CLWYD GARAGE LIMITED

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

    Company NameCLWYD GARAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08863491
    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 CLWYD GARAGE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLWYD GARAGE LIMITED located?

    Registered Office Address
    Unit 22 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLWYD GARAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for CLWYD GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Registered office address changed from Clwyd Garage the Roe St Asaph Denbighshire LL17 0NA to Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on Mar 15, 2017

    1 pagesAD01

    Termination of appointment of Leigh Bowden as a director on Nov 17, 2016

    1 pagesTM01

    Appointment of Miss Joanna Davies as a director on Nov 17, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    4 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr Leigh Bowden as a director

    2 pagesAP01

    Termination of appointment of Joanna Davies as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 27, 2014

    • Capital: GBP 2
    3 pagesSH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CLWYD GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Joanna Marie
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    United Kingdom
    Director
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    United Kingdom
    United KingdomBritish134691080001
    BOWDEN, Leigh
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    United Kingdom
    Director
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    United Kingdom
    WalesBritish134128390001
    DAVIES, Joanna Marie
    Maes Hyfryd
    Waen
    LL17 0AE St Asaph
    3
    Denbighshire
    United Kingdom
    Director
    Maes Hyfryd
    Waen
    LL17 0AE St Asaph
    3
    Denbighshire
    United Kingdom
    United KingdomBritish134691080001

    Who are the persons with significant control of CLWYD GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leigh Bowden
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    United Kingdom
    Apr 06, 2016
    Upper Denbigh Road
    LL17 0RN St Asaph
    Irish Square
    Denbighshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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 CLWYD GARAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2017Commencement of winding up
    Aug 24, 2019Dissolved on
    Mar 01, 2017Petition date
    May 09, 2019Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside

    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