Liquidation
Company Information for FIAT CHRYSLER MOTOR VILLAGE LTD
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
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Company Registration Number
06412679
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FIAT CHRYSLER MOTOR VILLAGE LTD | ||
Legal Registered Office | ||
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN Other companies in SL1 | ||
Previous Names | ||
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Company Number | 06412679 | |
---|---|---|
Company ID Number | 06412679 | |
Date formed | 2007-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/03/2023 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB920785810 |
Last Datalog update: | 2023-06-05 17:55:53 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN FARLEY |
||
DAVID BERGAMINI |
||
ROBERT WILLIAM CALVER |
||
MASSIMO DE TULLIO |
||
ARNAUD YANNICK LOUIS LECLERC |
||
ANDREW THOMAS WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY ANDREW |
Director | ||
FRANCESCA GENISIO |
Director | ||
FABIO DI PRIMA |
Director | ||
ANTHONY CARLO DITTLI |
Director | ||
MATTEO LEVI DALFINO |
Director | ||
ANTONINO LABATE |
Director | ||
GIACOMO MARRA |
Director | ||
STEFANO SOLFARNO CAMILLOCCI |
Director | ||
LIA BETTINI |
Director | ||
ANDREA DI VITO |
Director | ||
PIETRO LIOLTA |
Director | ||
ANDREW JOHN HUMBERSTONE |
Director | ||
MAURIZIO MUNARI |
Director | ||
ANDREA STRIGLIO |
Director | ||
FRANCESCO ABBRUZZESI |
Director | ||
MAURO VEGLIA |
Director | ||
PAOLO LO MONACO |
Director | ||
LUC PIRARD |
Director | ||
PIETRO GORLIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVALIA LEASE UK LTD | Company Secretary | 2004-03-16 | CURRENT | 2002-10-22 | Active | |
LEASYS UK LTD | Company Secretary | 1997-10-08 | CURRENT | 1997-06-11 | Active | |
CA AUTO FINANCE UK LTD | Company Secretary | 1997-06-23 | CURRENT | 1992-08-14 | Active | |
FIAT GROUP PENSION TRUSTEE LIMITED | Company Secretary | 1996-10-02 | CURRENT | 1996-01-05 | Active | |
FIAT MOTOR SALES LIMITED | Company Secretary | 1996-06-18 | CURRENT | 1937-12-16 | Liquidation | |
FIAT CHRYSLER AUTOMOBILES UK LTD | Company Secretary | 1996-06-18 | CURRENT | 1924-11-06 | Active | |
FIAT CHRYSLER AUTOMOBILES UK LTD | Director | 2010-02-08 | CURRENT | 1924-11-06 | Active | |
ALFA ROMEO (GREAT BRITAIN) LIMITED | Director | 2015-12-15 | CURRENT | 1962-12-11 | Active | |
CHRYSLER UK LIMITED | Director | 2015-09-08 | CURRENT | 2007-04-19 | Liquidation | |
BANBURY ROAD MOTORS LIMITED | Director | 2014-02-10 | CURRENT | 2008-01-11 | Liquidation | |
FIAT CHRYSLER AUTOMOBILES UK LTD | Director | 2011-03-11 | CURRENT | 1924-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Peter John Farley on 2023-12-08 | ||
APPOINTMENT TERMINATED, DIRECTOR STEFANO REGANZANI | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 25/04/23 FROM 2 Sunbeam Way Coventry CV3 1nd England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
Current accounting period extended from 31/12/21 TO 30/06/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
REGISTERED OFFICE CHANGED ON 27/12/21 FROM Fiat House 240 Bath Road Slough Berks SL1 4DX | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/12/21 FROM Fiat House 240 Bath Road Slough Berks SL1 4DX | |
APPOINTMENT TERMINATED, DIRECTOR LUCA PARASACCO | ||
APPOINTMENT TERMINATED, DIRECTOR LUCA PARASACCO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA PARASACCO | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD YANNICK LOUIS LECLERC | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. STEFANO REGANZANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERGAMINI | |
AP01 | DIRECTOR APPOINTED MR. NEIL BAVISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. LUCA PARASACCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA ITALIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR. GIANLUCA ITALIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. GIULIANO GERHARD DAVOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO DE TULLIO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM CALVER | |
AP01 | DIRECTOR APPOINTED MR. ARNAUD YANNICK LOUIS LECLERC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ANDREW | |
AP01 | DIRECTOR APPOINTED MR. DAVID BERGAMINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA GENISIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM CALVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO DI PRIMA | |
TM01 | Termination of appointment of a director | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MASSIMO DE TULLIO | |
AP01 | DIRECTOR APPOINTED MASSIMO DE TULLIO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ASHLEY ANDREW | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER JOHN FARLEY on 2016-01-29 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 30/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCESCA GENISIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONINO LABATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DITTLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO LEVI DALFINO | |
AP01 | DIRECTOR APPOINTED FABIO DI PRIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIACOMO MARRA | |
RES15 | CHANGE OF NAME 30/03/2015 | |
CERTNM | COMPANY NAME CHANGED ITALIAN MOTOR VILLAGE LTD CERTIFICATE ISSUED ON 08/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED GIACOMO MARRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO SOLFARNO CAMILLOCCI | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 30/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO SOLFARNO CAMILLOCCI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIA BETTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DI VITO | |
AP01 | DIRECTOR APPOINTED MATTEO LEVI DALFINO | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 30/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETRO LIOLTA | |
AP01 | DIRECTOR APPOINTED ANTONINO LABATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMBERSTONE | |
AP01 | DIRECTOR APPOINTED LIA BETTINI | |
AP01 | DIRECTOR APPOINTED PIETRO LIOLTA | |
AP01 | DIRECTOR APPOINTED ANDREA DI VITO | |
AP01 | DIRECTOR APPOINTED STEFANO SOLFARNO CAMILLOCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA STRIGLIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MUNARI | |
AR01 | 30/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREA STRIGLIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ABBRUZZESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURO VEGLIA | |
AP01 | DIRECTOR APPOINTED MAURIZIO MUNARI | |
AP01 | DIRECTOR APPOINTED ANDREW WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO LO MONACO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETRO GORLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC PIRARD | |
AP01 | DIRECTOR APPOINTED FRANCESCO ABBRUZZESI | |
AP01 | DIRECTOR APPOINTED MAURO VEGLIA | |
AR01 | 30/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM FLAT HOUSE, 240 BATH ROAD SLOUGH BERKSHIRE SL1 4DX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUC PIRARD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUMBERSTONE / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO GORLIER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARLO DITTLI / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLA LO MONACO / 19/10/2009 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMBERSTONE / 02/01/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-04-14 |
Appointmen | 2023-04-14 |
Resolution | 2023-04-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.79 | 9 |
MortgagesNumMortOutstanding | 2.16 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 2.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as FIAT CHRYSLER MOTOR VILLAGE LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | FIAT CHRYSLER MOTOR VILLAGE LTD | Event Date | 2023-04-14 |
Initiating party | Event Type | Appointmen | |
Defending party | FIAT CHRYSLER MOTOR VILLAGE LTD | Event Date | 2023-04-14 |
Company Number: 06412679 Name of Company: FIAT CHRYSLER MOTOR VILLAGE LTD Nature of Business: Sale of new cars and light motor vehicles Registered office: 2 Sunbeam Way, Coventry, CV3 1ND Principal tr… | |||
Initiating party | Event Type | Resolution | |
Defending party | FIAT CHRYSLER MOTOR VILLAGE LTD | Event Date | 2023-04-14 |
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. |