WEST SUFFOLK MOTOR FACTORS LIMITED

WEST SUFFOLK MOTOR FACTORS LIMITED

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

    Company NameWEST SUFFOLK MOTOR FACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04736174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEST SUFFOLK MOTOR FACTORS LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WEST SUFFOLK MOTOR FACTORS LIMITED located?

    Registered Office Address
    51 Cambridge Place
    CB2 1NS Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST SUFFOLK MOTOR FACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WEST SUFFOLK MOTOR FACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY to 51 Cambridge Place Cambridge CB2 1NS on Jun 06, 2017

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 18, 2017

    LRESEX

    Termination of appointment of Russell Paul Ward as a director on Mar 18, 2017

    2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

    Current accounting period extended from Jun 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Termination of appointment of Karen Elizabeth Ward as a secretary on Nov 26, 2014

    1 pagesTM02

    Registered office address changed from Eldo House, Kempson Way Bury St Edmunds Suffolk IP32 7AR to Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY on Nov 26, 2014

    1 pagesAD01

    Annual return made up to Apr 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Appointment of Peter Alan Hardman as a director

    3 pagesAP01

    Annual return made up to Apr 16, 2013 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Apr 16, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Apr 16, 2011 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Apr 16, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of WEST SUFFOLK MOTOR FACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDMAN, Peter Alan
    Hollow Road
    IP32 7AZ Bury St Edmunds
    62
    Suffolk
    England
    Director
    Hollow Road
    IP32 7AZ Bury St Edmunds
    62
    Suffolk
    England
    EnglandBritish96733800002
    WARD, Karen Elizabeth
    8 Hasted Close
    IP33 2UA Bury St. Edmunds
    Suffolk
    Secretary
    8 Hasted Close
    IP33 2UA Bury St. Edmunds
    Suffolk
    British89341790001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WARD, Russell Paul
    8 Hasted Close
    IP33 2UA Bury St Edmunds
    Suffolk
    Director
    8 Hasted Close
    IP33 2UA Bury St Edmunds
    Suffolk
    EnglandBritish66753470001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does WEST SUFFOLK MOTOR FACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2017Commencement of winding up
    Jul 04, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Nigel Mckay
    Townshend House Crown Road
    NR1 3DT Norwich
    Norfolk
    practitioner
    Townshend House Crown Road
    NR1 3DT Norwich
    Norfolk

    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