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

THE PITSTOP (SWADLINCOTE) LIMITED

3RD FLOOR, TEMPLE POINT, TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
08940853
Private Limited Company
Liquidation

Company Overview

About The Pitstop (swadlincote) Ltd
THE PITSTOP (SWADLINCOTE) LIMITED was founded on 2014-03-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". The Pitstop (swadlincote) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PITSTOP (SWADLINCOTE) LIMITED
 
Legal Registered Office
3RD FLOOR, TEMPLE POINT
TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in DE11
 
Filing Information
Company Number 08940853
Company ID Number 08940853
Date formed 2014-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183597366  
Last Datalog update: 2018-09-04 09:03:22
Primary Source:Companies House
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Companies with same name THE PITSTOP (SWADLINCOTE) LIMITED
The following companies were found which have the same name as THE PITSTOP (SWADLINCOTE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PITSTOP (SWADLINCOTE) LIMITED Unknown

Company Officers of THE PITSTOP (SWADLINCOTE) LIMITED

Current Directors
Officer Role Date Appointed
SHEENE GORDON
Director 2014-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEENE GORDON THE PITSTOP (BURTON) LIMITED Director 2005-08-09 CURRENT 2005-06-23 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
2018-03-05NDISCNOTICE 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 3RD FLOOR, TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG
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
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 12 GRANARY WHARF BUSINESS PARK, WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1DU ENGLAND
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM UNIT K ROBIAN WAY SWADLINCOTE DERBYSHIRE DE11 9DH
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-04AR0117/03/16 FULL LIST
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0117/03/15 FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SUITE 2 ANGLESEY HOUSE ANGLESEY ROAD BURTON UPON TRENT DE14 3NT UNITED KINGDOM
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 (SWADLINCOTE) 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 (SWADLINCOTE) 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 (SWADLINCOTE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 THE PITSTOP (SWADLINCOTE) LIMITED

Intangible Assets
Patents
We have not found any records of THE PITSTOP (SWADLINCOTE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PITSTOP (SWADLINCOTE) LIMITED
Trademarks
We have not found any records of THE PITSTOP (SWADLINCOTE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PITSTOP (SWADLINCOTE) 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 (SWADLINCOTE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PITSTOP (SWADLINCOTE) 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 (SWADLINCOTE) LIMITEDEvent Date2018-02-14
At a General Meeting of the Members of the above-named Company, duly convened and held at 12 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1DU on 14 February 2018 at 12.30 pm 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 the case administrator, Robert Udell by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Ag RF111124
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE PITSTOP (SWADLINCOTE) 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 RF111124
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PITSTOP (SWADLINCOTE) 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 (SWADLINCOTE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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