EMSWORTH GARAGES LIMITED

EMSWORTH GARAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEMSWORTH GARAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00605512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EMSWORTH GARAGES LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is EMSWORTH GARAGES LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMSWORTH GARAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for EMSWORTH GARAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Liquidators' statement of receipts and payments to Sep 18, 2013

    9 pages4.68

    Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on Nov 29, 2012

    2 pagesAD01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Registered office address changed from Jackson Green Carter 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG on Oct 08, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2012

    Statement of capital on Mar 22, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mrs June Ailsa Elliott on Feb 28, 2010

    2 pagesCH01

    Director's details changed for Craig Edward Elliott on Feb 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    Who are the officers of EMSWORTH GARAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, June Ailsa
    Bridge House Farm Northney Road
    PO11 0NG Hayling Island
    Hampshire
    Secretary
    Bridge House Farm Northney Road
    PO11 0NG Hayling Island
    Hampshire
    British16816070001
    ELLIOTT, Craig Edward
    Bridge House Farm Northney Road
    PO11 0NG Hayling Island
    Hampshire
    Director
    Bridge House Farm Northney Road
    PO11 0NG Hayling Island
    Hampshire
    Hampshire EnglandBritishGeneral Manager4070220001
    ELLIOTT, June Ailsa
    Bridge House Farm Northney Road
    PO11 0NG Hayling Island
    Hampshire
    Director
    Bridge House Farm Northney Road
    PO11 0NG Hayling Island
    Hampshire
    UkBritishDirector16816070001
    ELLIOTT, Arthur Edward Lowrie
    Durrants Lodge 189 Bridge Road
    Sarisbury Green
    SO31 7EE Southampton
    Hampshire
    Secretary
    Durrants Lodge 189 Bridge Road
    Sarisbury Green
    SO31 7EE Southampton
    Hampshire
    British7223640002
    ELLIOTT, Arthur Edward Lowrie
    Durrants Lodge 189 Bridge Road
    Sarisbury Green
    SO31 7EE Southampton
    Hampshire
    Director
    Durrants Lodge 189 Bridge Road
    Sarisbury Green
    SO31 7EE Southampton
    Hampshire
    BritishDirector7223640002

    Does EMSWORTH GARAGES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Apr 17, 1967
    Delivered On Apr 25, 1967
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12,13 & 14 the hard portsmouth hants, undertaking and all property present and future including uncalled capital. (Fixed & floating charge see doc 17). together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Apr 25, 1967Registration of a charge
    • Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 29, 1958
    Delivered On Nov 17, 1958
    Satisfied
    Amount secured
    Sterling pounds 3000
    Short particulars
    34 high street, emsworth.
    Persons Entitled
    • P.S. Jopling.
    Transactions
    • Nov 17, 1958Registration of a charge
    • Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does EMSWORTH GARAGES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2012Commencement of winding up
    Apr 06, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent John Green
    Ccw Recovery Solutions Llp Jaeger House
    5 Clanricarde Gardens
    TN1 1PE Tunbridge Wells
    Kent
    practitioner
    Ccw Recovery Solutions Llp Jaeger House
    5 Clanricarde Gardens
    TN1 1PE Tunbridge Wells
    Kent
    Mark Newman
    Ccw Recovery Solutions Llp Jaeger House
    5 Clanricarde Gardens
    TN1 1PE Tunbridge Wells
    Kent
    practitioner
    Ccw Recovery Solutions Llp Jaeger House
    5 Clanricarde Gardens
    TN1 1PE Tunbridge Wells
    Kent

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0