Company number
02545627
DIXON MOTOR HOLDINGS LIMITED
Officer · CULLEN, Stephen Bernard and 29 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 October 2007.
8 outstanding charges registered against this company. View charges.
Company details
- Registered name
- DIXON MOTOR HOLDINGS LIMITED
- Company number
- 02545627
- Registered office
- BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1U 3LL
- Company type
- Private Limited Company
- Incorporated on
- 3 October 1990
- Status
- InLiquidation
- Age
- 35 years
- Nature of business (SIC)
- 5010
- Accounts — next due
- 31 Oct 2007
- Accounts — last made up to
- 31 Dec 2005
- Confirmation statement — next due
- 17 Oct 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 8 of 46 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 27 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
director Appointed 31/03/2006
director Appointed 20/12/2005
director Appointed 01/03/2007
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2007 | Director resigned | KENT, Christopher Kenneth | — |
| 31/08/2007 | Secretary resigned | KENT, Christopher Kenneth | — |
| 01/03/2007 | Director appointed | — | HOBSON, Garry |
| 31/01/2007 | Director resigned | BEDFORD, Paul | — |
| 17/07/2006 | Director resigned | LYNDE, David | — |
| 31/03/2006 | Director appointed | — | LYNDE, David |
| 31/03/2006 | Director appointed | — | CULLEN, Stephen Bernard |
| 24/03/2006 | Charge registered | — | Fixed and floating security document |
| 24/03/2006 | Charge registered | — | Fixed and floating security document |
| 24/03/2006 | Charge registered | — | Fixed and floating security document |
| 24/03/2006 | Charge registered | — | Fixed and floating security document |
| 24/03/2006 | Charge registered | — | Fixed and floating security document |
| 19/02/2006 | Director appointed | — | BEDFORD, Paul |
| 20/12/2005 | Charge registered | — | Charge on vehicle stocks |
| 20/12/2005 | Charge registered | — | Fixed and floating security document |
| 20/12/2005 | Director resigned | SPICKNELL, Mark Andrew | — |
| 20/12/2005 | Director resigned | MARROW, Paul | — |
| 20/12/2005 | Director resigned | BAILEY, Robert Andrew | — |
| 20/12/2005 | Secretary resigned | LEWIS, Derek John | — |
| 20/12/2005 | Secretary resigned | CUNNINGHAM, Angela Mary | — |
Documents for DIXON MOTOR HOLDINGS LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
REST-CVL — order-of-court-restoration-previously-creditors-voluntary-liquidation
insolvency GAZ2 — gazette-dissolved-liquidation
gazette 4.72 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency 4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency 4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency 4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency 4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency 4.40 — liquidation-voluntary-cease-to-act-as-liquidator
insolvency 4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency 4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency 4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency MG02 — legacy
mortgage 4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency 4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency 4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency 4.48 — liquidation-voluntary-constitution-liquidation-committee
insolvency 2.16B — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency 2.34B — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency 2.23B — liquidation-in-administration-result-creditors-meeting
insolvency 2.23B — liquidation-in-administration-result-creditors-meeting
insolvency 2.26B — liquidation-in-administration-amended-certificate-of-constitution-creditors-committee
insolvency 288b — legacy
officers 2.17B — liquidation-in-administration-proposals
insolvency 2.12B — liquidation-in-administration-appointment-of-administrator
insolvency 287 — legacy
address Charges
8 outstanding · 17 satisfied
Fixed and floating security document — persons entitled: Psa Wholesale Limited
outstanding Fixed and floating security document — persons entitled: General Motors Acceptance Corporation (UK) PLC
outstanding Fixed and floating security document — persons entitled: Nissan Finance (GB) Limited
outstanding Fixed and floating security document — persons entitled: Rfs Limited
outstanding Fixed and floating security document — persons entitled: Fce Bank PLC
outstanding Fixed and floating security document — persons entitled: The Royal Bank of Scotland PLC as Security Agent (As Agent and Trustee for the Secured Parties)
outstanding Charge on vehicle stocks — persons entitled: Fce Bank PLC
outstanding Supplemental debenture between dixon motors PLC certain of its subsidiaries (including the company) and the royal bank of scotland PLC as security agent and trustee for the lenders (as defined) — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Charge on vehicle stocks — persons entitled: Ford Credit Europe PLC
outstanding Debenture — persons entitled: Ford Credit Europe PLC
fully-satisfied Supplemental debenture — persons entitled: The Royal Bank of Scotland PLC(As Security Agent and Trustee for the Lenders)
fully-satisfied Debenture (as supplemented by a deed dated 21ST august 1997 and supplemental debenture dated 13TH november 1997) — persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Lenders
fully-satisfied Debenture (as supplemented by a supplemental debenture dated 3RD november 1997) — persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Lenders
fully-satisfied Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Debenture — persons entitled: Volkswagen Financial Services (UK) Limited
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied Mortgage — persons entitled: 3I Group PLC
fully-satisfied Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of DIXON MOTOR HOLDINGS LIMITED?▾
According to the official registry, the company number of DIXON MOTOR HOLDINGS LIMITED is 02545627.
Where is DIXON MOTOR HOLDINGS LIMITED registered?▾
The registered office is BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1U 3LL.
Who runs DIXON MOTOR HOLDINGS LIMITED?▾
CULLEN, Stephen Bernard is listed among the officers of DIXON MOTOR HOLDINGS LIMITED.
What is the SIC code of DIXON MOTOR HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 5010.
When are the next accounts of DIXON MOTOR HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 October 2007, and the last accounts were made up to 31 December 2005.
Does DIXON MOTOR HOLDINGS LIMITED have any outstanding charges?▾
Yes — 8 outstanding charges are registered against the company, alongside 17 already satisfied.
About DIXON MOTOR HOLDINGS LIMITED (02545627)
DIXON MOTOR HOLDINGS LIMITED is a private limited company incorporated on 3 October 1990 and registered in the United Kingdom under company number 02545627. Its registered office is at BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1U 3LL. The company is currently inliquidation , with statutory accounts last made up to 31 December 2005. 30 active officers are on record . 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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