Active - Proposal to Strike off
Company Information for NOTNEEDED NO. 145 LIMITED
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN,
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Company Registration Number
02062791
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NOTNEEDED NO. 145 LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN Other companies in OX5 | ||
Previous Names | ||
|
Company Number | 02062791 | |
---|---|---|
Company ID Number | 02062791 | |
Date formed | 1986-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-19 06:27:22 |
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Officer | Role | Date Appointed |
---|---|---|
INCHCAPE UK CORPORATE MANAGEMENT LIMITED |
||
INCHCAPE CORPORATE SERVICES LIMITED |
||
ANTON CLIVE JEARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONNOR MCCORMACK |
Director | ||
MARTIN PETER WHEATLEY |
Director | ||
MARK DERRICK BEACHAM |
Company Secretary | ||
RICHARD TERENCE PALMER |
Director | ||
ANN CHRISETTE WILSON |
Director | ||
MALCOLM SNAITH |
Director | ||
JOHN NORMAN ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN MOTOR HOLDINGS LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1912-05-24 | Active - Proposal to Strike off | |
DANE MOTOR COMPANY (CHESTER) LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1961-08-30 | Active - Proposal to Strike off | |
NORTHFIELD GARAGE (TETBURY) LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1963-07-16 | Active - Proposal to Strike off | |
MALTON MOTORS FLEET LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1984-04-12 | Active - Proposal to Strike off | |
JAMES EDWARDS (CHESTER) LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1947-03-24 | Active - Proposal to Strike off | |
MALTON MOTORS LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1955-09-03 | Active - Proposal to Strike off | |
MILL GARAGES LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1987-02-05 | Active - Proposal to Strike off | |
NORMAND MOTOR GROUP LIMITED | Company Secretary | 2007-07-23 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
EUROPEAN MOTOR HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 1912-05-24 | Active - Proposal to Strike off | |
DANE MOTOR COMPANY (CHESTER) LIMITED | Director | 2015-05-14 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
INCHCAPE NORTH WEST LIMITED | Director | 2015-05-14 | CURRENT | 1949-07-06 | Active | |
INCHCAPE EAST (2) LIMITED | Director | 2015-05-14 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
INCHCAPE EAST (BROOK) LIMITED | Director | 2015-05-14 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
INCHCAPE EAST (HOLDINGS) LIMITED | Director | 2015-05-14 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
CHAPELGATE HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY LIMITED | Director | 2015-05-14 | CURRENT | 1961-08-30 | Active - Proposal to Strike off | |
SMITH KNIGHT FAY (HOLDINGS) LIMITED | Director | 2015-05-14 | CURRENT | 1976-11-12 | Active - Proposal to Strike off | |
NORTHFIELD GARAGE (TETBURY) LIMITED | Director | 2015-05-14 | CURRENT | 1963-07-16 | Active - Proposal to Strike off | |
MALTON MOTORS FLEET LIMITED | Director | 2015-05-14 | CURRENT | 1984-04-12 | Active - Proposal to Strike off | |
JAMES EDWARDS (CHESTER) LIMITED | Director | 2015-05-14 | CURRENT | 1947-03-24 | Active - Proposal to Strike off | |
MALTON MOTORS LIMITED | Director | 2015-05-14 | CURRENT | 1955-09-03 | Active - Proposal to Strike off | |
MILL GARAGES LIMITED | Director | 2015-05-14 | CURRENT | 1987-02-05 | Active - Proposal to Strike off | |
NORMAND MOTOR GROUP LIMITED | Director | 2015-05-14 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
INCHCAPE EAST (HILL) LIMITED | Director | 2015-05-14 | CURRENT | 1991-12-13 | Active - Proposal to Strike off | |
INCHCAPE EAST LIMITED | Director | 2015-05-14 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
INCHCAPE EAST (ACRE) LIMITED | Director | 2015-05-14 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
INCHCAPE NORTH WEST GROUP LIMITED | Director | 2015-05-14 | CURRENT | 1998-02-25 | Active - Proposal to Strike off | |
NORMAND TRUSTEES LIMITED | Director | 2015-04-02 | CURRENT | 1992-07-15 | Active - Proposal to Strike off | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Director | 2013-02-05 | CURRENT | 1948-04-29 | Active | |
CASEMOUNT HOLDINGS LIMITED | Director | 2012-05-30 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
INCHCAPE MIDLANDS LIMITED | Director | 2012-05-30 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
NOTNEEDED NO. 144 LIMITED | Director | 2011-05-18 | CURRENT | 1979-12-28 | Active | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-12 | Active | |
INCHCAPE CORPORATE SERVICES LIMITED | Director | 2008-07-14 | CURRENT | 1975-12-01 | Active | |
D.J. SMITH LIMITED | Director | 2007-02-05 | CURRENT | 1962-01-23 | Active - Proposal to Strike off | |
H A FOX LIMITED | Director | 2007-02-05 | CURRENT | 1970-04-30 | Active - Proposal to Strike off | |
PACKAGING INDUSTRIES LIMITED | Director | 2007-02-05 | CURRENT | 1958-03-05 | Active - Proposal to Strike off | |
WYVERN (WREXHAM) LIMITED | Director | 2007-02-05 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
NORMAND LIMITED | Director | 2007-02-05 | CURRENT | 1921-02-07 | Active - Proposal to Strike off | |
NORMAND HEATHROW LIMITED | Director | 2007-02-05 | CURRENT | 1982-09-17 | Active - Proposal to Strike off | |
CASTLE MOTORS (YORK) LIMITED | Director | 2007-02-05 | CURRENT | 1985-04-04 | Active - Proposal to Strike off | |
AUTOMOBILES OF DISTINCTION LIMITED | Director | 2007-02-05 | CURRENT | 1989-01-31 | Active - Proposal to Strike off | |
INCHCAPE TRANSITION LIMITED | Director | 2006-11-28 | CURRENT | 2000-08-16 | Active | |
INCHCAPE EAST (PROPERTIES) LIMITED | Director | 2006-09-18 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
INCHCAPE UK LIMITED | Director | 2004-08-09 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
BATES MOTORS (BELCHER) LIMITED | Director | 2004-08-09 | CURRENT | 1910-02-25 | Active - Proposal to Strike off | |
L.& C.AUTO SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 1972-02-15 | Active - Proposal to Strike off | |
L & C BANSTEAD LIMITED | Director | 2004-08-09 | CURRENT | 1972-08-30 | Active - Proposal to Strike off | |
L & C AUTO SERVICES (CROYDON) LIMITED | Director | 2004-08-09 | CURRENT | 1987-10-06 | Active - Proposal to Strike off | |
ENTERPRISE CAR FINANCE LIMITED | Director | 2003-12-18 | CURRENT | 1996-07-18 | Liquidation | |
FERRARI CONCESSIONAIRES LIMITED | Director | 2003-08-27 | CURRENT | 1958-07-01 | Active | |
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED | Director | 2003-08-27 | CURRENT | 1966-11-30 | Active | |
TOZER INTERNATIONAL HOLDINGS LIMITED | Director | 2003-08-27 | CURRENT | 1971-12-07 | Active | |
NEXUS CORPORATION LIMITED | Director | 2003-08-27 | CURRENT | 1968-12-31 | Active | |
MANN EGERTON AND COMPANY LIMITED | Director | 2003-08-27 | CURRENT | 1905-03-03 | Active | |
PENTA WATFORD LIMITED | Director | 2003-08-27 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
INCHCAPE KMG LIMITED | Director | 2003-08-27 | CURRENT | 1930-06-26 | Active | |
INCHCAPE MOTORS PENSION TRUST LIMITED | Director | 2001-02-01 | CURRENT | 1992-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MISS FARHEEN AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW DALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON CLIVE JEARY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Mill Garages Limited as a person with significant control on 2018-04-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INCHCAPE UK CORPORATE MANAGEMENT LIMITED on 2018-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM Inchcape House Langford Lane Kidlington Oxford OX5 1HT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Anton Clive Jeary on 2012-05-30 | |
CH01 | Director's details changed for Mr Anton Clive Jeary on 2012-05-30 | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 11/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 11/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED INCHCAPE CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WHEATLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR CONNOR MCCORMACK | |
CERTNM | COMPANY NAME CHANGED MILL GARAGES (NORTHEAST) LIMITED CERTIFICATE ISSUED ON 15/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363a | RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ABBEY ROAD PARK ROYAL LONDON NW10 7RY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 11/10/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
363a | RETURN MADE UP TO 11/10/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
MISC | 225 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 | |
363a | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BAWMAKER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC. | |
DEBENTURE | Satisfied | LLOYDS BOWMAKER LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NOTNEEDED NO. 145 LIMITED are:
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. |