HEMPSTED MOTOR CENTRE LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

HEMPSTED MOTOR CENTRE LIMITED
HAZLEWOODS LLP
BARNETT WAY
BARNWOOD
GLOUCESTER
GL4 3RT
(338 companies also use this postcode)

Classification:

Repair and maintenance of other transport equipment not elsewhere classified

Legal Information

Company Registration No.:
03038209
Incorporation Date:
27 Mar 1995
Financial Year End:
30 Jun
Capital:
£3.00 on 4 Apr 2014
For period ending:
30 Jun 2014
Filed on:
5 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2014
Filed on:
4 Apr 2014
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Map


Financial Summary

30 Jun 2014 30 Jun 2013 30 Jun 2012
Cash at bank: £702,457 £207,689 £61,317
Debtors: £168,427 £425,023 £430,598
Creditors due within one year: £89,994 £152,674 £95,536
Total Assets less Current Liabilities: £780,890 £480,538 £396,879
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £780,890 £709,657 £630,683
Shareholders Funds / Net Worth: £709,657 £630,683
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

30 Jan 2015

HEMPSTED MOTOR CENTRE LIMITED (Company Number 03038209) Registered office: Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT Principal trading address: Camomile Cottage, Kempley Road, Dymock GL18 2BA Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the above Company will be held at 11.00 am on 6 March 2015 at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT, to receive an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanations which may be given by the Liquidator and to consider whether the Liquidator be granted his release. A member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Proxies must be lodged at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT by 12 noon on 5 March 2015. For further information please contact Denise Godding on 01452 634800, or by email at dgg@hazlewoods.co.uk PJ Gorman, Liquidator (IP No 008069) 26 January 2015

29 Sep 2014

HEMPSTED MOTOR CENTRE LIMITED (Company Number 03038209 ) Registered office: Camomile Cottage, Kempley Road, Dymock GL18 2BA Passed At a general meeting of the above named company held at Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT on 29th August 2014, the following resolutions were passed, number 1 as a Special Resolution, numbers 2 and 3 as Ordinary Resolutions and number 4 as a Special Resolution: 1. The company is wound up voluntarily. 2. That Philip John Gorman (IP No 008069 ) of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT be and is hereby appointed liquidator of the company. For further information you may contact Philip Gorman on 01452 634800 or by email to phil.gorman@hazlewoods.co.uk 3 That the liquidator’s remuneration shall be fixed with reference to the time costs of the liquidator and his staff attending to matters arising in the winding up of the company plus disbursements properly incurred. 4. That, pursuant with the provisions of the company’s articles of association, the liquidator is authorised to distribute the whole or part of the company’s assets to the members in specie and to determine the basis of any division thereof, having due regard to their class rights. R Coombs, Director 29 August 2014

15 Sep 2014

HEMPSTED MOTOR CENTRE LIMITED (Company Number 03038209 ) Registered office: Camomile Cottage, Kempley Road, Dymock, GL18 2BA Notice is hereby given that creditors of the above named company are required on or before 30 November 2014, to send their names and addresses, together with particulars of their debts or claims, and names and addresses of their solicitors, if any, to Philip John Gorman of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood Gloucester GL4 3RT, the Liquidator of said company. If so required by notice in writing from the said Liquidator, or by creditors, either personally or by their solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. All agreed claims will be paid in full. For further information please contact Denise Godding on 01452 634800 or e-mail at dgg@hazlewoods.co.uk . P J Gorman, Liquidator (IP No 008069 ) 29 August 2014 IOLYN JONES CYF. (Company Number 06483740 ) Registered office: Tyddyn Llidiart, Llanbedr, Gwynedd, LL45 2NA Principal trading address: Tyddyn Llidiart, Llanbedr, Gwynedd, LL45 2NA Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 30 October 2014 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 30 October 2014. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 8 September 2014. Office holder details: Michael Bowell and Dermot Coakley (IP Nos 7671 and 6824) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk, Alternative contact: Shaun Walker Michael Bowell and Dermot Coakley, Joint Liquidators 09 September 2014

15 Sep 2014

Name of Company: HEMPSTED MOTOR CENTRE LIMITED Company Number: 03038209 Registered office: Camomile Cottage, Kempley Road, Dymock GL18 2BA Principal trading address: Camomile Cottage, Kempley Road, Dymock GL18 2BA Nature of Business: Repair and Maintenance of Motor Vehicles Type of Liquidation: Members Philip John Gorman, Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT Office Holder Number: 008609. Date of Appointment: 29 August 2014 By whom Appointed: Members

Recently Filed Documents - 49 available


Directors and Secretaries

Ruby Coombs
27 Mar 1995 ⇒ Present ( 21 Years ) Director
Roger Coombs
23 Mar 2001 ⇒ Present ( 15 Years ) Company Secretary

Previous Addresses

UNIT 2F SPINNAKER PARK
HEMPSTEAD LANE
GLOUCESTER
GL2 5JA
Changed 26 Jul 2013


Unclaimed Domain Names for this Company's Website

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www.hempstedmotorcentre.org.uk
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 5 Aug 2014 2
30 Jun 2013 4 Nov 2013 5
30 Jun 2012 7 Jan 2013 7
30 Jun 2011 13 Dec 2011 6
30 Jun 2010 10 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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