Betwin Motors Limited

Company Name	Betwin Motors Limited
Company Status	Dissolved
Company Number	00910437
Category	Private Limited Company
Incorporation Date	11 July 1967(56 years, 10 months ago)
Dissolution Date	15 July 2022 (1 year, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James Francis McAdden
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2000(32 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 15 July 2022)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Little Acre Beech Lane Woodcote Reading Berkshire RG8 0PY

Director Name	Mrs Betty Doris Deabill
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(24 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	Spring House 9 High Street Milton Abingdon Oxfordshire OX14 5BB

Director Name	Mr Christopher Robin Deabill
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(24 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 13 January 2000)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Spring House 9 High Street Milton Abingdon Oxfordshire OX14 5BB

Director Name	Mr Edward Ernest McTeague
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(24 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 13 January 2000)
Role	Motor Engineer
Correspondence Address	The Homestead Roke Wallingford Oxfordshire OX10 6JD

Director Name	Mrs Winifred Rose McTeague
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(24 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	The Homestead Roke Wallingford Oxfordshire OX10 6JD

Secretary Name	Mr Christopher Robin Deabill
Nationality	British
Status	Resigned
Appointed	30 August 1991(24 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 13 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring House 9 High Street Milton Abingdon Oxfordshire OX14 5BB

Director Name	Anthony John McDonnell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(32 years, 6 months after company formation)
Appointment Duration	4 years (resigned 27 January 2004)
Role	Motor Trader
Correspondence Address	17 Ivybank Tilehurst Reading Berkshire RG31 5WB

Secretary Name	Anthony John McDonnell
Nationality	British
Status	Resigned
Appointed	13 January 2000(32 years, 6 months after company formation)
Appointment Duration	4 years (resigned 27 January 2004)
Role	Motor Trader
Correspondence Address	17 Ivybank Tilehurst Reading Berkshire RG31 5WB

Director Name	Matthew James McAdden
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(36 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 September 2011)
Role	Regional Director
Correspondence Address	Northgate House 54 High Street Dorchester On Thames Oxfordshire OX10 7HN

Secretary Name	Matthew James McAdden
Nationality	British
Status	Resigned
Appointed	27 January 2004(36 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 September 2011)
Role	Regional Director
Correspondence Address	Northgate House 54 High Street Dorchester On Thames Oxfordshire OX10 7HN

Location

Registered Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£369,121
Cash	£91
Current Liabilities	£843,629

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

3 November 2017	Liquidators' statement of receipts and payments to 10 September 2017 (15 pages)
29 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
14 October 2016	Liquidators' statement of receipts and payments to 10 September 2016 (17 pages)
3 November 2015	Liquidators' statement of receipts and payments to 10 September 2015 (20 pages)
3 November 2015	Liquidators statement of receipts and payments to 10 September 2015 (20 pages)
13 November 2014	Liquidators statement of receipts and payments to 10 September 2014 (17 pages)
13 November 2014	Liquidators' statement of receipts and payments to 10 September 2014 (17 pages)
19 February 2014	Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 19 February 2014 (2 pages)
23 September 2013	Registered office address changed from 229 Hyde End Road Spencers Wood Reading Berkshire RG7 1BU on 23 September 2013 (2 pages)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Declaration of solvency (6 pages)
20 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Register inspection address has been changed (1 page)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 May 2013	Change of accounting reference date (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 November 2012	Annual return made up to 30 August 2012 with a full list of shareholders (14 pages)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
16 August 2012	Compulsory strike-off action has been suspended (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	Compulsory strike-off action has been discontinued (1 page)
20 February 2012	Annual return made up to 30 August 2011 with a full list of shareholders (14 pages)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 October 2011	Termination of appointment of Matthew Mcadden as a secretary (2 pages)
6 October 2011	Termination of appointment of Matthew Mcadden as a director (2 pages)
15 September 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
20 January 2011	Annual return made up to 30 August 2010 with a full list of shareholders (14 pages)
19 October 2010	Compulsory strike-off action has been discontinued (1 page)
18 October 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
9 December 2009	Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
4 December 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2008	Accounting reference date extended from 31/01/2008 to 31/07/2008 alignment with parent or subsidiary (1 page)
13 November 2008	Return made up to 30/08/08; full list of members 363(287) ‐ Registered office changed on 13/11/08 (7 pages)
14 February 2008	Total exemption full accounts made up to 31 January 2007 (14 pages)
18 October 2007	Return made up to 30/08/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2007	Total exemption full accounts made up to 31 January 2006 (10 pages)
3 October 2006	Return made up to 30/08/06; full list of members (7 pages)
13 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
3 October 2005	Return made up to 30/08/05; full list of members (7 pages)
10 September 2005	Particulars of mortgage/charge (5 pages)
2 December 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
8 November 2004	Return made up to 30/08/04; full list of members (7 pages)
27 July 2004	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
12 May 2004	Return made up to 30/08/03; no change of members (7 pages)
5 May 2004	Registered office changed on 05/05/04 from: prospect house, 58 queens road, reading, berkshire RG1 4RP (1 page)
5 May 2004	Total exemption full accounts made up to 31 October 2002 (11 pages)
6 April 2004	Total exemption small company accounts made up to 31 October 2001 (4 pages)
24 March 2004	Registered office changed on 24/03/04 from: prospect house 58 queens road, reading, berkshire, RG1 4RP (1 page)
28 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	Secretary resigned;director resigned (1 page)
16 February 2004	Registered office changed on 16/02/04 from: the beehive station road, goring, reading, berkshire RG8 9HB (1 page)
23 September 2002	Return made up to 30/08/02; full list of members (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
20 November 2001	Return made up to 30/08/01; full list of members (7 pages)
9 November 2000	Return made up to 30/08/00; full list of members (7 pages)
6 March 2000	Full accounts made up to 31 October 1999 (9 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Declaration of assistance for shares acquisition (3 pages)
4 February 2000	Secretary resigned;director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	New secretary appointed;new director appointed (3 pages)
28 January 2000	Particulars of mortgage/charge (4 pages)
11 November 1999	Full accounts made up to 31 October 1998 (10 pages)
27 August 1999	Return made up to 30/08/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 31 October 1997 (14 pages)
17 November 1998	Return made up to 30/08/98; full list of members (6 pages)
15 September 1997	Return made up to 30/08/97; no change of members (4 pages)
2 September 1997	Full accounts made up to 31 October 1996 (12 pages)
28 February 1997	Full accounts made up to 31 October 1995 (8 pages)
2 February 1997	Return made up to 30/08/96; no change of members (4 pages)
6 October 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1995	Full accounts made up to 31 October 1994 (8 pages)

Betwin Motors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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