Liquidation
Company Information for G.M.F. MOTOR FACTORS LTD.
CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
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Company Registration Number
03013531
Private Limited Company
Liquidation |
Company Name | |
---|---|
G.M.F. MOTOR FACTORS LTD. | |
Legal Registered Office | |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in SA7 | |
Company Number | 03013531 | |
---|---|---|
Company ID Number | 03013531 | |
Date formed | 1995-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 21:22:15 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL MICHAEL CROXSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP STEVEN DAVIES |
Director | ||
WYN JONES |
Director | ||
PETER CHARLES SEPHTON |
Director | ||
MICHAEL EDWARD MURRAY |
Director | ||
RAYMOND CHARLES JONATHAN |
Director | ||
IAN KENNETH MCNALLY |
Company Secretary | ||
ADRIAN RODNEY MCNALLY |
Director | ||
IAN KENNETH MCNALLY |
Director | ||
JAMES KENNETH MCNALLY |
Director | ||
RAYMOND CHARLES JONATHAN |
Company Secretary | ||
IAN JONATHAN |
Director | ||
KEITH ANDREW COOPER |
Director | ||
PHILIP STEVEN DAVIES |
Director | ||
HAYLEY LISA JONATHAN |
Director | ||
SHARON ANN JONATHAN |
Director | ||
RAYMOND EDWIN JONATHAN |
Director | ||
HAYLEY LISA JONATHAN |
Company Secretary | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKBURN BRAKES HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2006-03-27 | Liquidation | |
BBC SUPERFACTORS LTD | Director | 2017-09-15 | CURRENT | 2004-01-20 | Liquidation | |
THE PARTS ALLIANCE LIMITED | Director | 2017-08-07 | CURRENT | 1998-11-26 | Active | |
CAR PART WORLD LIMITED | Director | 2017-05-24 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
SUPERFACTOR (HOLDINGS) LIMITED | Director | 2017-05-24 | CURRENT | 2003-04-11 | Liquidation | |
BMS SUPERFACTORS LIMITED | Director | 2017-05-24 | CURRENT | 1997-04-24 | Liquidation | |
WATERLOO (MOTOR TRADE) HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2012-06-19 | Liquidation | |
WATERLOO (MOTOR TRADE) LIMITED | Director | 2016-12-09 | CURRENT | 1945-06-20 | Liquidation | |
DDS MIDCO LIMITED | Director | 2016-11-16 | CURRENT | 2013-12-10 | Active | |
DATA DEVELOPMENT SERVICES LIMITED | Director | 2016-11-16 | CURRENT | 1994-06-24 | Active | |
URO AUTO SPARES LIMITED | Director | 2015-11-06 | CURRENT | 1976-05-24 | Active - Proposal to Strike off | |
URO (SOUTH WEST) LIMITED | Director | 2015-11-06 | CURRENT | 1984-04-30 | Active - Proposal to Strike off | |
GERMAN SWEDISH & FRENCH CAR PARTS LIMITED | Director | 2015-09-18 | CURRENT | 1999-12-17 | Active | |
ANGRY JESTER LTD. | Director | 2015-07-31 | CURRENT | 2014-03-13 | Dissolved 2017-01-24 | |
UK PARTS ALLIANCE LIMITED | Director | 2015-05-06 | CURRENT | 2010-09-17 | Dissolved 2017-01-24 | |
CHESTER EXHAUST SUPPLIES LIMITED | Director | 2015-05-06 | CURRENT | 2012-02-24 | Dissolved 2017-02-07 | |
ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED | Director | 2015-05-06 | CURRENT | 2005-12-08 | Dissolved 2017-01-24 | |
ALLIED PARTS GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2000-09-07 | Dissolved 2017-01-31 | |
GSF CAR PARTS LIMITED | Director | 2015-05-06 | CURRENT | 1983-12-19 | Active | |
GARAFABIA LIMITED | Director | 2015-05-06 | CURRENT | 1978-02-02 | Liquidation | |
PA TOPCO LIMITED | Director | 2015-05-06 | CURRENT | 2012-07-10 | Active | |
PA GROUP HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2012-07-11 | Active | |
SCMF BIDCO LIMITED | Director | 2015-05-06 | CURRENT | 2012-08-30 | Active | |
ODIN BIDCO LIMITED | Director | 2015-05-06 | CURRENT | 2014-07-22 | Liquidation | |
ALLPARTS AUTOMOTIVE LIMITED | Director | 2015-05-06 | CURRENT | 1974-08-06 | Liquidation | |
POLICYBEST LIMITED | Director | 2015-05-06 | CURRENT | 1995-06-09 | Liquidation | |
CES BIDCO LIMITED | Director | 2015-05-06 | CURRENT | 2012-07-11 | Active | |
ALLPARTS BIDCO LIMITED | Director | 2015-05-06 | CURRENT | 2012-09-11 | Active | |
GMF BIDCO LIMITED | Director | 2015-05-06 | CURRENT | 2012-12-11 | Active | |
S. C. MOTOR FACTORS LIMITED | Director | 2015-05-06 | CURRENT | 1984-03-30 | Liquidation | |
ROSS INDUSTRIAL CONTROLS LIMITED | Director | 2009-05-01 | CURRENT | 1975-05-13 | Dissolved 2013-08-23 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 03/10/16 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 415627 | |
AR01 | 22/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, C/O MORGAN LA ROCHE, BAY HOUSE TAWE BUSINESS VILLAGE, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9LA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 415627 | |
AR01 | 22/01/15 FULL LIST | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 415627 | |
SH19 | 21/05/14 STATEMENT OF CAPITAL GBP 415627 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/05/14 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED & CREDITED TO A RESERVE. 20/05/2014 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD MURRAY | |
AP01 | DIRECTOR APPOINTED MR PETER SEPHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JONATHAN | |
AR01 | 22/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 22/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCNALLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MCNALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNALLY | |
AP01 | DIRECTOR APPOINTED MR WYN JONES | |
AP01 | DIRECTOR APPOINTED MR PHILIP STEVEN DAVIES | |
AP01 | DIRECTOR APPOINTED MR RAYMOND CHARLES JONATHAN | |
AA01 | CURRSHO FROM 31/10/2013 TO 30/04/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM C/O MORGAN LA ROCHE TAWE BUSINESS VILLAGE PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9YT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM, C/O MORGAN LA ROCHE, TAWE BUSINESS VILLAGE, PHOENIX WAY ENTERPRISE PARK, SWANSEA, SA7 9YT, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 4 ROCKFIELD BUSINESS PARK OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, 4 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN, UNITED KINGDOM | |
AR01 | 22/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM C/O HOLBROOK CURTIS LTD 1 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, C/O HOLBROOK CURTIS LTD, 1 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QB, UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 22/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM CURTIS & CO, 1 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, CURTIS & CO, 1 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QB | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RODNEY MCNALLY / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH MCNALLY / 11/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN KENNETH MCNALLY / 11/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 22/01/09 FULL LIST AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
123 | GBP NC 750000/1500000 31/10/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: CURTIS & CO 1 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL52 6HJ | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: CURTIS & CO, 1 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE GL52 6HJ | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: KILSBY + WILLIAMS CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8RY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 60 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5TF |
Appointment of Liquidators | 2016-11-23 |
Notices to Creditors | 2016-11-23 |
Resolutions for Winding-up | 2016-11-23 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FINANCE WALES INVESTMENT (6) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE WELSH DEVELOPMENT AGENCY | |
LEGAL CHARGE | Satisfied | GMF MOTOR FACTORS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | GMF MOTOR FACTORS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 G.M.F. MOTOR FACTORS LTD.
G.M.F. MOTOR FACTORS LTD. owns 1 domain names.
gmfmotorfactors.co.uk
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as G.M.F. MOTOR FACTORS LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | G.M.F. MOTOR FACTORS LIMITED | Event Date | 2016-11-09 |
Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | G.M.F. MOTOR FACTORS LIMITED | Event Date | 2016-11-09 |
Nature of Business: Retail Trade of Motor Vehicle Parts and Accessories Notice is hereby given that the Creditors of the above named company are required, on or before 19 December 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP number 006473 , and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 9 November 2016 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | G.M.F. MOTOR FACTORS LIMITED | Event Date | 2016-11-09 |
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. Date on which Resolutions were passed: 9 November 2016 Neil Croxson , Director : Stephen James Hobson , IP number 006473 and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington | |||
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. |