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Home > England & Wales Companies > CONWY GARAGES LIMITED
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 Overview

About Conwy Garages Ltd
CONWY GARAGES LIMITED was founded on 1987-10-28 and has its registered office in Rhyl. The organisation's status is listed as "Active - Proposal to Strike off". Conwy Garages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONWY GARAGES LIMITED
 
Legal Registered Office
3 PARADISE STREET
RHYL
CLWYD
LL18 3LW
Other companies in LL18
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONWY GARAGES LIMITED
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Company Officers of CONWY GARAGES LIMITED

Current Directors
Officer Role Date Appointed
JOHN HUGH MCKEE
Company Secretary 2000-04-04
MICHAEL GEORGE MASON
Director 2003-07-01
JOHN HUGH MCKEE
Director 1999-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAFYDD GRUFFUDD JONES
Director 1991-12-31 2003-07-01
JOHN MAUDSLEY KENDALL
Company Secretary 1991-12-31 2000-04-04
VICTORIA PRIMROSE GRUFFUDD JONES
Director 1991-12-31 1999-03-29
PETER MARK HEWSON
Director 1991-12-31 1996-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HUGH MCKEE THESTORE LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
MICHAEL GEORGE MASON ST DAVID'S HOSPICE Director 2009-09-29 CURRENT 1994-04-21 Active
JOHN HUGH MCKEE BRAWD HOMES LTD Director 2017-10-31 CURRENT 2017-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-06-22SOAS(A)Voluntary dissolution strike-off suspended
2018-04-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-03-29DS01Application to strike the company off the register
2016-01-26CH01Director's details changed for Mr Michael George Mason on 2010-01-01
2015-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN HUGH MCKEE on 2013-04-12
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH MCKEE / 12/04/2013
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MASON / 01/10/2009
2015-09-14AC92Restoration by order of the court
2014-01-14GAZ2Final Gazette dissolved via compulsory strike-off
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-25DISS16(SOAS)Compulsory strike-off action has been suspended
2010-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-04-28DISS16(SOAS)Compulsory strike-off action has been suspended
2010-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/09 FROM Conwy Honda Ffordd Maelgwyn, Tremarl Industrial, Llandudno Junction Gwynedd LL31 9PL
2009-03-25RES02RES02
2009-03-24AC92Restoration by order of the court
2005-03-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2004-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2004-05-25SOAS(A)Voluntary dissolution strike-off suspended
2004-04-27652aApplication for striking-off
2004-01-14288aNew director appointed
2004-01-14363sReturn made up to 31/12/03; full list of members
2004-01-14288bDirector resigned
2004-01-14363(288)DIRECTOR RESIGNED
2003-06-06225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-16395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05288bSECRETARY RESIGNED
2000-07-05288aNEW SECRETARY APPOINTED
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/00
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-13AUDAUDITOR'S RESIGNATION
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-06SRES04NC INC ALREADY ADJUSTED 29/03/99
1999-04-06288aNEW DIRECTOR APPOINTED
1999-04-06288bDIRECTOR RESIGNED
1999-04-06123£ NC 350000/1000000 29/03/99
1999-04-06ELRESS386 DISP APP AUDS 29/03/99
1999-04-06ELRESS366A DISP HOLDING AGM 29/03/99
1999-04-0688(2)RAD 29/03/99--------- £ SI 200000@1=200000 £ IC 350000/550000
1999-04-02395PARTICULARS OF MORTGAGE/CHARGE
1999-04-02395PARTICULARS OF MORTGAGE/CHARGE
1999-01-07363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/98
1998-01-20363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-01363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-04288bDIRECTOR RESIGNED
1996-07-08AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-18225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1996-01-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-06AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-02-09363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-06-22AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-16288SECRETARY'S PARTICULARS CHANGED
1994-02-09363(288)SECRETARY'S PARTICULARS CHANGED
1994-02-09363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-05AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-17363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-13363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-02AUDAUDITOR'S RESIGNATION
1991-10-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09
1991-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles
9999 - Dormant company


Licences & Regulatory approval
We could not find any licences issued to CONWY GARAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2013-01-15
Proposal to Strike Off2010-11-02
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against CONWY GARAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GENERAL CHARGE 2000-09-16 Outstanding HONDA FINANCE EUROPE PLC
LEGAL MORTGAGE 1999-04-02 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1999-04-02 Outstanding MIDLAND BANK PLC
DEED OF ASSIGNMENT BY WAY OF SECURITY 1991-06-28 Satisfied LOMBARD NORTH CENTRAL LIMITED
LEGAL CHARGE 1991-03-16 Outstanding MIDLAND BANK PLC
CHARGE 1988-05-10 Partially Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of CONWY GARAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONWY GARAGES LIMITED
Trademarks
We have not found any records of CONWY GARAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONWY GARAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as CONWY GARAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONWY GARAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONWY GARAGES LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONWY GARAGES LIMITEDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONWY GARAGES LIMITEDEvent Date2010-11-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONWY GARAGES LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONWY GARAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONWY GARAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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