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COUNTY MOTOR WORKS (CHELMSFORD) LIMITED

Learn more about COUNTY MOTOR WORKS (CHELMSFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE

COUNTY MOTOR WORKS (CHELMSFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00098080
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1908.05.23
last member list: 2014.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 28.02
next due date: 2014.11.30
overdue: OVERDUE
last made update: 2013.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2015.04.11
overdue: OVERDUE
last made update: 2014.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.01.04

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015
Form type: 4.68
Date: 2015.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET AUSTIN
Form type: TM01
Date: 2015.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAMBLE
Form type: TM01
Date: 2015.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Form type: AD01
Date: 2014.04.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.02
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.01
Form type: LATEST SOC
Document description: 01/04/14 STATEMENT OF CAPITAL;GBP 350000
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SAIL ADDRESS CHANGED FROM:, GATEWAY HOUSE 42 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1AH
Form type: AD02
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.03
£2.95
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PREVEXT FROM 31/12/2012 TO 28/02/2013
Form type: AA01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR LEON WASYLUK
Form type: TM01
Date: 2013.03.28
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN
Form type: TM01
Date: 2012.03.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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DIRECTOR APPOINTED MICHAEL GAMBLE
Form type: AP01
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON BENSON
Form type: TM01
Date: 2011.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
£2.95
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DIRECTOR APPOINTED MRS JANET HELEN MARIA AUSTIN AUSTIN
Form type: AP01
Date: 2010.06.22
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
£2.95
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£ NC 5000/350000, 20/05
Form type: RES04
Date: 2003.06.04
£2.95
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AD 20/05/03---------, £ SI [email protected]=346824, £ IC 3176/350000
Form type: 88(2)R
Date: 2003.06.04
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NC INC ALREADY ADJUSTED, 20/05/03
Form type: 123
Date: 2003.06.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.04
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RETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03

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Company directors and board members:

DAVID CHARLES AUSTIN (dissolve)
Secretary, RETIRED, 2001.03.08
DEEPWELL COTTAGE STAITHE ROAD , WEST SOMERTON
NR29 4AB, NORFOLK
DAVID CHARLES AUSTIN (dissolve)
Director, RETIRED FARMER AND AUTHOR, 1993.09.30
DEEPWELL COTTAGE STAITHE ROAD , WEST SOMERTON
NR29 4AB, NORFOLK
JACQUELINE ANNE THERESE CARR (dissolve)
Secretary, 1994.01.06 - 2001.03.08
19 CATHERINES CLOSE GREAT LEIGHS , CHELMSFORD
CM3 1RX, ESSEX
DAVID WILLIAM WAKELING (dissolve)
Secretary, 1991.03.14 - 1994.01.06
11 BEACHS DRIVE , CHELMSFORD
CM1 2NJ, ESSEX
JANET HELEN MARIA AUSTIN AUSTIN (dissolve)
Director, 2010.04.22 - 2015.02.26
DEEPWELL COTTAGE HORSEY ROAD , WEST SOMERTON
NR29 4AB, NORFOLK
JOHN AUSTIN (dissolve)
Director, 1991.03.14 - 2012.01.26
LAWN HOUSE 41 CHURCH LANE SPRINGFIELD GREEN , CHELMSFORD
CM1 7SQ, ESSEX
MICHAEL JOHN AUSTIN (dissolve)
Director, FILM DIRECTOR / WRITER, 1993.09.30 - 2006.12.21
44 BONHAM ROAD , LONDON
SW2 5HG
PETER JOHN AUSTIN (dissolve)
Director, CONSULTING ENGINEER, 1993.09.30 - 2008.01.24
LITTLE WHALE CAY BERRY ISLANDS , BAHAMAS
WILLIAM JAMES AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.14 - 1997.12.30
HATFIELD PLACE HATFIELD PEVEREL , CHELMSFORD
CM3 2ET, ESSEX
GORDON JOHN BENSON (dissolve)
Director, MOTOR DEALER, 1997.10.01 - 2010.12.31
68A WEST AVENUE MAYLANDSEA , CHELMSFORD
CM3 6AF, ESSEX
LUCINDA SARAH ANN FLETCHER (dissolve)
Director, 1993.09.30 - 2005.02.01
3 SOUTHFIELDS MEWS SOUTHFIELDS ROAD WANDSWORTH , LONDON
SW18 1QW
MICHAEL GAMBLE (dissolve)
Director, 2010.12.31 - 2015.02.26
COUNTY MOTOR WORKS (CHELMSFORD) LTD EASTERN APPROA SPRINGFIELD , CHELMSFORD
CM2 6PN, ESSEX
JACK ROBERT THROWER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.14 - 1997.07.02
4 TUDOR CLOSE , INGATESTONE
CM4 9AX, ESSEX
LEON JAMES WASYLUK (dissolve)
Director, ACCOUNTANT, 2002.07.01 - 2013.03.25
11 DE VERE CLOSE , WIVENHOE
CO7 9AX, ESSEX

Companies near to COUNTY MOTOR WORKS (CHELMSFORD) ltd.

Information about the Private Limited Company COUNTY MOTOR WORKS (CHELMSFORD) 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: 2016.04.03. Reload the data