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Home > England & Wales Companies > NEIL WARBURTON CAR SALES LIMITED
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,
Company Registration Number
05443086
Private Limited Company
Liquidation

Company Overview

About Neil Warburton Car Sales Ltd
NEIL WARBURTON CAR SALES LIMITED was founded on 2005-05-04 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Neil Warburton Car Sales Limited is a Private Limited Company registered in ENGLAND 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
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
 
Filing Information
Company Number 05443086
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEIL WARBURTON CAR SALES LIMITED
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Company Officers of NEIL WARBURTON CAR SALES LIMITED

Current Directors
Officer Role Date Appointed
NEIL WARBURTON
Company Secretary 2005-05-04
LUCILLE MOIRA WARBURTON
Director 2005-05-04
NEIL WARBURTON
Director 2005-05-04

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
2017-01-054.70DECLARATION OF SOLVENCY
2017-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2016 FROM MEIR HEATH GARAGE, WINDMILL HILL MEIR HEATH STOKE-ON-TRENT STAFFORDSHIRE ST3 7PG
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0104/05/16 FULL LIST
2016-02-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0104/05/15 FULL LIST
2015-01-29AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0104/05/14 FULL LIST
2014-01-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-13AR0104/05/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE MOIRA WARBURTON / 28/03/2013
2013-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL WARBURTON / 28/03/2013
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARBURTON / 28/03/2013
2013-01-09AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-16AR0104/05/12 FULL LIST
2012-02-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-11AR0104/05/11 FULL LIST
2011-01-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-24AR0104/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARBURTON / 04/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE MOIRA WARBURTON / 04/05/2010
2010-02-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-01-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-29363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/06
2006-06-08363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to NEIL WARBURTON CAR SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-28
Appointment of Liquidators2016-12-28
Resolutions for Winding-up2016-12-28
Fines / Sanctions
No fines or sanctions have been issued against NEIL WARBURTON CAR SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-25 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 145,720
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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 NEIL WARBURTON CAR SALES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 102,222
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

Intangible Assets
Patents
We have not found any records of NEIL WARBURTON CAR SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEIL WARBURTON CAR SALES LIMITED
Trademarks
We have not found any records of NEIL WARBURTON CAR SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEIL WARBURTON CAR SALES 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 (45112 - Sale of used cars and light motor vehicles) as NEIL WARBURTON CAR SALES LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where NEIL WARBURTON CAR SALES 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 TypeNotices to Creditors
Defending partyNEIL WARBURTON CAR SALES LIMITEDEvent Date2016-12-20
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 TypeAppointment of Liquidators
Defending partyNEIL WARBURTON CAR SALES LIMITEDEvent Date2016-12-20
Martin Williamson , ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEIL WARBURTON CAR SALES LIMITEDEvent Date2016-12-20
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEIL WARBURTON CAR SALES 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 NEIL WARBURTON CAR SALES 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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