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LEVOI MOTORS LIMITED

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

Company details

COMMERCE WAY, WHITEHALL INDUSTRIAL ESTATE, COLCHESTER, ESSEX, CO2 8HR

LEVOI MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01060111
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.07.03
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Previous names:

Company LEVOI MOTORS LIMITED is a Private Limited Company, registration number 01060111, established in United Kingdom on the 3. July 1972. The company has been in business for 44 years and 5 months. This company used to be called TONY LEVOI MOTORS LIMITED. The company is based on COMMERCE WAY, WHITEHALL INDUSTRIAL ESTATE, COLCHESTER, ESSEX, CO2 8HR. Business of the company LEVOI MOTORS LIMITED by SIC and NACE code is "45112 - Sale of used cars and light motor vehicles". There are 62 company documents available. The most recent document is "FIRST GAZETTE" from the 2016.07.26. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.27. We do not have any information about the company LEVOI MOTORS LIMITED being in liquidation. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: OVERDUE
last made update: 2015.04.27
documents available: 1

Mortgages:

CHARTERED TRUST PUBLIC LIMITED COMPANY
MORTGAGE - Outstanding on 1982.07.26
GENERAL MOTORS ACCEPTANCE CORPORATION
MASTER DPP CHARGE - Outstanding on 1988.06.06
LLOYDS BANK PLC
GUARANTEE AND CHARGE - Outstanding on 1989.03.13
CHARTERED TRUST PUBLIC LIMITED COMPANY.
DEBENTURE - Outstanding on 1989.03.17
CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1990.06.22
CHARTERED TRUST PLC
DEBENTURE - Outstanding on 1992.02.21
SUZUKI FINANCIAL SERVICES LIMITED AND CHARTERED TRUST PLC
DEBENTURE - Outstanding on 1995.05.12
SUZUKI FINANCIAL SERVICES LIMITED AND CHARTERED TRUST PLC
LEGAL CHARGE - Outstanding on 1995.05.12

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.07.26
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 500000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR APPOINTED MR ALEXANDER RENAULT LEVOI
Form type: AP01
Date: 2013.05.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRENDA LEVOI
Form type: TM02
Date: 2013.05.29
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 31 EASTWOOD BOULEVARD, WESTCLIFF ON SEA, ESSEX, SS0 0BY
Form type: AD01
Date: 2012.05.09
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NIGEL LEVOI / 27/04/2010
Form type: CH01
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDA LEVOI
Form type: TM01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDA LEVOI
Form type: TM01
Date: 2010.06.09
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.14
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RETURN MADE UP TO 27/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.28
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REGISTERED OFFICE CHANGED ON 28/08/03 FROM:, LAKESIDE AUTOPARK, WEST THURROCK WAY, GRAYS, ESSEX RM20 3WE
Form type: 287
Date: 2003.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
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COMPANY NAME CHANGED, TONY LEVOI MOTORS LIMITED, CERTIFICATE ISSUED ON 04/07/00
Form type: CERTNM
Date: 2000.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.06.30
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
Child documents:
Document type: ANNOTATION
Date: 1996.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/96
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AD 12/12/95---------, £ SI [email protected]=99999, £ IC 500000/599999
Form type: 88(2)R
Date: 1996.01.09
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/95
Form type: ORES10
Date: 1995.11.29
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NC INC ALREADY ADJUSTED 28/10/95
Form type: ORES04
Date: 1995.11.29
£2.95
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£ NC 500000/600000, 28/10/95
Form type: 123
Date: 1995.11.29

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Company directors and board members:

ALEXANDER RENAULT LEVOI (dissolve)
Director, MANAGING DIRECTOR, 2013.03.21
41 PARK ROAD WIVENHOE , COLCHESTER
CO7 9LS
ENGLAND
TREVOR NIGEL LEVOI (dissolve)
Director, VEHICLE SALES DIRECTOR, 2003.08.16
44 SPRINGFIELD DRIVE , WESTCLIFF ON SEA
SS0 0RA, ESSEX
BRENDA LEVOI (dissolve)
Secretary, 2003.08.16 - 2013.04.26
44 SPRINGFIELD DRIVE , WESTCLIFF
SS0 0RA, ESSEX
TREVOR LEVOI (dissolve)
Secretary, 1992.04.27 - 2003.08.16
31 EASTWOOD BOULEVARD , WESTCLIFF ON SEA
SS0 0BY, ESSEX
ROBERT WILLIAM GOWLETT (dissolve)
Director, ACCOUNTANT, 1993.09.28 - 2005.10.15
45 GREEN MOOR LINK WINCHMORE HILL , LONDON
N21 2NN
ANTHONY LEOPOLD LEVOI (dissolve)
Director, COMPANY DIRECTOR, 1992.04.27 - 2003.08.16
STREET FARM THE HILL , POLSTEAD
CO6 5AH, SUFFOLK
BRENDA LEVOI (dissolve)
Director, MANAGER, 2005.09.27 - 2006.11.21
44 SPRINGFIELD DRIVE , WESTCLIFF
SS0 0RA, ESSEX
MAUREEN VERA LEVOI (dissolve)
Director, COMPANY DIRECTOR, 1992.04.27 - 2003.08.16
STREET FARM THE HILL , POLSTEAD
CO6 5AH, SUFFOLK
ANTHONY JOHN NEVISON (dissolve)
Director, COMPANY DIRECTOR-BUSINESS C/LT, 1993.09.28 - 1994.09.30
HIGH HOUSE CHURCH ROAD BRADFIELD ST GEORGE , BURY ST EDMUNDS
IP30 0DQ, SUFFOLK
BRUCE NORRIS VICKERS (dissolve)
Director, OPERATIONS DIRECTOR, 1994.10.01 - 1998.03.01
3 BARNS COURT SUMNERS FARM , HARLOW
CM19 5QT, ESSEX
Date 2013.06.30
Tangible Fixed Assets £ 169
Current Assets £ 58,024
Tangible Fixed Assets Depreciation £ 1,907
Debtors £ 52,279
Shareholder Funds £ 32,643
Profit Loss Account Reserve £ 588,198
Called Up Share Capital £ 500,000
Total Assets Less Current Liabilities £ 32,643
Net Current Assets Liabilities £ 32,758
Creditors Due Within One Year £ 90,782
Stocks Inventory £ 5,745
Share Capital Allotted Called Up Paid £ 500,000
Number Shares Allotted £ 500,000
Tangible Fixed Assets Cost Or Valuation £ 2,022
Tangible Fixed Assets Depreciation Charged In Period £ 54
Capital Redemption Reserve £ 55,555

Companies near to LEVOI MOTORS ltd.

Information about the Private Limited Company LEVOI MOTORS LIMITED 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: 2016.07.22. Reload the data