Accident-Repairs.com Limited

Company Name	Accident-Repairs.com Limited
Company Status	Dissolved
Company Number	04795660
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Dissolution Date	14 May 2012 (11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Paul Flanagan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2004(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 14 May 2012)
Role	Accident Repairer
Correspondence Address	Hampton House Oldham Road Middleton Lancashire M24 1GT

Secretary Name	Linda Marie Flanagan
Nationality	British
Status	Closed
Appointed	23 December 2004(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 14 May 2012)
Role	Company Director
Correspondence Address	Hampton House Oldham Road Middleton Lancashire M24 1GT

Director Name	Linda Marie Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 May 2012)
Role	Company Director
Correspondence Address	Hampton House Oldham Road Middleton Lancashire M24 1GT

Director Name	Mr Basyl Haluszczak
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentfield Falinge Road Rochdale Lancashire OL12 6LD

Director Name	Elaine Margaret Haluszczak
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Bentfield Falinge Road Rochdale Lancashire OL12 6LD

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Elaine Margaret Haluszczak
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Bentfield Falinge Road Rochdale Lancashire OL12 6LD

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100k at 1	Ms Linda Marie Flanagan 50.00% Ordinary
100k at 1	Stephen Paul Flanagan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£77,281
Cash	£1,278
Current Liabilities	£162,334

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 May 2012	Final Gazette dissolved following liquidation (1 page)
14 May 2012	Final Gazette dissolved following liquidation (1 page)
14 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012	Notice of move from Administration to Dissolution (9 pages)
14 February 2012	Notice of move from Administration to Dissolution on 30 January 2012 (9 pages)
20 September 2011	Administrator's progress report to 10 August 2011 (9 pages)
20 September 2011	Administrator's progress report to 10 August 2011 (9 pages)
18 May 2011	Statement of affairs with form 2.14B (8 pages)
18 May 2011	Statement of affairs with form 2.14B (8 pages)
6 May 2011	Result of meeting of creditors (1 page)
6 May 2011	Result of meeting of creditors (1 page)
12 April 2011	Statement of administrator's proposal (23 pages)
12 April 2011	Statement of administrator's proposal (23 pages)
2 March 2011	Appointment of an administrator (1 page)
2 March 2011	Appointment of an administrator (1 page)
1 March 2011	Registered office address changed from Hampton House, Oldham Road Middleton Lancashire M24 1GT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from Hampton House, Oldham Road Middleton Lancashire M24 1GT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from Hampton House, Oldham Road Middleton Lancashire M24 1GT on 1 March 2011 (2 pages)
21 June 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 200,000 (5 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 200,000 (5 pages)
5 November 2009	Director's details changed for Linda Marie Flanagan on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Paul Flanagan on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Linda Marie Flanagan on 3 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Linda Marie Flanagan on 3 November 2009 (1 page)
5 November 2009	Director's details changed for Linda Marie Flanagan on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Paul Flanagan on 3 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Linda Marie Flanagan on 3 November 2009 (1 page)
5 November 2009	Secretary's details changed for Linda Marie Flanagan on 3 November 2009 (1 page)
5 November 2009	Director's details changed for Stephen Paul Flanagan on 3 November 2009 (2 pages)
12 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
12 June 2008	Return made up to 11/06/08; full list of members (4 pages)
12 June 2008	Return made up to 11/06/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 June 2007	Return made up to 11/06/07; full list of members (2 pages)
14 June 2007	Return made up to 11/06/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 June 2006	Return made up to 11/06/06; full list of members (2 pages)
15 June 2006	Return made up to 11/06/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
16 May 2006	Registered office changed on 16/05/06 from: haluszczak house morton street middleton manchester M24 6AN (1 page)
16 May 2006	Registered office changed on 16/05/06 from: haluszczak house morton street middleton manchester M24 6AN (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
24 October 2005	Return made up to 11/06/05; full list of members (3 pages)
24 October 2005	Return made up to 11/06/05; full list of members (3 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
14 January 2005	Auditor's resignation (1 page)
14 January 2005	Auditor's resignation (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
7 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 June 2004	Return made up to 11/06/04; full list of members (8 pages)
25 June 2004	Return made up to 11/06/04; full list of members (8 pages)
11 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2003	Ad 25/07/03--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
11 August 2003	Particulars of contract relating to shares (4 pages)
11 August 2003	Particulars of contract relating to shares (4 pages)
11 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2003	Ad 25/07/03--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
11 August 2003	Nc inc already adjusted 25/07/03 (1 page)
11 August 2003	Nc inc already adjusted 25/07/03 (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New secretary appointed;new director appointed (2 pages)
21 June 2003	New secretary appointed;new director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Registered office changed on 21/06/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Registered office changed on 21/06/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
11 June 2003	Incorporation (12 pages)

Accident-Repairs.com Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check