WALSALL MOTOR SPARES LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

WALSALL MOTOR SPARES LIMITED
FIRST FLOOR
58 HAGLEY ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1QD
(114 companies also use this postcode)

Classification:

Wholesale trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
05758906
Incorporation Date:
28 Mar 2006
Financial Year End:
31 Mar
Capital:
£2.00 on 24 Apr 2014
For period ending:
31 Mar 2013
Filed on:
13 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2014
Filed on:
24 Apr 2014
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Map


Notices published in the Gazette

5 May 2015

WALSALL MOTOR SPARES LIMITED (Company Number 05758906) Registered office: First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD Principal trading address: Unit 1 Queen Street, Walsall, West Midlands, WS2 9NX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of the above-named Company and final meeting of creditors will be held for the purposes of: To receive the liquidator’s final report showing how the liquidation has been conducted and the Company’s property has been disposed of; To determine whether the Liquidator should have his release. The meetings will be held at John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD on 30 June 2015 at 10.30 am and 11.00 am respectively. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. Proxy forms from creditors must be lodged at the offices of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD no later than 12.00 noon on 29 June 2015. Date of Appointment: 15 October 2014 Office Holder details: John David Travers, (IP No. 003492) of John D Travers & Company,First Floor, 58 Hagley Road, Stourbridge, DY8 1QD. For further details contact: John D Travers, Email: info@johndtravers.co.uk Tel: 01384 374 000 John David Travers, Liquidator 27 April 2015

21 Oct 2014

WALSALL MOTOR SPARES LIMITED (Company Number 05758906) Registered office: First Floor, 58 Hagley Road, Stourbridge, DY8 1QD Principal trading address: Unit 1, Queen Street, Walsall, West Midlands, WS2 9NZ At a General meeting of the above named Company, duly convened and held at First Floor, 58 Hagley Road, Stourbridge, DY8 1QD on 15 October 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that John David Travers, of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD, (IP No. 003492) is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Tel: 01384 374 000. Kenneth Albert Hayes, Director

21 Oct 2014

Company Number: 05758906 Name of Company: WALSALL MOTOR SPARES LIMITED Nature of Business: Wholesale trade of vehicle parts and accessories Type of Liquidation: Creditors Registered office: First Floor, 58 Hagley Road, Stourbridge, DY8 1QD Principal trading address: Unit 1, Queen Street, Walsall, West Midlands, WS2 9NZ John David Travers, of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD. Office Holder Number: 003492. Further details contact: Tel: 01384 374 000. Date of Appointment: 15 October 2014 By whom Appointed: Members and Creditors

30 Sep 2014

WALSALL MOTOR SPARES LIMITED (Company Number 05758906 ) Registered office: First Floor, 58 Hagley Road, Stourbridge, DY8 1QD Principal trading address: Unit 1, Queen Street, Walsall, West Midlands, WS2 9NX Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at First Floor, 58 Hagley Road, Stourbridge, DY8 1QD, on 15 October 2014, at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD, not later than 12.00 noon on the business day prior to the meeting if creditors wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. The resolutions at the meeting of creditors may included a resolution specifying the terms on which the Liquidator is to be remunerated and the basis for the recovery of his firms disbursements. The meeting may receive information about, or be asked to approve the cost of preparing the Statement of Affairs and convening the meeting. Creditors requiring further information may apply to John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD, telephone: 01384 374000. Kenneth Albert Hayes, Director 24 September 2014 NOTICES TO CREDITORS

Recently Filed Documents - 25 available


Directors and Secretaries

Kenneth Hayes
3 Apr 2006 ⇒ Present ( 10 Years ) Director
Mark Rushton
3 Apr 2006 ⇒ Present ( 10 Years ) Director
Julie Rushton
3 Apr 2006 ⇒ Present ( 10 Years ) Company Secretary

Previous Addresses

3 ST. MARYS STREET
WORCESTER
WR1 1HA
Changed 17 Oct 2013

3 ST MARY STREET
WORCESTER
WORCESTERSHIRE
WR1 1HA
Changed 16 Apr 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.walsallmotorspares.com
www.walsallmotorspares.trading
www.walsallmotorspares.net
www.walsallmotorspares.motorcycles
www.walsallmotorspares.org
www.walsallmotorspares.and
www.walsallmotorspares.trade

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 13 Nov 2013 8
31 Mar 2012 28 Aug 2012 5
31 Mar 2011 13 Dec 2011 9
31 Mar 2010 20 Aug 2010 5
31 Mar 2009 29 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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