KARL Vella Autobody Repairs (Blackburn) Limited

Company Name	KARL Vella Autobody Repairs (Blackburn) Limited
Company Status	Dissolved
Company Number	03038994
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)
Dissolution Date	22 January 2015 (9 years, 3 months ago)
Previous Name	T Knowles Motor Bodies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Karl Brian Vella
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1998(2 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (closed 22 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackacre Farm Pippin Street Burscough Lancashire L40 7SP

Secretary Name	Maureen Vella
Nationality	British
Status	Closed
Appointed	27 February 1998(2 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (closed 22 January 2015)
Role	Company Director
Correspondence Address	Westdale House 11 Grosvenor Road Birkdale Southport Merseyside PR8 2HT

Director Name	Lynette Valerie Knowles
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 1998)
Role	Garage Proprietor
Correspondence Address	Belmil Osbaldeston Lane Osbaldeston Mellor Blackburn Lancashire BB2 7LT

Director Name	William Tony Knowles
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2000)
Role	Garage Proprietor
Correspondence Address	Belmill Osbaldeston Lane, Osbaldeston Blackburn Lancashire BB2 7LT

Secretary Name	Lynette Valerie Knowles
Nationality	British
Status	Resigned
Appointed	24 March 1995(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 1998)
Role	Garage Proprietor
Correspondence Address	Belmil Osbaldeston Lane Osbaldeston Mellor Blackburn Lancashire BB2 7LT

Director Name	Mr Francis John Harvey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	65 Dukes Meadow Ingol Preston Lancashire PR2 7AT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.karlvella.com

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

124.2k at £1	Karl Vella Group LTD 88.24% Ordinary
16.6k at £1	Karl Vella Group LTD 11.76% Redeemable Preference

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Small
Accounts Year End	29 February

Filing History

22 January 2015	Final Gazette dissolved following liquidation (1 page)
22 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2015	Final Gazette dissolved following liquidation (1 page)
22 October 2014	Return of final meeting in a members' voluntary winding up (6 pages)
22 October 2014	Return of final meeting in a members' voluntary winding up (6 pages)
25 February 2014	Registered office address changed from Gillibrands Road Skelmersdale Lancashire WN8 9TA on 25 February 2014 (2 pages)
25 February 2014	Registered office address changed from Gillibrands Road Skelmersdale Lancashire WN8 9TA on 25 February 2014 (2 pages)
24 February 2014	Appointment of a voluntary liquidator (1 page)
24 February 2014	Declaration of solvency (3 pages)
24 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 2014	Appointment of a voluntary liquidator (1 page)
24 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 2014	Declaration of solvency (3 pages)
22 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 140,704 (6 pages)
22 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 140,704 (6 pages)
31 January 2013	(8 pages)
31 January 2013	(8 pages)
5 November 2012	Previous accounting period shortened from 31 December 2012 to 29 February 2012 (3 pages)
5 November 2012	Previous accounting period shortened from 31 December 2012 to 29 February 2012 (3 pages)
1 October 2012	(8 pages)
1 October 2012	(8 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 January 2012	Registered office address changed from Allerton House Chain Caul Way Preston Lancashire PR2 2YL on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from Allerton House Chain Caul Way Preston Lancashire PR2 2YL on 27 January 2012 (2 pages)
13 September 2011	(8 pages)
13 September 2011	(8 pages)
8 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
1 October 2010	(8 pages)
1 October 2010	(8 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
14 October 2009	(8 pages)
14 October 2009	(8 pages)
1 April 2009	Return made up to 23/03/09; full list of members (3 pages)
1 April 2009	Return made up to 23/03/09; full list of members (3 pages)
8 September 2008	(11 pages)
8 September 2008	(11 pages)
20 May 2008	Return made up to 23/03/08; full list of members (3 pages)
20 May 2008	Return made up to 23/03/08; full list of members (3 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
21 August 2007	(10 pages)
21 August 2007	(10 pages)
4 June 2007	Return made up to 23/03/07; full list of members 363(287) ‐ Registered office changed on 04/06/07 (7 pages)
4 June 2007	Return made up to 23/03/07; full list of members 363(287) ‐ Registered office changed on 04/06/07 (7 pages)
18 October 2006	Accounts made up to 31 December 2005 (15 pages)
18 October 2006	Accounts made up to 31 December 2005 (15 pages)
15 May 2006	Return made up to 23/03/06; full list of members (7 pages)
15 May 2006	Return made up to 23/03/06; full list of members (7 pages)
8 November 2005	Accounts made up to 31 December 2004 (15 pages)
8 November 2005	Accounts made up to 31 December 2004 (15 pages)
27 May 2005	Return made up to 23/03/05; full list of members (7 pages)
27 May 2005	Return made up to 23/03/05; full list of members (7 pages)
29 October 2004	Accounts made up to 31 December 2003 (15 pages)
29 October 2004	Accounts made up to 31 December 2003 (15 pages)
24 May 2004	Return made up to 23/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2004	Return made up to 23/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2003	Accounts made up to 31 December 2002 (16 pages)
21 October 2003	Accounts made up to 31 December 2002 (16 pages)
31 May 2003	New director appointed (3 pages)
31 May 2003	New director appointed (3 pages)
4 April 2003	Return made up to 23/03/03; full list of members (6 pages)
4 April 2003	Return made up to 23/03/03; full list of members (6 pages)
17 July 2002	Accounts made up to 31 December 2001 (16 pages)
17 July 2002	Accounts made up to 31 December 2001 (16 pages)
20 March 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 2001	Company name changed t knowles motor bodies LIMITED\certificate issued on 14/12/01 (2 pages)
14 December 2001	Company name changed t knowles motor bodies LIMITED\certificate issued on 14/12/01 (2 pages)
8 August 2001	Accounts made up to 31 December 2000 (16 pages)
8 August 2001	Accounts made up to 31 December 2000 (16 pages)
27 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
27 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
10 October 2000	Accounts made up to 31 December 1999 (16 pages)
10 October 2000	Accounts made up to 31 December 1999 (16 pages)
22 May 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	(6 pages)
1 November 1999	(6 pages)
1 July 1999	Return made up to 23/03/99; full list of members 363(287) ‐ Registered office changed on 01/07/99 363(288) ‐ Director's particulars changed (7 pages)
1 July 1999	Return made up to 23/03/99; full list of members 363(287) ‐ Registered office changed on 01/07/99 363(288) ‐ Director's particulars changed (7 pages)
11 September 1998	(9 pages)
11 September 1998	(9 pages)
24 May 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
24 May 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	Return made up to 23/03/98; change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
18 May 1998	Return made up to 23/03/98; change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
15 May 1998	Registered office changed on 15/05/98 from: unit 3 furthurgate industrial estate ordnance street blackburn lancashire BB1 3AE (1 page)
15 May 1998	Registered office changed on 15/05/98 from: unit 3 furthurgate industrial estate ordnance street blackburn lancashire BB1 3AE (1 page)
19 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1998	Declaration of assistance for shares acquisition (9 pages)
19 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1998	Declaration of assistance for shares acquisition (9 pages)
9 March 1998	Particulars of mortgage/charge (7 pages)
9 March 1998	Particulars of mortgage/charge (11 pages)
9 March 1998	Particulars of mortgage/charge (7 pages)
9 March 1998	Particulars of mortgage/charge (11 pages)
9 March 1998	Particulars of mortgage/charge (7 pages)
9 March 1998	Particulars of mortgage/charge (7 pages)
9 March 1998	Particulars of mortgage/charge (7 pages)
9 March 1998	Particulars of mortgage/charge (7 pages)
9 March 1998	Particulars of mortgage/charge (7 pages)
9 March 1998	Particulars of mortgage/charge (7 pages)
20 June 1997	(9 pages)
20 June 1997	(9 pages)
22 May 1997	Conve 01/04/97 (1 page)
22 May 1997	Conve 01/04/97 (1 page)
2 April 1997	Return made up to 23/03/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 1997	Return made up to 23/03/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1996	(8 pages)
10 December 1996	(8 pages)
16 August 1996	Registered office changed on 16/08/96 from: 18 canterbury street blackburn lancashire BB2 2HP (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 18 canterbury street blackburn lancashire BB2 2HP (1 page)
30 July 1996	£ ic 173810/157256 05/04/96 £ sr 16554@1=16554 (1 page)
30 July 1996	Â£ ic 173810/157256 05/04/96 Â£ sr 16554@1=16554 (1 page)
31 March 1996	Return made up to 23/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 March 1996	Return made up to 23/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1995	Particulars of mortgage/charge (8 pages)
21 October 1995	Particulars of mortgage/charge (8 pages)
21 October 1995	Particulars of mortgage/charge (8 pages)
21 October 1995	Particulars of mortgage/charge (9 pages)
21 October 1995	Particulars of mortgage/charge (8 pages)
21 October 1995	Particulars of mortgage/charge (9 pages)
24 May 1995	Ad 31/03/95--------- £ si 173810@1 (2 pages)
24 May 1995	Statement of affairs (7 pages)
24 May 1995	Statement of affairs (7 pages)
24 May 1995	Ad 31/03/95--------- Â£ si 173810@1 (2 pages)
5 May 1995	Accounting reference date notified as 31/03 (1 page)
5 May 1995	Accounting reference date notified as 31/03 (1 page)
12 April 1995	Particulars of mortgage/charge (3 pages)
12 April 1995	Particulars of mortgage/charge (3 pages)
31 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 March 1995	Incorporation (15 pages)
23 March 1995	Incorporation (15 pages)

KARL Vella Autobody Repairs (Blackburn) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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