CENTRAL GARAGE (BOS) LIMITED

CENTRAL GARAGE (BOS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCENTRAL GARAGE (BOS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04176329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CENTRAL GARAGE (BOS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CENTRAL GARAGE (BOS) LIMITED located?

    Registered Office Address
    34 Boulevard
    BS23 1NF Weston-Super-Mare
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL GARAGE (BOS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for CENTRAL GARAGE (BOS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2017

    15 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Mar 09, 2017 with updates

    6 pagesCS01

    Registered office address changed from 124 Berrow Road Burnham on Sea Somerset TA8 2PG to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on Mar 17, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    10 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 1

    2 pagesMR05

    Annual return made up to Mar 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    9 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1,000
    SH01

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

    9 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1,000
    SH01

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

    9 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    3 pagesAR01

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

    9 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    3 pagesAR01

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

    8 pagesAA

    Director's details changed for Gordon Maurice Reasons on Jul 29, 2011

    2 pagesCH01

    Annual return made up to Mar 09, 2011 with full list of shareholders

    3 pagesAR01

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

    8 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    legacy

    1 pages287

    Who are the officers of CENTRAL GARAGE (BOS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REASONS, Gordon Maurice
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    Director
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    EnglandBritish75744520002
    HARDING, Gillian Beryl
    50 Priory Gardens
    TA8 1QW Burnham On Sea
    Somerset
    Secretary
    50 Priory Gardens
    TA8 1QW Burnham On Sea
    Somerset
    British75744490002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CENTRAL GARAGE (BOS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Maurice Reasons
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    Apr 06, 2016
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CENTRAL GARAGE (BOS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 25, 2001
    Delivered On Apr 28, 2001
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 28, 2001Registration of a charge (395)
    • Jul 12, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Mar 18, 2017Satisfaction of a charge (MR04)

    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