APPROACH (UK) LIMITED

Liquidation (when checked on 5 Jan 2019)

Address

APPROACH (UK) LIMITED
4TH FLOOR CUMBERLAND HOUSE 15-17
CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
(151 companies also use this postcode)

Classification:

Sale of motor vehicles

Legal Information

Accounts Overdue (checked on 5 Jan 2019)
Annual Return Overdue (checked on 5 Jan 2019)
Company Registration No.:
02564346
Incorporation Date:
30 Nov 1990
Financial Year End:
31 Dec
Capital:
£1,566,149.00 on 21 Sep 2011
For period ending:
31 Dec 2011
Filed on:
31 May 2012

Latest Annual Return

Directors & Shareholder Information
As at:
10 Sep 2011
Filed on:
21 Sep 2011
Purchase latest return for £4.99

Information correct as of: 5 Jan 2019 - Check for updates

Map


Recently Filed Documents - 164 available


Directors and Secretaries

Motors Directors Limited
4 Jan 1994 ⇒ Present ( 25 Years ) Director
Motors Secretaries Limited
26 Nov 1992 ⇒ Present ( 26 Years ) Company Secretary
Louis Preston
26 Nov 1992 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC
DEBENTURE - Satisfied on 28 Mar 2012
SANTANDER UK PLC
LEGAL CHARGE - Satisfied on 16 Mar 2012
GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) PLC
DEED OF VARIATION AND CHARGE - Satisfied on 12 Jan 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 10 Jan 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 23 Nov 2001
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 23 Nov 2001
BP OIL UK LIMITED AND MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Satisfied on 3 Dec 1998
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE - Satisfied on 31 Jan 1997
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
CHARGE - Satisfied on 3 Jan 1997
GENERAL MOTOR ACCEPTANCE CORPORATION (U.K.)
DEBENTURE - Satisfied on 3 Aug 1993
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 24 Jul 1992
VAUXHALL MOTORS LIMITED
DEBENTURE - OUTSTANDING on 10 Apr 1991
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 6 Apr 1991
VAUXHALL MOTOR LIMITED
LEGAL CHARGE - OUTSTANDING on 6 Apr 1991

Previous Addresses

IMPERIAL HOUSE 18-21 KINGS PARK ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AT
Changed 5 Dec 2016

IMPERIAL HOUSE 18-21 KINGS PARK ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AT
Changed 5 Dec 2016

10 CHISWELL STREET
LONDON
EC17 4UQ
UK
Changed 31 Aug 2012

4 CHISWELL STREET
LONDON
EC1Y 4UP
Changed 27 Mar 2009

4 CHISWELL STREET
LONDON
EC1Y 4UP
Changed 27 Mar 2009

6TH FLOOR THAMES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
Changed 26 Oct 2001

27 CHANCERY LANE
LONDON
WC2A 1NF
Changed 27 Jan 1997

9 CAPTAINS GORSE
UPPER BASILDON
READING
BERKSHIRE, RG8 8SZ
Changed 19 Apr 1991

9 CAPTAINS GORSE
UPPER BASILDON
READING
BERKSHIRE, RG8 8SZ
Changed 19 Apr 1991

2 BACHES STREET
LONDON
N1 6UB
Changed 1 Mar 1991

2 BACHES STREET
LONDON
N1 6UB
Changed 1 Mar 1991


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 5 Jan 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 31 May 2012 5
31 Dec 2010 15 Apr 2011 4
31 Dec 2009 7 May 2010 5
31 Dec 2008 11 Aug 2009 8
31 Dec 2007 23 May 2008 5

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Accounts
Latest Annual Accounts for year ending 31 Dec 11

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164 other company documents are available

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