Imperial Cars Of Swanwick Limited

05740108

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

2ND FLOOR REGIS HOUSE, LONDON, EC4R 9AN

Incorporated 13/03/2006

Compliance

Last accounts

31/12/2022

audit exemption subsidiary

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 03/04/2024

Due 17/04/2025

Overdue

Industry

45112

Sale of used cars and light motor vehicles

Officers

Mr Nicholas John Pike

director · Since 26/03/2024

NON-EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Persons with Significant Control

Cazoo Properties Limited

75–100% shares

75–100% votes

Appoint directors

40, Churchway, London, NW1 1LW

Reg: 08526325 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 06/12/2023Registered 11/12/2023

Charge

outstanding

SANTANDER UK PLC

Created 21/11/2016Registered 05/12/2016

charge

outstanding

SANTANDER COMSUMER (UK) PLC

Created 10/08/2012Registered 28/08/2012

charge

satisfied

HSBC BANK PLC

Created 23/02/2012Registered 25/02/2012Satisfied 03/11/2016

charge

satisfied

BLACK HORSE LIMITED

Created 23/03/2011Registered 25/03/2011Satisfied 03/11/2016

charge

satisfied

FIRSTRAND BANK LIMITED ACTING THROUGH FIRSTRAND BANK LIMITED (LONDON BRANCH) T/A CARLYLE FINANC

Created 27/05/2010Registered 29/05/2010Satisfied 04/10/2012

charge

outstanding

FIRST LONDON DEVELOPMENTS LIMITED

Created 06/11/2008Registered 19/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2006Registered 21/04/2006Satisfied 04/10/2012

Insolvency History1 case

creditors voluntary liquidation28/11/2024

Margaret Carter (practitioner) · Robert Young (practitioner) · Andrew Stephen Mcgill (practitioner)