Battle
East Sussex
TN33 0HJ
Director Name | Mr Bruce Martin Kadwill |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 1991(31 years, 4 months after company formation) |
Appointment Duration | 23 years, 11 months (closed 17 October 2015) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 90 Priory Avenue Hastings East Sussex TN34 1UL |
Secretary Name | Mr Bruce Martin Kadwill |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 November 1991(31 years, 4 months after company formation) |
Appointment Duration | 23 years, 11 months (closed 17 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Priory Avenue Hastings East Sussex TN34 1UL |
Director Name | Constance Ida Kadwill |
---|---|
Date of Birth | March 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(31 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 04 March 1999) |
Role | Company Director |
Correspondence Address | Flat 48 Marina Court Marina Bexhill On Sea East Sussex TN40 1BW |
Website | www.motorhaven.co.uk |
---|---|
Telephone | 020 71833400 |
Telephone region | London |
Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
477 at £1 | B.m. Kadwill 50.00% Ordinary |
---|---|
477 at £1 | B.r. Kadwill 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,795,800 |
Cash | £803,718 |
Current Liabilities | £497,648 |
Latest Accounts | 31 March 2013 (10 years, 2 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 March |
17 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 October 2015 | Final Gazette dissolved following liquidation (1 page) |
17 October 2015 | Final Gazette dissolved following liquidation (1 page) |
17 July 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
17 July 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
3 July 2015 | Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015 (2 pages) |
3 July 2015 | Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015 (2 pages) |
3 July 2015 | Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015 (2 pages) |
24 March 2015 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
24 March 2015 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 May 2014 | Registered office address changed from 323 Bexhill Road St Leonards-on-Sea Sussex TN38 8AJ on 20 May 2014 (2 pages) |
20 May 2014 | Registered office address changed from 323 Bexhill Road St Leonards-on-Sea Sussex TN38 8AJ on 20 May 2014 (2 pages) |
19 May 2014 | Declaration of solvency (3 pages) |
19 May 2014 | Appointment of a voluntary liquidator (1 page) |
19 May 2014 | Resolutions
|
19 May 2014 | Declaration of solvency (3 pages) |
19 May 2014 | Appointment of a voluntary liquidator (1 page) |
19 May 2014 | Resolutions
|
21 December 2013 | Satisfaction of charge 1 in full (4 pages) |
21 December 2013 | Satisfaction of charge 2 in full (4 pages) |
21 December 2013 | Satisfaction of charge 2 in full (4 pages) |
21 December 2013 | Satisfaction of charge 1 in full (4 pages) |
18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
16 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
16 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
20 June 2013 | Change of share class name or designation (2 pages) |
20 June 2013 | Statement of company's objects (2 pages) |
20 June 2013 | Resolutions
|
20 June 2013 | Change of share class name or designation (2 pages) |
20 June 2013 | Resolutions
|
20 June 2013 | Statement of company's objects (2 pages) |
15 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
15 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
2 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Secretary's details changed for Mr Bruce Martin Kadwill on 5 January 2010 (1 page) |
5 January 2010 | Director's details changed for Bruce Martin Kadwill on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Barry Reginald Kadwill on 5 January 2010 (2 pages) |
5 January 2010 | Secretary's details changed for Mr Bruce Martin Kadwill on 5 January 2010 (1 page) |
5 January 2010 | Director's details changed for Bruce Martin Kadwill on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Barry Reginald Kadwill on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Secretary's details changed for Mr Bruce Martin Kadwill on 5 January 2010 (1 page) |
5 January 2010 | Director's details changed for Bruce Martin Kadwill on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Barry Reginald Kadwill on 5 January 2010 (2 pages) |
11 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
11 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
20 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
20 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
12 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
12 November 2008 | Director and secretary's change of particulars / bruce kadwill / 11/11/2008 (1 page) |
12 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
12 November 2008 | Director and secretary's change of particulars / bruce kadwill / 11/11/2008 (1 page) |
7 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
7 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
4 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
4 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
19 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
19 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
15 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
15 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
31 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
31 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
14 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
14 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
19 November 2004 | Accounts for a medium company made up to 31 March 2004 (17 pages) |
19 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
19 November 2004 | Accounts for a medium company made up to 31 March 2004 (17 pages) |
19 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
9 December 2003 | Accounts for a medium company made up to 31 March 2003 (17 pages) |
9 December 2003 | Accounts for a medium company made up to 31 March 2003 (17 pages) |
24 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
24 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
6 January 2003 | Return made up to 11/11/02; full list of members (7 pages) |
6 January 2003 | Return made up to 11/11/02; full list of members (7 pages) |
30 October 2002 | Accounts for a medium company made up to 31 March 2002 (16 pages) |
30 October 2002 | Accounts for a medium company made up to 31 March 2002 (16 pages) |
10 January 2002 | Accounts for a medium company made up to 31 March 2001 (16 pages) |
10 January 2002 | Accounts for a medium company made up to 31 March 2001 (16 pages) |
19 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
19 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
16 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
16 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
2 October 2000 | Accounts for a medium company made up to 31 March 2000 (16 pages) |
2 October 2000 | Accounts for a medium company made up to 31 March 2000 (16 pages) |
19 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
19 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
21 October 1999 | Accounts for a medium company made up to 31 March 1999 (16 pages) |
21 October 1999 | Accounts for a medium company made up to 31 March 1999 (16 pages) |
14 March 1999 | Ad 04/03/99--------- £ si [email protected]=1 £ ic 953/954 (2 pages) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Ad 04/03/99--------- £ si [email protected]=1 £ ic 953/954 (2 pages) |
14 March 1999 | Director resigned (1 page) |
20 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
20 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
26 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
26 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
12 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
12 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
17 November 1997 | Full accounts made up to 31 March 1997 (17 pages) |
17 November 1997 | Full accounts made up to 31 March 1997 (17 pages) |
2 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
2 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
22 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
22 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
30 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
30 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
28 November 1995 | Return made up to 22/11/95; no change of members (4 pages) |
28 November 1995 | Return made up to 22/11/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
29 July 1960 | Incorporation (14 pages) |
29 July 1960 | Incorporation (14 pages) |