Company NameKnutsford Honda Limited
Company StatusDissolved
Company Number06805845
CategoryPrivate Limited Company
Incorporation Date30 January 2009 (10 years, 7 months ago)
Dissolution Date5 May 2015 (4 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director NameMr Eric Arthur Warburton
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKeepers Cottage Moss Lane
High Legh
Knutsford
Cheshire
WA16 0RG
Director NameMrs Nichia Bridget Marina Warburton
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKeepers Cottage
Moss Lane, High Legh
Knutsford
Cheshire
WA16 0RG
Secretary NameMr Eric Arthur Warburton
NationalityBritish
StatusClosed
Appointed30 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKeepers Cottage Moss Lane
High Legh
Knutsford
Cheshire
WA16 0RG

Location

Registered AddressSt James Building
79 Oxford Street
Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Eric Arthur Warburton
50.00%
Ordinary
1 at £1Nichia Bridget Marina Warburton
50.00%
Ordinary

Financials

Year2014
Net Worth-£147,677
Cash£2,112
Current Liabilities£626,861

Accounts

Latest Accounts31 January 2010 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015Final Gazette dissolved following liquidation (1 page)
5 February 2015Return of final meeting in a creditors' voluntary winding up (17 pages)
20 June 2014Liquidators statement of receipts and payments to 5 May 2014 (12 pages)
20 June 2014Liquidators statement of receipts and payments to 5 May 2014 (12 pages)
20 June 2014Liquidators' statement of receipts and payments to 5 May 2014 (12 pages)
3 July 2013Liquidators statement of receipts and payments to 5 May 2013 (10 pages)
3 July 2013Liquidators statement of receipts and payments to 5 May 2013 (10 pages)
3 July 2013Liquidators' statement of receipts and payments to 5 May 2013 (10 pages)
8 August 2012Insolvency:secretary of state's release of liquidator - graham clark - 030812 (1 page)
29 June 2012Appointment of a voluntary liquidator (1 page)
29 June 2012Notice of ceasing to act as a voluntary liquidator (1 page)
28 June 2012Liquidators statement of receipts and payments to 5 May 2012 (10 pages)
28 June 2012Liquidators statement of receipts and payments to 5 May 2012 (10 pages)
28 June 2012Liquidators' statement of receipts and payments to 5 May 2012 (10 pages)
12 May 2011Statement of affairs with form 4.19 (6 pages)
12 May 2011Appointment of a voluntary liquidator (2 pages)
12 May 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 May 2011Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 12 May 2011 (2 pages)
8 February 2011Annual return made up to 30 January 2011 with a full list of shareholders
Statement of capital on 2011-02-08
  • GBP 2
(5 pages)
19 July 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Nichia Bridget Marina Warburton on 1 October 2009 (2 pages)
24 February 2010Director's details changed for Eric Arthur Warburton on 1 October 2009 (2 pages)
24 February 2010Director's details changed for Nichia Bridget Marina Warburton on 1 October 2009 (2 pages)
24 February 2010Director's details changed for Eric Arthur Warburton on 1 October 2009 (2 pages)
19 October 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2009Ad 25/02/09\gbp si [email protected]=100\gbp ic 2/102\ (2 pages)
30 January 2009Incorporation (20 pages)