Active - Proposal to Strike off
Company Information for CONWY GARAGES LIMITED
3 PARADISE STREET, RHYL, CLWYD, LL18 3LW,
|
Company Registration Number
02184193
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CONWY GARAGES LIMITED | |
Legal Registered Office | |
3 PARADISE STREET RHYL CLWYD LL18 3LW Other companies in LL18 | |
Company Number | 02184193 | |
---|---|---|
Company ID Number | 02184193 | |
Date formed | 1987-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2001 | |
Account next due | 30/04/2004 | |
Latest return | 31/12/2003 | |
Return next due | 28/01/2005 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-11 15:48:48 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HUGH MCKEE |
||
MICHAEL GEORGE MASON |
||
JOHN HUGH MCKEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAFYDD GRUFFUDD JONES |
Director | ||
JOHN MAUDSLEY KENDALL |
Company Secretary | ||
VICTORIA PRIMROSE GRUFFUDD JONES |
Director | ||
PETER MARK HEWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THESTORE LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
ST DAVID'S HOSPICE | Director | 2009-09-29 | CURRENT | 1994-04-21 | Active | |
BRAWD HOMES LTD | Director | 2017-10-31 | CURRENT | 2017-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
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 | |
CH01 | Director's details changed for Mr Michael George Mason on 2010-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN HUGH MCKEE on 2013-04-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH MCKEE / 12/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MASON / 01/10/2009 | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/09 FROM Conwy Honda Ffordd Maelgwyn, Tremarl Industrial, Llandudno Junction Gwynedd LL31 9PL | |
RES02 | RES02 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
652a | Application for striking-off | |
288a | New director appointed | |
363s | Return made up to 31/12/03; full list of members | |
288b | Director resigned | |
363(288) | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
SRES04 | NC INC ALREADY ADJUSTED 29/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 350000/1000000 29/03/99 | |
ELRES | S386 DISP APP AUDS 29/03/99 | |
ELRES | S366A DISP HOLDING AGM 29/03/99 | |
88(2)R | AD 29/03/99--------- £ SI 200000@1=200000 £ IC 350000/550000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2013-01-15 |
Proposal to Strike Off | 2010-11-02 |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GENERAL CHARGE | Outstanding | HONDA FINANCE EUROPE PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEED OF ASSIGNMENT BY WAY OF SECURITY | Satisfied | LOMBARD NORTH CENTRAL LIMITED | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Partially Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as CONWY GARAGES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CONWY GARAGES LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CONWY GARAGES LIMITED | Event Date | 2013-01-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CONWY GARAGES LIMITED | Event Date | 2010-11-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CONWY GARAGES LIMITED | Event Date | 2010-01-26 |
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. |