CITY MOTOR HOLDINGS LIMITED
READING BLAKEDEW 328 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SD

Company number 04301565
Status In Administration
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Administrator's progress report to 20 March 2017; Satisfaction of charge 043015650014 in full; Notice of deemed approval of proposals. The most likely internet sites of CITY MOTOR HOLDINGS LIMITED are www.citymotorholdings.co.uk, and www.city-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. City Motor Holdings Limited is a Private Limited Company. The company registration number is 04301565. City Motor Holdings Limited has been working since 09 October 2001. The present status of the company is In Administration. The registered address of City Motor Holdings Limited is Kpmg Llp Arlington Business Park Theale Reading Rg7 4sd. . RJP SECRETARIES LIMITED is a Secretary of the company. HAYDEN, Christopher William Robert is a Director of the company. CONDATIS LIMITED is a Director of the company. OBS 24 LLP is a Director of the company. Secretary ELVIDGE, Christopher Edric David has been resigned. Secretary MORTIMER, Andrew Paul James has been resigned. Secretary POOLE, Mark Richard has been resigned. Secretary SMITH, David Peter Ansley has been resigned. Secretary WICKINS, Michael Anthony has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BORGAS, Peter Martin has been resigned. Director ELVIDGE, Christopher Edric David has been resigned. Director HEMLOCK, Stephen has been resigned. Director MARTIN, Adrian Howard has been resigned. Director MORGAN, Derek Anthony has been resigned. Director POOLE, Mark Richard has been resigned. Director RUSSELL, David Wallace has been resigned. Director SAMPSON, Barry Hugh Dunbar has been resigned. Director SMITH, David Peter Ansley has been resigned. Director SPAETT, Christian Rainer has been resigned. Director WALKER, Gavin Robert has been resigned. Director WALKER, Gavin Robert has been resigned. Director WATSON, Kevin Terry has been resigned. Director WICKINS, Anthony John has been resigned. Director WICKINS, Michael Anthony has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 17 December 2012
Director
HAYDEN, Christopher William Robert
Appointed Date: 01 April 2016
65 years old
Director
CONDATIS LIMITED
Appointed Date: 12 September 2016
Director
OBS 24 LLP
Appointed Date: 17 December 2012

Resigned Directors

Secretary
ELVIDGE, Christopher Edric David
Resigned: 20 July 2006
Appointed Date: 22 August 2003
Secretary
MORTIMER, Andrew Paul James
Resigned: 30 September 2011
Appointed Date: 31 July 2009
Secretary
POOLE, Mark Richard
Resigned: 17 December 2012
Appointed Date: 30 September 2011
Secretary
SMITH, David Peter Ansley
Resigned: 22 August 2003
Appointed Date: 27 November 2001
Secretary
WICKINS, Michael Anthony
Resigned: 31 July 2009
Appointed Date: 21 July 2006
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 09 October 2001
Director
BORGAS, Peter Martin
Resigned: 18 August 2005
Appointed Date: 01 April 2004
82 years old
Director
ELVIDGE, Christopher Edric David
Resigned: 20 July 2006
Appointed Date: 04 July 2003
63 years old
Director
HEMLOCK, Stephen
Resigned: 15 December 2015
Appointed Date: 17 December 2012
72 years old
Director
MARTIN, Adrian Howard
Resigned: 01 May 2004
Appointed Date: 20 December 2001
75 years old
Director
MORGAN, Derek Anthony
Resigned: 14 October 2011
Appointed Date: 09 February 2007
66 years old
Director
POOLE, Mark Richard
Resigned: 31 May 2016
Appointed Date: 17 December 2012
58 years old
Director
RUSSELL, David Wallace
Resigned: 20 December 2004
Appointed Date: 20 December 2001
89 years old
Director
SAMPSON, Barry Hugh Dunbar
Resigned: 27 March 2007
Appointed Date: 01 April 2004
78 years old
Director
SMITH, David Peter Ansley
Resigned: 22 August 2003
Appointed Date: 27 November 2001
72 years old
Director
SPAETT, Christian Rainer
Resigned: 19 December 2002
Appointed Date: 20 November 2001
65 years old
Director
WALKER, Gavin Robert
Resigned: 17 December 2012
Appointed Date: 14 October 2011
58 years old
Director
WALKER, Gavin Robert
Resigned: 03 August 2009
Appointed Date: 03 March 2008
58 years old
Director
WATSON, Kevin Terry
Resigned: 19 December 2005
Appointed Date: 20 November 2001
66 years old
Director
WICKINS, Anthony John
Resigned: 17 December 2012
Appointed Date: 27 November 2001
74 years old
Director
WICKINS, Michael Anthony
Resigned: 01 October 2009
Appointed Date: 20 November 2001
55 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 27 November 2001
Appointed Date: 09 October 2001

CITY MOTOR HOLDINGS LIMITED Events

28 Apr 2017
Administrator's progress report to 20 March 2017
02 Feb 2017
Satisfaction of charge 043015650014 in full
09 Dec 2016
Notice of deemed approval of proposals
24 Nov 2016
Statement of administrator's proposal
15 Nov 2016
Statement of affairs with form 2.14B
...
... and 134 more events
30 Nov 2001
Secretary resigned
30 Nov 2001
New director appointed
30 Nov 2001
New secretary appointed;new director appointed
14 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
09 Oct 2001
Incorporation

CITY MOTOR HOLDINGS LIMITED Charges

15 January 2016
Charge code 0430 1565 0014
Delivered: 15 January 2016
Status: Satisfied on 2 February 2017
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
22 May 2015
Charge code 0430 1565 0013
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 April 2013
Charge code 0430 1565 0012
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 August 2009
Debenture
Delivered: 6 August 2009
Status: Satisfied on 28 September 2013
Persons entitled: Cmh (2007) Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2009
Debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2009
An omnibus guarantee and set-off agreement
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 August 2005
Debenture
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 30 September 2009
Persons entitled: Silvershine Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 23 May 2006
Persons entitled: Anthony and Deidre Wickens and Wolanski & Co Trustees
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 30 September 2009
Persons entitled: Friday Investments Limited
Description: Fixed and floating charges over the undertaking and all…
8 January 2004
Debenture
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 30 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2003
Charge over shares
Delivered: 28 January 2003
Status: Satisfied on 1 October 2004
Persons entitled: Ashtenne Holdings PLC
Description: By way of fixed charge the entire legal and beneficial…
9 January 2003
Security of the assignment of loan notes
Delivered: 28 January 2003
Status: Satisfied on 1 October 2004
Persons entitled: Ashtenne Holdings PLC
Description: Assigns £500,000 loan notes issued by ashtenne city limited.

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