Dissolved 2017-11-08
Company Information for J M W AUTOMOTIVE LTD
4-5 THE GROVE, BRISTOL, BS1 4QZ,
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Company Registration Number
08419191
Private Limited Company
Dissolved Dissolved 2017-11-08 |
Company Name | ||
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J M W AUTOMOTIVE LTD | ||
Legal Registered Office | ||
4-5 THE GROVE BRISTOL BS1 4QZ Other companies in BS3 | ||
Previous Names | ||
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Company Number | 08419191 | |
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Date formed | 2013-02-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2017-11-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:50 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH EDWARD MUSGRAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH EDWARD MUSGRAVE |
Director | ||
WINSTON SINCLAIR |
Director | ||
AARON SHARP |
Company Secretary | ||
AARON SHARP |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM UNIT 1 WINDMILL HILL BUSINESS PARK BEDMINSTER BRISTOL BS3 4DB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD MUSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINSTON SINCLAIR | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2014 TO 27/02/2014 | |
RES15 | CHANGE OF NAME 04/09/2014 | |
CERTNM | COMPANY NAME CHANGED A J AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 05/09/14 | |
AP01 | DIRECTOR APPOINTED MR. WINSTON SINCLAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AARON SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON SHARP | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 79 WHITEHOUSELANE BEDMINSTER BRISTOL BS3 4DN ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2015-08-04 |
Resolutions for Winding-up | 2015-08-04 |
Meetings of Creditors | 2015-07-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
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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 J M W AUTOMOTIVE LTD
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as J M W AUTOMOTIVE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | J M W AUTOMOTIVE LTD | Event Date | 2015-07-28 |
Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | J M W AUTOMOTIVE LTD | Event Date | 2015-07-28 |
At a General Meeting of the members of the above named company, duly convened and held at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ , on 28 July 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That a Company be wound up voluntarily. 2. That Simon Robert Haskew and Neil Frank Vinnicombe of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ 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. Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | J M W AUTOMOTIVE LTD | Event Date | 2015-07-07 |
Pursuant to Section 98 of the Insolvency Act 1986 (“the Act”), a meeting of the creditors of the above named company will be held at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ on 28 July 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ not later than 12.00 noon on 27 July 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Caroline Priest of Begbies Traynor (Central) LLP by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7130 . By Order of the Board | |||
Initiating party | Event Type | Appointment of Receivers | |
Defending party | Event Date | 2003-03-21 | |
Notice Under Section 65 of The Insolvency Act 1986 (In Receivership) Registered Office: Unit 33 Flemington Industrial Park, Motherwell, Lanarkshire, ML1 2NT Company No: SC188936 I, F J Gray, and D J Whitehouse, Chartered Accountants of Kroll Limited, Afton House, 26 West Nile Street, Glasgow, G1 2PF, hereby give notice that we were appointed Joint Receivers on 13th March 2003 of the whole property and assets of Fleming & Taylor (Airdrie) Limited in terms of Section 51 of the Insolvency Act 1986. In terms of Section 59 of the said Act, preferential creditors are required to lodge their formal claims with us within six months of the date of this Notice. F J Gray, Joint Receiver Kroll Limited, Afton House, 26 West Nile Street Glasgow G1 2PF 14th March 2003 | |||
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. |