| Company Name | Knutsford Honda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06805845 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2009(14 years ago) |
| Dissolution Date | 5 May 2015 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Eric Arthur Warburton |
|---|---|
| Date of Birth | April 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage Moss Lane High Legh Knutsford Cheshire WA16 0RG |
| Director Name | Mrs Nichia Bridget Marina Warburton |
|---|---|
| Date of Birth | October 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage Moss Lane, High Legh Knutsford Cheshire WA16 0RG |
| Secretary Name | Mr Eric Arthur Warburton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage Moss Lane High Legh Knutsford Cheshire WA16 0RG |
Location
| Registered Address | St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eric Arthur Warburton 50.00% Ordinary |
|---|---|
| 1 at £1 | Nichia Bridget Marina Warburton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£147,677 |
| Cash | £2,112 |
| Current Liabilities | £626,861 |
Accounts
| Latest Accounts | 31 January 2010 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 February 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 5 February 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 20 June 2014 | Liquidators statement of receipts and payments to 5 May 2014 (12 pages) |
| 20 June 2014 | Liquidators statement of receipts and payments to 5 May 2014 (12 pages) |
| 20 June 2014 | Liquidators' statement of receipts and payments to 5 May 2014 (12 pages) |
| 20 June 2014 | Liquidators' statement of receipts and payments to 5 May 2014 (12 pages) |
| 3 July 2013 | Liquidators statement of receipts and payments to 5 May 2013 (10 pages) |
| 3 July 2013 | Liquidators statement of receipts and payments to 5 May 2013 (10 pages) |
| 3 July 2013 | Liquidators' statement of receipts and payments to 5 May 2013 (10 pages) |
| 3 July 2013 | Liquidators' statement of receipts and payments to 5 May 2013 (10 pages) |
| 8 August 2012 | Insolvency:secretary of state's release of liquidator - graham clark - 030812 (1 page) |
| 8 August 2012 | Insolvency:secretary of state's release of liquidator - graham clark - 030812 (1 page) |
| 29 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 June 2012 | Liquidators statement of receipts and payments to 5 May 2012 (10 pages) |
| 28 June 2012 | Liquidators statement of receipts and payments to 5 May 2012 (10 pages) |
| 28 June 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (10 pages) |
| 28 June 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (10 pages) |
| 12 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 12 May 2011 | Appointment of a voluntary liquidator (2 pages) |
| 12 May 2011 | Resolutions
|
| 12 May 2011 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 12 May 2011 (2 pages) |
| 12 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 12 May 2011 | Appointment of a voluntary liquidator (2 pages) |
| 12 May 2011 | Resolutions
|
| 12 May 2011 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 12 May 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 19 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 24 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Nichia Bridget Marina Warburton on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Eric Arthur Warburton on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Nichia Bridget Marina Warburton on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Eric Arthur Warburton on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Nichia Bridget Marina Warburton on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Eric Arthur Warburton on 1 October 2009 (2 pages) |
| 19 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 March 2009 | Ad 25/02/09\gbp si [email protected]=100\gbp ic 2/102\ (2 pages) |
| 17 March 2009 | Ad 25/02/09\gbp si [email protected]=100\gbp ic 2/102\ (2 pages) |
| 30 January 2009 | Incorporation (20 pages) |
| 30 January 2009 | Incorporation (20 pages) |