NDG MOTOR COMPANY LIMITED

Liquidation (when checked on 21 Jun 2018)

Address

NDG MOTOR COMPANY LIMITED
C/O A R INSOLVENCY
PO BOX 797, 51 OAKWOOD AVENUE
BOREHAMWOOD
HERTFORDSHIRE
Classification:

Sale of new cars and light motor vehicles

Legal Information

Annual Return Overdue (checked on 21 Jun 2018)
Company Registration No.:
04198811
Incorporation Date:
11 Apr 2001
Financial Year End:
30 Apr
Capital:
£1,000.00 on 13 Jun 2017
For period ending:
30 Apr 2017
Filed on:
12 Jan 2018

Latest Annual Return

Directors & Shareholder Information
As at:
11 Apr 2016
Filed on:
7 Jun 2016
Purchase latest return for £4.99
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Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £33,335 £23,705 £1
Debtors: £149,169 £115,748 £71,794
Creditors due within one year: £43,987 £65,708 £121,065
Total Assets less Current Liabilities: £153,867 £84,252 £42,520
Shareholders Funds / Net Worth: £154,244 £84,755 -£41,849
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

26 Feb 2018

NDG MOTOR COMPANY LIMITED (Company Number 04198811) Registered office: Hathaway House, Popes Drive, Finchley, London N3 1QF Principal trading address: Hill Farm Industrial Estate, Hill Farm Lane, Chalfont St Giles, Bucks HP8 4NT At a general meeting of the Company, duly convened and held at A R Insolvency, PO Box 797, Borehamwood, Hertfordshire, WD6 9NE on 21 February 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) of A R Insolvency, PO Box 797, Borehamwood, Hertfordshire, WD6 9NE be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Further details contact: Avner Radomsky, Tel: 020 3603 7871. Terence Henry Gray, Director 21 February 2018 Ag RF111492

26 Feb 2018

NDG MOTOR COMPANY LIMITED (Company Number 04198811) Registered office: Hathaway House, Popes Drive, Finchley, London N3 1QF Principal trading address: Hill Farm Industrial Estate, Hill Farm Lane, Chalfont St Giles, Bucks HP8 4NT Notice is hereby given that the Creditors of the above named Company are required, on or before 19 March 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 OF THE INSOLVENCY (ENGLAND AND WALES RULES 2016) to Avner Radomsky of A R Insolvency, PO Box 797, Borehamwood, Hertfordshire, WD6 9NE, the Liquidator of the Company, and, if so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 February 2018 Office Holder Details: Avner Radomsky (IP No. 12290) of A R Insolvency, PO Box 797, Borehamwood, Hertfordshire, WD6 9NE Further details contact: Avner Radomsky, Tel: 020 3603 7871. Avner Radomsky, Liquidator 21 February 2018 Ag RF111492

26 Feb 2018

Name of Company: NDG MOTOR COMPANY LIMITED Company Number: 04198811 Nature of Business: Car Sales Registered office: Hathaway House, Popes Drive, Finchley, London N3 1QF Type of Liquidation: Members Date of Appointment: 21 February 2018 Avner Radomsky (IP No. 12290) of A R Insolvency, PO Box 797, Borehamwood, Hertfordshire, WD6 9NE By whom Appointed: Members Ag RF111492

Recently Filed Documents - 56 available


Directors and Secretaries

Terrance Gray
15 Aug 2001 ⇒ Present ( 17 Years ) Director
Terence Gray
15 Aug 2001 ⇒ Present ( 17 Years ) Director

Previous Addresses

HATHAWAY HOUSE
POPES DRIVE FINCHLEY
LONDON
N3 1QF
Changed 7 Mar 2018

100 CAMERON ROAD
CHESHAM
BUCKINGHAMSHIRE HP5 3BP
Changed 23 Oct 2001

THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW
Changed 20 Apr 2001


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 12 Jan 2018 9
30 Apr 2016 12 Jan 2017 9
30 Apr 2015 22 Jan 2016 9
30 Apr 2014 22 Jan 2015 9
30 Apr 2013 24 Jan 2014 9

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Accounts
Latest Annual Accounts for year ending 30 Apr 17

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56 other company documents are available

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