Company Information for AUTOMEC MOTOR GARAGES LTD
GREENFIELD RECOVERY LTD, TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
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Company Registration Number
07612635
Private Limited Company
Liquidation |
Company Name | |
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AUTOMEC MOTOR GARAGES LTD | |
Legal Registered Office | |
GREENFIELD RECOVERY LTD TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Other companies in SA1 | |
Company Number | 07612635 | |
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Company ID Number | 07612635 | |
Date formed | 2011-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 08:50:42 |
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Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-28 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM 75 Siloh Road Plasmarl Swansea SA1 2NT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/16 FULL LIST | |
AR01 | 21/04/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ELLIS | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN ELLIS | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN ELLIS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ELLIS | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-06 |
Resolutions for Winding-up | 2016-10-06 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-09-29 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-09-29 |
Meetings of Creditors | 2016-09-21 |
Petitions to Wind Up (Companies) | 2016-09-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
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 Due Within One Year | 2012-05-01 | £ 26,942 |
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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 AUTOMEC MOTOR GARAGES LTD
Called Up Share Capital | 2012-05-01 | £ 1 |
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Cash Bank In Hand | 2012-05-01 | £ 78 |
Current Assets | 2012-05-01 | £ 78 |
Shareholder Funds | 2012-05-01 | £ 26,864 |
Shareholder Funds | 2011-04-21 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as AUTOMEC MOTOR GARAGES LTD are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | AUTOMEC MOTOR GARAGES LTD | Event Date | 2016-09-29 |
On 29 September 2016 the above named company went into insolvent Liquidation. I, Russell Ellis of 40 Park Close, Morriston, Swansea SA6 7DZ was a director of the above named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent company under the name Automec Swansea Limited. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | AUTOMEC MOTOR GARAGES LTD | Event Date | 2016-09-29 |
On 29 September 2016 the above named company went into insolvent Liquidation. I, Vivienne Ellis of 40 Park Close, Morriston, Swansea SA6 7DZ was a director of the above named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent company under the name Automec Swansea Limited. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AUTOMEC MOTOR GARAGES LTD | Event Date | 2016-09-29 |
Rachel Ballinger , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH . : For further details contact: Katie Wells, Email: kw@greenfieldrecovery.co.uk Tel: 0121 201 1720. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AUTOMEC MOTOR GARAGES LTD | Event Date | 2016-09-29 |
At a general meeting of the above-named Company duly convened and held at Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH on 29 September 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH , (IP No. 11510), be and is hereby appointed liquidator of the Company for the purposes of the winding-up. For further details contact: Katie Wells, Email: kw@greenfieldrecovery.co.uk Tel: 0121 201 1720. Russell Ellis , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AUTOMEC MOTOR GARAGES LTD | Event Date | 2016-09-20 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH on 29 September 2016 at 2.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. Rachel Ballinger (IP No. 11510) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting will include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 28 September 2016. Further details contact: Katie Wells, Email: kw@greenfieldrecovery.co.uk or Tel: 0121 201 1725. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | AUTOMEC MOTOR GARAGES LTD | Event Date | 2016-07-27 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4335 A Petition to wind up the above-named Company, Registration Number 07612635, of ,75 Siloh Road, Plasmarl, Swansea, SA1 2NT, presented on 27 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2016 . | |||
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. |