MG ROVER OVERSEAS HOLDINGS LIMITED
Address:
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
MG ROVER OVERSEAS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01525254. The registration start date is October 29, 1980. The current status is Liquidation.
Company Overview
| Company Number | 01525254 |
| Company Name | MG ROVER OVERSEAS HOLDINGS LIMITED |
| Registered Address |
8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1980-10-29 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2006-01-31 |
| Accounts Last Update | 2003-12-31 |
| Returns Due Date | 2006-08-14 |
| Returns Last Update | 2005-07-17 |
| Confirmation Statement Due Date | 2016-07-31 |
| Mortgage Charges | 2 |
| Mortgage Outstanding | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 7415 | Holding Companies including Head Offices |
Office Location
| Address |
8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET |
| Post Town | LEEDS |
| County | WEST YORKSHIRE |
| Post Code | LS1 4DL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| MG ROVER GROUP LIMITED | 8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire, LS1 4DL |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| BIG 7 TRAVEL LIMITED | Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom |
| ELEMAR SEARCH LIMITED | Progeny Law and Tax, 1a Tower Square, Leeds, West Yorkshire, LS1 4DL, United Kingdom |
| DIGCOM UK HOLDINGS LTD | Link Group Administration Limited Central Square, 29 Wellington St, Leeds, LS1 4DL, United Kingdom |
| BRUCE FAMILY INVESTMENTS | C/o Progeny Law and Tax, 1a Tower Square, Leeds, West Yorkshire, LS1 4DL |
| BLUESTAKE | 5th Floor, Central Square, 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom |
| PROPA SOFTWARE LTD | Progeny, 1a Tower Square, Leeds, LS1 4DL, England |
| BLUE GROUP HOLD CO LIMITED | Pricewaterhousecoopers LLP Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL |
| WILLIAMS FAMILY INVESTMENTS | Rsm, Fifth Floor Central Square, Leeds, West Yorkshire, LS1 4DL |
| AVID BIDCO LIMITED | Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England |
| AVID MIDCO LIMITED | Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| RUSTON, Jane Elizabeth | Secretary (Active) | 4 Mainwaring Road, Over Peover, Knutsford, Cheshire, WA16 8TR | / 20 July 2000 |
/ |
|
| ARMITAGE, Andrew Thomas | Secretary (Resigned) | The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH | / |
/ |
|
| ARMITAGE, Andrew Thomas | Director (Resigned) | The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH | November 1956 / |
British / |
Solicitor |
| BEALE, Peter Robert | Director (Resigned) | Dunhampstead House, Dunhampstead, Droitwich Spa, West Midlands, WR9 7JX | June 1955 / 14 June 2000 |
British / United Kingdom |
Director |
| BURNS, Andre Leonard | Director (Resigned) | 351 Northway, Sedgley, Dudley, West Midlands, DY3 3RT | August 1952 / 1 October 1997 |
British / |
Accountant |
| EDWARDS, John Kenneth | Director (Resigned) | Oakleigh House, Chenworth Grange, Chipping Camden, Gloucestershire, GL56 6XY | July 1952 / 14 June 2000 |
British / United Kingdom |
Company Director |
| JOHN VON FREYEND, Christian | Director (Resigned) | Karl-Valentin - Str. 17, Karlsfeld, Bavaria 85757, Germany | March 1944 / 23 April 1999 |
German / |
Director |
| ROSE, Harry Anthony | Director (Resigned) | The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX | April 1940 / |
British / |
Finance And Strategy Director |
| ROWE, Anthony Edwin | Director (Resigned) | 10 Hillmorton Road, Knowle Solihull, Birmingham, West Midlands, B93 9JL | June 1944 / |
British / |
Director Of Company Vehicles |
| STEPHENSON, Nicholas John | Director (Resigned) | The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS | July 1948 / 14 June 2000 |
British / United Kingdom |
Director |
| TOWERS, John | Director (Resigned) | Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ | March 1948 / 14 June 2000 |
British / England |
Director |
| WOODWARK, Christopher John Stuart | Director (Resigned) | Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF | October 1946 / 1 April 1993 |
British / England |
Managing Director-Rover Intern |
Competitor
Search similar business entities
| Post Town | LEEDS |
| Post Code | LS1 4DL |
| SIC Code | 7415 - Holding Companies including Head Offices |
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