Company number 01560525
Status Liquidation
Incorporation Date 11 May 1981
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc
Since the company registration two hundred and twenty-three events have happened. The last three records are Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017; Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016; Liquidators' statement of receipts and payments to 24 August 2016. The most likely internet sites of DAGENHAM MOTORS LIMITED are www.dagenhammotors.co.uk, and www.dagenham-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dagenham Motors Limited is a Private Limited Company.
The company registration number is 01560525. Dagenham Motors Limited has been working since 11 May 1981.
The present status of the company is Liquidation. The registered address of Dagenham Motors Limited is 30 Finsbury Square London Ec2p 2yu. . DARNELL, Michael Peter is a Secretary of the company. RANSOME, Mary Lucy is a Secretary of the company. HOOD, Stephen Glenn is a Director of the company. MUSTOE, Stuart David is a Director of the company. Secretary CHECKLEY, Kenneth has been resigned. Secretary HUGHES, Graham Paul has been resigned. Secretary PAGE, Clive Charles has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director BEYNON, Peter has been resigned. Director CHECKLEY, Kenneth has been resigned. Director CHECKLEY, Kenneth has been resigned. Director COWPER, John Bernard has been resigned. Director CRAMTON, Kevin has been resigned. Director GEIGER, Gregory has been resigned. Director GRANT, Robert William has been resigned. Director HAYDEN, Christopher William Roberts has been resigned. Director JONES, Alun Morton has been resigned. Director JUDGE, Bernard Francis Thomas has been resigned. Director KERR, Stuart Donald has been resigned. Director MACNIVEN, Paul Alexander has been resigned. Director MOORE, Alfred has been resigned. Director MYERS, Bryan David has been resigned. Director PARKER, Nigel Martin has been resigned. Director PATIENT, David John has been resigned. Director PHILIP, David has been resigned. Director POTTS, Derek has been resigned. Director RITCHIE, John Muir has been resigned. Director RUBBERT, Michael Peter has been resigned. Director THORLEY, David Ian has been resigned. Director WILLIAMS, Steven Wyn has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MATHESON & CO LIMITED
Resigned: 30 April 2004
Appointed Date: 02 August 1999
Director
BEYNON, Peter
Resigned: 31 December 1999
Appointed Date: 01 March 1999
68 years old
Director
CHECKLEY, Kenneth
Resigned: 27 August 2004
Appointed Date: 18 April 2000
72 years old
Director
CRAMTON, Kevin
Resigned: 27 November 2000
Appointed Date: 18 February 2000
66 years old
Director
GEIGER, Gregory
Resigned: 17 February 2000
Appointed Date: 01 March 1999
73 years old
Director
MYERS, Bryan David
Resigned: 31 December 2013
Appointed Date: 01 September 2004
66 years old
Director
POTTS, Derek
Resigned: 27 November 2000
Appointed Date: 01 January 2000
67 years old
DAGENHAM MOTORS LIMITED Events
16 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjacent to the avenue hotel eastern…
5 February 1996
Legal charge
Delivered: 9 February 1996
Status: Satisfied
on 15 January 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of a junction between…
13 February 1995
Legal charge
Delivered: 16 February 1995
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of crown road, enfield, l/b of…
16 January 1995
Legal charge
Delivered: 20 January 1995
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of cuxton road, strood, kent…
16 January 1995
Legal charge
Delivered: 20 January 1995
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of cuxton road, strood, kent…
16 January 1995
Legal charge
Delivered: 20 January 1995
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of cuxton road, strood, kent…
21 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 23 December 2003
Persons entitled: Barclays Bank PLC
Description: Two parcels of land at brooklands estate, elmridge, surrey.
21 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of maybury road, woking…
21 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: 193/197 broad lane, tottenham, l/b of haringey title no…
21 September 1994
Legal charge
Delivered: 27 September 1994
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Maybury works, maybury road and 1 & 2 kings road, woking…
4 August 1993
Bulk deposit mortgage
Delivered: 20 August 1993
Status: Satisfied
on 12 September 1997
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time-to-time by the company with…
2 March 1993
Bulk deposit mortgage
Delivered: 3 March 1993
Status: Satisfied
on 23 December 2003
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
7 October 1992
Legal charge
Delivered: 15 October 1992
Status: Satisfied
on 23 December 2003
Persons entitled: Barclays Bank PLC
Description: 220 to 228 (even numbers) and 219 london road, east…
7 October 1992
Legal charge
Delivered: 15 October 1992
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the junction of st. John's road and…
7 October 1992
Legal charge
Delivered: 15 October 1992
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Land at the junction of culvert lane and cowley mill road…
7 October 1992
Legal charge
Delivered: 15 October 1992
Status: Satisfied
on 23 December 2003
Persons entitled: Barclays Bank PLC
Description: Land to the north east of london road, east grinstead, W…
14 July 1992
Legal charge
Delivered: 24 July 1992
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings situated at danestrete stevenage and…
29 April 1992
Legal charge
Delivered: 8 May 1992
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings situated at gunnels wood road and leyden…
30 December 1991
Legal charge
Delivered: 8 January 1992
Status: Satisfied
on 23 December 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings situated at danestrete stevenage herts.
30 December 1991
Legal charge
Delivered: 8 January 1992
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings situated on the north east side of and…
1 November 1991
Legal charge
Delivered: 11 November 1991
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: 23 to 31 (odd numbers) lancaster road and land and building…
1 November 1991
Legal charge
Delivered: 11 November 1991
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Part of the garden of 40 primrose avenue enfield l/b of…
9 October 1991
Legal charge
Delivered: 22 October 1991
Status: Satisfied
on 23 December 2003
Persons entitled: Barclays Bank PLC
Description: 221 london road, east grinstead, west sussex title no wsx…
9 October 1991
Legal charge
Delivered: 22 October 1991
Status: Satisfied
on 23 December 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of green hedges avenue east…
9 October 1991
Legal charge
Delivered: 22 October 1991
Status: Satisfied
on 23 December 2003
Persons entitled: Barclays Bank PLC
Description: Land forming part of pats garage green hedges avenue, east…
9 October 1991
Legal charge
Delivered: 22 October 1991
Status: Satisfied
on 23 December 2003
Persons entitled: Barclays Bank PLC
Description: Pats garage, green hedges avenue, east grinstead west…
9 October 1991
Legal charge
Delivered: 22 October 1991
Status: Satisfied
on 23 December 2003
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the north east of london road…
13 July 1987
Mortgage
Delivered: 15 July 1987
Status: Satisfied
on 14 February 1990
Persons entitled: Ford Motor Credit Company Limited.
Description: All monies from time to time owing to the company from…
13 July 1987
Mortgage
Delivered: 15 July 1987
Status: Satisfied
on 14 February 1990
Persons entitled: Ford Motor Credit Company Limited.
Description: All monies from time to time owing to the company from…
13 May 1987
Mortgage
Delivered: 15 May 1987
Status: Satisfied
on 21 February 1998
Persons entitled: Investors in Industry PLC
Description: F/H land on the south side of new road, dagenham title no:-…
26 June 1986
Legal charge
Delivered: 16 July 1986
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Ford house, new road barking & dagenham london title no's…
26 June 1986
Legal charge
Delivered: 16 July 1986
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: 51 river road barking & dagenham london title no's ex 9350…
26 June 1986
Legal charge
Delivered: 16 July 1986
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Unit 6 charlwoods road east gainstead west sussex title no…
26 June 1986
Legal charge
Delivered: 16 July 1986
Status: Satisfied
on 20 December 2001
Persons entitled: Barclays Bank PLC
Description: Premises & land at brougham road worthing west sussex title…
28 January 1983
Supplemental legal charge
Delivered: 4 February 1983
Status: Satisfied
on 21 February 1998
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Land & buildings on the east side of river road barking…
8 November 1982
Legal charge
Delivered: 17 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on east side of river road, barking…
29 September 1981
Mortgage
Delivered: 15 October 1981
Status: Satisfied
on 23 December 2003
Persons entitled: Ford Motor Credit Company LTD
Description: All monies now or in future due to the company from ford…
28 September 1981
Debenture
Delivered: 13 October 1981
Status: Satisfied
on 23 December 2003
Persons entitled: Ford Motor Credit Company LTD
Description: Fixed & floating charge over the undertaking and all…
28 September 1981
Floating charge
Delivered: 13 October 1981
Status: Satisfied
on 23 December 2003
Persons entitled: Ford Motor Credit Company LTD
Description: Floating charge over all the right title of the company…
28 September 1981
Debenture
Delivered: 8 October 1981
Status: Satisfied
on 23 December 2003
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
28 September 1981
Debenture
Delivered: 1 October 1981
Status: Satisfied
on 21 February 1998
Persons entitled: Industrial and Commercial Finance Corporation
Description: Fixed charge on ford house, new road, dagenham with plot of…