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WOLVERHAMPTON MOTOR SERVICES (HOLDINGS) LIMITED

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

Company details

C/O BDO STOY HAYWARD, 8TH FLOOR MANDER HOUSE, WOLVERHAMPTON, WEST MIDLANDSWV1 3NF

WOLVERHAMPTON MOTOR SERVICES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00124816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.10.16
last member list: 1999.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.11.04
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.09.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.04.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.18
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1992.10.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.14
MIDLAND BANK PLC,
CHARGE - Outstanding on 1994.09.01
FORTHRIGHT FINANCE LIMITED
MORTGAGE - Outstanding on 1997.07.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
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REGISTERED OFFICE CHANGED ON 25/07/98 FROM:, NEW ROAD, WILLENHALL, WEST MIDLANDS, WV13 2DG
Form type: 287
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
Child documents:
Document type: ANNOTATION
Date: 1996.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/95 FROM:, RABY STREET, WOLVERHAMPTON, WV2 1BL
Form type: 287
Date: 1995.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.03
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.07.17
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/07/93
Form type: SRES01
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.25

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Company directors and board members:

RICHARD NEVILLE BRYAN COTTRELL (dissolve)
Secretary, 2000.10.05
87 COMPTON ROAD , WOLVERHAMPTON
WV3 9QH, WEST MIDLANDS
ANN SUSAN MARY BISHOP (dissolve)
Director, 1991.07.31
THE STABLES SHIPTON HALL , MUCH WENLOCK
TF13 6JZ, SHROPSHIRE
JOHN NICHOLAS RICHARD NEVILLE BISHOP (dissolve)
Director, 1991.07.31
SHIPTON HALL , MUCH WENLOCK
TF13 6JZ, SHROPSHIRE
DAVID SIMON COTTRELL (dissolve)
Director, 1991.07.31
DIAL HOUSE PARHAM , WOODBRIDGE
IP13 9NE, SUFFOLK
RICHARD NEVILLE BRYAN COTTRELL (dissolve)
Director, ESTATE AGENT, 1993.07.29
87 COMPTON ROAD , WOLVERHAMPTON
WV3 9QH, WEST MIDLANDS
ERNEST PETER MOUNTFORD (dissolve)
Director, 1991.07.31
3 WHITLEY CLOSE COMPTON , WOLVERHAMPTON
WV6 8BA, WEST MIDLANDS
JOHN NICHOLAS RICHARD NEVILLE BISHOP (dissolve)
Secretary, 1994.11.11 - 1995.07.01
SHIPTON HALL , MUCH WENLOCK
TF13 6JZ, SHROPSHIRE
ERIC SAMUEL DUCKETT (dissolve)
Secretary, 1991.07.31 - 1994.03.25
3 ELMWOOD AVENUE ESSINGTON , WOLVERHAMPTON
WV11 2DH, WEST MIDLANDS
MALCOLM IBBOTSON (dissolve)
Secretary, 1995.07.01 - 2000.10.05
43 PINEWOOD CLOSE HEATH FARM , SHREWSBURY
SY1 3SF, SHROPSHIRE
DAVID PETER JENKINS (dissolve)
Secretary, 1994.05.11 - 1994.11.11
2 HOLLY BUSH CLOSE NETHERSEAL , SWADLINCOTE
DE12 8DD, DERBYSHIRE
STEPHEN CHARLES DIXON (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.19 - 1991.11.06
6 CRICK ROAD , OXFORD
OX2 6QJ, OXFORDSHIRE
STEPHEN CHARLES DIXON (dissolve)
Director, CONSULTANT, 1993.05.27 - 1994.11.16
6 CRICK ROAD , OXFORD
OX2 6QJ, OXFORDSHIRE

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Information about the Private Limited Company WOLVERHAMPTON MOTOR SERVICES (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: 2016.04.04. Reload the data