Dissolved
Dissolved 2017-09-02
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Home > England & Wales Companies > MAYBURY AUTOMOTIVE LIMITED
Company Information for MAYBURY AUTOMOTIVE LIMITED
WEYBRIDGE, SURREY, KT13,
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Company Registration Number
 08314826 Private Limited Company
Dissolved 2017-09-02 |
Company Overview
About Maybury Automotive Ltd
MAYBURY AUTOMOTIVE LIMITED was founded on 2012-11-30 and had its registered office in Weybridge. The company was dissolved on the 2017-09-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAYBURY AUTOMOTIVE LIMITED | |
| Legal Registered Office | |
| WEYBRIDGE SURREY | |
Filing Information
| Company Number | 08314826 | |
|---|---|---|
| Date formed | 2012-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-09-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 07:33:45 |
| Companies House |
|
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Company Officers of MAYBURY AUTOMOTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN JOHN ANSTISS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RMR PLANT HIRE LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2015-03-10 |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/11/13 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
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
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Driver & Vehicle Standards Agency | V108510 | MOT Vehicle Testing Station at 74-75-76 MAYBURY ROAD GU21 5JD |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Final Meetings | 2017-03-23 |
| Resolutions for Winding-up | 2016-04-06 |
| Appointment of Liquidators | 2016-04-06 |
| Meetings of Creditors | 2016-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against MAYBURY AUTOMOTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAYBURY AUTOMOTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
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 MAYBURY AUTOMOTIVE LIMITED
Intangible Assets
Patents
We have not found any records of MAYBURY AUTOMOTIVE LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for MAYBURY AUTOMOTIVE 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 (45112 - Sale of used cars and light motor vehicles) as MAYBURY AUTOMOTIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAYBURY AUTOMOTIVE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | MAYBURY AUTOMOTIVE LIMITED | Event Date | 2017-03-17 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 18 May 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member or creditor of the company. Proxy forms must be returned to the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ no later than 12 noon on 17 May 2017. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MAYBURY AUTOMOTIVE LIMITED | Event Date | 2016-03-31 |
| Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ at 10.00 am on 31 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 31 March 2016 Creditors: 31 March 2016 S J Anstiss , Director : Liquidators Details: T J Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MAYBURY AUTOMOTIVE LIMITED | Event Date | 2016-03-31 |
| Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MAYBURY AUTOMOTIVE LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , on 31 March 2016 at 10.30 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Piper Thompson , of Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , not later than 12 noon on 30 March 2016. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Contact Tony James Thompson , Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (IP No. 5280 , telephone 01932 855515). If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. S J Anstiss , Director : 14 March 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYBURY AUTOMOTIVE 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 MAYBURY AUTOMOTIVE 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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