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SWITHLAND MOTORS PLC

Learn more about SWITHLAND MOTORS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP

SWITHLAND MOTORS PLC on the map

Company type: Public Limited Company
Company number: 00907288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.30
last member list: 1993.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1992.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.03.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.12
FORTHRIGHT FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1990.02.23
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1990.02.23
ACFC CORPORATE FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1991.01.23 Receiver Appointed
NATWEST INVESTMENT BANK LIMITED(AS A GEN AND TRUSTEE FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE - Outstanding on 1991.01.29
A C F C CORPORATE FINANCE LIMITED
MORTGAGE - Outstanding on 1991.02.04
A C F C CORPORATE FINANCE LIMITED
MORTGAGE - Outstanding on 1991.02.04
NAT. WEST INVESTMENT BANK LTD (THE AGENT)
LEGAL CHARGE - Outstanding on 1991.08.02
NAT WEST INVESTMENT BANK LTD (THE AGENT)
LEGAL CHARGE - Outstanding on 1991.08.02
NATWEST INVESTMENT BANK LIMITEDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES
LEGAL CHARGE - Outstanding on 1991.08.29
NATWEST INVESTMENT BANK LTD AS AGENT
LEGAL MORTGAGE - Outstanding on 1991.10.31
FORTHRIGHT FINANCE LIMITED
MORTGAGE - Outstanding on 1993.01.28
ACFC CORPORATE FINANCE LIMITED
MORTGAGE - Outstanding on 1993.02.01
ACFC CORPORATE FINANCE LIMITED
MORTGAGE - Outstanding on 1993.02.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.07.30 Receiver Appointed
NATWEST VENTURES INVESTMENTS LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1993.08.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.02.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.02.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.02.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.13
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1995.11.09
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1995.11.09
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1995.11.09
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.02
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93 FROM:, 58, LOUGHBOROUGH ROAD,, MOUNTSORREL,, LOUGHBOROUGH,LEICESTER,, LEICESTERSHIRE, LE12 7AT.
Form type: 287
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
MISC 26/08/93
Form type: ORES13
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
BANK LOAN/AGREE/GROUP 29/07/93
Form type: SRES13
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.30
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RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
£2.95
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RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.09

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Company directors and board members:

DAVID SHARRATT (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.10.20
34 SPRINGFIELD THRINGSTONE , COALVILLE
LE67 8LT, LEICESTERSHIRE
ANTHONY JOHN BARLEY (dissolve)
Director, 1991.08.27
14 GRASSINGTON DRIVE , SHEFFIELD
S12 4NE, SOUTH YORKSHIRE
FRANCIS REGINALD BIRCH (dissolve)
Director, DEPUTY CHAIRMAN, 1991.05.14
3 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SG, LEICESTERSHIRE
JOHN HAYES (dissolve)
Director, COMPANY CHAIRMAN & MANAGING DIRECTOR, 1991.05.14
THURCASTON GRANGE , THURCASTON
LE7, LEICESTERSHIRE
RICHARD HAYES (dissolve)
Director, SALES DIRECTOR, 1991.05.14
4 ALEXANDER ROAD QUORN , LOUGHBOROUGH
LE12 8EQ, LEICESTERSHIRE
DAVID LILLEY (dissolve)
Director, AFTERSALES DIRECTOR, 1991.05.14
6 QUEENSMEAD CLOSE GROBY , LEICESTER
LE6 0YP, LEICESTERSHIRE
CHRISTOPHER JOHN MILLERSHIP (dissolve)
Director, FINANCE AND INSURANCE DIRECTOR, 1991.05.14
26 STEYNING CRESCENT GLENFIELD , LEICESTER
LE3 8PJ, LEICESTERSHIRE
DAVID SHARRATT (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.14
34 SPRINGFIELD THRINGSTONE , COALVILLE
LE67 8LT, LEICESTERSHIRE
IAN GRIFFITHS WOOD (dissolve)
Director, CUSTOMER CARE DIRECTOR, 1991.07.03
FIRTREES 100 COTGRAVE LANE TOLLERTON , NOTTINGHAM
NG12 4FY, NOTTINGHAMSHIRE
SHARON BARBARA SPARANO (dissolve)
Secretary, 1991.05.14 - 1993.10.20
45 EDELIN ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 2HW, LEICESTERSHIRE
GRANVILLE ANTHONY BARLOW (dissolve)
Director, FLEET DIRECTOR, 1992.07.01 - 1993.02.12
19 WATTS WAY LONG BUCKBY , NORTHAMPTON
NN6 7QX, NORTHAMPTONSHIRE

Companies near to SWITHLAND MOTORS PLC

Information about the Public Limited Company SWITHLAND MOTORS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data