Liquidation
Company Information for NEIL WARBURTON CAR SALES LIMITED
C/O IPD, SUITE 1 MARCUS HOUSE PARK HALL BUSINESS VILLAGE, PARK HALL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST3 5XA,
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Company Registration Number
05443086
Private Limited Company
Liquidation |
Company Name | |
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NEIL WARBURTON CAR SALES LIMITED | |
Legal Registered Office | |
C/O IPD, SUITE 1 MARCUS HOUSE PARK HALL BUSINESS VILLAGE PARK HALL ROAD STOKE ON TRENT STAFFORDSHIRE ST3 5XA Other companies in ST3 | |
Company Number | 05443086 | |
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Company ID Number | 05443086 | |
Date formed | 2005-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 11:15:58 |
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Date | Document Type | Document Description |
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4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM MEIR HEATH GARAGE, WINDMILL HILL MEIR HEATH STOKE-ON-TRENT STAFFORDSHIRE ST3 7PG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE MOIRA WARBURTON / 28/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL WARBURTON / 28/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARBURTON / 28/03/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARBURTON / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE MOIRA WARBURTON / 04/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/06 | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-12-28 |
Appointment of Liquidators | 2016-12-28 |
Resolutions for Winding-up | 2016-12-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 145,720 |
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Creditors Due Within One Year | 2012-05-31 | £ 196,247 |
Creditors Due Within One Year | 2012-05-31 | £ 196,247 |
Creditors Due Within One Year | 2011-05-31 | £ 190,637 |
Creditors and other liabilities
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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 NEIL WARBURTON CAR SALES LIMITED
Cash Bank In Hand | 2013-05-31 | £ 102,222 |
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Current Assets | 2013-05-31 | £ 651,557 |
Current Assets | 2012-05-31 | £ 667,894 |
Current Assets | 2012-05-31 | £ 667,894 |
Current Assets | 2011-05-31 | £ 630,363 |
Debtors | 2013-05-31 | £ 10,174 |
Debtors | 2012-05-31 | £ 14,904 |
Debtors | 2012-05-31 | £ 14,904 |
Debtors | 2011-05-31 | £ 2,015 |
Fixed Assets | 2013-05-31 | £ 33,294 |
Fixed Assets | 2012-05-31 | £ 36,058 |
Fixed Assets | 2012-05-31 | £ 36,058 |
Fixed Assets | 2011-05-31 | £ 38,390 |
Shareholder Funds | 2013-05-31 | £ 539,131 |
Shareholder Funds | 2012-05-31 | £ 507,705 |
Shareholder Funds | 2012-05-31 | £ 507,705 |
Shareholder Funds | 2011-05-31 | £ 478,116 |
Stocks Inventory | 2013-05-31 | £ 539,161 |
Stocks Inventory | 2012-05-31 | £ 652,742 |
Stocks Inventory | 2012-05-31 | £ 652,742 |
Stocks Inventory | 2011-05-31 | £ 628,216 |
Tangible Fixed Assets | 2012-05-31 | £ 1,058 |
Tangible Fixed Assets | 2012-05-31 | £ 1,058 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as NEIL WARBURTON CAR SALES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | NEIL WARBURTON CAR SALES LIMITED | Event Date | 2016-12-20 |
Martin Williamson was appointed as Liquidator of the above company on 20 December 2016 . Notice is hereby given that the Creditors of the above-named Company, which is being wound up voluntarily, are required, on or before 31 January 2017 the last date for proving debts, to send in full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned, Martin Williamson (IP Number 9222) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. It is intended that a First and Final Dividend will be declared within 2 months from 31 January 2017. This Notice is purely formal. All known Creditors have been, or will be, paid in full. Any creditor requiring further information should contact Martin Williamson (IP Number 9222 ) at ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com . Martin Williamson , Liquidator 20 December 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEIL WARBURTON CAR SALES LIMITED | Event Date | 2016-12-20 |
Martin Williamson , ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEIL WARBURTON CAR SALES LIMITED | Event Date | 2016-12-20 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA on 20 December 2016 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily. That Martin Williamson (IP Number 9222) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA be and is hereby appointed liquidator of the Company for the purpose of its winding up. Any creditor requiring further information should contact Martin Williamson (IP Number 9222 ) at ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com . | |||
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. |