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LIVERPOOL WHEEL AND MOTOR COMPANY,LIMITED(THE)

Learn more about LIVERPOOL WHEEL AND MOTOR COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 SANDRINGHAM AVENUE, WIRRAL, MERSEYSIDE, CH47 3BY

LIVERPOOL WHEEL AND MOTOR COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00144281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.07.05
dissolution date: 2016.01.05
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Company LIVERPOOL WHEEL AND MOTOR COMPANY,LIMITED(THE) was a Private Limited Company, registration number 00144281, established in United Kingdom on the 5. July 1916. The company was dissolved. The company was in business for 100 years and 5 months. The company used to be located at 13 SANDRINGHAM AVENUE, WIRRAL, MERSEYSIDE, CH47 3BY. Business of the company LIVERPOOL WHEEL AND MOTOR COMPANY,LIMITED(THE) by SIC and NACE code was "29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.05. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2014.12.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.09
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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PREVSHO FROM 30/06/2015 TO 30/04/2015
Form type: AA01
Date: 2015.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.28
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ADOPT ARTICLES 04/02/2015
Form type: RES01
Date: 2015.03.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.05
Form type: LATEST SOC
Document description: 05/01/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH SMITH / 01/03/2013
Form type: CH01
Date: 2014.07.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, TAYLOR STREET, LIVERPOOL, L5 5AD
Form type: AD01
Date: 2013.07.03
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITH SMITH / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHRISTOPHER SMITH / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH SMITH / 20/01/2010
Form type: CH01
Date: 2010.01.20
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06

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Company directors and board members:

WILLIAM CHRISTOPHER SMITH (dissolve)
Secretary, DIRECTOR, 1992.04.02 - 2016.01.05
13 SANDRINGHAM AVENUE HOYLAKE , WIRRAL
CH47 3BY, MERSEYSIDE
ROGER KEITH SMITH (dissolve)
Director, MOTOR BODY BUILDER, 1991.12.31 - 2016.01.05
1 THE KINGS GAP HOYLAKE , WIRRAL
CH47 1HG, MERSEYSIDE
ENGLAND
WILLIAM CHRISTOPHER SMITH (dissolve)
Director, 1991.12.31 - 2016.01.05
13 SANDRINGHAM AVENUE HOYLAKE , WIRRAL
CH47 3BY, MERSEYSIDE
WILLIAM KEITH SMITH (dissolve)
Director, MOTOR BODY BUILDER, 1991.12.31 - 2016.01.05
6 CHIPPENHAM AVENUEUE GREASBY , WIRRAL
CH49 3QW, MERSEYSIDE
EDITH JANE SMITH (dissolve)
Secretary, 1991.12.31 - 1992.04.02
21 PROCTER ROAD , HOYLAKE
L47, MERSEYSIDE
EDITH JANE SMITH (dissolve)
Director, MARRIED WOMAN, 1991.12.31 - 1993.12.31
21 PROCTER ROAD , HOYLAKE
L47, MERSEYSIDE
Date 2013.06.30 2012.06.30
Fixed Assets £ 10,500 + 210.83 % £ 3,378
Tangible Fixed Assets £ 10,500 + 210.83 % £ 3,378
Current Assets £ 344,650 - 21.8 % £ 440,728
Tangible Fixed Assets Depreciation £ 3,500 - 95.46 % £ 77,103
Debtors £ 13,615 - 27.78 % £ 18,851
Shareholder Funds £ 282,809 + 347.17 % £ 63,244
Profit Loss Account Reserve £ 282,309 + 349.94 % £ 62,744
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 282,809 + 347.17 % £ 63,244
Total Assets Less Current Liabilities £ 282,809 + 347.17 % £ 63,244
Net Current Assets Liabilities £ 272,309 + 354.86 % £ 59,866
Creditors Due Within One Year £ 72,341 - 81.01 % £ 380,862
Cash Bank In Hand £ 331,035 - 21.07 % £ 419,398
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 14,000 - 82.6 % £ 80,481
Stocks Inventory £ 2,479

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Information about the Private Limited Company LIVERPOOL WHEEL AND MOTOR COMPANY,LIMITED(THE) 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: 2016.04.05. Reload the data