REPAIR CO LTD.
Overview
| Company Name | REPAIR CO LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03146683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPAIR CO LTD.?
- Construction of commercial buildings (41201) / Construction
Where is REPAIR CO LTD. located?
| Registered Office Address | Charlestown House Acorn Park Industrial Estate Charlestown BD17 7SW Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REPAIR CO LTD.?
| Company Name | From | Until |
|---|---|---|
| AMBULANCE AND COMMUNITY TRANSPORT LTD | Jan 16, 1996 | Jan 16, 1996 |
What are the latest accounts for REPAIR CO LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for REPAIR CO LTD.?
| Annual Return |
|
|---|
What are the latest filings for REPAIR CO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Matthew Sugden on Nov 01, 2013 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of William Jennings as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Claire Debra Stone as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr William Gordon Jennings on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of REPAIR CO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUGDEN, Matthew | Secretary | Woodturners Close Sutton-In-Craven BD20 8DG Keighley 18 West Yorkshire United Kingdom | British | 124384850002 | ||||||
| STONE, Claire Debra | Director | Acorn Park Industrial Estate Charlestown BD17 7SW Shipley Charlestown House West Yorkshire | United Kingdom | British | 165959430001 | |||||
| BURNS, Edna Glenis | Secretary | 16 Park Grove BD9 4JY Bradford West Yorkshire | British | 96953710001 | ||||||
| KELLY, Martin Paul | Secretary | Browfield 13 Raines Lane BD23 5NJ Grassington North Yorkshire | British | 104943290002 | ||||||
| OXLEY, Desmond | Secretary | Plum Cottage 3 Orchard Lane, Addingham LS29 0SE Ilkley West Yorkshire | British | 28514210007 | ||||||
| TURNBULL, Brian George | Secretary | Bridale Manor Thornton-Le-Dale YO18 7SF Pickering North Yorkshire | British | 3567880001 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| DOWNS, Jeremy Whitley | Director | The Croft Park Road Crosshills BD20 Keighley West Yorks | British | 9228960001 | ||||||
| GADIE, John Anthony | Director | Borrowston Farmhouse Kincardine O'Neil AB34 5AP Aberdeen | British | 81889520005 | ||||||
| HIRD, Anthony Heaton | Director | 4 The Old Coach House Wiswell Lane Whalley BB7 9AF Clitheroe Lancashire | British | 12174210003 | ||||||
| JENNINGS, William Gordon | Director | Acorn Park Industrial Estate Charlestown BD17 7SW Shipley Charlestown House West Yorkshire | United Kingdom | British | 78924980001 | |||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
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