Dissolved 2016-06-18
Company Information for EAST BERKS MOTOR TRADE CONSORTIUM LIMITED
FINCHAMPSTEAD, BERKSHIRE, RG40,
|
Company Registration Number
01987658
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2016-06-18 |
Company Name | |
---|---|
EAST BERKS MOTOR TRADE CONSORTIUM LIMITED | |
Legal Registered Office | |
FINCHAMPSTEAD BERKSHIRE | |
Company Number | 01987658 | |
---|---|---|
Date formed | 1986-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2016-06-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-18 07:33:19 |
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 |
---|---|---|
JOHN GORDON BATEMAN |
||
JOHN GORDON BATEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JACKSON |
Director | ||
IAN MCHEAL EDWARD KING |
Director | ||
RICHARD ALBERT ALLEN |
Director | ||
BEVAN JAMES PLATT |
Director | ||
DOUGLAS STUART RALPH COLTART |
Company Secretary | ||
DOUGLAS STUART RALPH COLTART |
Director | ||
ROBERT ARTHUR ATKINS |
Director | ||
BARRY JONATHAN PORTER |
Director | ||
GRAHAM RAYMOND HARRIS |
Director | ||
DAVID MICHAEL GRIGSON |
Director | ||
PETER BIRKETT |
Director | ||
JOHN WILLIAM SPRACKLING |
Director | ||
ANGELA THOMPSON |
Director | ||
LESLIE ROGER SCAMMELL |
Director | ||
KEITH HURCOMBE |
Director | ||
SIMON JAMES EGGS |
Director | ||
BEVAN JAMES PLATT |
Director | ||
MICHAEL GEOFFREY SHORT |
Director | ||
JOHN WILLIAM SPRACKLING |
Director | ||
BRIAN MICHAEL EMBLIN |
Director | ||
GRAHAM KENNETH PALLETT |
Director | ||
NIGEL FELIX BARKER |
Director | ||
ALAN MACPHERSON BEATTIE |
Director | ||
ANGELA THOMPSON |
Director | ||
CHARLES GREEN |
Director | ||
LEONARD STOCKLEY |
Director | ||
CHRISTOPHER ROGER STURGESS |
Director | ||
CHRISTOPHER JOHN NAILER |
Director | ||
DUDLEY PIKE |
Director | ||
JOHN SPRACKLING |
Director | ||
PETER WARNER |
Director | ||
BRIAN NIGEL WILFRED SAYER |
Director | ||
CHRISTINE AMELIA YVONNE SAVAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISUAL SHOP LTD | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
REGAL TECHNOLOGY PARTNERS UK LTD. | Director | 2014-12-01 | CURRENT | 1994-05-26 | Liquidation | |
SOLUTIONS 4 MYSELFCARE LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
PICOBOX LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
BATEMAN & CO LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/07/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN GORDON BATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JACKSON | |
GAZ1 | FIRST GAZETTE | |
AR01 | 12/07/13 NO MEMBER LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 NO MEMBER LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KING | |
AR01 | 12/07/11 NO MEMBER LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 12/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCHEAL EDWARD KING / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JACKSON / 12/07/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAMS | |
363a | ANNUAL RETURN MADE UP TO 12/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ALLEN | |
363a | ANNUAL RETURN MADE UP TO 12/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR BEVAN PLATT | |
363a | ANNUAL RETURN MADE UP TO 12/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 12/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: C/O EAST BERKSHIRE COLLEGE CLAREMONT ROAD WINDSOR BERKSHIRE SL4 3AZ | |
RES13 | GENERAL BUSINESS 19/01/06 | |
ELRES | S366A DISP HOLDING AGM 19/01/06 | |
ELRES | S252 DISP LAYING ACC 19/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 12/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | ANNUAL RETURN MADE UP TO 12/07/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 12/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | ANNUAL RETURN MADE UP TO 12/07/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Winding-Up Orders | 2015-04-28 |
Petitions to Wind Up (Companies) | 2015-02-18 |
Petitions to Wind Up (Companies) | 2015-02-18 |
Proposal to Strike Off | 2014-06-03 |
Proposal to Strike Off | 2011-05-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
Creditors Due Within One Year | 2011-06-01 | £ 43,078 |
---|
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 EAST BERKS MOTOR TRADE CONSORTIUM LIMITED
Cash Bank In Hand | 2011-06-01 | £ 115,706 |
---|---|---|
Current Assets | 2011-06-01 | £ 129,598 |
Debtors | 2011-06-01 | £ 13,892 |
Shareholder Funds | 2011-06-01 | £ 86,520 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as EAST BERKS MOTOR TRADE CONSORTIUM LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | EAST BERKS MOTOR TRADE CONSORTIUM LIMITED | Event Date | 2015-04-20 |
In the High Court Of Justice case number 00403 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | EAST BERKS MOTOR TRADE CONSORTIUM LIMITED | Event Date | 2015-01-14 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 403 A Petition to wind up the above-named Company, Registration Number 01987658, of 6 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire, RG40 4QT, presented on 14 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 February 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EAST BERKS MOTOR TRADE CONSORTIUM LIMITED | Event Date | 2014-06-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EAST BERKS MOTOR TRADE CONSORTIUM LIMITED | Event Date | 2011-05-31 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | EAST BERKS MOTOR TRADE CONSORTIUM LIMITED | Event Date | |
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. |