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Home > England & Wales Companies > THE PITSTOP (BURTON) LIMITED
Company Information for

THE PITSTOP (BURTON) LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
05489349
Private Limited Company
Liquidation

Company Overview

About The Pitstop (burton) Ltd
THE PITSTOP (BURTON) LIMITED was founded on 2005-06-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". The Pitstop (burton) 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
THE PITSTOP (BURTON) LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in DE14
 
Filing Information
Company Number 05489349
Company ID Number 05489349
Date formed 2005-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB183586765  
Last Datalog update: 2018-10-04 07:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PITSTOP (BURTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED
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Companies with same name THE PITSTOP (BURTON) LIMITED
The following companies were found which have the same name as THE PITSTOP (BURTON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PITSTOP (BURTON) LIMITED Unknown

Company Officers of THE PITSTOP (BURTON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER
 Company Secretary 2005-08-09
SHEENE GORDON
 Director 2005-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
UKBF NOMINEE COMPANY SECRETARY LIMITED
 Nominated Secretary 2005-06-23 2005-06-23
UKBF NOMINEE DIRECTOR LIMITED
 Nominated Director 2005-06-23 2005-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER GT BUILDINGS LIMITED Company Secretary 2009-05-11 CURRENT 2009-05-11 Active - Proposal to Strike off
DAVID ALEXANDER COGNITIVE LEADERSHIP LTD Company Secretary 2009-01-28 CURRENT 2002-03-20 Dissolved 2015-01-21
DAVID ALEXANDER MIDWAY JOINERY SERVICES LIMITED Company Secretary 2008-03-14 CURRENT 2002-03-06 Dissolved 2016-07-12
DAVID ALEXANDER PARAGON CLADDING LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Active
DAVID ALEXANDER BD REALISATIONS 2015 LIMITED Company Secretary 2007-03-31 CURRENT 1998-02-13 Liquidation
DAVID ALEXANDER BD REALISATIONS UK LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-23 Liquidation
DAVID ALEXANDER NEIL'S IN MOTION LIMITED Company Secretary 2006-07-14 CURRENT 2006-07-14 Dissolved 2016-01-05
DAVID ALEXANDER G. TAYLOR & SON LIMITED Company Secretary 2005-07-19 CURRENT 2005-02-28 Active
SHEENE GORDON THE PITSTOP (SWADLINCOTE) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Liquidation

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
2018-03-06NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 12 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1DU ENGLAND
2018-02-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENE GORDON
2017-01-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0123/06/16 FULL LIST
2015-12-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM SUITE 2 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0123/06/15 FULL LIST
2014-12-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0123/06/14 FULL LIST
2014-03-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM SUITE 33 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT UK
2013-07-22AR0123/06/13 FULL LIST
2012-12-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-25AR0123/06/12 FULL LIST
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0123/06/11 FULL LIST
2010-08-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-30AR0123/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEENE GORDON / 22/06/2010
2010-04-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM SUITE 33 ANGLESEY HOUSE ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3NT
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-07-15190LOCATION OF DEBENTURE REGISTER
2008-03-18AA30/06/07 TOTAL EXEMPTION FULL
2007-07-17363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-25363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: SUITE 33 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT DE14 3NT
2005-08-1888(2)RAD 09/08/05--------- £ SI 98@1=98 £ IC 2/100
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288bSECRETARY RESIGNED
2005-06-23NEWINCINCORPORATION 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
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 THE PITSTOP (BURTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-19
Appointment of Liquidators2018-02-19
Fines / Sanctions
No fines or sanctions have been issued against THE PITSTOP (BURTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PITSTOP (BURTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-07-01 £ 16,447
Other Creditors Due Within One Year 2012-07-01 £ 15,457
Provisions For Liabilities Charges 2012-07-01 £ 312
Taxation Social Security Due Within One Year 2012-07-01 £ 124
Trade Creditors Within One Year 2012-07-01 £ 866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 THE PITSTOP (BURTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 6,347
Current Assets 2012-07-01 £ 8,680
Debtors 2012-07-01 £ 833
Fixed Assets 2012-07-01 £ 2,478
Other Debtors 2012-07-01 £ 833
Shareholder Funds 2012-07-01 £ 5,601
Stocks Inventory 2012-07-01 £ 1,500
Tangible Fixed Assets 2012-07-01 £ 2,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PITSTOP (BURTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PITSTOP (BURTON) LIMITED
Trademarks
We have not found any records of THE PITSTOP (BURTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PITSTOP (BURTON) 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 (45200 - Maintenance and repair of motor vehicles) as THE PITSTOP (BURTON) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where THE PITSTOP (BURTON) 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 TypeResolutions for Winding-up
Defending partyTHE PITSTOP (BURTON) LIMITEDEvent Date2018-02-14
At a General Meeting of the Members of the above-named Company, duly convened and held at 12.00 noon on 14 February 2018 at 12 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1DU the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090 ) and Mark Malone (IP No. 15970 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact Robert Udell by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150 . Ag RF111123
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE PITSTOP (BURTON) LIMITEDEvent Date2018-02-14
Liquidator's name and address: Gareth Prince (IP No. 16090 ) and Mark Malone (IP No. 15970 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG : Ag RF111123
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PITSTOP (BURTON) 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 THE PITSTOP (BURTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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