Dissolved
Dissolved 2017-02-02
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Home > England & Wales Companies > HILLINGDON MOTOR COMPANY LTD
Company Information for HILLINGDON MOTOR COMPANY LTD
HILLINGDON, MIDDLESEX, UB10,
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Company Registration Number
 04544526 Private Limited Company
Dissolved 2017-02-02 |
Company Overview
About Hillingdon Motor Company Ltd
HILLINGDON MOTOR COMPANY LTD was founded on 2002-09-25 and had its registered office in Hillingdon. The company was dissolved on the 2017-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HILLINGDON MOTOR COMPANY LTD | |
| Legal Registered Office | |
| HILLINGDON MIDDLESEX | |
Filing Information
| Company Number | 04544526 | |
|---|---|---|
| Date formed | 2002-09-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-28 | |
| Date Dissolved | 2017-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:26:56 |
| Companies House |
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Company Officers of HILLINGDON MOTOR COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED JHANGIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED ZAMIR |
Director | ||
GULBHAR KHAN |
Company Secretary | ||
MOHAMMED ZAMIR |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAXXPOWER LTD | Director | 2015-02-11 | CURRENT | 2007-08-15 | Dissolved 2017-06-09 | |
| MY LOCAL GARAGE LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
| CHARTRIDGE PROPERTY COMPANY LTD | Director | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2018-07-17 | |
| CHARTRIDGE PROPERTY SERVICES LTD | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-02-02 | |
| 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED | Director | 2005-01-31 | CURRENT | 1995-06-30 | Active | |
| NEWTOWN GARAGE LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Dissolved 2016-08-18 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAMIR | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED ZAMIR | |
| AR01 | 25/09/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 11 NEW BROADWAY UXBRIDGE ROAD HILLINGDON UXBRIDGE MIDDLESEX UB10 0LJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 11 NEW BROADWAY UXBRIDGE ROAD HILLINGDON UXBRIDGE MIDDLESEX UB10 0JL UNITED KINGDOM | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GULBHAR KHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/10 FULL LIST | |
| AA01 | PREVEXT FROM 30/11/2009 TO 28/02/2010 | |
| AR01 | 25/09/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 30/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to HILLINGDON MOTOR COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-18 |
| Resolutions for Winding-up | 2015-09-02 |
| Appointment of Liquidators | 2015-09-02 |
| Meetings of Creditors | 2015-08-17 |
| Proposal to Strike Off | 2014-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against HILLINGDON MOTOR COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 HILLINGDON MOTOR COMPANY LTD
Intangible Assets
Patents
We have not found any records of HILLINGDON MOTOR COMPANY LTD registering or being granted any patents Domain Names
HILLINGDON MOTOR COMPANY LTD owns 4 domain names.
carfinancewanted.co.uk carcreditwanted.co.uk motorfinancewanted.co.uk hmc.co.uk
Income
Government Income
We have not found government income sources for HILLINGDON MOTOR COMPANY LTD. 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 (45112 - Sale of used cars and light motor vehicles) as HILLINGDON MOTOR COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HILLINGDON MOTOR COMPANY LTD 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 | HILLINGDON MOTOR COMPANY LIMITED | Event Date | 2015-08-25 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 25 August 2015 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Sanna Khwaja Mohammed Jhangir , Director/Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HILLINGDON MOTOR COMPANY LIMITED | Event Date | 2015-08-25 |
| Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Sanna Khwaja : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HILLINGDON MOTOR COMPANY LIMITED | Event Date | 2015-08-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 19 October 2016 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 25 August 2015 . Alternative contact for enquiries on proceedings: Sanna Khwaja : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HILLINGDON MOTOR COMPANY LTD | Event Date | 2014-03-04 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HILLINGDON MOTOR COMPANY LIMITED | Event Date | |
| Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 25 August 2015 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Mohammed Jhangir , Director/Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLINGDON MOTOR COMPANY LTD 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 HILLINGDON MOTOR COMPANY LTD 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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