Dissolved
Dissolved 2015-03-24
Company Information for RIBBLE VALLEY MOTOR CARS LIMITED
BOLTON, UNITED KINGDOM, BL1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-24 |
Company Name | ||
---|---|---|
RIBBLE VALLEY MOTOR CARS LIMITED | ||
Legal Registered Office | ||
BOLTON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 04026238 | |
---|---|---|
Date formed | 2000-07-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-04-30 | |
Date Dissolved | 2015-03-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-09-10 17:09:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANN MARIE ASHWORTH |
||
STEPHEN JOHN ASHWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH BRADE |
Company Secretary | ||
SARAH BRADE |
Director | ||
PAUL EDWARD PIERT |
Director | ||
ALAN GEOFFREY ASHWORTH |
Director | ||
ANN MARIE ASHWORTH |
Company Secretary | ||
ROBERT STEVEN MCMILLAN |
Director | ||
JOHN CHARLES ASHWORTH |
Company Secretary | ||
JOHN CHARLES ASHWORTH |
Director | ||
PETER CHRISTOPHER ROBERT STREET |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROWMERE REAL ESTATE LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
ARROWMERE CAPITAL LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
CRYSTAL HOMES 3 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
BAMFORD ESTATES LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
CRYSTAL HOMES 2 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
CRYSTAL BUSINESS CENTRES LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
MANCHESTER PROPERTY FUND LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-06-23 | |
CRYSTAL HOMES 1 LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
ARROWMERE CAPITAL 6 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
CRYSTAL PROPERTY & LAND LIMITED | Director | 2011-07-04 | CURRENT | 2006-05-12 | Active | |
ARROWMERE CAPITAL 1 LIMITED | Director | 2011-07-04 | CURRENT | 2009-02-18 | Active | |
ARROWMERE HOLDINGS LIMITED | Director | 2011-07-04 | CURRENT | 2000-11-28 | Active | |
HURSTWOOD PROPERTIES (C) LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
ARROWMERE CAPITAL 4 LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
ARROWMERE CAPITAL 3 LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
HURSTWOOD PROPERTIES (I) LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
HURSTWOOD PROPERTIES (R) LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
LANDBANK CAPITAL (HAPTON) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
LANDBANK CAPITAL (WINCHAM) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
HURSTWOOD FITNESS CENTRES LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
LANDBANK CAPITAL LIMITED | Director | 2007-07-20 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
HURSTWOOD LIVING LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
HURSTWOOD LANDBANK (SANDBACH 3) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HURSTWOOD LANDBANK (SANDBACH 2) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HURSTWOOD LANDBANK (SANDBACH 1) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
BRIDGEWATER GROUP LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
MEADOWCROFT INVESTMENTS LTD | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
HURSTWOOD ESTATES LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
HURSTWOOD LANDBANK LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
WESTMINSTER ESTATES NORTH LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
ARROWMERE CAPITAL 7 LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
SECURITYONE UK LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
HURSTWOOD SECURITY HOLDINGS LIMITED | Director | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
ARROWMERE CAPITAL 9 LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
ARROWMERE CAPITAL 8 LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
HURSTWOOD LAND LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
HURSTWOOD MOTOR HOLDINGS LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Active | |
ARROWMERE CAPITAL (LANCASTER) LIMITED | Director | 2005-04-04 | CURRENT | 1988-05-31 | Active | |
HURSTWOOD ESTATES (MIDLANDS) LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
HURSTWOOD HOLDINGS LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
HURSTWOOD GROUP 1 LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
HURSTWOOD PROPERTIES (ROCHDALE) LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Active | |
BRAMLEY MEADE INVESTMENTS LIMITED | Director | 2001-09-22 | CURRENT | 1993-07-05 | Dissolved 2015-04-07 | |
HURSTWOOD BUSINESS CENTRES LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
HURSTWOOD HOMES LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
HURSTWOOD INVESTMENTS U.K. LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
RIBBLE VALLEY M.C. LTD | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
HURSTWOOD PROPERTIES (LANCASHIRE) LTD | Director | 1996-12-16 | CURRENT | 1996-12-16 | Active | |
HURSTWOOD DEVELOPMENTS LIMITED | Director | 1992-05-30 | CURRENT | 1973-11-22 | Dissolved 2013-12-20 | |
RIVERBANK DEVELOPMENTS LIMITED | Director | 1992-02-17 | CURRENT | 1992-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH BRADE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL PIERT | |
225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM LINK 665 BUSINESS CENTRE A56 ROSSENDALE LANCASHIRE BB4 5HU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | |
363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: HURSTWOOD COURT NEW HALL HEY BUSINES RAWTENSTALL LANCASHIRE BB4 6HR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
123 | NC INC ALREADY ADJUSTED 31/07/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 500000/680000 31/07 | |
88(2)R | AD 01/05/02-30/04/03 £ SI 250000@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 05/04/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 400000/500000 05/04 | |
88(2)R | AD 05/04/02--------- £ SI 100000@1=100000 £ IC 330000/430000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 250000/400000 10/07/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 10/07/01 | |
88(2)R | AD 10/07/01--------- £ SI 155000@1=155000 £ IC 175000/330000 | |
88(2)R | AD 17/07/01--------- £ SI 100000@1=100000 £ IC 75000/175000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/250000 29/11 | |
123 | NC INC ALREADY ADJUSTED 29/11/00 | |
ELRES | S386 DISP APP AUDS 29/11/00 | |
ELRES | S369(4) SHT NOTICE MEET 29/11/00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 29/11/00--------- £ SI 74999@1=74999 £ IC 1/75000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: THOMPSON HOUSE 4-6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DECORPOINT SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-03-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GENERAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as RIBBLE VALLEY MOTOR CARS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RIBBLE VALLEY MOTOR CARS LIMITED | Event Date | 2009-03-31 |
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. |