QUICKS MOTOR STORES LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2016

Confirmation Statement Submitted 25 Aug 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

7 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

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

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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

7 active 2 resigned

Show resigned officers

						Status
Hilary Claire Sykes	Director	British	England	65	3 Sept 1999	Active
Hilary Claire Sykes	Secretary	British	Unknown	—	3 Sept 1999	Active
Martin Shaun Casha	Director	British	United Kingdom	65	20 Dec 1999	Active
Pendragon Management Services Limited	Corporate-director	United Kingdom	Unknown	—	3 Sept 1999	Active
Richard James Maloney	Secretary	British	Unknown	—	14 Feb 2006	Active
Timothy Paul Holden	Director	British	England	61	11 Dec 2009	Active
Trevor Garry Finn	Director	British	United Kingdom	68	3 Sept 1999	Active

Shareholders

Shareholders (1)


Pendragon Motor Holdings Ltd	100.0%	1	Ordinary	27 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pendragon Motor Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

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

QUICKS MOTOR STORES LIMITED Current Company

Charges

7 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Dec 2016	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Oct 2016	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Aug 2016	Confirmation Statement	Confirmation statement made on 2016-08-24 with updates	View(5 pages)
4 Jul 2016	Accounts	Annual accounts made up to 2015-12-31	View(7 pages)