HEMPSTED MOTOR CENTRE LIMITED

HEMPSTED MOTOR CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHEMPSTED MOTOR CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03038209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEMPSTED MOTOR CENTRE LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is HEMPSTED MOTOR CENTRE LIMITED located?

    Registered Office Address
    Hazlewoods Llp
    Barnett Way
    GL4 3RT Barnwood
    Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEMPSTED MOTOR CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for HEMPSTED MOTOR CENTRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HEMPSTED MOTOR CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from Camomile Cottage Kempley Road Dymock Gloucestershire GL18 2BA to Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT on Sep 11, 2014

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 29, 2014

    LRESSP

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Registered office address changed from * Unit 2F Spinnaker Park Hempstead Lane Gloucester GL2 5JA* on Jul 26, 2013

    1 pagesAD01

    Annual return made up to Mar 27, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    8 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Ruby Coombs on Mar 27, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2007

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2006

    11 pagesAA

    Who are the officers of HEMPSTED MOTOR CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBS, Roger Laurence
    Camomile Cottage
    Kempley Lane
    GL18 2BA Dymock
    Gloucestershire
    Secretary
    Camomile Cottage
    Kempley Lane
    GL18 2BA Dymock
    Gloucestershire
    British41567420002
    COOMBS, Ruby
    Camomile Cottage
    Kempley Lane
    GL18 2BA Dymock
    Gloucestershire
    Director
    Camomile Cottage
    Kempley Lane
    GL18 2BA Dymock
    Gloucestershire
    EnglandBritish11842360003
    COOMBS, Kirsty
    Garden Flat
    107 Newbridge Road
    BA1 3HG Bath
    Secretary
    Garden Flat
    107 Newbridge Road
    BA1 3HG Bath
    British58107010001
    PRENTICE, Ruby
    21 Podsmead Road
    GL1 5PB Gloucester
    Gloucestershire
    Secretary
    21 Podsmead Road
    GL1 5PB Gloucester
    Gloucestershire
    British11842360001
    BARTLEMAN, Jason Leigh
    8 Stone Manor
    Bisley Road
    GL5 1JD Stroud
    Gloucestershire
    Director
    8 Stone Manor
    Bisley Road
    GL5 1JD Stroud
    Gloucestershire
    British57607630001
    BILLINGHAM, John Richard Bury
    Southcott
    Frithelstock
    EX38 8LD Torrington
    Devon
    Director
    Southcott
    Frithelstock
    EX38 8LD Torrington
    Devon
    British98285840001

    Does HEMPSTED MOTOR CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2015Due to be dissolved on
    Aug 29, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip John Gorman
    Windsor House Barnett Way
    Barnwood
    GL4 3ED Gloucester
    Gloucestershire
    practitioner
    Windsor House Barnett Way
    Barnwood
    GL4 3ED Gloucester
    Gloucestershire

    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