JOHN THOMAS & SON (CAR SALES) LIMITED

Liquidation (when checked on 1 Oct 2018)

Address

JOHN THOMAS & SON (CAR SALES) LIMITED
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
WALES
CF15 9SS
(364 companies also use this postcode)

Classification:

Sale of used cars and light motor vehicles

Legal Information

Company Registration No.:
04132099
Incorporation Date:
28 Dec 2000
Financial Year End:
31 Dec
Capital:
£100.00 on 29 Jan 2016
For period ending:
31 Dec 2015
Filed on:
28 Sep 2016

Latest Annual Return

Directors & Shareholder Information
As at:
21 Dec 2015
Filed on:
29 Jan 2016
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Map


Notices published in the Gazette

15 May 2017

JOHN THOMAS & SON (CAR SALES) LIMITED (Company Number 04132099) Registered office: Court House, Court Road, Bridgend CF31 1BE Principal trading address: Brynsiriol, Ewenny, Bridgend CF35 5AP At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS on 9 May 2017, the following special and ordinary resolutions were duly passed: Special Resolution "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily." Ordinary Resolution "That Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod- y-Garth, Cardiff CF15 9SS be and is hereby appointed Liquidator for the purposes of such winding up." Office Holder Details: Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 9 May 2017. Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 029 2082 0342. John Thomas , Chairman Dated: 9 May 2017

15 May 2017

Company Number: 04132099 Name of Company: JOHN THOMAS & SON (CAR SALES) LIMITED Nature of Business: Sale of used cars and light motor vehicles Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Court House, Court Road, Bridgend CF31 1BE Principal trading address: Brynsiriol, Ewenny, Bridgend CF35 5AP Liquidator's name and address: Brendan Eric Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Office Holder Number: 6343. Date of Appointment: 9 May 2017 By whom Appointed: Members and Creditors Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 029 2082 0342.

Recently Filed Documents - 41 available


Directors and Secretaries

John Thomas
26 Jan 2001 ⇒ Present ( 17 Years ) Director
26 Jan 2001 ⇒ Present ( 17 Years ) Company Secretary
Darran Thomas
26 Jan 2001 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 29 Oct 2002

Previous Addresses

10 DUNRAVEN PLACE
BRIDGEND
MID GLAM
CF31 1JD
Changed 29 Jan 2016

10 SOUTH PLACE
BRIDGEND
Changed 16 Feb 2009

10-12 DUNRAVEN PLACE
BRIDGEND
MID GLAMORGAN CF31 1JD
Changed 1 Mar 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 28 Sep 2016 9
31 Dec 2014 14 Sep 2015 9
31 Dec 2013 23 Apr 2014 4
31 Dec 2012 10 Jun 2013 6
31 Dec 2011 16 May 2012 5

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Accounts
Latest Annual Accounts for year ending 31 Dec 15

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41 other company documents are available

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