JUNCTION 4 COMMERCIAL REPAIRS LIMITED

JUNCTION 4 COMMERCIAL REPAIRS LIMITED

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

    Company NameJUNCTION 4 COMMERCIAL REPAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04704952
    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 JUNCTION 4 COMMERCIAL REPAIRS LIMITED?

    • (5020) /

    Where is JUNCTION 4 COMMERCIAL REPAIRS LIMITED located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNCTION 4 COMMERCIAL REPAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for JUNCTION 4 COMMERCIAL REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Jun 28, 2011

    20 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2010

    LRESEX

    Registered office address changed from C/O Scca Ltd Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE United Kingdom on Jun 24, 2010

    2 pagesAD01

    Annual return made up to Mar 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2010

    Statement of capital on Mar 22, 2010

    • Capital: GBP 2
    SH01

    Registered office address changed from Nelson House Gaskell Street Bolton Lancashire BL7 2QS on Mar 22, 2010

    1 pagesAD01

    Director's details changed for Kathryn Mary Ellis on Dec 31, 2009

    2 pagesCH01

    Director's details changed for George Edward Ellis on Dec 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    Who are the officers of JUNCTION 4 COMMERCIAL REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Kathryn Mary
    45 Church Lane
    Westhoughton
    BL5 3PP Bolton
    Secretary
    45 Church Lane
    Westhoughton
    BL5 3PP Bolton
    British88700440002
    ELLIS, George Edward
    428 Wigan Road
    BL3 4QH Bolton
    Director
    428 Wigan Road
    BL3 4QH Bolton
    United KingdomBritish88700680001
    ELLIS, Kathryn Mary
    45 Church Lane
    Westhoughton
    BL5 3PP Bolton
    Director
    45 Church Lane
    Westhoughton
    BL5 3PP Bolton
    United KingdomBritish88700440002
    BOARDMAN, Margaret Mary
    428 Wigan Road
    BL3 4QH Bolton
    Lancashire
    Secretary
    428 Wigan Road
    BL3 4QH Bolton
    Lancashire
    British88700890001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BOARDMAN, Margaret Mary
    428 Wigan Road
    BL3 4QH Bolton
    Lancashire
    Director
    428 Wigan Road
    BL3 4QH Bolton
    Lancashire
    British88700890001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does JUNCTION 4 COMMERCIAL REPAIRS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Apr 11, 2003
    Delivered On Apr 12, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge the f/h and l/h properties of the company, all fixtures and fittings and fixed plant and machinery, all goodwill and uncalled capital, intellectual property. A floating charge on the remainder of the undertaking, property rights and assets of the company, present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Bibby Factors Manchester LTD
    Transactions
    • Apr 12, 2003Registration of a charge (395)

    Does JUNCTION 4 COMMERCIAL REPAIRS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2010Commencement of winding up
    Aug 17, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Norton Lee
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    practitioner
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    Dean Watson
    C/O Begbies Traynor 340 Deansgate
    M3 4LY Manchester
    practitioner
    C/O Begbies Traynor 340 Deansgate
    M3 4LY Manchester

    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