The Standish Bodyshop Limited

Company Name	The Standish Bodyshop Limited
Company Status	Dissolved
Company Number	03549659
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)
Dissolution Date	18 February 2022 (2 years, 2 months ago)
Previous Name	Heronfell 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	Geoffrey Talbot
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	22 years, 12 months (closed 18 February 2022)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	2 Higher Highfield Court Haigh Road Wigan Lancashire WN2 1VS

Director Name	Audrey Appleton Woods
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 April 1999)
Role	Manager
Correspondence Address	27 Junction Road Rainford St Helens Merseyside WA11 8SH

Secretary Name	Mr Derek James Smith
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 11 months (resigned 20 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hightree Drive Henbury Macclesfield Cheshire SK11 9PD

Director Name	John Anthony Delaney
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 April 1999)
Role	Managing Director
Correspondence Address	18 Shevington Moor Standish Lancashire WN6 0SA

Director Name	Daniel Talbot
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(8 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 May 2015)
Role	Paint Shop Manager
Country of Residence	United Kingdom
Correspondence Address	15 Hurst Brook Coppull Chorley Lancashire PR7 4QT

Secretary Name	Mr Daniel Talbot
Status	Resigned
Appointed	20 April 2014(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2015)
Role	Company Director
Correspondence Address	15 Hurst Brook Coppull Chorley Lancashire PR7 4QT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	thestandishbodyshop.co.uk
Telephone	01257 472720
Telephone region	Coppull

Location

Registered Address	4th Floor Churchgate House Churchgate Bolton Lancashire BL1 1HL
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£6,783
Current Liabilities	£347,353

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

8 November 2005	Delivered on: 12 November 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 August 2001	Delivered on: 21 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 November 2005

Delivered on: 12 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 August 2001

Delivered on: 21 August 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 February 2022	Final Gazette dissolved following liquidation (1 page)
18 November 2021	Return of final meeting in a creditors' voluntary winding up (16 pages)
29 September 2021	Liquidators' statement of receipts and payments to 14 August 2021 (14 pages)
28 January 2021	Removal of liquidator by court order (14 pages)
26 October 2020	Liquidators' statement of receipts and payments to 14 August 2020 (16 pages)
26 October 2020	Removal of liquidator by court order (10 pages)
26 October 2020	Appointment of a voluntary liquidator (3 pages)
22 November 2019	Removal of liquidator by court order (2 pages)
22 November 2019	Appointment of a voluntary liquidator (13 pages)
24 October 2018	Liquidators' statement of receipts and payments to 14 August 2018 (17 pages)
1 December 2017	Registered office address changed from Unit131 Bradley Hall Trading Estate, Bradley Lane Standish Wigan Lancashire WN6 0XQ England to C/O Anderson Brokes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton Lancashire BL1 1HL on 1 December 2017 (2 pages)
1 December 2017	Registered office address changed from Unit131 Bradley Hall Trading Estate, Bradley Lane Standish Wigan Lancashire WN6 0XQ England to C/O Anderson Brokes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton Lancashire BL1 1HL on 1 December 2017 (2 pages)
13 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-15 (1 page)
13 September 2017	Appointment of a voluntary liquidator (1 page)
13 September 2017	Statement of affairs (8 pages)
13 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-15 (1 page)
13 September 2017	Statement of affairs (8 pages)
13 September 2017	Appointment of a voluntary liquidator (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
29 January 2017	Previous accounting period extended from 30 April 2016 to 31 August 2016 (1 page)
29 January 2017	Previous accounting period extended from 30 April 2016 to 31 August 2016 (1 page)
5 June 2016	Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE to Unit131 Bradley Hall Trading Estate, Bradley Lane Standish Wigan Lancashire WN6 0XQ on 5 June 2016 (1 page)
5 June 2016	Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE to Unit131 Bradley Hall Trading Estate, Bradley Lane Standish Wigan Lancashire WN6 0XQ on 5 June 2016 (1 page)
5 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 100 (3 pages)
5 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 100 (3 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 July 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 100 (5 pages)
25 July 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 100 (5 pages)
9 June 2015	Termination of appointment of Daniel Talbot as a secretary on 29 May 2015 (2 pages)
9 June 2015	Termination of appointment of Daniel Talbot as a director on 29 May 2015 (2 pages)
9 June 2015	Termination of appointment of Daniel Talbot as a secretary on 29 May 2015 (2 pages)
9 June 2015	Termination of appointment of Daniel Talbot as a director on 29 May 2015 (2 pages)
28 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 August 2014	Appointment of Mr Daniel Talbot as a secretary on 20 April 2014 (2 pages)
1 August 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Appointment of Mr Daniel Talbot as a secretary on 20 April 2014 (2 pages)
1 August 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Termination of appointment of Derek James Smith as a secretary on 20 April 2014 (1 page)
1 August 2014	Termination of appointment of Derek James Smith as a secretary on 20 April 2014 (1 page)
1 May 2014	Compulsory strike-off action has been discontinued (1 page)
1 May 2014	Compulsory strike-off action has been discontinued (1 page)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (5 pages)
4 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
9 June 2012	Director's details changed for Daniel Talbot on 21 April 2012 (2 pages)
9 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
9 June 2012	Director's details changed for Geoffrey Talbot on 21 April 2012 (2 pages)
9 June 2012	Director's details changed for Geoffrey Talbot on 21 April 2012 (2 pages)
9 June 2012	Director's details changed for Daniel Talbot on 21 April 2012 (2 pages)
9 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
26 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 April 2009	Director's change of particulars / geoffrey talbot / 23/04/2008 (1 page)
24 April 2009	Return made up to 21/04/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / geoffrey talbot / 23/04/2008 (1 page)
24 April 2009	Return made up to 21/04/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
26 September 2008	Director's change of particulars / geoffrey talbot / 25/09/2008 (1 page)
26 September 2008	Director's change of particulars / geoffrey talbot / 25/09/2008 (1 page)
25 September 2008	Return made up to 21/04/08; full list of members (4 pages)
25 September 2008	Return made up to 21/04/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
1 June 2007	Return made up to 21/04/07; no change of members (7 pages)
1 June 2007	Return made up to 21/04/07; no change of members (7 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
19 June 2006	Return made up to 21/04/06; full list of members (6 pages)
19 June 2006	Return made up to 21/04/06; full list of members (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
16 May 2005	Return made up to 21/04/05; full list of members (6 pages)
16 May 2005	Return made up to 21/04/05; full list of members (6 pages)
12 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 May 2004	Return made up to 21/04/04; full list of members (6 pages)
18 May 2004	Return made up to 21/04/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 June 2003	Return made up to 21/04/03; full list of members (6 pages)
4 June 2003	Return made up to 21/04/03; full list of members (6 pages)
3 June 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 June 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 June 2002	Return made up to 21/04/02; full list of members (6 pages)
17 June 2002	Return made up to 21/04/02; full list of members (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 August 2001	Particulars of mortgage/charge (4 pages)
21 August 2001	Particulars of mortgage/charge (4 pages)
31 July 2001	Return made up to 21/04/01; full list of members (6 pages)
31 July 2001	Return made up to 21/04/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 1999 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 1999 (6 pages)
15 June 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
15 June 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
7 January 2000	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
7 January 2000	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Ad 30/06/98--------- Â£ si 98@1 (2 pages)
6 August 1999	Ad 30/06/98--------- Â£ si 98@1 (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
5 August 1999	Return made up to 21/04/99; full list of members (6 pages)
5 August 1999	Return made up to 21/04/99; full list of members (6 pages)
8 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
8 February 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Registered office changed on 21/05/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
21 May 1998	New director appointed (2 pages)
21 April 1998	Incorporation (14 pages)
21 April 1998	Incorporation (14 pages)