Palm Bay Garage Limited

Company Name	Palm Bay Garage Limited
Company Status	Dissolved
Company Number	00399300
Category	Private Limited Company
Incorporation Date	10 October 1945(78 years, 6 months ago)
Dissolution Date	12 April 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Stafford Mark Cox
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(45 years, 5 months after company formation)
Appointment Duration	26 years (closed 12 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Longfield 44 Grenham Road Birchington Kent CT7 9JQ

Secretary Name	Mr George Edward Cox
Status	Closed
Appointed	10 March 2012(66 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 April 2017)
Role	Company Director
Correspondence Address	Eastingdown Alcroft Grange Tyler Hill Canterbury Kent CT2 9NN

Director Name	George Edward Cox
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(45 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	38 Hollow Lane Canterbury Kent CT1 3SA

Secretary Name	Christine Cox
Nationality	British
Status	Resigned
Appointed	22 March 1991(45 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	38 Hollow Lane Canterbury Kent CT1 3SA

Director Name	David Pettit
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(52 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	Park Lodge 2 Park Avenue Broadstairs Kent CT10 2EY

Secretary Name	Mr Stafford Mark Cox
Nationality	British
Status	Resigned
Appointed	04 November 1998(53 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 10 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Longfield 44 Grenham Road Birchington Kent CT7 9JQ

Director Name	Roslyn Iris Cox
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2002(57 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Longfield 44 Grenham Road Minnis Bay Birchington Kent CT7 9JQ

Location

Registered Address	141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Financials

Year	2011
Net Worth	£228,464
Cash	£6,993
Current Liabilities	£642,067

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 April 2017	Final Gazette dissolved following liquidation (1 page)
12 April 2017	Final Gazette dissolved following liquidation (1 page)
12 January 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
12 January 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
28 January 2014	Liquidators statement of receipts and payments to 3 December 2013 (11 pages)
28 January 2014	Liquidators' statement of receipts and payments to 3 December 2013 (11 pages)
28 January 2014	Liquidators' statement of receipts and payments to 3 December 2013 (11 pages)
28 January 2014	Liquidators statement of receipts and payments to 3 December 2013 (11 pages)
4 September 2013	Registered office address changed from 412 Northdown Road Cliftonville Margate Kent CT9 3PG on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 412 Northdown Road Cliftonville Margate Kent CT9 3PG on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 412 Northdown Road Cliftonville Margate Kent CT9 3PG on 4 September 2013 (1 page)
1 March 2013	Statement of affairs with form 4.19 (24 pages)
1 March 2013	Appointment of a voluntary liquidator (1 page)
1 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 March 2013	Appointment of a voluntary liquidator (1 page)
1 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 March 2013	Statement of affairs with form 4.19 (24 pages)
26 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 January 2013	Notice of appointment of receiver or manager (3 pages)
2 January 2013	Notice of appointment of receiver or manager (3 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 September 2012	Appointment of Mr George Edward Cox as a secretary (2 pages)
21 September 2012	Appointment of Mr George Edward Cox as a secretary (2 pages)
20 September 2012	Termination of appointment of Stafford Cox as a secretary (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Termination of appointment of Stafford Cox as a secretary (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012	Termination of appointment of Roslyn Cox as a director (2 pages)
21 March 2012	Termination of appointment of Roslyn Cox as a director (2 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 40 (5 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 40 (5 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 40 (5 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Roslyn Iris Cox on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Roslyn Iris Cox on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Stafford Mark Cox on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Stafford Mark Cox on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Roslyn Iris Cox on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Stafford Mark Cox on 1 October 2009 (2 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 March 2009	Return made up to 08/03/09; full list of members (4 pages)
11 March 2009	Return made up to 08/03/09; full list of members (4 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 17 (6 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 17 (6 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 March 2008	Return made up to 08/03/08; full list of members (4 pages)
20 March 2008	Return made up to 08/03/08; full list of members (4 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 June 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
19 June 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
8 March 2007	Return made up to 08/03/07; full list of members (3 pages)
8 March 2007	Return made up to 08/03/07; full list of members (3 pages)
1 August 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
1 August 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
13 April 2006	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
13 April 2006	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
8 March 2006	Return made up to 08/03/06; full list of members (3 pages)
8 March 2006	Return made up to 08/03/06; full list of members (3 pages)
17 February 2006	Particulars of mortgage/charge (7 pages)
17 February 2006	Particulars of mortgage/charge (7 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 March 2005	Return made up to 08/03/05; full list of members (3 pages)
10 March 2005	Return made up to 08/03/05; full list of members (3 pages)
28 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 February 2004	Return made up to 08/03/04; full list of members (7 pages)
25 February 2004	Return made up to 08/03/04; full list of members (7 pages)
12 July 2003	Particulars of mortgage/charge (7 pages)
12 July 2003	Particulars of mortgage/charge (7 pages)
10 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
10 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
20 March 2003	Return made up to 08/03/03; full list of members (7 pages)
20 March 2003	Return made up to 08/03/03; full list of members (7 pages)
23 January 2003	Â£ ic 50/40 19/12/02 Â£ sr 10@1=10 (1 page)
23 January 2003	Â£ ic 50/40 19/12/02 Â£ sr 10@1=10 (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
13 March 2002	Return made up to 08/03/02; full list of members (6 pages)
13 March 2002	Return made up to 08/03/02; full list of members (6 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 March 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
24 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
29 March 1999	Return made up to 22/03/99; full list of members (5 pages)
29 March 1999	Return made up to 22/03/99; full list of members (5 pages)
23 December 1998	Â£ ic 2790/50 18/09/98 Â£ sr 2740@1=2740 (3 pages)
23 December 1998	Â£ ic 2790/50 18/09/98 Â£ sr 2740@1=2740 (3 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Ad 04/11/98--------- Â£ si 40@1=40 Â£ ic 2750/2790 (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Ad 04/11/98--------- Â£ si 40@1=40 Â£ ic 2750/2790 (2 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (11 pages)
7 November 1998	Particulars of mortgage/charge (4 pages)
7 November 1998	Particulars of mortgage/charge (11 pages)
7 November 1998	Particulars of mortgage/charge (4 pages)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1998	Return made up to 22/03/98; no change of members (4 pages)
25 March 1998	Return made up to 22/03/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
26 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1997	Return made up to 22/03/97; full list of members (6 pages)
27 March 1997	Return made up to 22/03/97; full list of members (6 pages)
3 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 March 1996	Return made up to 22/03/96; no change of members (4 pages)
28 March 1996	Return made up to 22/03/96; no change of members (4 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (15 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (15 pages)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1995	Return made up to 22/03/95; no change of members (4 pages)
27 March 1995	Return made up to 22/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
16 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 October 1945	Incorporation (17 pages)
10 October 1945	Incorporation (17 pages)

Palm Bay Garage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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