Company Information for MILL ROAD GARAGE LIMITED
FRANCIS CLARKE LLP, GROUND FLOOR VANTAGE POINT, PYNES HILL, PYNES HILL, EXETER, EX2 5FD,
|
Company Registration Number
04299291
Private Limited Company
Liquidation |
Company Name | |
---|---|
MILL ROAD GARAGE LIMITED | |
Legal Registered Office | |
FRANCIS CLARKE LLP, GROUND FLOOR VANTAGE POINT PYNES HILL PYNES HILL EXETER EX2 5FD Other companies in BA4 | |
Company Number | 04299291 | |
---|---|---|
Company ID Number | 04299291 | |
Date formed | 2001-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-10-31 | |
Account next due | 2018-07-31 | |
Latest return | 2016-10-04 | |
Return next due | 2017-10-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-19 08:06:58 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILL ROAD GARAGE LTD | 2 MILL ROAD READING BERKSHIRE RG4 8DP | Active | Company formed on the 2023-08-01 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANN BAKER |
Company Secretary | ||
SALLY ANN BAKER |
Director | ||
PF & S (SECRETARIES) LIMITED |
Nominated Secretary | ||
PF & S (DIRECTORS) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM FAIRLINGS FARRINGTON LANE DOULTING SHEPTON MALLET SOMERSET BA4 4RG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BAKER | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BAKER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BAKER / 30/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 25/10/01 | |
ELRES | S369(4) SHT NOTICE MEET 25/10/01 | |
88(2)R | AD 25/10/01--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-03-14 |
Appointment of Liquidators | 2017-03-14 |
Resolutions for Winding-up | 2017-03-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Called Up Share Capital | 2012-10-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-10-31 | £ 100 |
Cash Bank In Hand | 2012-10-31 | £ 94,639 |
Cash Bank In Hand | 2011-10-31 | £ 125,295 |
Current Assets | 2012-10-31 | £ 211,563 |
Current Assets | 2011-10-31 | £ 240,675 |
Debtors | 2012-10-31 | £ 110,189 |
Debtors | 2011-10-31 | £ 109,500 |
Fixed Assets | 2012-10-31 | £ 154,878 |
Fixed Assets | 2011-10-31 | £ 172,442 |
Shareholder Funds | 2012-10-31 | £ 184,363 |
Shareholder Funds | 2011-10-31 | £ 165,539 |
Stocks Inventory | 2012-10-31 | £ 6,735 |
Stocks Inventory | 2011-10-31 | £ 5,880 |
Tangible Fixed Assets | 2012-10-31 | £ 154,878 |
Tangible Fixed Assets | 2011-10-31 | £ 172,442 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Isle of Wight Council | |
|
Trans. Stocks - Diesel frm 1 April 1998 |
Isle of Wight Council | |
|
Trans. Stocks - Diesel frm 1 April 1998 |
Isle of Wight Council | |
|
Trans. Stocks - Diesel frm 1 April 1998 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MILL ROAD GARAGE LIMITED | Event Date | 2017-03-03 |
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: "That the Company be wound up voluntarily" and that that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up." Date on which Resolutions were passed: 3 March 2017 Stephen James Hobson , (IP No 006473 ) and Lucinda Clare Coleman , (IP No 10710 ) Joint Liquidators 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:Chris Medway Stephen Baker (Director) : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MILL ROAD GARAGE LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 28 April 2017 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 and Lucinda Clare Coleman 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 , (IP No 006473 ) and Lucinda Clare Coleman , (IP No 10710 ) Joint Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD : telephone number 01392 667000 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MILL ROAD GARAGE LIMITED | Event Date | 1970-01-01 |
Stephen James Hobson and Lucinda Clare Coleman , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone number 01392 667000 Alternative person to contact with enquiries about the caseChris Medway - Tel no 01392 667000 : | |||
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. |