WESTPOINT CAR COMPANY LIMITED - Manufacture of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Westpoint Car Company Ltd

WESTPOINT CAR COMPANY LIMITED was founded on 2001-01-23 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Westpoint Car Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

WESTPOINT CAR COMPANY LIMITED

Legal Registered Office

LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in BS1

Previous Names

THE INVICTA CAR COMPANY LIMITED	05/04/2012
ITS (CHIPPENHAM) LIMITED	15/11/2002
QUAYSHELFCO 820 LIMITED	17/04/2001

Filing Information

Company Number		04146187
Company ID Number		04146187
Date formed		2001-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2011
Account next due		31/08/2012
Latest return		23/01/2012
Return next due		20/02/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 09:45:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTPOINT CAR COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS ACTION LIMITED EVERETT KING & PARTNERS LIMITED IAIN HUCK LIMITED QAP CONSULTANCY LTD SUMMERLIN (CF) LIMITED TBD ASSOCIATES LIMITED VIALIO FINANCE LIMITED

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Company Officers of WESTPOINT CAR COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DAVID CHAPPELL	Company Secretary	2001-04-17
MICHAEL JOHN GEORGE BRISTOW	Director	2001-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NQH (CO SEC) LIMITED	Nominated Secretary	2001-01-23	2001-04-17
NQH LIMITED	Nominated Director	2001-01-23	2001-04-17

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.

Date	Document Type	Document Description
2018-08-17	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/06/2018:LIQ. CASE NO.1
2018-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 2ND FLOOR 40 QUEEN SQUARE BRISTOL BS1 4QP
2018-05-02	COCOMP	ORDER OF COURT TO WIND UP
2018-05-02	WU04	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008617
2018-05-02	WU14	NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-08-30	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/06/2017:LIQ. CASE NO.1
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 2ND FLOOR 30 QUEEN SQUARE BRISTOL BS1 4ND
2016-09-06	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 25/06/2016
2015-08-13	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 25/06/2015
2014-08-05	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 26/06/2013-25/06/2014
2013-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2013 FROM WESTFIELD HOUSE BRATTON ROAD WESTBURY BA13 3EP
2013-08-06	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-07-02	COCOMP	ORDER OF COURT TO WIND UP
2012-04-05	RES15	CHANGE OF NAME 04/04/2012
2012-04-05	CERTNM	COMPANY NAME CHANGED THE INVICTA CAR COMPANY LIMITED CERTIFICATE ISSUED ON 05/04/12
2012-03-19	RES15	CHANGE OF NAME 20/02/2012
2012-03-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-20	LATEST SOC	20/02/12 STATEMENT OF CAPITAL;GBP 220
2012-02-20	AR01	23/01/12 FULL LIST
2011-12-08	AA01	PREVSHO FROM 31/01/2012 TO 30/11/2011
2011-08-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-05-25	DISS40	DISS40 (DISS40(SOAD))
2011-05-24	GAZ1	FIRST GAZETTE
2011-05-23	AR01	23/01/11 FULL LIST
2011-02-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
2010-12-23	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-05-25	DISS40	DISS40 (DISS40(SOAD))
2010-05-25	GAZ1	FIRST GAZETTE
2010-05-24	AR01	23/01/10 FULL LIST
2010-05-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID CHAPPELL / 23/01/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GEORGE BRISTOW / 23/01/2010
2010-01-07	AR01	23/01/09 FULL LIST
2010-01-07	AR01	23/01/08 FULL LIST
2010-01-07	88(2)	CAPITALS NOT ROLLED UP
2009-10-27	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-12-21	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-11	363s	RETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-06-07	363s	RETURN MADE UP TO 23/01/06; CHANGE OF MEMBERS
2005-12-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-14	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-09	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-10-19	GAZ1	FIRST GAZETTE
2003-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-16	88(2)R	AD 16/09/02--------- £ SI 4@1=4 £ IC 182/186
2002-12-16	88(2)R	AD 18/07/02--------- £ SI 4@1=4 £ IC 186/190
2002-12-16	88(2)R	AD 05/06/02--------- £ SI 2@1=2 £ IC 180/182
2002-12-16	88(2)R	AD 03/05/02--------- £ SI 8@1=8 £ IC 172/180
2002-11-15	CERTNM	COMPANY NAME CHANGED ITS (CHIPPENHAM) LIMITED CERTIFICATE ISSUED ON 15/11/02
2002-02-21	363s	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-12-18	88(2)R	AD 27/11/01--------- £ SI 2@1=2 £ IC 170/172
2001-10-18	88(2)R	AD 12/10/01--------- £ SI 10@1=10 £ IC 160/170
2001-09-25	123	NC INC ALREADY ADJUSTED 10/09/01
2001-09-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-25	RES04	£ NC 100/200 10/09/01
2001-09-25	88(2)R	AD 10/09/01--------- £ SI 159@1=159 £ IC 1/160
2001-04-24	288b	SECRETARY RESIGNED
2001-04-24	288a	NEW SECRETARY APPOINTED
2001-04-24	288a	NEW DIRECTOR APPOINTED
2001-04-24	288b	DIRECTOR RESIGNED
2001-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/01 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2001-04-17	CERTNM	COMPANY NAME CHANGED QUAYSHELFCO 820 LIMITED CERTIFICATE ISSUED ON 17/04/01
2001-01-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

291 - Manufacture of motor vehicles

29100 - Manufacture of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to WESTPOINT CAR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2013-08-07
Winding-Up Orders	2012-06-08
Petitions to Wind Up (Companies)	2012-04-03
Proposal to Strike Off	2011-05-24
Proposal to Strike Off	2010-05-25
Proposal to Strike Off	2004-10-19

Fines / Sanctions

No fines or sanctions have been issued against WESTPOINT CAR COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-31	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

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 WESTPOINT CAR COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of WESTPOINT CAR COMPANY LIMITED registering or being granted any patents

Domain Names

WESTPOINT CAR COMPANY LIMITED owns 1 domain names.

invictacar.co.uk

Trademarks

We have not found any records of WESTPOINT CAR COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTPOINT CAR COMPANY 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 (29100 - Manufacture of motor vehicles) as WESTPOINT CAR COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WESTPOINT CAR COMPANY 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 Type	Appointment of Liquidators
Defending party	WESTPOINT CAR COMPANY LIMITED	Event Date	2013-06-26
In the Bath County Court case number 62 Principal Trading Address: Units 9-12 Westpoint Business Park, Bumpers Farm, Chippenham, SN14 6RB In accordance with Rule 4.106 of the Insolvency Rules 1986 notice is hereby given that Colin Prescott , of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , was appointed Liquidator by creditors on 26 June 2013 . Notice is hereby given that creditors of the Company are required by 26 September 2013 to send in writing their full forenames and surnames, their addresses and descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Colin Prescott of Leonard Curtis, 2nd Floor, 30 Queen Square, Bristol BS1 4ND, the Liquidator of the Company, and if so required by notice in writing from the said Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Further notice is hereby given that I intend to call a meeting of creditors under the provisions of Rule 4.127 of the Insolvency Rules 1986 for the purpose of considering and if thought fit, passing the following resolutions: That the Liquidators remuneration be taken on a time cost basis and be paid on account; and that the basis of the recharge of the Liquidators category 2 disbursements be fixed by reference to the rates set out in the policy document of Leonard Curtis regarding fees and disbursements and that they be authorised to be reimbursed such disbursements as and when funds permit. The meeting will be held at the office of Leonard Curtis, 2nd Floor, 30 Queen Square, Bristol, BS1 4ND on 18 September 2013 at 11.00am. All proxies must be lodged no later than 12.00 noon on the working day before the date of the meeting. Please note that the Liquidators fee will be payable from asset realisations and NOT by the creditors. Office Holder details: Colin Prescott (IP No 9056) of 2nd Floor, 30 Queen Square, Bristol, BS1 4ND. Further details contact: Nicola Harcombe, Tel: 0117 9294900.

Initiating party		Event Type	Winding-Up Orders
Defending party	WESTPOINT CAR CO LTD (INVICTA CAR CO.LTD)	Event Date	2012-04-27
In the Bath County Court case number 62 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :

Initiating party	ROBERT FOUNTAIN	Event Type	Petitions to Wind Up (Companies)
Defending party	THE INVICTA CAR COMPANY LIMITED	Event Date	2012-03-13
In the Bath County Court case number 62 A Petition to wind up the above-named company of Westfield House, Bratton Road, Westbury, BA13 3EP , presented on 13 March 2012 , by ROBERT FOUNTAIN of The Aston Workshop, Red Row, Beamish, County Durham, DH9 0RW , claiming to be a creditor of the company will be heard at the Bath County Court at Northgate Street, Bath, Avon, BA1 5AF on Tuesday, 17 April 2012 , at 10.00 am , (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on Monday 16 April 2012 The Petitioners Solicitors are Richardson Gildener of 1 Peckitt Street, York, YO1 9SF (Ref: James Hodgson), Tel: 01904 642727 :

Initiating party		Event Type	Proposal to Strike Off
Defending party	WESTPOINT CAR COMPANY LIMITED	Event Date	2011-05-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	WESTPOINT CAR COMPANY LIMITED	Event Date	2010-05-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	WESTPOINT CAR COMPANY LIMITED	Event Date	2004-10-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTPOINT CAR COMPANY 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 WESTPOINT CAR COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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