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ABRIDGE LOUGHTON TPS LIMITED

Dissolved Colchester

Wholesale trade of motor vehicle parts and accessories

Wholesale trade of motor vehicle parts and accessories
A

ABRIDGE LOUGHTON TPS LIMITED

Wholesale trade of motor vehicle parts and accessories

Founded 12 Oct 1993 Dissolved Colchester, United Kingdom
Wholesale trade of motor vehicle parts and accessories
Accounts Submitted 22 Jul 2022
Confirmation Statement Submitted 3 Dec 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 27 resigned
Status
David John MuirDirectorBritishEngland451 Jan 2019Active
David Neil WilliamsonDirectorBritishEngland601 Jul 2015Active
Mark FinchSecretaryUnknownUnknown—14 Jan 2013Active

Shareholders

Shareholders (1)

Lancaster Motor Company Limited
100.0%
27 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lancaster Motor Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

STRATSTONE AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANCASTER UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA MOTORS GROUP UK 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
ABRIDGE LOUGHTON TPS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
20 Dec 2022GazetteGazette Notice VoluntaryView(1 page)
9 Dec 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
22 Jul 2022AccountsAnnual accounts made up to 2021-12-31View(22 pages)
22 Jul 2022OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/21View(1 page)
7 Mar 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
20 Dec 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Dec 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
22 Jul 2022 Accounts

Annual accounts made up to 2021-12-31

View Document(22 pages)
22 Jul 2022 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 7 Mar 2023

Gazette Notice Voluntary

3 years ago on 20 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 9 Dec 2022

Annual accounts made up to 2021-12-31

3 years ago on 22 Jul 2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

3 years ago on 22 Jul 2022