WARSTONE MOTORS LIMITED

Dissolved on 28 Apr 2016

Address

WARSTONE MOTORS LIMITED
CARMELLA HOUSE 3-4
GROVE TERRACE
WALSALL
WEST MIDLANDS
WS1 2NE
(296 companies also use this postcode)

Classification:

Other sched passenger land transport

Legal Information

Company Registration No.:
01236891
Incorporation Date:
9 Dec 1975
Dissolution Date:
28 Apr 2016
Dissolved after 40 Years
Financial Year End:
31 Dec
For period ending:
31 Dec 2008
Filed on:
27 Oct 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2008
Filed on:
20 Feb 2009
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Information correct as of: 2 May 2016 - Check for updates

Map


Notices published in the Gazette

17 Dec 2015

WARSTONE MOTORS LIMITED (Company Number 01236891) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: Jacobs Hall Lane, Great Wyrley, Walsall, West Midlands, WS6 6AD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above Company will be held at the offices of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 15 January 2016 at 1.00 pm and 1.30 pm respectively, for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up for the period of her administration from 11th December 2009 and 15 January 2016 and hearing any explanation which may be given by the Liquidator. 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. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon, on 14 January 2016. Office Holder details: Eileen T F Sale,(IP No. 008738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. Further details contact: Email: admin@salesmith.demon.co.uk Tel: 01922 624777 Eileen T F Sale, Liquidator 14 December 2015

Recently Filed Documents - 86 available


Directors and Secretaries

Graham Martin
before 21 Dec 1990 ⇒ Company Dissolved / Closed Director
28 Oct 2008 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

LANCAHSIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE - OUTSTANDING on 14 Mar 2009
LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE - OUTSTANDING on 5 Mar 2009
GRAHAM FREDERICK MARTIN
DEBENTURE - OUTSTANDING on 22 Oct 2008
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 18 Sep 2008
TRUSTEES OF WARSTONE MOTORS PENSION SCHEME C/O MORGAN LLOYD TRUSTEES LTD
LEGAL CHARGE - OUTSTANDING on 17 Mar 2007
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 19 Jun 1981
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 19 Jun 1981

Previous Addresses

JACOBS HALL LANE GREAT WYRLEY
WALSALL
WEST MIDLANDS
WS6 6AD
Changed 12 Jan 2010

JACOBS HALL LANE
GREAT WYRLEY
WALSALL
STAFFS.
WS6 6AD
Changed 20 Feb 2009


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £32,683.77

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.warstonemotors.co.uk
www.warstonemotors.com
www.warstonemotors.net
www.warstonemotors.and
www.warstonemotors.org.uk
www.warstonemotors.org
www.warstonemotors.land

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 27 Oct 2009 10
31 Dec 2007 29 Sep 2008 9
31 Dec 2006 2 Nov 2007 11
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 4 Nov 2005 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Balance Sheet
  • Share Capital
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