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Home > England & Wales Companies > A & S MOTORS (LIVERPOOL) LIMITED
Company Information for

A & S MOTORS (LIVERPOOL) LIMITED

ROONEY ASSOCIATES, 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX,
Company Registration Number
02871079
Private Limited Company
Liquidation

Company Overview

About A & S Motors (liverpool) Ltd
A & S MOTORS (LIVERPOOL) LIMITED was founded on 1993-11-12 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". A & S Motors (liverpool) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A & S MOTORS (LIVERPOOL) LIMITED
 
Legal Registered Office
ROONEY ASSOCIATES
2ND FLOOR
19 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 4SX
Other companies in L20
 
Filing Information
Company Number 02871079
Company ID Number 02871079
Date formed 1993-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 12/11/2012
Return next due 10/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:11:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & S MOTORS (LIVERPOOL) LIMITED
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Company Officers of A & S MOTORS (LIVERPOOL) LIMITED

Current Directors
Officer Role Date Appointed
NORMA LESLEY HURST
 Company Secretary 1997-01-15
PHILIP ERNEST HURST
 Director 1993-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY HURST
 Company Secretary 1993-11-16 1996-02-05
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1993-11-12 1994-11-24
BUYVIEW LTD
 Nominated Director 1993-11-12 1994-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMA LESLEY HURST OSSETSOUND LIMITED Company Secretary 1997-05-22 CURRENT 1982-01-22 Active
PHILIP ERNEST HURST OSSETSOUND LIMITED Director 1991-03-31 CURRENT 1982-01-22 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.

DateDocument TypeDocument Description
2020-11-05GAZ2Final Gazette dissolved via compulsory strike-off
2020-08-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-19600Appointment of a voluntary liquidator
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 61 Stanley Road Bootle Merseyside L20 7BZ
2014-03-194.20Volunatary liquidation statement of affairs with form 4.19
2014-03-19600Appointment of a voluntary liquidator
2014-03-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-12-13DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-30LATEST SOC30/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-30AR0112/11/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0112/11/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0112/11/10 ANNUAL RETURN FULL LIST
2010-04-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0112/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Philip Hurst on 2009-11-12
2009-08-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16287Registered office changed on 16/06/2009 from 481A queensway buildings hawthorne road bootle merseyside L20 9AT
2008-12-01363aReturn made up to 12/11/08; full list of members
2008-11-28363aReturn made up to 12/11/07; full list of members
2008-11-28287Registered office changed on 28/11/2008 from 481A queensway buildings hawthorne road liverpool lkancashire L20 9PM
2008-08-29AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-18AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-11363sReturn made up to 12/11/06; full list of members
2006-09-06AA31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-12-07363sReturn made up to 12/11/05; full list of members
2005-08-30AA31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-12-29363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-26363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-30363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-03363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-03-02363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-08363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-12363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-09-03AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-05363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-25363(288)SECRETARY RESIGNED
1997-02-25363sRETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1997-01-26288aNEW SECRETARY APPOINTED
1996-07-25AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-05363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-11-08287REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 61 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ
1995-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-14363sRETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-12-14363(288)DIRECTOR RESIGNED
1993-12-09288NEW DIRECTOR APPOINTED
1993-12-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-12-09287REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1993-12-09288NEW SECRETARY APPOINTED
1993-12-0988(2)RAD 16/11/93--------- £ SI 98@1=98 £ IC 2/100
1993-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A & S MOTORS (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-10
Resolutions for Winding-up2014-03-06
Appointment of Liquidators2014-03-06
Notices to Creditors2014-03-06
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against A & S MOTORS (LIVERPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & S MOTORS (LIVERPOOL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

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 A & S MOTORS (LIVERPOOL) LIMITED

Intangible Assets
Patents
We have not found any records of A & S MOTORS (LIVERPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & S MOTORS (LIVERPOOL) LIMITED
Trademarks
We have not found any records of A & S MOTORS (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & S MOTORS (LIVERPOOL) 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 (45200 - Maintenance and repair of motor vehicles) as A & S MOTORS (LIVERPOOL) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where A & S MOTORS (LIVERPOOL) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA & S MOTORS (LIVERPOOL) LIMITEDEvent Date2014-02-24
Liquidator's Name and Address: G K Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX . Telephone: 0151 236 9999 :
 
Initiating party Event TypeFinal Meetings
Defending partyA & S MOTORS LIMITEDEvent Date2014-02-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors will take place at the offices of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, L2 4SX on 6th May 2016 at 2.00 pm and 2.30 pm respectively for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Gerard Keith Rooney : Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool, L2 4SX IP Number: 7529 Date of Appointment: 24th February 2014 : Telephone number: 0151 236 9999 : Alternative contact: Catherine Leech Email: cbl@rooney.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyA & S MOTORS (LIVERPOOL) LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA & S MOTORS (LIVERPOOL) LIMITEDEvent Date
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX on 24th February 2014 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed: (1) “That the Company be wound up voluntarily.” (2) “That Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up”. Contact details: Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP Number: 7529 Telephone number: 0151 236 9999 P Hurst , Office holder capacity: Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyA & S MOTORS (LIVERPOOL) LIMITEDEvent Date
Notice is hereby given that the Creditors of the above named Company are required, on or before the 24 March 2014 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX , Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Gerard Keith Rooney , (IP Number: 7529 ), Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX Telephone number: 0151 236 9999 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & S MOTORS (LIVERPOOL) 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 A & S MOTORS (LIVERPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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