SANDERSON MURRAY & ELDER LIMITED - Profile & Financials

Accounts Submitted 10 Oct 2019

Confirmation Statement Submitted 2 Dec 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

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						Status
Mark Simon Willis	Director	British	England	50	8 Apr 2019	Active
Martin Shaun Casha	Director	British	United Kingdom	65	26 Feb 2004	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active

Shareholders

Shareholders (5)


C D Bramall Limited	29.5%	84,028	Deferred	15 Dec 2015
Nora Vicary	0.2%	634	3.5% Cumulative Preference	15 Dec 2015
Paul M. Chapman	0.1%	365	3.5% Cumulative Preference	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

C D Bramall Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent

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Group Structure

C D BRAMALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

SANDERSON MURRAY & ELDER LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Mar 2020	Capital	Capital Statement Capital Company With Date Currency Figure	View(4 pages)
25 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
14 Feb 2020	Insolvency	Solvency Statement dated 11/02/20	View(1 page)
14 Feb 2020	Capital	Statement by Directors	View(1 page)