CompanyTrack
P

PENDRAGON DEMONSTRATOR FINANCE LIMITED

Dissolved Nottingham

Sale of new cars and light motor vehicles

Sale of new cars and light motor vehicles
P

PENDRAGON DEMONSTRATOR FINANCE LIMITED

Sale of new cars and light motor vehicles

Founded 13 Sept 1996 Dissolved Nottingham, United Kingdom
Sale of new cars and light motor vehicles
Accounts Submitted 8 Jan 2021
Confirmation Statement Submitted 16 Aug 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 11
9 outstanding 2 satisfied

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 10 resigned
Status
Mark Simon WillisDirectorBritishEngland498 Apr 2019Active
Martin Shaun CashaDirectorBritishUnited Kingdom6515 Apr 2013Active
Pendragon Management Services LimitedCorporate-directorUnited KingdomUnknown27 Sept 1996Active
Richard James MaloneySecretaryUnknownUnknown1 Jan 2017Active

Shareholders

Shareholders (2)

Pendragon Group Services Ltd
50.0%
127 Aug 2015
Pendragon Company Car Finance Ltd
50.0%
127 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pendragon Group Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

PENDRAGON GROUP SERVICES 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
PENDRAGON DEMONSTRATOR FINANCE LIMITED Current Company

Charges

Charges

9 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Sept 2021GazetteGazette Dissolved VoluntaryView(1 page)
16 Aug 2021Confirmation StatementConfirmation statement made on 2021-08-05 with updatesView(4 pages)
15 Jun 2021GazetteGazette Notice VoluntaryView(1 page)
2 Jun 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
28 May 2021InsolvencySolvency Statement dated 04/05/21View(1 page)
7 Sept 2021 Gazette

Gazette Dissolved Voluntary

16 Aug 2021 Confirmation Statement

Confirmation statement made on 2021-08-05 with updates

15 Jun 2021 Gazette

Gazette Notice Voluntary

2 Jun 2021 Dissolution

Dissolution Application Strike Off Company

28 May 2021 Insolvency

Solvency Statement dated 04/05/21

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 7 Sept 2021

Confirmation statement made on 2021-08-05 with updates

4 years ago on 16 Aug 2021

Gazette Notice Voluntary

4 years ago on 15 Jun 2021

Dissolution Application Strike Off Company

4 years ago on 2 Jun 2021

Solvency Statement dated 04/05/21

4 years ago on 28 May 2021