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Home > England & Wales Companies > CHURCH HILL GARAGE NORTHFIELD LTD
Company Information for

CHURCH HILL GARAGE NORTHFIELD LTD

37 SUN STREET, LONDON, EC2M 2PL,
Company Registration Number
08130058
Private Limited Company
Liquidation

Company Overview

About Church Hill Garage Northfield Ltd
CHURCH HILL GARAGE NORTHFIELD LTD was founded on 2012-07-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Church Hill Garage Northfield Ltd is a Private Limited Company registered in United Kingdom 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
CHURCH HILL GARAGE NORTHFIELD LTD
 
Legal Registered Office
37 SUN STREET
LONDON
EC2M 2PL
Other companies in B31
 
Filing Information
Company Number 08130058
Company ID Number 08130058
Date formed 2012-07-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-08-31
Account next due 2015-05-31
Latest return 2014-07-04
Return next due 2016-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCH HILL GARAGE NORTHFIELD LTD
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Company Officers of CHURCH HILL GARAGE NORTHFIELD LTD

Current Directors
Officer Role Date Appointed
PATRICK ROBERT MCELROY
Director 2012-07-04

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
2017-10-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-154.20STATEMENT OF AFFAIRS
2016-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM THE GARAGE CHURCH HILL NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 3UB
2015-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-064.20STATEMENT OF AFFAIRS/4.19
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-19SH0104/05/15 STATEMENT OF CAPITAL GBP 40000
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0104/07/14 FULL LIST
2014-04-02AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-26AA01PREVEXT FROM 31/07/2013 TO 31/08/2013
2013-07-15AR0104/07/13 FULL LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT MCELROY / 15/07/2013
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 9 CASTLE COURT (II) CASTLE GATE WAY DUDLEY DY1 4RD ENGLAND
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHURCH HILL GARAGE NORTHFIELD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-14
Appointment of Liquidators2015-06-30
Resolutions for Winding-up2015-06-30
Meetings of Creditors2015-06-16
Fines / Sanctions
No fines or sanctions have been issued against CHURCH HILL GARAGE NORTHFIELD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2012-09-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-08-31

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 CHURCH HILL GARAGE NORTHFIELD LTD

Intangible Assets
Patents
We have not found any records of CHURCH HILL GARAGE NORTHFIELD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCH HILL GARAGE NORTHFIELD LTD
Trademarks
We have not found any records of CHURCH HILL GARAGE NORTHFIELD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCH HILL GARAGE NORTHFIELD LTD. 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 (33170 - Repair and maintenance of other transport equipment not elsewhere classified) as CHURCH HILL GARAGE NORTHFIELD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHURCH HILL GARAGE NORTHFIELD LTD 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 TypeAppointment of Liquidators
Defending partyCHURCH HILL GARAGE NORTHFIELD LTDEvent Date2015-06-23
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Ru Shamhuyarira on email: rs@cmbukltd.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHURCH HILL GARAGE NORTHFIELD LTDEvent Date2015-06-23
At a General Meeting of the above-named Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 23 June 2015 at 12.00 noon the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be appointed liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Ru Shamhuyarira on email: rs@cmbukltd.co.uk Patrick Robert McElroy , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyCHURCH HILL GARAGE NORTHFIELD LTDEvent Date2015-06-23
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 28 February 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 23 June 2015 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Stephen Nicholas, Tel: 0207 377 4370. Lane Bednash , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHURCH HILL GARAGE NORTHFIELD LTDEvent Date2015-06-11
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 37 Sun Street, London, EC2M 2PL on 23 June 2015 at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Lane Bednash (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Ruvimbo Shamhuyarira.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCH HILL GARAGE NORTHFIELD LTD 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 CHURCH HILL GARAGE NORTHFIELD LTD 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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