CHURCHFIELD MOTOR REPAIRS LTD

Overview

Company Name	CHURCHFIELD MOTOR REPAIRS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04664382
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2003
Date of Cessation	Jun 18, 2024

Summary

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

What is the purpose of CHURCHFIELD MOTOR REPAIRS LTD?

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

Where is CHURCHFIELD MOTOR REPAIRS LTD located?

Registered Office Address	550 Valley Road Basford NG5 1JJ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHURCHFIELD MOTOR REPAIRS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What are the latest filings for CHURCHFIELD MOTOR REPAIRS LTD?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 21, 2024	Application to strike the company off the register	1 pages	DS01

Mar 12, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 05, 2024	Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Feb 23, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 27, 2023	Change of details for Mr Charles Edward Marshall as a person with significant control on Mar 27, 2023	2 pages	PSC04

Mar 27, 2023	Change of details for Mrs Barbara Ann Marshall as a person with significant control on Mar 27, 2023	2 pages	PSC04

Feb 14, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Change of details for Mr Charles Edward Marshall as a person with significant control on Feb 06, 2023	2 pages	PSC04

Feb 06, 2023	Change of details for Mrs Barbara Ann Marshall as a person with significant control on Feb 06, 2023	2 pages	PSC04

Sep 07, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Secretary's details changed for Barbara Ann Marshall on Nov 04, 2019	1 pages	CH03

Aug 19, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Director's details changed for Charles Edward Marshall on Feb 08, 2019	2 pages	CH01

Feb 08, 2019	Director's details changed for Barbara Ann Marshall on Feb 08, 2019	2 pages	CH01

Sep 17, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Mar 08, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHURCHFIELD MOTOR REPAIRS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Barbara Ann 550 Valley Road Basford NG5 1JJ Nottingham Nottinghamshire	Feb 20, 2003		Secretary	550 Valley Road Basford NG5 1JJ Nottingham Nottinghamshire		British		87902640001
MARSHALL, Barbara Ann 550 Valley Road Basford NG5 1JJ Nottingham Nottinghamshire	Feb 20, 2003		Director	550 Valley Road Basford NG5 1JJ Nottingham Nottinghamshire	United Kingdom	British	1958-6	87902640001
MARSHALL, Charles Edward 550 Valley Road Basford NG5 1JJ Nottingham Nottinghamshire	Feb 20, 2003		Director	550 Valley Road Basford NG5 1JJ Nottingham Nottinghamshire	United Kingdom	British	1950-6	87902510001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 12, 2003	Feb 17, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 12, 2003	Feb 17, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHURCHFIELD MOTOR REPAIRS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Barbara Ann Marshall 550 Valley Road Basford NG5 1JJ Nottingham Nottinghamshire	Feb 11, 2017	550 Valley Road Basford NG5 1JJ Nottingham Nottinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Charles Edward Marshall 550 Valley Road Basford NG5 1JJ Nottingham Nottinghamshire	Feb 11, 2017	550 Valley Road Basford NG5 1JJ Nottingham Nottinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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.
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