MALPAS GARAGE LIMITED

Overview

Company Name	MALPAS GARAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03839506
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1999
Date of Cessation	Aug 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

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 Address	No

What were the previous names of MALPAS GARAGE LIMITED?

Previous Company Names
Company Name	From	Until
M & R SERVICES LIMITED	Sep 07, 1999	Sep 07, 1999

What are the latest accounts for MALPAS GARAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for MALPAS GARAGE LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 15, 2010	Notice of move from Administration to Dissolution on Apr 30, 2010	1 pages	2.35B

May 14, 2010	Notice of move from Administration to Dissolution on Apr 30, 2010	17 pages	2.35B

May 06, 2010	Administrator's progress report to Apr 30, 2010	17 pages	2.24B

Nov 18, 2009	Administrator's progress report to Nov 10, 2009	18 pages	2.24B

Jul 22, 2009	Result of meeting of creditors	3 pages	2.23B

Jul 07, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Jul 03, 2009	Statement of administrator's proposal	37 pages	2.17B

May 18, 2009	Appointment of an administrator	1 pages	2.12B

May 16, 2009	legacy	1 pages	287

Nov 10, 2008	legacy	4 pages	363a

May 23, 2008	Total exemption small company accounts made up to Sep 30, 2007	4 pages	AA

Sep 12, 2007	legacy	3 pages	363a
Apr 25, 2007	legacy	1 pages	403a
Apr 25, 2007	legacy	1 pages	403a
Apr 14, 2007	legacy	2 pages	403a
Apr 14, 2007	legacy	2 pages	403a
Apr 14, 2007	legacy	2 pages	403a
Apr 04, 2007	Total exemption small company accounts made up to Sep 30, 2006	5 pages	AA
Mar 28, 2007	legacy	3 pages	395
Nov 06, 2006	legacy	3 pages	363a
May 02, 2006	Total exemption small company accounts made up to Sep 30, 2005	5 pages	AA
Nov 29, 2005	legacy	3 pages	363a
Nov 29, 2005	legacy	1 pages	288c
Nov 29, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of MALPAS GARAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
EVANS, Joan Heath Villa Cuddington SY14 7AJ Malpas Cheshire	Mar 06, 2000		Secretary	Heath Villa Cuddington SY14 7AJ Malpas Cheshire	British			65963470001
EVANS, Joan Heath Villa Cuddington SY14 7AJ Malpas Cheshire	Sep 07, 1999		Director	Heath Villa Cuddington SY14 7AJ Malpas Cheshire	British	1950-5	Housewife	65963470001
EVANS, Michael George Heath Villa Cuddington SY14 7AJ Malpas Cheshire	Sep 07, 1999		Director	Heath Villa Cuddington SY14 7AJ Malpas Cheshire	British	1949-10	Garage Proprietor	65963480001
GROVES, Helen Jennifer Smithy Filling Station Threapwood SY14 7AL Malpas Cheshire	Sep 07, 1999	Feb 18, 2000	Secretary	Smithy Filling Station Threapwood SY14 7AL Malpas Cheshire	British			65963490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 07, 1999	Sep 07, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EVANS, Paul 65 York Drive Mickle Trafford CH2 4DS Chester Cheshire	Mar 06, 2000	Jul 24, 2005	Director	65 York Drive Mickle Trafford CH2 4DS Chester Cheshire	British	1947-6	Sales Manager	69012490001
GROVES, Helen Jennifer Smithy Filling Station Threapwood SY14 7AL Malpas Cheshire	Sep 07, 1999	Feb 18, 2000	Director	Smithy Filling Station Threapwood SY14 7AL Malpas Cheshire	British	1951-11	Garage Proprietor	65963490001
GROVES, Ronald Smithy Filling Station Threapwood SY14 7AL Malpas Cheshire	Sep 07, 1999	Feb 18, 2000	Director	Smithy Filling Station Threapwood SY14 7AL Malpas Cheshire	British	1951-7	Garage Proprietor	65963500001

View Detailed Information on Officers and People with Significant Control

Does MALPAS GARAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does MALPAS GARAGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2010	Administration ended
May 11, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased 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

View Detailed Information on Insolvency Cases

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