APPROACH (UK) LIMITED
SOUTHAMPTON APPROACH-ANDOVER LIMITED

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 02564346
Status Liquidation
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 9 December 2016; Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016; Liquidators' statement of receipts and payments to 9 December 2015. The most likely internet sites of APPROACH (UK) LIMITED are www.approachuk.co.uk, and www.approach-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Approach Uk Limited is a Private Limited Company. The company registration number is 02564346. Approach Uk Limited has been working since 30 November 1990. The present status of the company is Liquidation. The registered address of Approach Uk Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton So15 2bg. . MOTORS SECRETARIES LIMITED is a Secretary of the company. PRESTON, Louis Alan is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. Director GLADWIN, Peter William has been resigned. Director HICKS, Jeremy Christopher has been resigned. Director MESSENT, Jon has been resigned. The company operates in "Sale of motor vehicles".


Current Directors

Secretary
MOTORS SECRETARIES LIMITED
Director
PRESTON, Louis Alan

79 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 04 January 1994

Resigned Directors

Director
GLADWIN, Peter William
Resigned: 04 January 1994
Appointed Date: 24 September 1993
78 years old
Director
HICKS, Jeremy Christopher
Resigned: 24 September 1993
63 years old
Director
MESSENT, Jon
Resigned: 04 January 1994
61 years old

APPROACH (UK) LIMITED Events

03 Feb 2017
Liquidators' statement of receipts and payments to 9 December 2016
05 Dec 2016
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
12 Feb 2016
Liquidators' statement of receipts and payments to 9 December 2015
13 Feb 2015
Liquidators' statement of receipts and payments to 9 December 2014
23 Dec 2013
Administrator's progress report to 10 December 2013
...
... and 152 more events
07 Mar 1991
Secretary resigned;new secretary appointed
01 Mar 1991
Registered office changed on 01/03/91 from: 2 baches street london N1 6UB
28 Feb 1991
Company name changed aheadshape LIMITED\certificate issued on 01/03/91
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990
Incorporation

APPROACH (UK) LIMITED Charges

14 March 2012
Debenture
Delivered: 28 March 2012
Status: Satisfied on 29 January 2013
Persons entitled: Santander UK PLC
Description: F/H property known as land at new street, andover…
14 March 2012
Legal charge
Delivered: 16 March 2012
Status: Satisfied on 29 January 2013
Persons entitled: Santander UK PLC
Description: F/H land at new street, andover, hampshire t/nos HP426278…
4 January 2005
Deed of variation and charge
Delivered: 12 January 2005
Status: Satisfied on 16 June 2012
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: Freehold land and garage premises on the east side of new…
4 January 2005
Legal charge
Delivered: 10 January 2005
Status: Satisfied on 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Approach filling station new street hampshire t/no…
13 November 2001
Legal charge
Delivered: 23 November 2001
Status: Satisfied on 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and garage premises on the east side of new street…
13 November 2001
Legal charge
Delivered: 23 November 2001
Status: Satisfied on 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of new street andover hampshire t/n…
1 December 1998
Legal charge
Delivered: 3 December 1998
Status: Satisfied on 20 July 2013
Persons entitled: Bp Oil UK Limited and Mobil Oil Company Limited
Description: All that f/h property shortly k/a approach filling station…
29 January 1997
Legal charge
Delivered: 31 January 1997
Status: Satisfied on 16 June 2012
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Freehold land and garage premises on the east side of new…
30 December 1996
Charge
Delivered: 3 January 1997
Status: Satisfied on 16 June 2012
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of floating charge all undertaking property and…
2 August 1993
Debenture
Delivered: 3 August 1993
Status: Satisfied on 16 June 2012
Persons entitled: General Motor Acceptance Corporation (U.K.)
Description: Fixed and floating charges over the undertaking and all…
16 July 1992
Debenture
Delivered: 24 July 1992
Status: Satisfied on 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1991
Debenture
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Vauxhall Motors Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1991
Legal charge
Delivered: 6 April 1991
Status: Outstanding
Persons entitled: Vauxhall Motor Limited
Description: F/H property being part of land and garage premises at new…
25 March 1991
Legal charge
Delivered: 6 April 1991
Status: Satisfied on 16 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being part of land and garage premises at new…

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