06 ORMSKIRK LIMITED
LONDON AVENUECABLE LIMITED

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 05540164
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 18 August 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of 06 ORMSKIRK LIMITED are www.06ormskirk.co.uk, and www.06-ormskirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.06 Ormskirk Limited is a Private Limited Company. The company registration number is 05540164. 06 Ormskirk Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of 06 Ormskirk Limited is 10 Chiswell Street London Ec1y 4uq. . MOTORS SECRETARIES LIMITED is a Secretary of the company. BYRON, Paul is a Director of the company. DICKSON, John is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. Secretary CERTAGENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWS, Susan Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOTORS SECRETARIES LIMITED
Appointed Date: 26 January 2006
Director
BYRON, Paul
Appointed Date: 01 July 2014
61 years old
Director
DICKSON, John
Appointed Date: 26 January 2006
62 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 26 January 2006

Resigned Directors

Secretary
CERTAGENT LIMITED
Resigned: 26 January 2006
Appointed Date: 03 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2005
Appointed Date: 18 August 2005
Director
LAWS, Susan Ann
Resigned: 26 January 2006
Appointed Date: 03 October 2005
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr John Dickson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
General Motors Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mr Paul Byron
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

06 ORMSKIRK LIMITED Events

13 Jan 2017
Auditor's resignation
30 Sep 2016
Confirmation statement made on 18 August 2016 with updates
25 Jul 2016
Accounts for a medium company made up to 31 December 2015
14 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 202,020
20 Aug 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
03 Oct 2005
Secretary resigned
03 Oct 2005
New secretary appointed
03 Oct 2005
Director resigned
03 Oct 2005
New director appointed
18 Aug 2005
Incorporation

06 ORMSKIRK LIMITED Charges

16 March 2006
Debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All or the f/h and/or l/h land now vested in the company…
16 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Vauxhall Motors Limited
Description: The property at county road, ormskirk, west lancashire…
16 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ormskirk motors inchfield skelmersdale. By way of fixed…
16 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land lying on the north side of county road ormskirk…

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