Napier Garage Oldham Ltd

Company Name	Napier Garage Oldham Ltd
Company Status	Dissolved
Company Number	04461677
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)
Dissolution Date	26 February 2015 (9 years, 2 months ago)

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	Eileen Akeroyd
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2002(1 week, 1 day after company formation)
Appointment Duration	12 years, 8 months (closed 26 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Crocus Drive Royton Oldham Lancashire OL2 6QP

Director Name	Stuart Akeroyd
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2002(1 week, 1 day after company formation)
Appointment Duration	12 years, 8 months (closed 26 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Crocus Drive Royton Oldham Lancashire OL2 6QP

Secretary Name	Eileen Akeroyd
Nationality	British
Status	Closed
Appointed	22 June 2002(1 week, 1 day after company formation)
Appointment Duration	12 years, 8 months (closed 26 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Crocus Drive Royton Oldham Lancashire OL2 6QP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr S. Akeroyd 50.00% Ordinary
50 at £1	Mrs E. Akeroyd 50.00% Ordinary

Financials

Year	2014
Net Worth	-£705
Cash	£10,083
Current Liabilities	£26,922

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
26 November 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
19 December 2013	Registered office address changed from Napier Garage Limited Lee Street Oldham OL8 1EF on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from Napier Garage Limited Lee Street Oldham OL8 1EF on 19 December 2013 (1 page)
18 December 2013	Statement of affairs with form 4.19 (5 pages)
18 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 2013	Appointment of a voluntary liquidator (1 page)
18 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 2013	Appointment of a voluntary liquidator (1 page)
18 December 2013	Statement of affairs with form 4.19 (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 100 (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 100 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
14 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 July 2010	Director's details changed for Stuart Akeroyd on 14 June 2010 (2 pages)
29 July 2010	Director's details changed for Eileen Akeroyd on 14 June 2010 (2 pages)
29 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Stuart Akeroyd on 14 June 2010 (2 pages)
29 July 2010	Director's details changed for Eileen Akeroyd on 14 June 2010 (2 pages)
29 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 July 2009	Return made up to 14/06/09; full list of members (4 pages)
14 July 2009	Return made up to 14/06/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
1 December 2008	Return made up to 14/06/08; full list of members (4 pages)
1 December 2008	Return made up to 14/06/08; full list of members (4 pages)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
5 July 2007	Return made up to 14/06/07; no change of members (7 pages)
5 July 2007	Return made up to 14/06/07; no change of members (7 pages)
5 July 2007	Return made up to 14/06/06; no change of members (7 pages)
5 July 2007	Return made up to 14/06/06; no change of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
19 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
27 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 October 2005	Return made up to 14/06/05; full list of members (7 pages)
17 October 2005	Return made up to 14/06/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (9 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (9 pages)
5 July 2004	Return made up to 14/06/04; full list of members (7 pages)
5 July 2004	Return made up to 14/06/04; full list of members (7 pages)
8 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 July 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (7 pages)
9 July 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (7 pages)
25 July 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
25 July 2002	New secretary appointed;new director appointed (2 pages)
25 July 2002	New secretary appointed;new director appointed (2 pages)
25 July 2002	Ad 22/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2002	Ad 22/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
25 July 2002	New director appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned (1 page)
14 June 2002	Incorporation (9 pages)
14 June 2002	Incorporation (9 pages)

Napier Garage Oldham Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check