Dissolved
Dissolved 2017-11-14
Company Information for WESSEX MOTOR COMPANY LIMITED
LONDON, ENGLAND, W1U,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | |
---|---|
WESSEX MOTOR COMPANY LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 01733093 | |
---|---|---|
Date formed | 1983-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-10-31 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-11-08 16:28:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES WARNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN REDFERN |
Director | ||
LEON BERNARD FRIEDMAN |
Company Secretary | ||
LEON BERNARD FRIEDMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHTGAME LIMITED | Director | 2014-09-01 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
CEDARZONE LIMITED | Director | 2000-11-02 | CURRENT | 2000-10-17 | Dissolved 2017-11-14 | |
SWALE MOTORS (GRAVESEND) LIMITED | Director | 1992-03-30 | CURRENT | 1961-06-21 | Active - Proposal to Strike off | |
SWALE FINANCE LIMITED | Director | 1991-03-30 | CURRENT | 1963-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REDFERN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 331 LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9JU | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 21/05/16 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2015 TO 31/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 21/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 10/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 21/05/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN REDFERN / 21/05/2013 | |
AR01 | 27/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 11/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 51 QUEEN ANNE ST LONDON W1G 9HS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 27/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 27/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEON FRIEDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON FRIEDMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 27/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/05/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/05/97 | |
363s | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363a | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CHARTERED TRUST PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-12-01 | £ 26,278 |
---|
Creditors and other liabilities
|
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 WESSEX MOTOR COMPANY LIMITED
Called Up Share Capital | 2011-12-01 | £ 150,000 |
---|---|---|
Current Assets | 2011-12-01 | £ 188,999 |
Debtors | 2011-12-01 | £ 188,999 |
Shareholder Funds | 2011-12-01 | £ 162,721 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WESSEX MOTOR COMPANY 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. |