Nationwide Crash Repairs Limited

Company Name	Nationwide Crash Repairs Limited
Company Status	Dissolved
Company Number	00174646
Category	Private Limited Company
Incorporation Date	11 May 1921(103 years ago)
Dissolution Date	1 October 2022 (1 year, 7 months ago)
Previous Names	Aylesbury Motor Company Limited(The) and Perry Contract Hire Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Alfred Wilmshurst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2002(81 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (closed 01 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor, Central Square, 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Richard Ronald Allan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(71 years after company formation)
Appointment Duration	10 years (resigned 15 May 2002)
Role	Chairman Perry Group Plc
Country of Residence	United Kingdom
Correspondence Address	Mornington House 1 High Trees Stock Essex CM4 9DQ

Director Name	Martin William Lane
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(71 years after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 1999)
Role	Finance Director
Correspondence Address	Churchfields 6 New Road Great Chishill Royston Hertfordshire SG8 8ST

Secretary Name	Mr Martin James Hickman-Ashby
Nationality	British
Status	Resigned
Appointed	14 May 1992(71 years after company formation)
Appointment Duration	20 years, 1 month (resigned 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 High Elms Close Northwood Middlesex HA6 2DG

Director Name	Alan Carroll
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(74 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	10 Woodcote Horley Surrey RH6 9AL

Director Name	John Palmer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(74 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Southpark Way Ruislip Middlesex HA4 6UL

Director Name	Trevor James Tellett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(76 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 September 1998)
Role	Chief Executive
Correspondence Address	Midsummer Moon Cross End Wavendon Milton Keynes Buckinghamshire MK17 8AQ

Director Name	Mr John Richard Woollatt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(77 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	55 Ottways Lane Ashstead Surrey KT21 2PS

Director Name	Dr Neil Peter Donaldson French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(78 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 04 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Director Name	Mr Martin James Hickman-Ashby
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(80 years, 1 month after company formation)
Appointment Duration	11 years (resigned 26 June 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	7 High Elms Close Northwood Middlesex HA6 2DG

Director Name	Mr Martin James Hickman-Ashby
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(80 years, 1 month after company formation)
Appointment Duration	11 years (resigned 26 June 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	7 High Elms Close Northwood Middlesex HA6 2DG

Director Name	David John Hogg
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(80 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 June 2002)
Role	Accountant
Correspondence Address	Parklands Hall Church Hill, Middleton On The Wolds Driffield East Yorkshire YO25 9UG

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(91 years, 2 months after company formation)
Appointment Duration	8 years (resigned 17 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	17a Thorney Leys Park Witney Oxfordshire OX28 4GE

Contact

Website	www.coventry.gov.uk
Telephone	024 76832222
Telephone region	Coventry

Location

Registered Address	8th Floor, Central Square, 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£252,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Charges

26 May 1998	Delivered on: 27 May 1998 Satisfied on: 9 December 2013 Persons entitled: Ford Credit Europe PLC Classification: Charge on hiring agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title interest and benefit inclulding the right to receive rents hire charges or other sums payable under or in respect of all those contracts for the leasing hire sale or maintenance or motor vehicles and all right title and interest in respect of all motor vehiclesin the possession of the company and the proceeds of sale thereof all insurance monies receivable in respect thereof the benefit of all guarantees indemnities and all debts and rights in resepct of the contracts. Fully Satisfied
28 August 1995	Delivered on: 29 August 1995 Satisfied on: 9 December 2013 Persons entitled: Ca Industrial Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present & future contracts of lease or hire in relation to all goods acquired. Fully Satisfied

26 May 1998

Delivered on: 27 May 1998
Satisfied on: 9 December 2013
Persons entitled: Ford Credit Europe PLC

Classification: Charge on hiring agreements
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right title interest and benefit inclulding the right to receive rents hire charges or other sums payable under or in respect of all those contracts for the leasing hire sale or maintenance or motor vehicles and all right title and interest in respect of all motor vehiclesin the possession of the company and the proceeds of sale thereof all insurance monies receivable in respect thereof the benefit of all guarantees indemnities and all debts and rights in resepct of the contracts.
Fully Satisfied

28 August 1995

Delivered on: 29 August 1995
Satisfied on: 9 December 2013
Persons entitled: Ca Industrial Finance Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All present & future contracts of lease or hire in relation to all goods acquired.
Fully Satisfied

Filing History

16 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
22 July 2020	Termination of appointment of David Richard Pugh as a director on 17 July 2020 (1 page)
16 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
19 August 2019	Notification of Nationwide Accident Repair Services Ltd as a person with significant control on 1 January 2019 (2 pages)
18 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 252,000 (3 pages)
28 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 252,000 (3 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 252,000 (3 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 252,000 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Director's details changed for Mr Michael Alfred Wilmshurst on 12 September 2014 (2 pages)
12 September 2014	Director's details changed for Mr Michael Alfred Wilmshurst on 12 September 2014 (2 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 252,000 (4 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 252,000 (4 pages)
9 December 2013	Satisfaction of charge 1 in full (4 pages)
9 December 2013	Satisfaction of charge 2 in full (5 pages)
9 December 2013	Satisfaction of charge 1 in full (4 pages)
9 December 2013	Satisfaction of charge 2 in full (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
3 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 June 2012	Appointment of Mr David Richard Pugh as a director (2 pages)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a director (1 page)
26 June 2012	Appointment of Mr David Richard Pugh as a director (2 pages)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a secretary (1 page)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a director (1 page)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a secretary (1 page)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 June 2009	Return made up to 14/05/09; full list of members (3 pages)
17 June 2009	Return made up to 14/05/09; full list of members (3 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 June 2008	Return made up to 14/05/08; full list of members (3 pages)
4 June 2008	Return made up to 14/05/08; full list of members (3 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 June 2007	Return made up to 14/05/07; full list of members (2 pages)
6 June 2007	Return made up to 14/05/07; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 June 2006	Return made up to 14/05/06; full list of members (2 pages)
8 June 2006	Return made up to 14/05/06; full list of members (2 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
15 June 2005	Company name changed perry contract hire LIMITED\certificate issued on 15/06/05 (2 pages)
15 June 2005	Company name changed perry contract hire LIMITED\certificate issued on 15/06/05 (2 pages)
19 May 2005	Return made up to 14/05/05; full list of members (2 pages)
19 May 2005	Return made up to 14/05/05; full list of members (2 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 June 2004	Return made up to 14/05/04; no change of members (4 pages)
11 June 2004	Return made up to 14/05/04; no change of members (4 pages)
27 April 2004	Full accounts made up to 31 December 2003 (13 pages)
27 April 2004	Full accounts made up to 31 December 2003 (13 pages)
26 November 2003	Registered office changed on 26/11/03 from: cambridge house bluecoats avenue hertford SG14 1PB (1 page)
26 November 2003	Registered office changed on 26/11/03 from: cambridge house bluecoats avenue hertford SG14 1PB (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (13 pages)
22 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 May 2003	Return made up to 14/05/03; no change of members (5 pages)
30 May 2003	Return made up to 14/05/03; no change of members (5 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (16 pages)
19 June 2002	Full accounts made up to 31 December 2001 (16 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
24 May 2002	Return made up to 14/05/02; full list of members (6 pages)
24 May 2002	Return made up to 14/05/02; full list of members (6 pages)
13 December 2001	Auditor's resignation (2 pages)
13 December 2001	Auditor's resignation (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
23 August 2001	Director's particulars changed (1 page)
23 August 2001	Director's particulars changed (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
23 May 2001	Return made up to 14/05/01; full list of members (6 pages)
23 May 2001	Return made up to 14/05/01; full list of members (6 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
9 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
9 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (14 pages)
2 October 2000	Full accounts made up to 31 December 1999 (14 pages)
19 June 2000	Return made up to 14/05/00; no change of members (6 pages)
19 June 2000	Return made up to 14/05/00; no change of members (6 pages)
7 October 1999	Full accounts made up to 31 December 1998 (14 pages)
7 October 1999	Full accounts made up to 31 December 1998 (14 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
1 June 1999	Return made up to 14/05/99; full list of members (8 pages)
1 June 1999	Return made up to 14/05/99; full list of members (8 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
30 May 1998	Return made up to 14/05/98; full list of members (8 pages)
30 May 1998	Return made up to 14/05/98; full list of members (8 pages)
27 May 1998	Particulars of mortgage/charge (5 pages)
27 May 1998	Particulars of mortgage/charge (5 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 June 1997	Full accounts made up to 31 December 1996 (12 pages)
19 June 1997	Full accounts made up to 31 December 1996 (12 pages)
3 June 1997	Return made up to 14/05/97; no change of members (6 pages)
3 June 1997	Return made up to 14/05/97; no change of members (6 pages)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
21 May 1996	Return made up to 14/05/96; full list of members (7 pages)
21 May 1996	Return made up to 14/05/96; full list of members (7 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
29 August 1995	Particulars of mortgage/charge (4 pages)
29 August 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (13 pages)
16 May 1995	Full accounts made up to 31 December 1994 (13 pages)
27 July 1994	Full accounts made up to 31 December 1993 (11 pages)
27 July 1994	Full accounts made up to 31 December 1993 (11 pages)
19 May 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
19 May 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
23 September 1992	Full accounts made up to 31 December 1991 (5 pages)
23 September 1992	Full accounts made up to 31 December 1991 (5 pages)
1 November 1991	Full accounts made up to 31 December 1990 (5 pages)
1 November 1991	Full accounts made up to 31 December 1990 (5 pages)
21 June 1990	Full accounts made up to 31 December 1989 (9 pages)
21 June 1990	Full accounts made up to 31 December 1989 (9 pages)
1 November 1989	Full accounts made up to 31 December 1988 (15 pages)
1 November 1989	Full accounts made up to 31 December 1988 (15 pages)
25 August 1988	Full accounts made up to 31 December 1987 (15 pages)
25 August 1988	Full accounts made up to 31 December 1987 (15 pages)
1 October 1987	Full accounts made up to 31 December 1986 (16 pages)
1 October 1987	Full accounts made up to 31 December 1986 (16 pages)
24 July 1986	Full accounts made up to 31 December 1985 (14 pages)
24 July 1986	Full accounts made up to 31 December 1985 (14 pages)
19 July 1985	Accounts made up to 31 December 1984 (14 pages)
19 July 1985	Accounts made up to 31 December 1984 (14 pages)
12 July 1984	Accounts made up to 31 December 1983 (14 pages)
12 July 1984	Accounts made up to 31 December 1983 (14 pages)
15 June 1983	Accounts made up to 31 December 1982 (11 pages)
15 June 1983	Accounts made up to 31 December 1982 (11 pages)
14 June 1982	Accounts made up to 31 December 1981 (11 pages)
14 June 1982	Accounts made up to 31 December 1981 (11 pages)
6 July 1981	Accounts made up to 31 December 1980 (11 pages)
6 July 1981	Accounts made up to 31 December 1980 (11 pages)
24 June 1980	Accounts made up to 31 December 1979 (10 pages)
24 June 1980	Accounts made up to 31 December 1979 (10 pages)
30 August 1979	Accounts made up to 31 December 1978 (10 pages)
30 August 1979	Accounts made up to 31 December 1978 (10 pages)
31 July 1978	Accounts made up to 31 December 1977 (10 pages)
31 July 1978	Accounts made up to 31 December 1977 (10 pages)
13 June 1977	Accounts made up to 31 December 1976 (10 pages)
13 June 1977	Accounts made up to 31 December 1976 (10 pages)
22 June 1976	Accounts made up to 31 December 1975 (8 pages)
22 June 1976	Accounts made up to 31 December 1975 (8 pages)
13 June 1975	Accounts made up to 31 December 1974 (8 pages)
13 June 1975	Accounts made up to 31 December 1974 (8 pages)
28 June 1974	Accounts made up to 31 December 2073 (8 pages)
28 June 1974	Accounts made up to 31 December 2073 (8 pages)
11 March 1921	Certificate of incorporation (1 page)
11 March 1921	Certificate of incorporation (1 page)