Company NameMarkhams Motor Body Repair Centre Limited
Company StatusDissolved
Company Number01583734
CategoryPrivate Limited Company
Incorporation Date2 September 1981(42 years, 7 months ago)
Dissolution Date10 February 2015 (9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameRoger Neal
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1992(11 years, 2 months after company formation)
Appointment Duration22 years, 3 months (closed 10 February 2015)
RoleCompany Director
Correspondence AddressAnvil Cottage Hinton In The Hedges
Brackley
Northamptonshire
NN13 5NF
Secretary NameJanet Irene Howlett
NationalityBritish
StatusClosed
Appointed15 November 1992(11 years, 2 months after company formation)
Appointment Duration22 years, 3 months (closed 10 February 2015)
RoleCompany Director
Correspondence Address126 Brands Hill Avenue
High Wycombe
Buckinghamshire
HP13 5QP
Director NameJanet Irene Howlett
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1998(16 years, 11 months after company formation)
Appointment Duration16 years, 6 months (closed 10 February 2015)
RoleCompany Director
Correspondence Address126 Brands Hill Avenue
High Wycombe
Buckinghamshire
HP13 5QP
Director NameDigby Rivett
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(11 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 05 April 2000)
RoleCompany Director
Correspondence AddressCrosstrees 78a Satchall Lane
Hambell
Hampshire
SO31 4HL
Director NameMary Lou Natalie Rivett
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(11 years, 2 months after company formation)
Appointment Duration3 years (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressEvergreen 62b Baring Road
Beaconsfield
Buckinghamshire
HP9 2NE

Location

Registered Address2nd Floor 110 Cannon Street
London
EC4N 6EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Shareholders

50 at £1Janet Irene Howlett
50.00%
Ordinary
50 at £1Roger Neal
50.00%
Ordinary

Financials

Year2014
Net Worth£71,864
Cash£21,450
Current Liabilities£146,207

Accounts

Latest Accounts31 May 2011 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

10 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015Final Gazette dissolved following liquidation (1 page)
10 February 2015Final Gazette dissolved following liquidation (1 page)
10 November 2014Return of final meeting in a creditors' voluntary winding up (11 pages)
10 November 2014Return of final meeting in a creditors' voluntary winding up (11 pages)
21 July 2014Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 July 2014 (2 pages)
21 July 2014Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 July 2014 (2 pages)
20 September 2013Appointment of a voluntary liquidator (1 page)
20 September 2013Appointment of a voluntary liquidator (1 page)
20 September 2013Court order insolvency:replacement of liquidator (12 pages)
20 September 2013Court order insolvency:replacement of liquidator (12 pages)
11 September 2013Liquidators statement of receipts and payments to 12 August 2013 (12 pages)
11 September 2013Liquidators' statement of receipts and payments to 12 August 2013 (12 pages)
11 September 2013Liquidators' statement of receipts and payments to 12 August 2013 (12 pages)
4 September 2013Notice of ceasing to act as a voluntary liquidator (13 pages)
4 September 2013Notice of ceasing to act as a voluntary liquidator (13 pages)
20 August 2012Statement of affairs with form 4.19 (8 pages)
20 August 2012Statement of affairs with form 4.19 (8 pages)
20 August 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 August 2012Appointment of a voluntary liquidator (1 page)
20 August 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 August 2012Appointment of a voluntary liquidator (1 page)
3 August 2012Registered office address changed from Parkhouse Business Centre Desborough Park Road High Wycombe Bucks HP12 3DA on 3 August 2012 (2 pages)
3 August 2012Registered office address changed from Parkhouse Business Centre Desborough Park Road High Wycombe Bucks HP12 3DA on 3 August 2012 (2 pages)
3 August 2012Registered office address changed from Parkhouse Business Centre Desborough Park Road High Wycombe Bucks HP12 3DA on 3 August 2012 (2 pages)
20 February 2012Total exemption small company accounts made up to 31 May 2011 (9 pages)
20 February 2012Total exemption small company accounts made up to 31 May 2011 (9 pages)
23 November 2011Director's details changed for Roger Neal on 10 December 2010 (2 pages)
23 November 2011Annual return made up to 15 November 2011 with a full list of shareholders
Statement of capital on 2011-11-23
  • GBP 100
(5 pages)
23 November 2011Annual return made up to 15 November 2011 with a full list of shareholders
Statement of capital on 2011-11-23
  • GBP 100
(5 pages)
23 November 2011Director's details changed for Roger Neal on 10 December 2010 (2 pages)
19 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
19 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 31 May 2010 (9 pages)
24 August 2010Total exemption small company accounts made up to 31 May 2010 (9 pages)
16 February 2010Total exemption small company accounts made up to 31 May 2009 (9 pages)
16 February 2010Total exemption small company accounts made up to 31 May 2009 (9 pages)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
20 November 2009Register inspection address has been changed (1 page)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
20 November 2009Register inspection address has been changed (1 page)
13 August 2009Auditor's resignation (1 page)
13 August 2009Auditor's resignation (1 page)
14 January 2009 (9 pages)
14 January 2009 (9 pages)
17 November 2008Return made up to 15/11/08; full list of members (4 pages)
17 November 2008Return made up to 15/11/08; full list of members (4 pages)
13 December 2007 (8 pages)
13 December 2007 (8 pages)
28 November 2007Return made up to 15/11/07; full list of members (3 pages)
28 November 2007Return made up to 15/11/07; full list of members (3 pages)
20 December 2006 (7 pages)
20 December 2006 (7 pages)
20 November 2006Return made up to 15/11/06; full list of members (2 pages)
20 November 2006Return made up to 15/11/06; full list of members (2 pages)
28 March 2006 (7 pages)
28 March 2006 (7 pages)
14 March 2006Particulars of mortgage/charge (3 pages)
14 March 2006Particulars of mortgage/charge (3 pages)
18 November 2005Return made up to 15/11/05; full list of members (3 pages)
18 November 2005Return made up to 15/11/05; full list of members (3 pages)
31 March 2005 (7 pages)
31 March 2005 (7 pages)
9 November 2004Return made up to 15/11/04; full list of members (5 pages)
9 November 2004Return made up to 15/11/04; full list of members (5 pages)
6 November 2003Return made up to 15/11/03; full list of members (5 pages)
6 November 2003Return made up to 15/11/03; full list of members (5 pages)
22 October 2003 (7 pages)
22 October 2003 (7 pages)
12 November 2002 (7 pages)
12 November 2002 (7 pages)
6 November 2002Return made up to 15/11/02; full list of members (5 pages)
6 November 2002Return made up to 15/11/02; full list of members (5 pages)
27 September 2002Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002Declaration of satisfaction of mortgage/charge (1 page)
17 January 2002 (7 pages)
17 January 2002 (7 pages)
13 November 2001Return made up to 15/11/01; full list of members (5 pages)
13 November 2001Return made up to 15/11/01; full list of members (5 pages)
20 November 2000 (7 pages)
20 November 2000 (7 pages)
16 November 2000Return made up to 15/11/00; full list of members (6 pages)
16 November 2000Return made up to 15/11/00; full list of members (6 pages)
26 May 2000Director resigned (1 page)
26 May 2000Director resigned (1 page)
26 November 1999 (7 pages)
26 November 1999 (7 pages)
12 November 1999Return made up to 15/11/99; full list of members (6 pages)
12 November 1999Return made up to 15/11/99; full list of members (6 pages)
30 March 1999 (8 pages)
30 March 1999 (8 pages)
17 November 1998Secretary's particulars changed;director's particulars changed (1 page)
17 November 1998Return made up to 15/11/98; full list of members (6 pages)
17 November 1998Secretary's particulars changed;director's particulars changed (1 page)
17 November 1998Return made up to 15/11/98; full list of members (6 pages)
12 August 1998New director appointed (2 pages)
12 August 1998New director appointed (2 pages)
16 March 1998 (8 pages)
16 March 1998 (8 pages)
26 November 1997Return made up to 15/11/97; full list of members (5 pages)
26 November 1997Return made up to 15/11/97; full list of members (5 pages)
26 November 1997Director resigned (1 page)
26 November 1997Director resigned (1 page)
22 November 1996Director's particulars changed (1 page)
22 November 1996Director's particulars changed (1 page)
22 November 1996Return made up to 15/11/96; full list of members (5 pages)
22 November 1996Director's particulars changed (1 page)
22 November 1996Director's particulars changed (1 page)
22 November 1996Return made up to 15/11/96; full list of members (5 pages)
13 November 1996 (8 pages)
13 November 1996 (8 pages)
21 July 1996£ ic 600/100 30/05/96 £ sr 500@1=500 (1 page)
21 July 1996£ ic 600/100 30/05/96 £ sr 500@1=500 (1 page)
3 July 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
3 July 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
27 March 1996 (8 pages)
27 March 1996 (8 pages)
8 November 1995Return made up to 15/11/95; full list of members (7 pages)
8 November 1995Return made up to 15/11/95; full list of members (7 pages)
15 February 1993Memorandum and Articles of Association (13 pages)
15 February 1993Memorandum and Articles of Association (13 pages)