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Home > England & Wales Companies > CITY MOTOR HOLDINGS LIMITED
Company Information for CITY MOTOR HOLDINGS LIMITED
KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, THEALE, READING, RG7 4SD,
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Company Registration Number
 04301565 Private Limited Company
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Company Overview
About City Motor Holdings Ltd
CITY MOTOR HOLDINGS LIMITED was founded on 2001-10-09 and has its registered office in Theale. The organisation's status is listed as "In AdministrationAdministrative Receiver". City Motor Holdings Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| CITY MOTOR HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| KPMG LLP ARLINGTON BUSINESS PARK THEALE THEALE READING RG7 4SD Other companies in RG21 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04301565 | |
|---|---|---|
| Company ID Number | 04301565 | |
| Date formed | 2001-10-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 2014-12-31 | |
| Account next due | 2016-09-30 | |
| Latest return | 2015-10-09 | |
| Return next due | 2016-10-23 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY MOTOR HOLDINGS LIMITED
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Companies with same name CITY MOTOR HOLDINGS LIMITED
The following companies were found which have the same name as CITY MOTOR HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CITY MOTOR HOLDINGS PTY. LIMITED | NSW 2010 | Active | Company formed on the 1982-05-17 |
Company Officers of CITY MOTOR HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RJP SECRETARIES LIMITED |
||
CONDATIS LIMITED |
||
CHRISTOPHER WILLIAM ROBERT HAYDEN |
||
OBS 24 LLP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK RICHARD POOLE |
Director | ||
STEPHEN HEMLOCK |
Director | ||
MARK RICHARD POOLE |
Company Secretary | ||
GAVIN ROBERT WALKER |
Director | ||
ANTHONY JOHN WICKINS |
Director | ||
DEREK ANTHONY MORGAN |
Director | ||
ANDREW PAUL JAMES MORTIMER |
Company Secretary | ||
MICHAEL ANTHONY WICKINS |
Director | ||
GAVIN ROBERT WALKER |
Director | ||
MICHAEL ANTHONY WICKINS |
Company Secretary | ||
BARRY HUGH DUNBAR SAMPSON |
Director | ||
CHRISTOPHER EDRIC DAVID ELVIDGE |
Company Secretary | ||
CHRISTOPHER EDRIC DAVID ELVIDGE |
Director | ||
KEVIN TERRY WATSON |
Director | ||
PETER MARTIN BORGAS |
Director | ||
DAVID WALLACE RUSSELL |
Director | ||
ADRIAN HOWARD MARTIN |
Director | ||
DAVID PETER ANSLEY SMITH |
Company Secretary | ||
DAVID PETER ANSLEY SMITH |
Director | ||
CHRISTIAN RAINER SPAETT |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
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| ORIEL PARKS LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| HALL VETERINARY CONSULTANCY LIMITED | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| RCAPITAL GP LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
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| SHENLIGHT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2013-08-13 | |
| ARTHUR CONAN DOYLE CHARACTERS LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2000-03-30 | Active | |
| JESSOPS RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2014-04-27 | |
| RIVERSIDE RESTAURANTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Liquidation | |
| MICROBUS MOBILE DATA LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1999-01-28 | Dissolved 2013-08-20 | |
| MICROBUS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1986-01-31 | Dissolved 2016-07-19 | |
| TAALUS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-19 | |
| GOLD ROUND LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
| GARETH ANNELS HR CONSULTING LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2013-11-12 | |
| RAKISS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
| FAT TYRE LIMITED | Company Secretary | 2005-09-02 | CURRENT | 1997-11-03 | Liquidation | |
| SANKHYAA LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2000-05-04 | Active | |
| RCAPITAL NOMINEES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-06-07 | Active | |
| PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2015-07-28 | |
| JJFB LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2015-11-24 | |
| CADIZ PROPERTIES LTD | Company Secretary | 2005-03-31 | CURRENT | 1998-12-15 | Active | |
| MARGIN CALL LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
| ODYSSEY GROUP HOLDINGS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2003-10-22 | Active | |
| ROCK INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Liquidation | |
| HERALD ELECTRONICS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-22 | Dissolved 2014-07-17 | |
| JAPE CAPITAL LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| JLS CORPORATE LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
| INNES ASSET MANAGEMENT LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Dissolved 2015-02-21 | |
| ROBERT JAMES PARTNERS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| ANAESTHETIC TECHNICAL SERVICES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-02-29 | Active | |
| ACCOUNTS.CO.UK LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
| ROBERT JAMES INTERNATIONAL PARTNERS LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Dissolved 2014-03-11 | |
| ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-03-11 | |
| INTERNATIONAL TAX CONSULTANCY LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| ROBERT JAMES EQUITY PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| ROBERT JAMES LEGAL PARTNERS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-03-11 | |
| UK TAX SUPPORT SERVICES LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Active | |
| CREDIT ENHANCEMENT LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
| RJP MANAGEMENT LIMITED | Company Secretary | 1998-09-23 | CURRENT | 1998-09-23 | Active | |
| ROBERT JAMES FINANCIAL PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Dissolved 2015-03-31 | |
| MARSHALL ROEBUCK PROPERTY LIMITED | Director | 2016-09-19 | CURRENT | 2013-12-05 | Liquidation | |
| VITIRIS LIMITED | Director | 2016-09-14 | CURRENT | 2011-06-10 | Dissolved 2017-04-11 | |
| PRALONG LIMITED | Director | 2016-09-14 | CURRENT | 2011-04-20 | Liquidation | |
| PORTFIELD SPORTS CARS LIMITED | Director | 2016-09-12 | CURRENT | 1990-08-13 | In Administration/Administrative Receiver | |
| MARSHALL ROEBUCK LIMITED | Director | 2016-09-12 | CURRENT | 1996-04-29 | In Administration/Administrative Receiver | |
| HOUNDMILLS AUTOPLAZA LIMITED | Director | 2016-09-12 | CURRENT | 2007-11-08 | Liquidation | |
| CITY BASINGSTOKE LIMITED | Director | 2016-09-12 | CURRENT | 2002-02-22 | Liquidation | |
| GOWRINGS OF READING LIMITED | Director | 2016-09-12 | CURRENT | 2007-11-19 | In Administration/Administrative Receiver | |
| GOWRINGS OF NEWBURY LIMITED | Director | 2016-09-12 | CURRENT | 2002-04-04 | In Administration/Administrative Receiver | |
| VIKING BASINGSTOKE LIMITED | Director | 2016-09-12 | CURRENT | 2007-11-08 | In Administration/Administrative Receiver | |
| KVMSHOP LIMITED | Director | 2016-06-21 | CURRENT | 1983-01-21 | Active | |
| SILVERDELL PLC | Director | 2013-12-10 | CURRENT | 2006-03-24 | Liquidation | |
| TAALUS LIMITED | Director | 2013-05-17 | CURRENT | 2006-01-25 | Dissolved 2016-07-19 | |
| THORTS LIMITED | Director | 2012-06-25 | CURRENT | 1974-09-04 | Liquidation | |
| VITIRIS LIMITED | Director | 2016-04-01 | CURRENT | 2011-06-10 | Dissolved 2017-04-11 | |
| PORTFIELD SPORTS CARS LIMITED | Director | 2016-04-01 | CURRENT | 1990-08-13 | In Administration/Administrative Receiver | |
| MARSHALL ROEBUCK LIMITED | Director | 2016-04-01 | CURRENT | 1996-04-29 | In Administration/Administrative Receiver | |
| FCAP TWO LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Dissolved 2018-04-16 | |
| HOUNDMILLS AUTOPLAZA LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-08 | Liquidation | |
| PRALONG LIMITED | Director | 2016-04-01 | CURRENT | 2011-04-20 | Liquidation | |
| CITY BASINGSTOKE LIMITED | Director | 2016-04-01 | CURRENT | 2002-02-22 | Liquidation | |
| GOWRINGS OF READING LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-19 | In Administration/Administrative Receiver | |
| GOWRINGS OF NEWBURY LIMITED | Director | 2016-04-01 | CURRENT | 2002-04-04 | In Administration/Administrative Receiver | |
| VIKING BASINGSTOKE LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-08 | In Administration/Administrative Receiver |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Marketing Assistant | Basingstoke | We are a main dealer automotive group and operate 12 car dealerships in Basingstoke, Reading & Newbury and we are looking for a Marketing Assistant to work with... | |
| Purchase Ledger Assistant | Newbury | Based in Newbury in a busy accounts department we are looking for someone who has experience in accounts, has high attention to detail and can work to deadlines... |
Jobs results powered by Indeed
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 |
|---|---|---|
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043015650014 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM HOUNDMILLS AUTOPLAZA ALDERMASTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YL UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AP02 | CORPORATE DIRECTOR APPOINTED CONDATIS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM C/O MARK POOLE HEAD OFFICE ALDERMASTON ROAD SOUTH BASINGSTOKE HAMPSHIRE RG21 6YL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK POOLE | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ROBERT HAYDEN | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ROBERT HAYDEN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043015650014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMLOCK | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1996429 | |
| AR01 | 09/10/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043015650013 | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1996429 | |
| AR01 | 09/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1996429 | |
| AR01 | 09/10/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 1996429 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 27/08/2013 | |
| SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 1996429 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043015650012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 18/03/2013 | |
| RES13 | CONSOLIDATION 18/03/2013 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED STEPHEN HEMLOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WICKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK POOLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WALKER | |
| AP04 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED OBS 24 LLP | |
| AP01 | DIRECTOR APPOINTED MARK POOLE | |
| AR01 | 09/10/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD POOLE / 11/10/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | INCREASE NOM CAP 17/12/2012 | |
| RES01 | ALTER ARTICLES 17/12/2012 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTER ARTICLES 17/12/2012 | |
| SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 1496429.00 | |
| AP01 | DIRECTOR APPOINTED MR GAVIN ROBERT WALKER | |
| AR01 | 09/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM C/O ANDREW MORTIMER HEAD OFFICE ALDERMASTON ROAD SOUTH BASINGSTOKE HAMPSHIRE RG21 6YL UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MORGAN | |
| AP03 | SECRETARY APPOINTED MR MARK RICHARD POOLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORTIMER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 09/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM HOUNDMILLS AUTOPLAZA ALDERMASTON ROAD SOUTH BASINGSTOKE HAMPSHIRE RG21 6YL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 09/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL JAMES MORTIMER / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY MORGAN / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WICKINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM C/O GOWRINGS OF BASINGSTOKE ALDERMASTON ROAD SOUTH HOUNDMILLS BASINGSTOKE HAMPSHIRE RG216YL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GAVIN WALKER | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 123 | NC INC ALREADY ADJUSTED 03/08/09 | |
| 122 | CONVE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WICKINS | |
| 288a | SECRETARY APPOINTED ANDREW PAUL JAMES MORTIMER | |
| 88(2) | AD 03/08/09 GBP SI 250000@0.2=50000 GBP IC 1000000/1050000 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM C/O MERCEDES BENZ OF EXETER MATFORD PARK ROAD EXETER EX2 8FD | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WICKINS / 22/12/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 123 | NC INC ALREADY ADJUSTED 29/02/08 |
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
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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to CITY MOTOR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2016-11-15 |
| Appointment of Administrators | 2016-09-23 |
Fines / Sanctions
No fines or sanctions have been issued against CITY MOTOR HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | HYUNDAI CAPITAL UK LIMITED | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS TSB BANK PLC | ||
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | CMH (2007) LIMITED | |
| DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | FCE BANK PLC | |
| DEBENTURE | Satisfied | FRIDAY INVESTMENTS LIMITED | |
| DEBENTURE | Satisfied | ANTHONY AND DEIDRE WICKENS AND WOLANSKI & CO TRUSTEES | |
| DEBENTURE | Satisfied | SILVERSHINE INVESTMENTS LIMITED | |
| DEBENTURE | Outstanding | BLACK HORSE LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER SHARES | Satisfied | ASHTENNE HOLDINGS PLC | |
| SECURITY OF THE ASSIGNMENT OF LOAN NOTES | Satisfied | ASHTENNE HOLDINGS PLC |
Filed Financial Reports
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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 CITY MOTOR HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CITY MOTOR HOLDINGS LIMITED registering or being granted any patents Domain Names
CITY MOTOR HOLDINGS LIMITED owns 78 domain names.Showing the first 50 domains
7seatcars.co.uk basingstokecitroen.co.uk basingstokeford.co.uk basingstokehonda.co.uk basingstokehyundai.co.uk basingstokekia.co.uk basingstokepeugeot.co.uk basingstokerenault.co.uk basingstokeseat.co.uk basingstokeskoda.co.uk autoplaza.co.uk citytoyota.co.uk cityprestige.co.uk city-cadillac.co.uk citybmw.co.uk city-chevrolet.co.uk cityfiat.co.uk cityreading.co.uk cityrenault.co.uk cityvolkswagen.co.uk city-ford.co.uk cityvw.co.uk citymazda.co.uk cityrover.co.uk citycadillac.co.uk city-hyundai.co.uk citymercedes.co.uk citysaab.co.uk citymg.co.uk citymitsubishi.co.uk citymotability.co.uk citynewbury.co.uk cityseat.co.uk cityofbasingstoke.co.uk city-rover.co.uk citychevrolet.co.uk citychrysler.co.uk citycitroen.co.uk city-toyota.co.uk cityskoda.co.uk cmhcars.co.uk cityhyundai.co.uk cityalfaromeo.co.uk citydaewoo.co.uk cityjaguar.co.uk cityjeep.co.uk citysuzuki.co.uk cityparts.co.uk citykia.co.uk citydodge.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | NIZA ENTERPRISES LTD | 2012-05-11 | Outstanding |
We have found 1 mortgage charges which are owed to CITY MOTOR HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CITY MOTOR HOLDINGS 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 CITY MOTOR HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITY MOTOR HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by CITY MOTOR HOLDINGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CITY MOTOR HOLDINGS LIMITED | Event Date | 2016-09-21 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 805 Office Holder Details: Stephen John Absolom and William James Wright (IP numbers 12950 and 9720 ) of KPMG LLP , Arlington Business Park, Theale, Reading RG7 4SD . Date of Appointment: 21 September 2016 . Further information about this case is available from the offices of KPMG LLP on 020 7311 6395. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CITY MOTOR HOLDINGS LIMITED | Event Date | 2016-09-21 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 805 NOTICE IS HEREBY GIVEN that the business of a preferential creditors meeting is to be conducted by correspondence, for the purpose of approving various resolutions. A preferential creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 2 December 2016. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at Arlington Business Park, Theale, Reading, RG7 4SD, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Stephen John Absolom and William James Wright (IP numbers 12950 and 9720 ) of KPMG LLP , Arlington Business Park, Theale, Reading RG7 4SD . Date of Appointment: 21 September 2016 . Further information about this case is available from the offices of KPMG LLP on 020 7311 6395. Stephen John Absolom and William James Wright , Joint Administrators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY MOTOR HOLDINGS 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 CITY MOTOR HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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