JARDINE MOTORS SERVICES LIMITED

Company is dissolved

General Information

NAME
JARDINE MOTORS SERVICES LIMITED

COMPANY NUMBER
02240805

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
06/04/1988 (36 years and 7 months old)

WEBSITE
www.jardinemotors.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/05/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
07/01/1992 01/12/2004
LANCASTER MANAGEMENT SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER
ESSEX
CO4 9YQ

Telephone: 01206838788
TPS: No

TRADING ADDRESSES

114-115 London Road
Riverhead
Sevenoaks
Kent
TN13 2DN

Telephone: 314374

Jockey Lane
York
North Yorkshire
YO32 9GY

Telephone: 625371

770 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ

Telephone: 838788

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £38.5M

TOTAL LIABILITIES

£38.5M

NET ASSETS

- £38.5M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LANCASTER PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
JARDINE MOTORS SERVICES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Board Member David John Muir (925401764) Appointed
Date: 17/10/2024	Event: New Board Member Mark Charles Finch (917561287) Appointed
Date: 19/06/2024	Event: New Board Member Mark Charles Finch (917561287) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about JARDINE MOTORS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JARDINE MOTORS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £38.5M

TOTAL LIABILITIES

£38.5M

NET ASSETS

- £38.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANCASTER PLC	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ronald John Lancaster Born in Oct 1918	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 36	View Report
David Brian Cosby Born in Feb 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Daniel David Thomas Gricks Born in Apr 1948	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 47	View Report
MATHESON & CO LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 180	View Report
John Muir Ritchie Born in Dec 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 91	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JARDINE MATHESON HOLDINGS LTD	N/A	N/A
JARDINE MOTORS HOLDINGS LTD	N/A	N/A
JARDINE MOTORS GROUP UK LIMITED	Active - Accounts Filed	View Report
APPLEYARD GROUP LIMITED	Company is dissolved	View Report
JARDINE MOTORS PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report
JMG (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
LANCASTER PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
ENIDRAJ HOLDINGS I LIMITED	Company is dissolved	View Report
ENIDRAJ HOLDINGS II LIMITED	Company is dissolved	View Report
ENIDRAJ HOLDINGS III LIMITED	Company is dissolved	View Report
ENIDRAJ HOLDINGS IV LIMITED	Company is dissolved	View Report
ENIDRAJ HOLDINGS V LIMITED	Company is dissolved	View Report
JARDINE AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
ABRIDGE LOUGHTON TPS LIMITED	Company is dissolved	View Report
CARRS (HOLDINGS) LIMITED	Company is dissolved	View Report
SPENCERS LIMITED	Company is dissolved	View Report
WAYSIDE TRADE PARTS LIMITED	Active - Accounts Filed	View Report
JARDINE CARS LIMITED	Active - Accounts Filed	View Report
JARDINE LUXURY VEHICLES LIMITED	Active - Accounts Filed	View Report
JARDINE MOTORS SERVICES LIMITED	Company is dissolved	View Report
JARDINE SPECIALIST CARS LIMITED	Active - Accounts Filed	View Report
JARDINE SPORTS CARS LIMITED	Active - Accounts Filed	View Report
LANCASTER MOTORS (PROPERTY) LIMITED	Company is dissolved	View Report
SCOTTHALL LIMITED	Active - Accounts Filed	View Report
WAYSIDE GROUP LIMITED	Company is dissolved	View Report
MANDARIN ORIENTAL FINANCE CO (BVI) LTD	N/A	N/A
MANDARIN ORIENTAL FINANCE (UK) LTD.	Company is dissolved	View Report
MANDARIN ORIENTAL INTERNATIONAL LTD	N/A	N/A
MANDARIN ORIENTAL H0TELS LTD	N/A	N/A
MANDARIN ORIENTAL HOTEL INVESTMENTS LTD	N/A	N/A
MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED	Active - Accounts Filed	View Report
MANDARIN ORIENTAL LONDON LIMITED	Active - Accounts Filed	View Report
MANDARIN ORIENTAL HYDE PARK LIMITED	Active - Accounts Filed	View Report
MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
MANDARIN ORIENTAL LTD	N/A	N/A
MANDARIN ORIENTAL (UK) LIMITED	Active - Accounts Filed	View Report
MATHESON INVESTMENTS LTD	N/A	N/A
MATHESON & CO.,LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Board Member David John Muir (925401764) Appointed
Date: 17/10/2024	Event: New Board Member Mark Charles Finch (917561287) Appointed
Date: 19/06/2024	Event: New Board Member Mark Charles Finch (917561287) Appointed
Date: 28/03/2024	Event: New Board Member Mark Charles Finch (917561287) Appointed
Date: 28/12/2023	Event: New Board Member David John Muir (925401764) Appointed
Date: 07/09/2023	Event: New Board Member David John Muir (925401764) Appointed
Date: 07/09/2023	Event: New Board Member Mark Charles Finch (917561287) Appointed
Date: 06/07/2023	Event: New Board Member David John Muir (925401764) Appointed
Date: 07/06/2023	Event: New Board Member David John Muir (925401764) Appointed
Date: 09/03/2023	Event: New Board Member David John Muir (925401764) Appointed
Date: 09/06/2022	Event: New Board Member David John Muir (925401764) Appointed
Date: 09/06/2022	Event: New Board Member Mark Charles Finch (917561287) Appointed
Date: 06/05/2022	Event: New Board Member Mark Charles Finch (917561287) Appointed
Date: 06/05/2022	Event: New Board Member David John Muir (925401764) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Accounts filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: Matthew Bishop (920675545) has left the board
Date: 10/01/2019	Event: New Board Member David John Muir (925401764) Appointed
Date: 03/11/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Accounts filed
Date: 04/07/2017	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: New Confirmation Statement filed
Date: 10/05/2017	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 11/05/2016	Event: New Confirmation Statement filed
Date: 14/04/2016	Event: Matthew Bishop (920675600) has left the board
Date: 14/04/2016	Event: New Board Member Matthew Bishop (920675545) Appointed
Date: 07/04/2016	Event: Craig Alan Beattie (917762790) has left the board
Date: 07/04/2016	Event: New Board Member Matthew Bishop (920675600) Appointed
Date: 22/07/2015	Event: Mark Philip Herbert (912328598) has left the board
Date: 08/07/2015	Event: New Accounts filed
Date: 13/05/2015	Event: New Confirmation Statement filed
Date: 12/07/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Confirmation Statement filed
Date: 09/07/2013	Event: New Accounts filed
Date: 14/05/2013	Event: New Confirmation Statement filed
Date: 26/04/2013	Event: New Board Member Craig Alan Beattie (917762790) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 13/02/2013	Event: New Company Secretary Mark Finch (917573683) Appointed
Date: 13/02/2013	Event: New Board Member Mark Finch (917561287) Appointed
Date: 11/02/2013	Event: Richard James MacNamara (914929482) has left the board
Date: 11/02/2013	Event: Richard James MacNamara (914931479) has left the board
Date: 12/10/2012	Event: Change in Reg. Office
Date: 08/10/2012	Event: New Accounts filed

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JARDINE MOTORS SERVICES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £38.5M

£38.5M

- £38.5M

People Overview

0

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £38.5M

£38.5M

- £38.5M

Accounts

People Overview

0

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™