR FUNDING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off
JONATHAN ROBERT CHURCHER IMPERIAL CAR SUPERMARKETS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Liquidation
JONATHAN ROBERT CHURCHER IMPERIAL CARWASH LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
JONATHAN ROBERT CHURCHER CPL 1 REALISATIONS LIMITED Director 2013-05-13 CURRENT 2013-05-13 In Administration
JONATHAN ROBERT CHURCHER APPROVED CAR FUNDING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off
RUSSELL JOSEPH CHURCHER CPL 1 REALISATIONS LIMITED Director 2018-05-01 CURRENT 2013-05-13 In Administration
RUSSELL JOSEPH CHURCHER IMPERIAL CAR SUPERMARKETS LIMITED Director 2018-05-01 CURRENT 2015-06-12 Liquidation
MICHAEL JOHN HAWKINS CPL 1 REALISATIONS LIMITED Director 2018-05-01 CURRENT 2013-05-13 In Administration
MICHAEL JOHN HAWKINS IMPERIAL CAR SUPERMARKETS LIMITED Director 2018-05-01 CURRENT 2015-06-12 Liquidation
NEIL JONATHAN SMITH IMPERIAL CAR SUPERMARKETS LIMITED Director 2018-07-01 CURRENT 2015-06-12 Liquidation
NEIL JONATHAN SMITH CREATIVITY AND BEYOND LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2016-07-05

More director information

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.

DateDocument TypeDocument Description
2024-05-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-04Memorandum articles filed
2024-05-01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY WOOLF
2024-04-03DIRECTOR APPOINTED MR NICHOLAS PIKE
2024-04-03APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN WHITEHEAD
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-03-25Change of details for Cazoo Properties Limited as a person with significant control on 2024-03-22
2024-01-06Memorandum articles filed
2024-01-06Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-12-11DIRECTOR APPOINTED MR PAUL ADRIAN WHITEHEAD
2023-12-11APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD CHESTERMAN
2023-12-11REGISTRATION OF A CHARGE / CHARGE CODE 057401080008
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 41 Chalton Street London NW1 1JD England
2023-12-04Change of details for Cazoo Properties Limited as a person with significant control on 2023-12-01
2023-10-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-25Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-16Termination of appointment of Ned Staple on 2023-06-14
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-11-24AP01DIRECTOR APPOINTED MR PAUL ANTONY WOOLF
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA
2022-11-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-11-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-05CH01Director's details changed for Mr Stephen Morana on 2021-07-30
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-01-28PSC05Change of details for Icvm Holdings Limited as a person with significant control on 2021-01-28
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BELL
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN BEAZLEY
2020-07-29AP01DIRECTOR APPOINTED STEPHEN MORANA
2020-07-29AP01DIRECTOR APPOINTED STEPHEN MORANA
2020-07-28AA01Current accounting period shortened from 31/05/21 TO 31/12/20
2020-07-28AA01Current accounting period shortened from 31/05/21 TO 31/12/20
2020-07-28AP03Appointment of Ned Staple as company secretary on 2020-07-13
2020-07-28AP03Appointment of Ned Staple as company secretary on 2020-07-13
2020-07-28AP01DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN
2020-07-28AP01DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF England
2020-07-21AA01Previous accounting period extended from 31/03/20 TO 31/05/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-27PSC05Change of details for Icvm Holdings Limited as a person with significant control on 2019-04-10
2019-04-27CH01Director's details changed for Russell Joseph Churcher on 2019-04-10
2019-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/19 FROM Imperial House Second Avenue Millbrook Southampton Hampshire SO15 0LP
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TITCHMARSH
2018-10-01RP04AP01Second filing of director appointment of Michael John Hawkins
2018-08-31AP01DIRECTOR APPOINTED MICHAEL JOHN HAWKINS
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-05-18AP01DIRECTOR APPOINTED RUSSELL JOSEPH CHURCHER
2018-05-18AP01DIRECTOR APPOINTED MICHAEL JOHN HAWKINS
2018-05-18AP01DIRECTOR APPOINTED JOHN TITCHMARSH
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057401080007
2016-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-29CH01Director's details changed for Mr Michael John Bell on 2016-02-02
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-19AR0113/03/16 ANNUAL RETURN FULL LIST
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-26AP01DIRECTOR APPOINTED MR NEIL JONATHAN SMITH
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0113/03/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-06TM02APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR
2014-08-06Annotation
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0113/03/14 FULL LIST
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT CHURCHER / 12/03/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN BEAZLEY / 27/02/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN BEAZLEY / 12/03/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BELL / 12/03/2014
2014-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / PETER TAYLOR / 12/03/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 12/03/2014
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT CHURCHER / 10/05/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN BEAZLEY / 10/05/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 10/05/2013
2013-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / PETER TAYLOR / 10/05/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BELL / 10/05/2013
2013-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT CHURCHER / 05/12/2012
2013-05-13AR0113/03/13 FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BELL / 05/12/2012
2013-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / PETER TAYLOR / 05/12/2012
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 05/12/2012
2012-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-23AR0113/03/12 FULL LIST
2012-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-07RES01ADOPT ARTICLES 30/09/2011
2011-04-04AR0113/03/11 FULL LIST
2011-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-29AR0113/03/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 20/12/2009
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED MICHAEL JOHN BELL
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHURCHER / 15/12/2008
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM SOLENT HOUSE, 107A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UY
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER TAYLOR / 30/06/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CHURCHER / 30/06/2008
2008-04-11363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-05-21123£ NC 100/1000 21/05/07
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288bSECRETARY RESIGNED
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW SECRETARY APPOINTED
2006-03-14288bSECRETARY RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL CARS OF SWANWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-12-04
Resolution2024-12-04
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL CARS OF SWANWICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-21 Outstanding SANTANDER UK PLC
DEBENTURE 2012-08-28 Outstanding SANTANDER COMSUMER (UK) PLC
DEBENTURE 2012-02-25 Satisfied HSBC BANK PLC
DEBENTURE 2011-03-25 Satisfied BLACK HORSE LIMITED
DEBENTURE 2010-05-27 Satisfied FIRSTRAND BANK LIMITED ACTING THROUGH FIRSTRAND BANK LIMITED (LONDON BRANCH) T/A CARLYLE FINANCE
RENT DEPOSIT DEED 2008-11-19 Outstanding FIRST LONDON DEVELOPMENTS LIMITED
DEBENTURE 2006-04-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of IMPERIAL CARS OF SWANWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL CARS OF SWANWICK LIMITED
Trademarks
We have not found any records of IMPERIAL CARS OF SWANWICK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IMPERIAL CARS OF SWANWICK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waverley Borough Council 2012-05-03 GBP £9,850 Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL CARS OF SWANWICK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL CARS OF SWANWICK 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 IMPERIAL CARS OF SWANWICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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