Dissolved
Dissolved 2013-08-08
Company Information for WIMPEY CARS MANAGEMENT LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
01577562
Private Limited Company
Dissolved Dissolved 2013-08-08 |
Company Name | ||
---|---|---|
WIMPEY CARS MANAGEMENT LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM | ||
Previous Names | ||
|
Company Number | 01577562 | |
---|---|---|
Date formed | 1981-07-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-08-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 01:22:23 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW LONNON |
||
ALEX DAVID GREEN |
||
JAMES JOHN JORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYAN DIRK MANGOLD |
Director | ||
JAMES JOHN JORDAN |
Company Secretary | ||
CHRISTOPHER CARNEY |
Director | ||
ANNA LYNNETTE EDGEWORTH |
Director | ||
DAVID CHARLES RALLISON |
Director | ||
STEFAN EDWARD BORT |
Company Secretary | ||
RICHARD CYRIL CAMPBELL SAVILLE |
Director | ||
CATHERINE BERNADETTE WHEATLEY |
Company Secretary | ||
CATHERINE BERNADETTE WHEATLEY |
Company Secretary | ||
MICHAEL JOHN LAVERS |
Director | ||
MICHAEL MOSELING |
Director | ||
STEVEN LEVEN |
Company Secretary | ||
ROGER NORMAN ALEXANDER WOOD |
Director | ||
STEFAN EDWARD BORT |
Company Secretary | ||
ANTHONY GRAHAM JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TW NCA LIMITED | Director | 2014-02-19 | CURRENT | 2005-01-19 | Active | |
BRITISH NUCLEAR ASSOCIATES LIMITED | Director | 2011-10-14 | CURRENT | 1973-06-28 | Dissolved 2013-08-08 | |
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED | Director | 2011-10-14 | CURRENT | 1979-11-19 | Dissolved 2015-02-07 | |
THE ST KATHARINE DOCKS COMPANY LIMITED | Director | 2011-10-14 | CURRENT | 1998-09-11 | Dissolved 2015-02-07 | |
3 DRUM MAINS PARK LIMITED | Director | 2011-10-14 | CURRENT | 2001-02-15 | Dissolved 2013-08-08 | |
WIMPEY FINANCE PLC | Director | 2011-10-14 | CURRENT | 1989-03-01 | Dissolved 2017-04-05 | |
TAYLOR WIMPEY (SOLIHULL) LIMITED | Director | 2011-10-14 | CURRENT | 2004-01-12 | Liquidation | |
MCLEAN TW NO.2 LIMITED | Director | 2011-10-14 | CURRENT | 1998-08-25 | Active | |
ST. KATHARINE HAVEN LIMITED | Director | 2011-10-14 | CURRENT | 1973-07-09 | Active | |
WIMPEY GROUP SERVICES LIMITED | Director | 2011-10-14 | CURRENT | 1978-10-09 | Active | |
TAYLOR WIMPEY PROPERTY COMPANY LIMITED | Director | 2011-10-14 | CURRENT | 1964-06-03 | Active | |
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED | Director | 2011-10-14 | CURRENT | 1967-04-05 | Active | |
ST.KATHARINE BY THE TOWER LIMITED | Director | 2011-10-14 | CURRENT | 1971-07-14 | Active | |
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED | Director | 2011-10-14 | CURRENT | 1976-06-21 | Active | |
HANGER LANE HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 1968-05-09 | Active | |
CLIPPER INVESTMENTS LIMITED. | Director | 2011-10-14 | CURRENT | 1985-04-01 | Active | |
WIMPEY OVERSEAS HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 2001-02-27 | Liquidation | |
THE TENNIS FOUNDATION (LEGACY) | Director | 2017-05-25 | CURRENT | 1987-06-05 | Active | |
FORAY PROPERTIES LIMITED | Director | 2015-07-17 | CURRENT | 2003-10-09 | Liquidation | |
VIGOBRIDGE LIMITED | Director | 2015-07-10 | CURRENT | 1986-10-20 | Dissolved 2016-07-29 | |
BRYANT HOMES SOUTHERN LIMITED | Director | 2015-07-10 | CURRENT | 1938-11-30 | Active | |
BRYANT GROUP SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 1976-08-03 | Active | |
THE SECRET GARDEN MANAGEMENT COMPANY LIMITED | Director | 2015-05-07 | CURRENT | 1999-03-04 | Active | |
TAYLOR WIMPEY HOLDINGS LIMITED | Director | 2015-01-02 | CURRENT | 1945-12-06 | Active | |
VANTAGE WEST LIMITED | Director | 2014-10-31 | CURRENT | 1973-05-10 | Dissolved 2016-07-29 | |
THIS IS G2 LIMITED | Director | 2014-10-31 | CURRENT | 2006-06-29 | Active | |
TAYLOR WIMPEY DEVELOPMENTS LIMITED | Director | 2013-10-25 | CURRENT | 1959-12-01 | Active | |
TAYLOR WIMPEY PLC | Director | 2011-07-21 | CURRENT | 1935-02-01 | Active | |
TAYLOR WIMPEY UK LIMITED | Director | 2011-05-11 | CURRENT | 1978-10-06 | Active | |
TAYLOR INSURANCE BROKERS LIMITED | Director | 2008-12-10 | CURRENT | 1943-06-15 | Dissolved 2017-04-05 | |
WILCON DEVELOPMENT GROUP LIMITED | Director | 2008-10-16 | CURRENT | 1953-03-06 | Dissolved 2014-05-13 | |
WILSON CONNOLLY (TALLY HO) LIMITED | Director | 2008-10-16 | CURRENT | 2002-04-16 | Dissolved 2015-02-07 | |
WAINHOMES (CENTRAL) LIMITED | Director | 2008-10-16 | CURRENT | 1998-01-20 | Dissolved 2016-01-16 | |
WAINHOMES (LANCASHIRE) LIMITED | Director | 2008-10-16 | CURRENT | 1974-12-18 | Dissolved 2016-01-16 | |
WILCON HOMES NORTH WEST LIMITED | Director | 2008-10-16 | CURRENT | 1998-06-17 | Dissolved 2016-01-16 | |
NOTEPATH LIMITED | Director | 2008-10-16 | CURRENT | 2004-08-13 | Dissolved 2016-07-29 | |
WHELMAR (NORTH WALES) LIMITED | Director | 2008-10-16 | CURRENT | 1946-07-29 | Active | |
WILCON HOMES ANGLIA LIMITED | Director | 2008-10-16 | CURRENT | 1997-10-23 | Active | |
MCLEAN TW ESTATES LIMITED | Director | 2008-10-16 | CURRENT | 1999-08-20 | Active | |
MCLEAN TW HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 2001-03-26 | Active | |
WILSON CONNOLLY QUEST LIMITED | Director | 2008-10-16 | CURRENT | 2002-11-21 | Active | |
WILCON HOMES SCOTLAND LIMITED | Director | 2008-10-16 | CURRENT | 1991-04-01 | Active | |
MCLEAN TW NO.2 LIMITED | Director | 2008-10-16 | CURRENT | 1998-08-25 | Active | |
LONDON AND CLYDESIDE ESTATES LIMITED | Director | 2008-10-16 | CURRENT | 1972-08-25 | Active | |
LONDON AND CLYDESIDE HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 1972-08-25 | Active | |
MCLEAN TW LIMITED | Director | 2008-10-16 | CURRENT | 1986-02-06 | Active | |
MCLEAN TW GROUP LIMITED | Director | 2008-10-16 | CURRENT | 1987-12-18 | Active | |
MCLEAN TW (YORKSHIRE) LIMITED | Director | 2008-10-16 | CURRENT | 1990-01-22 | Active | |
MCLEAN TW (SOUTHERN) LIMITED | Director | 2008-10-16 | CURRENT | 1990-01-22 | Active | |
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED | Director | 2008-10-16 | CURRENT | 1988-12-23 | Active | |
WILSON CONNOLLY INVESTMENTS LIMITED | Director | 2008-10-16 | CURRENT | 1944-01-20 | Active | |
WILSON CONNOLLY PROPERTIES LIMITED | Director | 2008-10-16 | CURRENT | 1962-02-09 | Active | |
WILCON HOMES MIDLANDS LIMITED | Director | 2008-10-16 | CURRENT | 1927-12-28 | Active | |
WILCON HOMES NORTHERN LIMITED | Director | 2008-10-16 | CURRENT | 1934-06-04 | Active | |
WILCON HOMES EASTERN LIMITED | Director | 2008-10-16 | CURRENT | 1965-07-15 | Active | |
WILCON LIFESTYLE HOMES LIMITED | Director | 2008-10-16 | CURRENT | 1982-06-28 | Active | |
WILCON HOMES SOUTHERN LIMITED | Director | 2008-10-16 | CURRENT | 1958-12-29 | Active | |
WHELMAR (LANCASHIRE) LIMITED | Director | 2008-10-16 | CURRENT | 1936-11-25 | Active | |
WHELMAR (CHESTER) LIMITED | Director | 2008-10-16 | CURRENT | 1971-07-20 | Active | |
WHELMAR DEVELOPMENTS LIMITED | Director | 2008-10-16 | CURRENT | 1965-03-17 | Active | |
MCLEAN TW (NORTHERN) LIMITED | Director | 2008-10-16 | CURRENT | 1972-06-05 | Active | |
MCLEAN TW (CHESTER) LIMITED | Director | 2008-10-16 | CURRENT | 1972-04-27 | Active | |
WILCON HOMES WESTERN LIMITED | Director | 2008-10-16 | CURRENT | 1996-09-11 | Active | |
ORMESWOOD DEVELOPMENTS LIMITED | Director | 2007-12-31 | CURRENT | 1983-10-10 | Dissolved 2013-08-08 | |
JIM 3 LIMITED | Director | 2007-12-31 | CURRENT | 1961-07-04 | Active | |
MCLEAN HOMES BRISTOL & WEST LIMITED | Director | 2007-12-31 | CURRENT | 1967-07-26 | Active | |
GOTHERIDGE AND SANDERS LIMITED | Director | 2007-12-31 | CURRENT | 1987-03-03 | Liquidation | |
THOMAS LOWE AND SONS,LIMITED | Director | 2007-12-31 | CURRENT | 1922-03-02 | Active | |
THOMAS LOWE HOMES LIMITED | Director | 2007-12-31 | CURRENT | 1970-04-16 | Active | |
RIVER FARM DEVELOPMENTS LIMITED | Director | 2007-12-31 | CURRENT | 1963-11-08 | Active | |
MCLEAN HOMES SOUTHERN LIMITED | Director | 2007-12-31 | CURRENT | 1963-01-17 | Active | |
JIM 1 LIMITED | Director | 2007-12-31 | CURRENT | 1933-11-17 | Active | |
JIM 4 LIMITED | Director | 2007-12-31 | CURRENT | 1916-12-27 | Active | |
JIM 5 LIMITED | Director | 2007-12-31 | CURRENT | 1967-07-26 | Active | |
JIM 2 LIMITED | Director | 2007-12-31 | CURRENT | 1970-04-16 | Liquidation | |
GEORGE WIMPEY LIMITED | Director | 2007-12-19 | CURRENT | 1978-11-03 | Active | |
TAYLOR WIMPEY 2007 LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Liquidation | |
WIMPEY FINANCE PLC | Director | 2007-07-03 | CURRENT | 1989-03-01 | Dissolved 2017-04-05 | |
BRACKEN HOMES LIMITED | Director | 2002-04-30 | CURRENT | 1954-08-11 | Liquidation | |
WIMPEY UNOX LIMITED | Director | 2002-02-04 | CURRENT | 1974-05-20 | Dissolved 2014-01-14 | |
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED | Director | 2002-02-04 | CURRENT | 1982-05-14 | Dissolved 2014-05-13 | |
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED | Director | 2002-02-04 | CURRENT | 1978-12-05 | Dissolved 2014-01-14 | |
WIMPEY ME&C OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1981-08-03 | Dissolved 2013-08-08 | |
ROBERT HOBBS LIMITED | Director | 2002-02-04 | CURRENT | 1982-03-10 | Dissolved 2016-01-16 | |
WIMPEY AGGREGATES LIMITED | Director | 2002-02-04 | CURRENT | 1963-12-17 | Dissolved 2016-01-16 | |
WAXLOW PROPERTIES LIMITED | Director | 2002-02-04 | CURRENT | 1939-12-08 | Dissolved 2016-07-29 | |
GROVE CONSULTANTS LIMITED | Director | 2002-02-04 | CURRENT | 1983-02-07 | Dissolved 2016-07-29 | |
ETTINGSHALL DEVELOPMENTS LIMITED | Director | 2002-02-04 | CURRENT | 1983-10-10 | Dissolved 2017-04-05 | |
BLATCHINGTON OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1986-12-22 | Converted / Closed | |
SPRINGFIELD ENVIRONMENTAL LIMITED | Director | 2002-02-04 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
SPRINGFIELD VENTURES LIMITED | Director | 2002-02-04 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
WIMPEY ENGINEERING LIMITED | Director | 2002-02-04 | CURRENT | 1966-06-03 | Dissolved 2017-03-19 | |
WORANES INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 1959-07-31 | Dissolved 2017-12-14 | |
FARRODS WATER ENGINEERS LIMITED | Director | 2002-02-04 | CURRENT | 1979-01-18 | Active | |
WIMPEY GULF HOLDINGS LIMITED | Director | 2002-02-04 | CURRENT | 1964-02-04 | Active | |
WIMPEY CONSTRUCTION OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1989-06-13 | Active | |
BLATCHINGTON ELEVEN LIMITED | Director | 2002-02-04 | CURRENT | 1971-12-30 | Liquidation | |
HAMME CONSTRUCTION LIMITED | Director | 2002-02-04 | CURRENT | 1995-07-18 | Active | |
THAMESWEY HOMES LIMITED | Director | 2002-02-04 | CURRENT | 1968-01-18 | Active | |
WIMPEY DORMANT INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 1959-07-31 | Active | |
WIMPEY LAING LIMITED | Director | 2002-02-04 | CURRENT | 1973-03-30 | Active | |
WIMPEY LAING OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1974-01-04 | Active | |
WIMPEY GEOTECH LIMITED | Director | 2002-02-04 | CURRENT | 1988-09-07 | Active | |
WIMPEY GROUP SERVICES LIMITED | Director | 2002-02-04 | CURRENT | 1978-10-09 | Active | |
GROVESIDE HOMES LIMITED | Director | 2002-02-04 | CURRENT | 1967-04-06 | Active | |
WIMPEY CORPORATE SERVICES LIMITED | Director | 2002-01-31 | CURRENT | 1995-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 07/01/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD | |
AP01 | DIRECTOR APPOINTED ALEX DAVID GREEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 | |
AR01 | 30/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010 | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 30/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES JORDAN | |
AP03 | SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARNEY / 14/09/2007 | |
288a | DIRECTOR APPOINTED RYAN DIRK MANGOLD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WIMPEY CARS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |