0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WARWICKSHIRE MOTOR HOLDINGS LIMITED

Learn more about WARWICKSHIRE MOTOR HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS, B69 2JG

WARWICKSHIRE MOTOR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 02613572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1991.05.22
dissolution date: 2008.01.22
last member list: 2006.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles
Company WARWICKSHIRE MOTOR HOLDINGS LIMITED was a Private Limited Company, registration number 02613572, established in United Kingdom on the 22. May 1991. The company was dissolved. The company was in business for 23 years and 4 months. The company used to be located at 3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS, B69 2JG. Business of the company WARWICKSHIRE MOTOR HOLDINGS LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.01.22. The latest accounts are filed up to 2006.08.31. The latest annual return was filed up to 2007.05.22. The total number of directors was so far 4. The total number of secretaries was 6. Data on this page were generated on the 2014.09.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2006.08.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1991.09.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.11.02
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2005.10.18

List of company documents:

buy all documents
Find out more information about WARWICKSHIRE MOTOR HOLDINGS LIMITED. Our website makes it possible to view other available documents related to WARWICKSHIRE MOTOR HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.19
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.22
£2.19
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.09
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, THE COUNTY SUITE LANGLEY HOUSE, CHURCH ROAD, CLAVERDON, WARWICK CV35 8PJ
Form type: 287
Date: 2007.09.17
£2.19
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.29
£2.19
Add to cart
RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
Child documents:
Document type: ANNOTATION
Date: 2007.06.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.19
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.03
£2.19
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.11.23
£2.19
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
Form type: 225
Date: 2006.08.25
£2.19
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.19
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
£2.19
Add to cart
RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.19
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.30
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, THE COUNTY SUITE LANGLEY HOUSE, CHURCH ROAD, CLAVERDON, WARWICK CV35 8PJ
Form type: 287
Date: 2006.01.27
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, SOLIHULL MITSUBISHI, COVENTRY ROAD ELMDON, SOLIHULL, WEST MIDLANDS B26 3QS
Form type: 287
Date: 2006.01.27
£2.19
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.23
£2.19
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.19
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.10
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.19
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
£2.19
Add to cart
RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/05
£2.19
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.19
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.19
Add to cart
RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.19
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.19
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.16
£2.19
Add to cart
RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.19
Add to cart
ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
Form type: 225
Date: 2002.12.11
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.06
£2.19
Add to cart
RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.19
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.06
£2.19
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.14
£2.19
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.19
£2.19
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.19
£2.19
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.06
£2.19
Add to cart
REGISTERED OFFICE CHANGED ON 18/01/02 FROM:, TACHBROOK HONDA, TACHBROOK PARK DRIVE, LEAMINGTON SPA, WARWICKSHIRE CV34 6RW
Form type: 287
Date: 2002.01.18
£2.19
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.14
£2.19
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.14
£2.19
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.19
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.19
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
£2.19
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
£2.19
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.27
£2.19
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.27
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.07.27
£2.19
Add to cart
RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.27
£2.19
Add to cart
RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.23
£2.19
Add to cart
RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.02
£2.19
Add to cart
RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/98
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.11
£2.19
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.11
£2.19
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.11
£2.19
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.11
£2.19
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.16
£2.19
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.05
£2.19
Add to cart
RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.19
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS PETER HILL (dissolve)
Secretary, 2006.07.13 - 2008.01.22
LANGLEY HOUSE CHURCH ROAD , CLAVERDON
CV35 8PJ, WARWICKSHIRE
LYNDA JANE HILL (dissolve)
Director, 2006.07.13 - 2008.01.22
LANGLEY HOUSE CHURCH ROAD , CLAVERDON
CV35 8PJ, WARWICKSHIRE
DAVID JOHN BAXTER (dissolve)
Secretary, 1991.11.01 - 2001.10.26
18 LILAC AVENUE STREETLY , SUTTON COLDFIELD
B74 3TH, WEST MIDLANDS
BARRY BROUGHALL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.05.01 - 2006.01.09
ASHTREE HOUSE CROFT ROAD UPTON SNODSBURY , WORCESTER
WR7 4NS, WORCESTERSHIRE
LYNDA JANE HILL (dissolve)
Secretary, 2006.01.09 - 2006.07.13
LANGLEY HOUSE CHURCH ROAD , CLAVERDON
CV35 8PJ, WARWICKSHIRE
ROY RIDGWELL (dissolve)
Secretary, 2001.10.26 - 2004.04.30
12 CHESTERTON CLOSE HUNT END , REDDITCH
B97 5XS, WORCESTERSHIRE
GEORGE WILLIAM ROGERS (dissolve)
Secretary, 1991.05.22 - 1991.10.31
12 LANDOR ROAD KNOWLE , SOLIHULL
B93 9HZ, WEST MIDLANDS
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 1991.05.22 - 1991.05.22
26 CHURCH STREET , LONDON
NW8 8EP
BARRY BROUGHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.05.01 - 2006.01.09
ASHTREE HOUSE CROFT ROAD UPTON SNODSBURY , WORCESTER
WR7 4NS, WORCESTERSHIRE
PETER ARTHUR HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 2007.03.18
LANGLEY HOUSE CHURCH ROAD , CLAVERDON
CV35 8PJ, WARWICKSHIRE
INSTANT COMPANIES LIMITED (dissolve)
Nominee Director, 1991.05.22 - 1991.05.22
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
LESLIE JOHN NORMAN LOACH (dissolve)
Director, CAR SALESMAN, 1991.05.22 - 1993.03.03
12 YEWHURST ROAD , SOLIHULL
B91 1PW, WEST MIDLANDS

Companies near to WARWICKSHIRE MOTOR HOLDINGS ltd.

Information about the Private Limited Company WARWICKSHIRE MOTOR HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.25. Reload the data