MALPAS GARAGE LIMITED

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

    Company NameMALPAS GARAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03839506
    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 MALPAS GARAGE LIMITED?

    • (5020) /
    • (5050) /

    Where is MALPAS GARAGE LIMITED located?

    Registered Office Address
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of MALPAS GARAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    M & R SERVICES LIMITEDSep 07, 1999Sep 07, 1999

    What are the latest accounts for MALPAS GARAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for MALPAS GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 30, 2010

    1 pages2.35B

    Notice of move from Administration to Dissolution on Apr 30, 2010

    17 pages2.35B

    Administrator's progress report to Apr 30, 2010

    17 pages2.24B

    Administrator's progress report to Nov 10, 2009

    18 pages2.24B

    Result of meeting of creditors

    3 pages2.23B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Statement of administrator's proposal

    37 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Who are the officers of MALPAS GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Joan
    Heath Villa
    Cuddington
    SY14 7AJ Malpas
    Cheshire
    Secretary
    Heath Villa
    Cuddington
    SY14 7AJ Malpas
    Cheshire
    British65963470001
    EVANS, Joan
    Heath Villa
    Cuddington
    SY14 7AJ Malpas
    Cheshire
    Director
    Heath Villa
    Cuddington
    SY14 7AJ Malpas
    Cheshire
    BritishHousewife65963470001
    EVANS, Michael George
    Heath Villa
    Cuddington
    SY14 7AJ Malpas
    Cheshire
    Director
    Heath Villa
    Cuddington
    SY14 7AJ Malpas
    Cheshire
    BritishGarage Proprietor65963480001
    GROVES, Helen Jennifer
    Smithy Filling Station
    Threapwood
    SY14 7AL Malpas
    Cheshire
    Secretary
    Smithy Filling Station
    Threapwood
    SY14 7AL Malpas
    Cheshire
    British65963490001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EVANS, Paul
    65 York Drive
    Mickle Trafford
    CH2 4DS Chester
    Cheshire
    Director
    65 York Drive
    Mickle Trafford
    CH2 4DS Chester
    Cheshire
    BritishSales Manager69012490001
    GROVES, Helen Jennifer
    Smithy Filling Station
    Threapwood
    SY14 7AL Malpas
    Cheshire
    Director
    Smithy Filling Station
    Threapwood
    SY14 7AL Malpas
    Cheshire
    BritishGarage Proprietor65963490001
    GROVES, Ronald
    Smithy Filling Station
    Threapwood
    SY14 7AL Malpas
    Cheshire
    Director
    Smithy Filling Station
    Threapwood
    SY14 7AL Malpas
    Cheshire
    BritishGarage Proprietor65963500001

    Does MALPAS GARAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 19, 2007
    Delivered On Mar 28, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Malpas garage old hall street malpas cheshire t/no CH378171.
    Persons Entitled
    • Peninsula Finance PLC
    Transactions
    • Mar 28, 2007Registration of a charge (395)
    Legal mortgage
    Created On Mar 07, 2005
    Delivered On Mar 10, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as smithy garage old hall street malpas,t/n CH378171. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 10, 2005Registration of a charge (395)
    • Apr 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 23, 2004
    Delivered On Feb 25, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property being smithy garage old hall stret malpas t/n CH378171. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 25, 2004Registration of a charge (395)
    • Apr 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 29, 2003
    Delivered On Dec 31, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 31, 2003Registration of a charge (395)
    • Apr 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 17, 1999
    Delivered On Oct 06, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Smithy filling station old hall street malpas cheshire t/n CH378171.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 06, 1999Registration of a charge (395)
    • Apr 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 17, 1999
    Delivered On Sep 28, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 28, 1999Registration of a charge (395)
    • Apr 25, 2007Statement of satisfaction of a charge in full or part (403a)

    Does MALPAS GARAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2010Administration ended
    May 11, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Robert Martin Rutherford
    Parkin S Booth & Co
    2 City Road
    CH1 3AE Chester
    practitioner
    Parkin S Booth & Co
    2 City Road
    CH1 3AE Chester
    Ian Cathrell Brown
    Parkin S Booth & Co
    2 City Road
    CH1 3AE Chester
    practitioner
    Parkin S Booth & Co
    2 City Road
    CH1 3AE Chester

    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