Ontime (West London) Rescue & Recovery Limited (02617137)

Company details

The Handover Centre Appletree Trading Estate
Appletree Road
Chipping Warden
Northamptonshire
Ox17 1ll

99999 · Dormant Company

Mellett, David Mark · Director appointed 2020-12-23
Brinklow, Justin Cyril · Director appointed 2010-03-31
Scott, Paul Clement · Director appointed 2009-10-14 resigned 2020-12-23
Brinklow, David · Director appointed 1998-07-21 resigned 2010-03-31
Mclaughlan, Stuart James · Director appointed 2002-12-18 resigned 2009-10-14
Winduss, David Alexander · Director appointed 1998-07-21 resigned 2005-04-28
Pascan, Paul Michael · Director appointed 1998-08-17 resigned 2002-10-31
Jefferys, Colin Leslie · Director appointed 1991-06-04 resigned 2002-01-31
Jefferys, Hazel · Secretary appointed 1991-06-04 resigned 1998-07-21
Firminger, Derek Clive · Director appointed 1991-06-04 resigned 1995-10-06
Mbc Nominees Limited · Corporate Nominee Director appointed 1991-06-04 resigned 1991-06-04
Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-06-04 resigned 1991-06-04

Ontime Automotive Limited Active

Corporate Entity Psc · notified 2016-07-01

Ownership of shares 75 to 100 percent

All charges satisfied.

Debenture Satisfied

Held by Hsbc Bank PLC

Created 2001-02-06 · satisfied 2002-09-19

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fixed charge on book and other debts Satisfied

Held by Hsbc Bank PLC

Created 2000-01-31 · satisfied 2002-09-19

Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
Mortgage debenture. Satisfied

Held by National Westminster Bank PLC,

Created 1993-08-25 · satisfied 2002-09-19

Please see doc for further details,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
A registered charge Satisfied

Held by Barclays Bank PLC

Created 1991-09-16 · satisfied 1994-07-22
Debenture Satisfied

Held by Barclays Bank PLC

Created 1991-09-16 · satisfied 1994-07-22

(See form 395 for further details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

2026-04-28 Gazette notice voluntary (paper) GAZ1(A) Gazette
2026-04-17 Dissolution application strike off company (paper) DS01 Dissolution
2026-03-29 Total-exemption-full accounts (paper) AA Accounts
2026-02-18 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-04 Total-exemption-full accounts (paper) AA Accounts
2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-15 Total-exemption-full accounts (paper) AA Accounts
2023-06-06 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-22 Total-exemption-full accounts (paper) AA Accounts
2022-06-07 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-28 Total-exemption-full accounts (paper) AA Accounts
2021-06-09 Confirmation statement (no updates) CS01 Confirmation statement
2021-01-12 Appointment of director AP01 Officers
2021-01-05 Termination director company with name termination date TM01 Officers