Liquidation
Company Information for WEDNESBURY MOTORS LIMITED
THE SILVERWORKS, 67-71 NORTHWOOD STREET, JEWELLERY QUARTER, BIRMINGHAM, B3 1TX,
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Company Registration Number
03341023
Private Limited Company
Liquidation |
Company Name | |||
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WEDNESBURY MOTORS LIMITED | |||
Legal Registered Office | |||
THE SILVERWORKS 67-71 NORTHWOOD STREET JEWELLERY QUARTER BIRMINGHAM B3 1TX Other companies in WS10 | |||
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Company Number | 03341023 | |
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Company ID Number | 03341023 | |
Date formed | 1997-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-07 07:23:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRANDON NORMAN ROBINSON |
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JAGJIT SINGH ANAND |
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BRANDON NORMAN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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AVTAR SINGH DHAMRET |
Director | ||
RESHAM SINGH LALLY |
Director | ||
BHUPINDER SINGH |
Director | ||
RAJ KUMAR SODHI |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCEL AUTOS LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-03-20 | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-20 | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM 17 Kinloch Drive Earls Keep Dudley West Midlands DY1 4BB England | |
LRESSP | Resolutions passed:
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600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/21 FROM 110 Holyhead Road Wednesbury West Midlands WS10 7PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/10 TO 30/09/10 | |
AD02 | Register inspection address has been changed | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 26/03/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAGJIT ANAND / 27/06/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/03/07-20/03/07 £ SI 98@1.00=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: FINCH HOUSE, 28-30 WOLVERHAMPTON STREET, DUDLEY, DY1 1DB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Driver & Vehicle Standards Agency | V104197 | MOT Vehicle Testing Station at HOLYHEAD ROAD WS10 7PA |
Resolution | 2022-03-24 |
Notices to | 2022-03-24 |
Appointmen | 2022-03-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 WEDNESBURY MOTORS LIMITED
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as WEDNESBURY MOTORS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | WEDNESBURY MOTORS LIMITED | Event Date | 2022-03-24 |
WEDNESBURY MOTORS LIMITED (Company Number 03341023 ) Registered office: 17 Kinloch Drive Earls Keep, Dudley, DY1 3DB Principal trading address: 110 Holyhead Road, Wednesbury, WS10 7PA At a General Mee… | |||
Initiating party | Event Type | Notices to | |
Defending party | WEDNESBURY MOTORS LIMITED | Event Date | 2022-03-24 |
Initiating party | Event Type | Appointmen | |
Defending party | WEDNESBURY MOTORS LIMITED | Event Date | 2022-03-24 |
Company Number: 03341023 Name of Company: WEDNESBURY MOTORS LIMITED Nature of Business: Sale of other motor vehicles Registered office: 17 Kinloch Drive Earls Keep, Dudley, DY1 3DB Principal trading a… | |||
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. |