| Company Name | Geoff Harmer High Class Car Repairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02132611 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1987(36 years, 11 months ago) |
| Dissolution Date | 23 November 2011 (12 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Charles Harmer |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(5 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 23 November 2011) |
| Role | Automobile Engineer/Director |
| Country of Residence | England |
| Correspondence Address | 2 Ballam Avenue Scawthorpe Doncaster South Yorkshire DN5 9DX |
| Secretary Name | Pauline Harmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2003(16 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 23 November 2011) |
| Role | Company Director |
| Correspondence Address | 2 Ballam Avenue Scanthorpe Doncaster South Yorkshire DN5 9DX |
| Director Name | Mr Darrell Hicken |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 15 October 1998) |
| Role | Director/Salesman |
| Correspondence Address | Ridge Cottage Off The Ridge Green Lane Scawthorne Doncaster South Yorkshire DN5 7UX |
| Secretary Name | Mrs Deborah Murrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 December 1994) |
| Role | Company Director |
| Correspondence Address | 33 Grange Park Kirk Sandall Doncaster South Yorkshire DN3 1PP |
| Secretary Name | Susan Christine Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 19 September 2003) |
| Role | Company Director |
| Correspondence Address | 29 Tudor Road Intake Doncaster South Yorkshire DN2 6EN |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 5k at 1 | Geoff Harmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £493 |
| Cash | £1,544 |
| Current Liabilities | £82,396 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 16 August 2011 (5 pages) |
| 23 August 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 16 August 2011 (5 pages) |
| 23 August 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 16 August 2011 (5 pages) |
| 5 April 2011 | Liquidators statement of receipts and payments to 11 March 2011 (5 pages) |
| 5 April 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 5 April 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 17 March 2010 | Statement of affairs with form 4.19 (10 pages) |
| 17 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2010 | Statement of affairs with form 4.19 (10 pages) |
| 17 March 2010 | Resolutions
|
| 17 March 2010 | Resolutions
|
| 17 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2010 | Registered office address changed from Unit 1 Newton Business Centre Sprotbrough Road Doncaster DN5 8BD on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from Unit 1 Newton Business Centre Sprotbrough Road Doncaster DN5 8BD on 16 March 2010 (1 page) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Director's details changed for Geoffrey Charles Harmer on 2 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Geoffrey Charles Harmer on 2 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Geoffrey Charles Harmer on 2 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 10 August 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 November 1998 | Accounts made up to 31 March 1998 (9 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 6 February 1997 | Accounts made up to 31 March 1996 (12 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 9 February 1996 | Accounts made up to 31 March 1995 (13 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 11 August 1992 | Particulars of mortgage/charge (3 pages) |
| 11 August 1992 | Particulars of mortgage/charge (3 pages) |
| 20 February 1990 | Ad 15/08/88--------- £ si 5000@1 (2 pages) |
| 20 February 1990 | Ad 15/08/88--------- £ si 5000@1 (2 pages) |
| 22 February 1989 | Wd 09/02/89 ad 15/08/88--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 22 February 1989 | Wd 09/02/89 ad 15/08/88--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |