CHARLES DOUGLAS DEALERSHIPS LIMITED

Accounts Submitted 19 Sept 2018

Confirmation Statement Submitted 18 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

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Registered Address

Loxley House 2 0akwood 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

4 active 8 resigned

Show resigned officers

						Status
Martin Shaun Casha	Director	British	United Kingdom	65	26 Feb 2004	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active
Timothy Paul Holden	Director	British	England	61	11 Dec 2009	Active
Trevor Garry Finn	Director	British	United Kingdom	68	26 Feb 2004	Active

Shareholders

Shareholders (1)


Manchester Garages Ltd	100.0%	500	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pendragon Motor Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

PENDRAGON MOTOR GROUP LIMITED united kingdom shares 75 to 100 percent

STRATSTONE MOTOR HOLDINGS 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

CHARLES DOUGLAS DEALERSHIPS LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Dec 2018	Confirmation Statement	Confirmation statement made on 2018-11-30 with updates	View(4 pages)
20 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
7 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 Oct 2018	Capital	Statement by Directors	View(1 page)