| Company Name | Clint Motor Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00598859 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1958(65 years, 2 months ago) |
| Dissolution Date | 15 January 2020 (3 years, 2 months ago) |
| Previous Name | Clint Motor Co. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Christopher David Andrews |
|---|---|
| Date of Birth | August 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(33 years, 9 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 15 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hill Rise View Aughton Ormskirk Lancashire L39 3RG |
| Director Name | Edward Andrews |
|---|---|
| Date of Birth | February 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(33 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 April 1994) |
| Role | Managing Director |
| Correspondence Address | 23 Rosehill Drive Aughton Ormskirk Lancashire L39 5AA |
| Secretary Name | Christopher David Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(33 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | 14 Delph Common Road Aughton Ormskirk Lancashire L39 5DW |
| Secretary Name | Lynn Carol Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(36 years, 1 month after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 23 January 2012) |
| Role | Company Director |
| Correspondence Address | 6 Hill Rise View Aughton Ormskirk Lancashire L39 3RG |
Location
| Registered Address | Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £123,617 |
| Cash | £228 |
| Current Liabilities | £391,637 |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 October 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 10 January 2019 | Liquidators' statement of receipts and payments to 30 September 2017 (16 pages) |
| 6 December 2018 | Liquidators' statement of receipts and payments to 30 September 2018 (17 pages) |
| 10 August 2017 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 10 August 2017 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 12 December 2016 | Liquidators' statement of receipts and payments to 30 September 2016 (13 pages) |
| 12 December 2016 | Liquidators' statement of receipts and payments to 30 September 2016 (13 pages) |
| 15 October 2015 | Administrator's progress report to 1 October 2015 (19 pages) |
| 15 October 2015 | Administrator's progress report to 1 October 2015 (19 pages) |
| 15 October 2015 | Administrator's progress report to 1 October 2015 (19 pages) |
| 14 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2015 | Administrator's progress report to 10 March 2015 (19 pages) |
| 8 October 2015 | Administrator's progress report to 10 September 2015 (18 pages) |
| 8 October 2015 | Administrator's progress report to 10 March 2015 (19 pages) |
| 8 October 2015 | Administrator's progress report to 10 September 2015 (18 pages) |
| 1 October 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 1 October 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 7 April 2015 | Notice of extension of period of Administration (1 page) |
| 7 April 2015 | Notice of extension of period of Administration (1 page) |
| 30 October 2014 | Administrator's progress report to 25 September 2014 (16 pages) |
| 30 October 2014 | Administrator's progress report to 25 September 2014 (16 pages) |
| 24 July 2014 | Notice of deemed approval of proposals (1 page) |
| 24 July 2014 | Notice of deemed approval of proposals (1 page) |
| 20 May 2014 | Statement of administrator's proposal (24 pages) |
| 20 May 2014 | Statement of administrator's proposal (24 pages) |
| 10 April 2014 | Registered office address changed from 120-140 Rathbone Road Wavertree Liverpool Merseyside L15 4HH on 10 April 2014 (2 pages) |
| 10 April 2014 | Registered office address changed from 120-140 Rathbone Road Wavertree Liverpool Merseyside L15 4HH on 10 April 2014 (2 pages) |
| 9 April 2014 | Appointment of an administrator (1 page) |
| 9 April 2014 | Appointment of an administrator (1 page) |
| 14 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 1 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 1 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 4 February 2012 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 4 February 2012 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 4 February 2012 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 4 February 2012 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 23 January 2012 | Termination of appointment of Lynn Andrews as a secretary (1 page) |
| 23 January 2012 | Termination of appointment of Lynn Andrews as a secretary (1 page) |
| 20 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 9 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 7 June 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Christopher David Andrews on 29 November 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Christopher David Andrews on 29 November 2009 (2 pages) |
| 7 January 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 7 January 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 30 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 1 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 1 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 25 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 25 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 25 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 25 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 25 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 25 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 5 December 2007 | Secretary's particulars changed (1 page) |
| 5 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 5 December 2007 | Secretary's particulars changed (1 page) |
| 5 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 29 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 20 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 20 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 20 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 14 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 7 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 17 September 2003 | Particulars of mortgage/charge (11 pages) |
| 17 September 2003 | Particulars of mortgage/charge (11 pages) |
| 31 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 31 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 74 durning road, liverpool L7 5NG (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 74 durning road, liverpool L7 5NG (1 page) |
| 9 May 2003 | Company name changed clint motor co. LIMITED\certificate issued on 09/05/03 (2 pages) |
| 9 May 2003 | Company name changed clint motor co. LIMITED\certificate issued on 09/05/03 (2 pages) |
| 11 December 2002 | Particulars of mortgage/charge (3 pages) |
| 11 December 2002 | Particulars of mortgage/charge (3 pages) |
| 22 November 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 10 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 10 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 17 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 21 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 21 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 31 January 2001 | Particulars of mortgage/charge (3 pages) |
| 31 January 2001 | Particulars of mortgage/charge (3 pages) |
| 8 January 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 20 December 1999 | Return made up to 29/11/99; full list of members
|
| 20 December 1999 | Return made up to 29/11/99; full list of members
|
| 8 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 8 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 20 November 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 25 November 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 21 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 21 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 10 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
| 10 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 10 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 24 November 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 24 November 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |
| 29 November 1983 | Accounts made up to 31 December 1982 (4 pages) |
| 29 November 1983 | Accounts made up to 31 December 1982 (4 pages) |
| 22 December 1982 | Accounts made up to 31 December 1981 (4 pages) |
| 22 December 1982 | Accounts made up to 31 December 1981 (4 pages) |
| 13 February 1958 | Incorporation (11 pages) |
| 13 February 1958 | Incorporation (11 pages) |