| Company Name | T & H Motorist Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00989298 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1970(53 years, 8 months ago) |
| Dissolution Date | 13 July 2017 (6 years, 9 months ago) |
| Previous Names | T. & H. Tyre Service (Management) Limited and Treadex Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Heather Rose Webber |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(21 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 13 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Street Maple House Potters Bar Herts EN6 5BS |
| Director Name | Mr Trevor Webber |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(21 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 13 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Street Maple House Potters Bar Herts EN6 5BS |
| Secretary Name | Mrs Heather Rose Webber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(21 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 13 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Street Maple House Potters Bar Herts EN6 5BS |
Location
| Registered Address | High Street Maple House Potters Bar Herts EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £60,260 |
| Cash | £599 |
| Current Liabilities | £915,762 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 13 April 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 13 April 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 9 February 2017 | Liquidators' statement of receipts and payments to 7 December 2016 (16 pages) |
| 9 February 2017 | Liquidators' statement of receipts and payments to 7 December 2016 (16 pages) |
| 12 April 2016 | Liquidators' statement of receipts and payments to 7 December 2015 (18 pages) |
| 12 April 2016 | Liquidators' statement of receipts and payments to 7 December 2015 (18 pages) |
| 12 April 2016 | Liquidators statement of receipts and payments to 7 December 2015 (18 pages) |
| 27 February 2015 | Liquidators statement of receipts and payments to 7 December 2014 (14 pages) |
| 27 February 2015 | Liquidators' statement of receipts and payments to 7 December 2014 (14 pages) |
| 27 February 2015 | Liquidators' statement of receipts and payments to 7 December 2014 (14 pages) |
| 27 February 2015 | Liquidators statement of receipts and payments to 7 December 2014 (14 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 7 December 2013 (15 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 7 December 2013 (15 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 7 December 2013 (15 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 7 December 2013 (15 pages) |
| 22 February 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 22 February 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 13 February 2013 | Liquidators statement of receipts and payments to 7 December 2012 (14 pages) |
| 13 February 2013 | Liquidators' statement of receipts and payments to 7 December 2012 (14 pages) |
| 13 February 2013 | Liquidators' statement of receipts and payments to 7 December 2012 (14 pages) |
| 13 February 2013 | Liquidators statement of receipts and payments to 7 December 2012 (14 pages) |
| 10 February 2012 | Liquidators statement of receipts and payments to 7 December 2011 (12 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 7 December 2011 (12 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 7 December 2011 (12 pages) |
| 10 February 2012 | Liquidators statement of receipts and payments to 7 December 2011 (12 pages) |
| 17 March 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 March 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 12 January 2011 | Notice of completion of voluntary arrangement (10 pages) |
| 12 January 2011 | Notice of completion of voluntary arrangement (10 pages) |
| 12 January 2011 | Registered office address changed from 93 Queen Street Sheffield S1 1WF on 12 January 2011 (2 pages) |
| 12 January 2011 | Registered office address changed from 93 Queen Street Sheffield S1 1WF on 12 January 2011 (2 pages) |
| 22 December 2010 | Statement of affairs with form 4.19 (11 pages) |
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Statement of affairs with form 4.19 (11 pages) |
| 22 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2010 | Registered office address changed from Commerce House 9a Chaul End Lane Luton Bedfordshire LU4 8EZ on 22 November 2010 (2 pages) |
| 22 November 2010 | Registered office address changed from Commerce House 9a Chaul End Lane Luton Bedfordshire LU4 8EZ on 22 November 2010 (2 pages) |
| 5 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 January 2010 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 28 January 2010 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 20 October 2009 | Secretary's details changed for Mrs Heather Rose Webber on 20 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for Mrs Heather Rose Webber on 20 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Mrs Heather Rose Webber on 20 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for Mr Trevor Webber on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Trevor Webber on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mrs Heather Rose Webber on 20 October 2009 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 13 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 13 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 4 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 13 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 25 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 31 December 2004 | Particulars of mortgage/charge (3 pages) |
| 31 December 2004 | Particulars of mortgage/charge (3 pages) |
| 19 November 2004 | Return made up to 06/11/04; full list of members
|
| 19 November 2004 | Return made up to 06/11/04; full list of members
|
| 6 March 2004 | Full accounts made up to 31 July 2003 (15 pages) |
| 6 March 2004 | Full accounts made up to 31 July 2003 (15 pages) |
| 14 November 2003 | Return made up to 06/11/03; full list of members
|
| 14 November 2003 | Return made up to 06/11/03; full list of members
|
| 24 May 2003 | Full accounts made up to 31 July 2002 (13 pages) |
| 24 May 2003 | Full accounts made up to 31 July 2002 (13 pages) |
| 13 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 6 September 2002 | Particulars of mortgage/charge (3 pages) |
| 6 September 2002 | Particulars of mortgage/charge (3 pages) |
| 4 July 2002 | Amended accounts made up to 31 July 2001 (7 pages) |
| 4 July 2002 | Amended accounts made up to 31 July 2001 (7 pages) |
| 7 June 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 7 June 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 15 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 17 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 2001 | Particulars of mortgage/charge (3 pages) |
| 23 March 2001 | Particulars of mortgage/charge (3 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 13 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 November 2000 | Return made up to 06/11/00; full list of members
|
| 6 November 2000 | Return made up to 06/11/00; full list of members
|
| 13 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 15 February 2000 | Return made up to 06/11/99; full list of members (6 pages) |
| 15 February 2000 | Return made up to 06/11/99; full list of members (6 pages) |
| 6 February 2000 | Registered office changed on 06/02/00 from: clifton house 65 castle street luton beds LU1 3AG (1 page) |
| 6 February 2000 | Registered office changed on 06/02/00 from: clifton house 65 castle street luton beds LU1 3AG (1 page) |
| 26 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 13 November 1997 | Return made up to 06/11/97; full list of members
|
| 13 November 1997 | Return made up to 06/11/97; full list of members
|
| 3 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 15 November 1996 | Return made up to 08/11/95; no change of members (4 pages) |
| 15 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 15 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 15 November 1996 | Return made up to 08/11/95; no change of members (4 pages) |
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 16 November 1995 | Resolutions
|
| 16 November 1995 | Resolutions
|
| 10 October 1995 | Particulars of mortgage/charge (10 pages) |
| 10 October 1995 | Particulars of mortgage/charge (10 pages) |
| 14 September 1970 | Incorporation (15 pages) |
| 14 September 1970 | Incorporation (15 pages) |