# Performance Car Club Limited

## Details

- **Company number:** [04277473](https://find-and-update.company-information.service.gov.uk/company/04277473)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2001
- **Registered office:** THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, SG5 3PF
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles


## Previous names

- The Renewals Warehouse Limited (until 16 Dec 2004)
- Buick Mitchell Avery (Financial Advisers) Limited (until 22 May 2002)
- Buick Mitchell Avery (Financial Advisors) Limited (until 21 Feb 2002)
- 1 To 1 Business Solutions Ltd (until 26 Jul 2011)
- 121 Business Solutions Ltd (until 9 Aug 2011)
- M4 Business Solutions Limited (until 22 Jul 2011)
- Performance & Specialist Cars Limited (until 8 Oct 2010)
- Quay Consultancy Limited (until 5 Jun 2015)
- Svensoni Business Development Limited (until 20 Jan 2015)
- Swindon Automotive Limited (until 9 May 2016)
- Wiltshire Business Services Limited (until 4 Aug 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CDF SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 28 Aug 2001 | 28 Aug 2001 |
| CDF FORMATIONS LIMITED | corporate-nominee-director | 28 Aug 2001 | 28 Aug 2001 |
| FARROW, Juan | director | 7 Nov 2001 | 20 Dec 2001 |
| BOWYER, Peter | secretary | 28 Aug 2001 | 15 Apr 2002 |
| MURZELL, Iain Justin | director | 7 Nov 2001 | 8 Jan 2003 |
| MURZELL, Iain Justin | secretary | 15 Apr 2002 | 28 Mar 2003 |
| VIGOR HARDWICK, Robert Lawrence | director | 15 Apr 2002 | 1 Sep 2004 |
| HARDWICKE, Rachel | director | 1 Oct 2003 | 1 Sep 2005 |
| HARDWICKE, Robert Lawrence Vigor | secretary | 12 Aug 2002 | 1 Dec 2006 |
| AVERY, John | secretary | 12 Sep 2007 | 20 Oct 2009 |
| DURHAM, Andrew Paul | director | 19 Feb 2010 | 1 Jul 2010 |
| PYRMONT LIMITED | corporate-secretary | 20 Oct 2009 | 28 Aug 2010 |
| MANSFIELD, Sandra Mary | director | 14 Jun 2006 | 28 Aug 2010 |
| PYRMONT LIMITED | corporate-secretary | 20 Oct 2009 | 19 Nov 2010 |
| AVERY, John | director | 28 Aug 2001 | 19 Nov 2010 |
| MANSFIELD, Sandra Mary | director | 19 Nov 2010 | 30 Jun 2011 |
| MANSFIELD, Sandra Mary | secretary | 19 Nov 2010 | 30 Jun 2011 |
| JENKINS, Christopher John | director | 17 Oct 2016 | 24 Jan 2017 |
| KIRBY, Stephen Michael | director | 17 Oct 2016 | 24 Jan 2017 |
| MORGAN, Stuart Ashley | director | 6 Jul 2019 | 31 Aug 2019 |
| AVERY, John | director | 1 Jul 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Michael Avery | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | - | - | 1 |
| 30 Sep 2022 | - | - | 1 |
| 30 Sep 2021 | -£37,777 | £1 | 1 |
| 30 Sep 2020 | £53,232 | £1,491 | 1 |
| 30 Sep 2019 | £6,134 | £12,922 | - |
| 31 Dec 2018 | - | £2,257 | - |
| 31 Dec 2017 | - | £1,011 | - |
| 31 Dec 2016 | - | £3,714 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |






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