P.W. Motors (Blackfen) Limited

Company Name	P.W. Motors (Blackfen) Limited
Company Status	Dissolved
Company Number	01203176
Category	Private Limited Company
Incorporation Date	11 March 1975(49 years, 1 month ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

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	Mr Rodney Barrington Kuness
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1991(16 years, 4 months after company formation)
Appointment Duration	30 years, 5 months (closed 18 January 2022)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	1 Windmill Drive Keston Kent BR2 6BT

Director Name	Mrs Gillian Barbara Kuness
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(25 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (closed 18 January 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	1 Windmill Drive Keston Kent BR2 6BT

Secretary Name	Mrs Gillian Barbara Kuness
Nationality	British
Status	Closed
Appointed	04 July 2000(25 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (closed 18 January 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	1 Windmill Drive Keston Kent BR2 6BT

Director Name	Mr Graham Owen McNulty
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 July 2000)
Role	Motor Engineer
Correspondence Address	185 The Grove Biggin Hill Westerham Kent TN16 3UJ

Secretary Name	Mr Graham Owen McNulty
Nationality	British
Status	Resigned
Appointed	03 August 1991(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	185 The Grove Biggin Hill Westerham Kent TN16 3UJ

Contact

Website	pwmotors.com

Location

Registered Address	218 Blackfen Rd Sidcup Kent DA15 8PT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blackfen and Lamorbey
Built Up Area	Greater London

Shareholders

500 at £1	Mr Rodney Barrington Kuness 50.00% Ordinary
500 at £1	Mrs Gillian Barbara Kuness 50.00% Ordinary

Financials

Year	2014
Net Worth	£98,680
Cash	£95,406
Current Liabilities	£32,262

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

9 March 1978	Delivered on: 17 March 1978 Persons entitled: Wessex Finance Corporation Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & specific charge on present stock of motor vehicles floating charge on all stock held by charg or at orchard garage hyde road, brunsdon swindon, wilts. Outstanding
29 March 1977	Delivered on: 4 April 1977 Persons entitled: Wessex Finance Corporation Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and specific charge on present stock of motor vehicles floating charge on all stock present and future held by charge or at p w motors (blackfen) limited 218, blacken road sidcup, kent. Outstanding

9 March 1978

Delivered on: 17 March 1978
Persons entitled: Wessex Finance Corporation Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & specific charge on present stock of motor vehicles floating charge on all stock held by charg or at orchard garage hyde road, brunsdon swindon, wilts.
Outstanding

29 March 1977

Delivered on: 4 April 1977
Persons entitled: Wessex Finance Corporation Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and specific charge on present stock of motor vehicles floating charge on all stock present and future held by charge or at p w motors (blackfen) limited 218, blacken road sidcup, kent.
Outstanding

Filing History

2 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-13 (1 page)
2 February 2021	Declaration of solvency (4 pages)
2 February 2021	Appointment of a voluntary liquidator (4 pages)
19 October 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 29 February 2020 (4 pages)
27 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 28 February 2019 (4 pages)
4 September 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 28 February 2018 (4 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 28 February 2017 (4 pages)
20 June 2017	Micro company accounts made up to 28 February 2017 (4 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
20 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (5 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (5 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (5 pages)
11 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
11 May 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (5 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (5 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (5 pages)
22 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
22 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (5 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (5 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (5 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr Rodney Barrington Kuness on 3 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Rodney Barrington Kuness on 3 August 2010 (2 pages)
17 August 2010	Director's details changed for Gillian Barbara Kuness on 3 August 2010 (2 pages)
17 August 2010	Director's details changed for Gillian Barbara Kuness on 3 August 2010 (2 pages)
17 August 2010	Director's details changed for Gillian Barbara Kuness on 3 August 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr Rodney Barrington Kuness on 3 August 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
9 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 August 2009	Return made up to 03/08/09; full list of members (4 pages)
25 August 2009	Return made up to 03/08/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
2 September 2008	Return made up to 03/08/08; full list of members (4 pages)
2 September 2008	Return made up to 03/08/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
22 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
1 October 2007	Return made up to 03/08/07; no change of members (7 pages)
1 October 2007	Return made up to 03/08/07; no change of members (7 pages)
29 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 August 2006	Return made up to 03/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2006	Return made up to 03/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
20 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
31 August 2005	Return made up to 03/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2005	Return made up to 03/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 June 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
1 July 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
1 July 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
3 September 2003	Return made up to 03/08/03; full list of members (7 pages)
3 September 2003	Return made up to 03/08/03; full list of members (7 pages)
19 July 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
19 July 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
18 August 2002	Return made up to 03/08/02; full list of members (7 pages)
18 August 2002	Return made up to 03/08/02; full list of members (7 pages)
24 July 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
24 July 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
4 December 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
4 December 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
3 August 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2000	Return made up to 03/08/00; full list of members (6 pages)
15 August 2000	Return made up to 03/08/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 29 February 2000 (7 pages)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Full accounts made up to 29 February 2000 (7 pages)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Secretary resigned;director resigned (1 page)
7 December 1999	Full accounts made up to 28 February 1999 (8 pages)
7 December 1999	Full accounts made up to 28 February 1999 (8 pages)
3 September 1999	Return made up to 03/08/99; full list of members (6 pages)
3 September 1999	Return made up to 03/08/99; full list of members (6 pages)
7 August 1998	Return made up to 03/08/98; no change of members (6 pages)
7 August 1998	Return made up to 03/08/98; no change of members (6 pages)
3 August 1998	Full accounts made up to 28 February 1998 (8 pages)
3 August 1998	Full accounts made up to 28 February 1998 (8 pages)
15 August 1997	Return made up to 03/08/97; full list of members (5 pages)
15 August 1997	Return made up to 03/08/97; full list of members (5 pages)
11 August 1997	Full accounts made up to 28 February 1997 (7 pages)
11 August 1997	Full accounts made up to 28 February 1997 (7 pages)
21 August 1996	Full accounts made up to 29 February 1996 (7 pages)
21 August 1996	Full accounts made up to 29 February 1996 (7 pages)
11 August 1996	Return made up to 03/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 August 1996	Return made up to 03/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 September 1995	Return made up to 03/08/95; full list of members (6 pages)
18 September 1995	Return made up to 03/08/95; full list of members (6 pages)
30 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
30 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
11 March 1975	Incorporation (13 pages)
11 March 1975	Incorporation (13 pages)