Dissolved
Dissolved 2015-04-14
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Company Information for M. WARD (HELSTON) LIMITED
PYNES HILL, EXETER, EX2,
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Company Registration Number
 02995977 Private Limited Company
Dissolved 2015-04-14 |
Company Overview
About M. Ward (helston) Ltd
M. WARD (HELSTON) LIMITED was founded on 1994-11-29 and had its registered office in Pynes Hill. The company was dissolved on the 2015-04-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M. WARD (HELSTON) LIMITED | |
| Legal Registered Office | |
| PYNES HILL EXETER | |
Filing Information
| Company Number | 02995977 | |
|---|---|---|
| Date formed | 1994-11-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-04-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 17:31:06 |
| Companies House |
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Company Officers of M. WARD (HELSTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY JOHN BRIGHT |
||
JUDY WARD |
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MICHAEL RAYMOND WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOHN BRIGHT |
Director | ||
MOTORS SECRETARIES LIMITED |
Company Secretary | ||
MOTORS DIRECTORS LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILKWOOD PUBLISHING LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2000-12-29 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM OAK LODGE 4 WELLINGTON PLANTATION PENELEWEY FEOCK TRURO CORNWALL TR3 6QP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 50001 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY WARD / 23/01/2010 | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY WARD / 22/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARD / 01/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JUDY WARD / 01/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM POLWITHEN POINT ROAD POINT DEVORAN TRURO CORNWALL TR3 6NZ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRIGHT / 01/06/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: HILLTOP PENZANCE ROAD SITHNEY HELSTON CORNWALL TR13 0AF | |
| 363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/12/00 | |
| 363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 122 | £ IC 108565/76123 14/02/00 £ SR 32442@1=32442 | |
| 122 | £ IC 100000/36842 28/04/00 £ SR 63158@1=63158 | |
| 122 | £ IC 176203/148135 14/02/00 £ SR 28068@1=28068 | |
| 122 | £ IC 148135/108565 14/02/00 £ SR 39570@1=39570 | |
| 122 | £ IC 126123/100000 31/03/00 £ SR 26123@1=26123 | |
| 122 | £ SR 18940@1 01/04/99 | |
| 122 | £ IC 239360/176203 12/05/00 £ SR 63157@1=63157 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to M. WARD (HELSTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-04 |
| Resolutions for Winding-up | 2014-05-19 |
| Notices to Creditors | 2014-05-19 |
| Appointment of Liquidators | 2014-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against M. WARD (HELSTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
We do not yet have the details of M. WARD (HELSTON) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 M. WARD (HELSTON) LIMITED
Intangible Assets
Patents
We have not found any records of M. WARD (HELSTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M. WARD (HELSTON) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | DINERO MONEY LIMITED | 2011-07-23 | Outstanding |
We have found 1 mortgage charges which are owed to M. WARD (HELSTON) LIMITED
Income
Government Income
We have not found government income sources for M. WARD (HELSTON) 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 (68209 - Other letting and operating of own or leased real estate) as M. WARD (HELSTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M. WARD (HELSTON) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | M WARD (HELSTON) LIMITED | Event Date | 2014-05-09 |
| At a general meeting of the Company, duly convened and held at Lowin House, Tregolls Road, Truro, TR1 2NA on 9 May 2014 , the following Resolutions were passed, No.1 and 3 as Special Resolutions and No.2 as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD be and is hereby appointed Liquidator of the Company for the purposes of such winding up. 3. The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Stephen James Hobson , Liquidator , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , telephone number 01392 667000 Alternative person to contact with enquiries about the case: Darin Dodd - Tel no 01392 667000 (email darin.dodd@francisclark.co.uk ) Michael Ward : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | M WARD (HELSTON) LIMITED | Event Date | 2014-05-09 |
| Nature of Business: Motor Vehicle Retailer Notice is hereby given that the Creditors of the above named company are required, on or before 30 June 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , Liquidator , (IP No 006473 ) of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , telephone number 01392 667000. Date of Appointment: 9 May 2014 : Alternative person to contact with enquiries about the case: Darin Dodd | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M WARD (HELSTON) LIMITED | Event Date | 2014-05-09 |
| Stephen James Hobson , Francis Clark , Vantage Point, Woodwater Park, Pynes Hill, Exeter , telephone 01392 667000 . : Darin Dodd , telephone 01392 667000 , email darin.dodd@francisclark.co.uk . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | M WARD (HELSTON) LIMITED | Event Date | 2014-05-09 |
| Nature of Business: Motor Vehicle Retailer Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 6 January 2015 at 11.00 am for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD by 12 noon on 5 January 2015 in order that the member be entitled to vote. Stephen Hobson , IP No 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000 . Date of appointment: 9 May 2014 . Alternative person to contact with enquiries about the case: Darin Dodd, email: darin.dodd@francisclark.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. WARD (HELSTON) 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 M. WARD (HELSTON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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