| Company Name | Bare Motor Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00328963 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1937(85 years, 10 months ago) |
| Dissolution Date | 29 November 2018 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr George Brian Hargreaves |
|---|---|
| Date of Birth | May 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(54 years, 7 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 29 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lanherne 24 Bonds Lane Garstang Preston Lancashire PR3 1ZB |
| Director Name | Noreen Margaret Hargreaves |
|---|---|
| Date of Birth | April 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(54 years, 7 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 29 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lanherne 24 Bonds Lane Garstang Preston Lancashire PR3 1ZB |
| Director Name | Mr Stephen John Hargreaves |
|---|---|
| Date of Birth | January 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 January 1992(54 years, 7 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 29 November 2018) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | South Woods Barn Woods Lane Nateby Garstang Preston Lancashire PR3 6BB |
| Secretary Name | Mr George Brian Hargreaves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1992(54 years, 7 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 29 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lanherne 24 Bonds Lane Garstang Preston Lancashire PR3 1ZB |
| Director Name | David Matthew Wilkinson |
|---|---|
| Date of Birth | September 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(54 years, 7 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 12 July 2011) |
| Role | Service Director |
| Country of Residence | England |
| Correspondence Address | 26 Woodrush Bare Morecambe Lancashire LA4 6JB |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £10,247,543 |
| Gross Profit | £719,172 |
| Net Worth | £1,413,110 |
| Cash | £394 |
| Current Liabilities | £2,653,789 |
Accounts
| Latest Accounts | 30 June 2010 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 June |
Filing History
| 29 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2018 | Notice of final account prior to dissolution (13 pages) |
| 2 August 2017 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 23/02/2017 (7 pages) |
| 2 August 2017 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 23/02/2017 (7 pages) |
| 20 May 2016 | INSOLVENCY:Progress report ends 23/02/2016 (10 pages) |
| 20 May 2016 | INSOLVENCY:Progress report ends 23/02/2016 (10 pages) |
| 19 March 2015 | Registered office address changed from 13 Chester Road Ellesmere Port Cheshire CH65 9BE to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 19 March 2015 (2 pages) |
| 19 March 2015 | Registered office address changed from 13 Chester Road Ellesmere Port Cheshire CH65 9BE to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 19 March 2015 (2 pages) |
| 18 March 2015 | Appointment of a liquidator (1 page) |
| 18 March 2015 | Appointment of a liquidator (1 page) |
| 19 January 2015 | Order of court to wind up (3 pages) |
| 19 January 2015 | Order of court to wind up (3 pages) |
| 5 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Registered office address changed from Middlegate, White Lund Trading Estate Morecambe, Lancashire on 14 August 2012 (2 pages) |
| 14 August 2012 | Registered office address changed from Middlegate, White Lund Trading Estate Morecambe, Lancashire on 14 August 2012 (2 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-17
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| 12 July 2011 | Termination of appointment of David Wilkinson as a director (1 page) |
| 12 July 2011 | Termination of appointment of David Wilkinson as a director (1 page) |
| 5 April 2011 | Accounts for a medium company made up to 30 June 2010 (23 pages) |
| 5 April 2011 | Accounts for a medium company made up to 30 June 2010 (23 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (7 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (7 pages) |
| 30 June 2010 | Accounts for a medium company made up to 30 June 2009 (22 pages) |
| 30 June 2010 | Accounts for a medium company made up to 30 June 2009 (22 pages) |
| 19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
| 19 January 2010 | Director's details changed for David Matthew Wilkinson on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
| 19 January 2010 | Director's details changed for David Matthew Wilkinson on 19 January 2010 (2 pages) |
| 1 June 2009 | Accounts for a medium company made up to 30 June 2008 (20 pages) |
| 1 June 2009 | Accounts for a medium company made up to 30 June 2008 (20 pages) |
| 13 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 25 January 2008 | Accounts for a medium company made up to 30 June 2007 (21 pages) |
| 25 January 2008 | Accounts for a medium company made up to 30 June 2007 (21 pages) |
| 22 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 8 May 2007 | Accounts for a medium company made up to 30 June 2006 (20 pages) |
| 8 May 2007 | Accounts for a medium company made up to 30 June 2006 (20 pages) |
| 1 February 2007 | Return made up to 16/01/07; full list of members (8 pages) |
| 1 February 2007 | Return made up to 16/01/07; full list of members (8 pages) |
| 8 February 2006 | Accounts for a medium company made up to 30 June 2005 (23 pages) |
| 8 February 2006 | Accounts for a medium company made up to 30 June 2005 (23 pages) |
| 23 January 2006 | Return made up to 16/01/06; full list of members (8 pages) |
| 23 January 2006 | Return made up to 16/01/06; full list of members (8 pages) |
| 4 November 2005 | Particulars of mortgage/charge (6 pages) |
| 4 November 2005 | Particulars of mortgage/charge (6 pages) |
| 3 May 2005 | Accounts for a medium company made up to 30 June 2004 (24 pages) |
| 3 May 2005 | Accounts for a medium company made up to 30 June 2004 (24 pages) |
| 18 January 2005 | Return made up to 16/01/05; full list of members (8 pages) |
| 18 January 2005 | Return made up to 16/01/05; full list of members (8 pages) |
| 14 April 2004 | Return made up to 16/01/04; full list of members
|
| 14 April 2004 | Return made up to 16/01/04; full list of members
|
| 5 February 2004 | Accounts for a medium company made up to 30 June 2003 (24 pages) |
| 5 February 2004 | Accounts for a medium company made up to 30 June 2003 (24 pages) |
| 6 April 2003 | Accounts for a medium company made up to 30 June 2002 (23 pages) |
| 6 April 2003 | Accounts for a medium company made up to 30 June 2002 (23 pages) |
| 13 January 2003 | Return made up to 16/01/03; full list of members
|
| 13 January 2003 | Return made up to 16/01/03; full list of members
|
| 3 May 2002 | Full accounts made up to 30 June 2001 (21 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (21 pages) |
| 4 February 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 4 February 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 9 February 2001 | Return made up to 16/01/01; full list of members (7 pages) |
| 9 February 2001 | Return made up to 16/01/01; full list of members (7 pages) |
| 29 December 2000 | Full accounts made up to 30 June 2000 (22 pages) |
| 29 December 2000 | Full accounts made up to 30 June 2000 (22 pages) |
| 10 February 2000 | Return made up to 16/01/00; full list of members (7 pages) |
| 10 February 2000 | Return made up to 16/01/00; full list of members (7 pages) |
| 1 October 1999 | Full accounts made up to 30 June 1999 (19 pages) |
| 1 October 1999 | Full accounts made up to 30 June 1999 (19 pages) |
| 15 February 1999 | Full accounts made up to 30 June 1998 (18 pages) |
| 15 February 1999 | Full accounts made up to 30 June 1998 (18 pages) |
| 6 February 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 6 February 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 30 March 1998 | Full accounts made up to 30 June 1997 (20 pages) |
| 30 March 1998 | Resolutions
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| 30 March 1998 | Full accounts made up to 30 June 1997 (20 pages) |
| 30 March 1998 | Resolutions
|
| 21 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 21 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 30 June 1996 (16 pages) |
| 5 November 1997 | Full accounts made up to 30 June 1996 (16 pages) |
| 29 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 29 July 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 29 July 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 9 May 1996 | Particulars of mortgage/charge (3 pages) |
| 9 May 1996 | Particulars of mortgage/charge (3 pages) |
| 24 April 1996 | Particulars of mortgage/charge (3 pages) |
| 24 April 1996 | Particulars of mortgage/charge (3 pages) |
| 24 March 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 24 March 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
| 18 January 1994 | Full accounts made up to 30 June 1993 (18 pages) |
| 18 January 1994 | Full accounts made up to 30 June 1993 (18 pages) |
| 9 November 1992 | Full accounts made up to 30 June 1992 (16 pages) |
| 9 November 1992 | Full accounts made up to 30 June 1992 (16 pages) |
| 10 January 1991 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 10 January 1991 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 14 April 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 14 April 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 21 January 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 January 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 1988 | Particulars of mortgage/charge (3 pages) |
| 18 July 1988 | Particulars of mortgage/charge (3 pages) |
| 6 July 1988 | Particulars of mortgage/charge (3 pages) |
| 6 July 1988 | Particulars of mortgage/charge (3 pages) |
| 22 January 1988 | Accounts for a small company made up to 30 June 1987 (4 pages) |
| 22 January 1988 | Accounts for a small company made up to 30 June 1987 (4 pages) |
| 21 April 1987 | Accounts for a small company made up to 30 June 1986 (4 pages) |
| 21 April 1987 | Accounts for a small company made up to 30 June 1986 (4 pages) |
| 30 January 1986 | Accounts made up to 30 June 1985 (4 pages) |
| 30 January 1986 | Accounts made up to 30 June 1985 (4 pages) |
| 29 December 1983 | Accounts made up to 30 June 1983 (4 pages) |
| 29 December 1983 | Accounts made up to 30 June 1983 (4 pages) |
| 9 December 1981 | Accounts made up to 30 June 1981 (9 pages) |
| 9 December 1981 | Accounts made up to 30 June 1981 (9 pages) |
| 20 October 1979 | Accounts made up to 30 June 1979 (8 pages) |
| 20 October 1979 | Accounts made up to 30 June 1979 (8 pages) |
| 21 December 1977 | Accounts made up to 30 June 1977 (9 pages) |
| 21 December 1977 | Accounts made up to 30 June 1977 (9 pages) |
| 20 December 1976 | Accounts made up to 30 June 1976 (6 pages) |
| 20 December 1976 | Accounts made up to 30 June 1976 (6 pages) |
| 1 July 1975 | Accounts made up to 30 June 1975 (5 pages) |
| 1 July 1975 | Accounts made up to 30 June 1975 (5 pages) |