LETCHWORTH COACHWORKS ACCIDENT REPAIR CENTRE LTD

Overview

Company Name	LETCHWORTH COACHWORKS ACCIDENT REPAIR CENTRE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06961424
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2009
Date of Cessation	Mar 28, 2013

Summary

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

What is the purpose of LETCHWORTH COACHWORKS ACCIDENT REPAIR CENTRE LTD?

(5020) /

Where is LETCHWORTH COACHWORKS ACCIDENT REPAIR CENTRE LTD located?

Registered Office Address	Langley House Park Road East Finchley N2 8EY London
Undeliverable Registered Office Address	No

What were the previous names of LETCHWORTH COACHWORKS ACCIDENT REPAIR CENTRE LTD?

Previous Company Names
Company Name	From	Until
L C ACCIDENT REPAIR CENTRE LIMITED	Jul 14, 2009	Jul 14, 2009

What are the latest filings for LETCHWORTH COACHWORKS ACCIDENT REPAIR CENTRE LTD?

Filings

Date

Description

Document

Type

Mar 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 28, 2012

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Oct 25, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jan 31, 2012

Liquidators' statement of receipts and payments to Jan 19, 2012

11 pages

4.68

Jan 27, 2011

Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE United Kingdom on Jan 27, 2011

2 pages

AD01

Jan 26, 2011

Statement of affairs with form 4.19

7 pages

4.20

Jan 26, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 20, 2011	LRESEX

Jan 10, 2011

Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on Jan 10, 2011

1 pages

AD01

Dec 20, 2010

Appointment of Genesys 2000 Limited as a secretary

2 pages

AP04

Dec 20, 2010

Appointment of Company Corporate Transfer Ltd as a director

2 pages

AP02

Dec 17, 2010

Termination of appointment of Lance Chownes as a director

1 pages

TM01

Dec 17, 2010

Appointment of Mr Phillip John Aubrey as a director

2 pages

AP01

Nov 23, 2010

Appointment of Lance Chownes as a director

3 pages

AP01

Nov 23, 2010

Termination of appointment of Emma Majlath as a director

2 pages

TM01

Nov 23, 2010

Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE on Nov 23, 2010

2 pages

AD01

Jul 20, 2010

Annual return made up to Jul 14, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2010	Statement of capital on Jul 20, 2010 Capital: GBP 100	SH01

Jun 09, 2010

Termination of appointment of Lance Chowles as a secretary

1 pages

TM02

Nov 28, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 20, 2009	RES15

Nov 28, 2009

Change of name notice

3 pages

CONNOT

Nov 05, 2009

Appointment of Emma Morgan Majlath as a director

3 pages

AP01

Nov 05, 2009

Termination of appointment of Lance Chowles as a director

2 pages

TM01

Nov 05, 2009

Registered office address changed from Unit 667 Saunders Close Green Lane Letchworth Hertfordshire SG8 1PF on Nov 05, 2009

2 pages

AD01

Jul 14, 2009

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of LETCHWORTH COACHWORKS ACCIDENT REPAIR CENTRE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GENESYS 2000 LIMITED

Dec 16, 2010

Secretary

Archer House

Britland Estate Northbourne Road

BN22 8PW Eastbourne

1/7

East Sussex

Identification Type	European Economic Area
Registration Number	03859437

156464560001

AUBREY, Phillip John

Dec 16, 2010

Director

Park Road

East Finchley

N2 8EY London

Langley House

United Kingdom

British

1938-4

Company Director

118968860001

COMPANY CORPORATE TRANSFER LTD

Dec 16, 2010

Director

Archer House

Britland Estate Northbourne Road

BN22 8PW Eastbourne

1/7

East Sussex

United Kingdom

Identification Type	European Economic Area
Registration Number	04049692

156464280001

CHOWLES, Lance

Jul 14, 2009

Jan 02, 2010

Secretary

High Street

SG7 5NR Ashwell

Baldock

United Kingdom

British

139564640001

CHOWLES, Lance

Jul 14, 2009

Oct 30, 2009

Director

High Street

SG7 5NR Ashwell

Baldock

United Kingdom

British

1960-2

Director

139564640001

CHOWNES, Lance

Nov 15, 2010

Dec 16, 2010

Director

High Street

Ashwell

SG7 5NR Herts

England

British

1960-2

None

155884390001

MAJLATH, Emma Morgan

Oct 30, 2009

Nov 15, 2010

Director

Dunhams Court

Dunhams Lane

SG6 1LL Letchworth

Herts

England

British

1989-3

Director

146717920001

View Detailed Information on Officers and People with Significant Control

Does LETCHWORTH COACHWORKS ACCIDENT REPAIR CENTRE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2011	Commencement of winding up
Mar 28, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Jan 20, 2011

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.
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