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Company Information for

WYNDON MOTORS (COVENTRY) LIMITED

8 The Courtyard, Eliot Business Park, Nuneaton, WARWICKSHIRE, CV10 7RH,

Company Registration Number

00751269

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wyndon Motors (coventry) Ltd

WYNDON MOTORS (COVENTRY) LIMITED was founded on 1963-02-25 and has its registered office in Nuneaton. The organisation's status is listed as "Active - Proposal to Strike off". Wyndon Motors (coventry) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WYNDON MOTORS (COVENTRY) LIMITED

8 The Courtyard Eliot Business Park Nuneaton WARWICKSHIRE CV10 7RH Other companies in CV10

Filing Information

Company Number		00751269
Company ID Number		00751269
Date formed		1963-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-09-30
Account next due		30/06/2024
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-21 04:25:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNDON MOTORS (COVENTRY) LIMITED

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Company Officers of WYNDON MOTORS (COVENTRY) LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE ANN STEELE	Company Secretary	1992-06-06
PAULINE ANN STEELE	Director	1992-06-06
THOMAS GEORGE STEELE	Director	1992-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA JEAN HAYNES	Director	1997-01-22	2014-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULINE ANN STEELE	FELLGREEN INVESTMENTS LTD	Company Secretary	1997-06-06	CURRENT	1997-04-07	Active - Proposal to Strike off
PAULINE ANN STEELE	BLANFORD LIMITED	Company Secretary	1993-09-28	CURRENT	1992-07-02	Active
PAULINE ANN STEELE	FELLGREEN INVESTMENTS LTD	Director	1997-06-06	CURRENT	1997-04-07	Active - Proposal to Strike off
PAULINE ANN STEELE	BLANFORD LIMITED	Director	1993-09-28	CURRENT	1992-07-02	Active
THOMAS GEORGE STEELE	FELLGREEN INVESTMENTS LTD	Director	1997-06-06	CURRENT	1997-04-07	Active - Proposal to Strike off
THOMAS GEORGE STEELE	BLANFORD LIMITED	Director	1993-09-28	CURRENT	1992-07-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2023-12-12		FIRST GAZETTE notice for voluntary strike-off
2023-12-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2023-11-30		Application to strike the company off the register
2023-11-30	DS01	Application to strike the company off the register
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-06-13	CS01	CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-09-16	SH19	Statement of capital on 2022-09-16 GBP 20,000
2022-09-16	CAP-SS	Solvency Statement dated 14/06/22
2022-09-16	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-07-05		CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE STEELE
2022-05-16	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19	CH01	Director's details changed for Mrs Pauline Ann Steele on 2021-11-18
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-02-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-23	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-06-14	LATEST SOC	14/06/18 STATEMENT OF CAPITAL;GBP 40000
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-04-09	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 40000
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-28	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-18	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 40000
2014-07-23	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA HAYNES
2013-06-07	AR01	06/06/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06	AR01	06/06/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-09	AR01	06/06/11 ANNUAL RETURN FULL LIST
2011-01-27	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23	AR01	06/06/10 ANNUAL RETURN FULL LIST
2010-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-06-12	363a	Return made up to 06/06/09; full list of members
2008-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-06-16	363a	Return made up to 06/06/08; full list of members
2008-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-17	363s	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-08-30	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/06 FROM: PATTINSONS,KING BUSINESS CENTRE 90-92 KING EDWARD ROAD NUNEATON WARWICKSHIRE CV11 4BB
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-15	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-06-30	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-06-25	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-08	363s	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-07-05	363s	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-08-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-02	363a	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 18/21 GULSON ROAD, COVENTRY CV1 2JH
2000-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2000-01-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-10	363s	RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1999-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-17	363a	RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1998-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-17	363s	RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-01-26	288a	NEW DIRECTOR APPOINTED
1996-06-20	363s	RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1996-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-21	363x	RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1994-09-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-17	363x	RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
1994-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-16	363x	RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1992-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-02	363x	RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
1991-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45190 - Sale of other motor vehicles

Licences & Regulatory approval

We could not find any licences issued to WYNDON MOTORS (COVENTRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WYNDON MOTORS (COVENTRY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-01-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYNDON MOTORS (COVENTRY) LIMITED

Intangible Assets

Patents

We have not found any records of WYNDON MOTORS (COVENTRY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WYNDON MOTORS (COVENTRY) LIMITED

Trademarks

We have not found any records of WYNDON MOTORS (COVENTRY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WYNDON MOTORS (COVENTRY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as WYNDON MOTORS (COVENTRY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WYNDON MOTORS (COVENTRY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WYNDON MOTORS (COVENTRY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WYNDON MOTORS (COVENTRY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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