Active - Proposal to Strike off
Company Information for JOHN HEWITT & SONS (GARAGES) LIMITED
Acrey Fields, Woburn Road, Wootton, BEDFORDSHIRE, MK43 9EJ,
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Company Registration Number
01382341
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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JOHN HEWITT & SONS (GARAGES) LIMITED | |
Legal Registered Office | |
Acrey Fields Woburn Road Wootton BEDFORDSHIRE MK43 9EJ Other companies in MK43 | |
| |
Company Number | 01382341 | |
---|---|---|
Company ID Number | 01382341 | |
Date formed | 1978-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-07-31 | |
Account next due | 30/04/2023 | |
Latest return | 23/09/2012 | |
Return next due | 21/10/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-18 07:33:50 |
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Officer | Role | Date Appointed |
---|---|---|
HP SECRETARIAL SERVICES LIMITED |
||
PETER HAGGERWOOD |
||
NIGEL JAMES PAGET |
||
PAUL ANTHONY STYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL JONATHAN WESTWOOD |
Company Secretary | ||
AARON JAYSON ADAIR |
Director | ||
WILLIAM EASLEY FRANKLIN |
Director | ||
RUSSELL DENNIS LOWY |
Director | ||
VINCENT WILLIAM MITZ |
Director | ||
WILLIS JUNIOR JOHNSON |
Director | ||
MICHAEL DENNIS HEWITT |
Company Secretary | ||
ADAM RICHARD HEWITT |
Director | ||
MICHAEL DENNIS HEWITT |
Director | ||
RUSSELL JOHN HEWITT |
Director | ||
JOHN DENNIS HEWITT |
Company Secretary | ||
JOHN DENNIS HEWITT |
Director |
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COPART CLAIMS HANDLING SERVICES LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
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UNIVERSAL SALVAGE LIMITED | Director | 2008-07-01 | CURRENT | 1979-12-04 | Active | |
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Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
RES01 | ADOPT ARTICLES 27/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY LIAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES PAGET | |
CH01 | Director's details changed for Mr Nigel James Paget on 2020-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Easley Franklin on 2019-10-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR GREGORY DEPASQUALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAGGERWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AP04 | Appointment of corporate company secretary Hp Secretarial Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CARL WESTWOOD | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOWY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOWY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON ADAIR | |
AP01 | DIRECTOR APPOINTED RUSSELL DENNIS LOWY | |
LATEST SOC | 25/09/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIS JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED VINCENT WILLIAM MITZ | |
AP01 | DIRECTOR APPOINTED WILLIS JUNIOR JOHNSON | |
AP01 | DIRECTOR APPOINTED WILLIAM EASLEY FRANKLIN | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY STYER | |
AP01 | DIRECTOR APPOINTED AARON JAYSON ADAIR | |
AR01 | 23/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES PAGET | |
AP01 | DIRECTOR APPOINTED PETER HAGGERWOOD | |
AP03 | SECRETARY APPOINTED CARL JONATHAN WESTWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HEWITT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/03/2011 | |
AA01 | CURRSHO FROM 31/10/2011 TO 31/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HEWITT / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS HEWITT / 23/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 23/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: EASTGATE HOUSE 19 HUMBERSTONE ROAD LEICESTER LE5 3GJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN HEWITT & SONS (GARAGES) LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as JOHN HEWITT & SONS (GARAGES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |