Company Information for THE PITSTOP (SWADLINCOTE) LIMITED
3RD FLOOR, TEMPLE POINT, TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
08940853
Private Limited Company
Liquidation |
Company Name | |
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THE PITSTOP (SWADLINCOTE) LIMITED | |
Legal Registered Office | |
3RD FLOOR, TEMPLE POINT TEMPLE ROW BIRMINGHAM B2 5LG Other companies in DE11 | |
Company Number | 08940853 | |
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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 |
Last Datalog update: | 2018-09-04 09:03:22 |
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Registered address | Last known status | Formation date | ||
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THE PITSTOP (SWADLINCOTE) LIMITED | Unknown |
Officer | Role | Date Appointed |
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SHEENE GORDON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE PITSTOP (BURTON) LIMITED | Director | 2005-08-09 | CURRENT | 2005-06-23 | Liquidation |
Date | Document Type | Document Description |
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NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 3RD FLOOR, TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 12 GRANARY WHARF BUSINESS PARK, WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1DU ENGLAND | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM UNIT K ROBIAN WAY SWADLINCOTE DERBYSHIRE DE11 9DH | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SUITE 2 ANGLESEY HOUSE ANGLESEY ROAD BURTON UPON TRENT DE14 3NT UNITED KINGDOM | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-02-19 |
Appointment of Liquidators | 2018-02-19 |
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 THE PITSTOP (SWADLINCOTE) LIMITED
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:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | THE PITSTOP (SWADLINCOTE) LIMITED | Event Date | 2018-02-14 |
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 Type | Appointment of Liquidators | |
Defending party | THE PITSTOP (SWADLINCOTE) LIMITED | Event Date | 2018-02-14 |
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 | |||
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. |