Northbrook Garage Limited

Company Name	Northbrook Garage Limited
Company Status	Dissolved
Company Number	01494663
Category	Private Limited Company
Incorporation Date	1 May 1980(44 years ago)
Dissolution Date	26 September 2017 (6 years, 7 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 Cornelius Mackessy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	30 June 1991(11 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Carlyle Road Manor Park London E12 6BL

Director Name	Mrs Marylin Mackessy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(11 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Carlyle Road Manor Park London E12 6BL

Secretary Name	Mrs Marylin Mackessy
Nationality	British
Status	Closed
Appointed	30 June 1991(11 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mill Park Avenue Hornchurch Essex RM12 6HA

Director Name	Mr Kevin Mackessy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1999(19 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 26 September 2017)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	1a Carlyle Road Manor Park London E12 6BL

Contact

Website	www.northbrookgarage.co.uk

Location

Registered Address	1 Old Court Mews 311 Chase Road Southgate London N14 6JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£24,776
Cash	£30,944
Current Liabilities	£96,838

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	Application to strike the company off the register (3 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	Application to strike the company off the register (3 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 (7 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (6 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (6 pages)
21 May 2015	Current accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
21 May 2015	Current accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (6 pages)
30 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (6 pages)
8 April 2014	Registered office address changed from 29 the Mall Southgate London N14 6LR United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 29 the Mall Southgate London N14 6LR United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 29 the Mall Southgate London N14 6LR United Kingdom on 8 April 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Registered office address changed from 1a Carlyle Road Manor Park London E12 6BL on 2 August 2010 (1 page)
2 August 2010	Director's details changed for Mr Cornelius Mackessy on 14 June 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Marylin Mackessy on 14 June 2010 (2 pages)
2 August 2010	Director's details changed for Kevin Mackessy on 14 June 2010 (3 pages)
2 August 2010	Director's details changed for Mrs Marylin Mackessy on 14 June 2010 (2 pages)
2 August 2010	Director's details changed for Kevin Mackessy on 14 June 2010 (3 pages)
2 August 2010	Registered office address changed from 1a Carlyle Road Manor Park London E12 6BL on 2 August 2010 (1 page)
2 August 2010	Director's details changed for Mr Cornelius Mackessy on 14 June 2010 (2 pages)
2 August 2010	Registered office address changed from 1a Carlyle Road Manor Park London E12 6BL on 2 August 2010 (1 page)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
15 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
30 June 2009	Return made up to 14/06/09; full list of members (4 pages)
30 June 2009	Return made up to 14/06/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 August 2008	Return made up to 14/06/08; full list of members (4 pages)
5 August 2008	Return made up to 14/06/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
9 October 2007	Return made up to 14/06/07; full list of members (3 pages)
9 October 2007	Return made up to 14/06/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
29 June 2006	Return made up to 14/06/06; full list of members (7 pages)
29 June 2006	Return made up to 14/06/06; full list of members (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
11 July 2005	Return made up to 14/06/05; full list of members (7 pages)
11 July 2005	Return made up to 14/06/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 June 2004	Return made up to 14/06/04; full list of members (8 pages)
16 June 2004	Return made up to 14/06/04; full list of members (8 pages)
18 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
3 July 2003	Return made up to 14/06/03; full list of members (8 pages)
3 July 2003	Return made up to 14/06/03; full list of members (8 pages)
9 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
9 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
19 June 2002	Return made up to 14/06/02; full list of members (7 pages)
19 June 2002	Return made up to 14/06/02; full list of members (7 pages)
10 January 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
10 January 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
14 June 2001	Return made up to 14/06/01; full list of members (7 pages)
14 June 2001	Return made up to 14/06/01; full list of members (7 pages)
3 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
3 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
21 July 2000	Return made up to 14/06/00; full list of members (7 pages)
21 July 2000	Return made up to 14/06/00; full list of members (7 pages)
30 September 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
30 September 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
15 July 1999	Return made up to 14/06/99; full list of members (6 pages)
15 July 1999	Return made up to 14/06/99; full list of members (6 pages)
18 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
18 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
28 September 1998	Registered office changed on 28/09/98 from: 16 beechword gardens clayhill ilford IG5 0AE (2 pages)
28 September 1998	Registered office changed on 28/09/98 from: 16 beechword gardens clayhill ilford IG5 0AE (2 pages)
17 July 1998	Return made up to 14/06/98; no change of members (4 pages)
17 July 1998	Return made up to 14/06/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 31 May 1997 (10 pages)
5 February 1998	Full accounts made up to 31 May 1997 (10 pages)
18 August 1997	Return made up to 14/06/97; no change of members (4 pages)
18 August 1997	Return made up to 14/06/97; no change of members (4 pages)
18 November 1996	Return made up to 14/06/94; no change of members (6 pages)
18 November 1996	Return made up to 14/06/95; no change of members (6 pages)
18 November 1996	Full accounts made up to 31 May 1996 (11 pages)
18 November 1996	Full accounts made up to 31 May 1996 (11 pages)
18 November 1996	Return made up to 14/06/94; no change of members (6 pages)
18 November 1996	Return made up to 14/06/95; no change of members (6 pages)
24 September 1996	Return made up to 14/06/96; full list of members 363(287) ‐ Registered office changed on 24/09/96 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Return made up to 14/06/96; full list of members 363(287) ‐ Registered office changed on 24/09/96 363(288) ‐ Director's particulars changed (6 pages)
18 January 1996	Full accounts made up to 31 May 1995 (11 pages)
18 January 1996	Full accounts made up to 31 May 1995 (11 pages)

Northbrook Garage Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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