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AUTOMOBILE PALACE (HOLDING) LIMITED(THE)

Learn more about AUTOMOBILE PALACE (HOLDING) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG PEAT MARWICK MARLBOROUGH HS, FITZALAN COURT, FITZALAN PLACE, CARDIFF, CF2 1TE

AUTOMOBILE PALACE (HOLDING) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00203396
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.01.27
last member list: 1991.12.11
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: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.11
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE & CHARGE - Outstanding on 1925.04.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1928.12.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.11.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.01
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1998.12.24
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1998.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/93 FROM:, THE AUTOMOBILE PALACE, LLANDINDOD, WALES
Form type: 287
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 03/03/92
Form type: ELRES
Date: 1992.03.09
Child documents:
Document type: ANNOTATION
Date: 1992.03.09
Form type: ELRES
Document description: S386 DISP APP AUDS 03/03/92
Document type: ANNOTATION
Date: 1992.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/03/92
Document type: ANNOTATION
Date: 1992.03.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/03/92
Document type: ANNOTATION
Date: 1992.03.09
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 03/03/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RE:MORT 060189
Form type: ORES13
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060189
Form type: SRES01
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/08/86
Form type: 363
Date: 1986.09.03

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Company directors and board members:

BRIAN DOUGLAS RALPH (dissolve)
Secretary, DIRECTOR, 1993.09.16
RHOSYN COCH CEFNLLYS LANE , LLANDRINDOD WELLS
LD1 5LE, POWYS
TOM NORTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11
62 TEMPLE STREET , LLANDRINDOD WELLS
LD1 5HL, POWYS
BRIAN DOUGLAS RALPH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.11
62 TEMPLE STREET , LLANDRINDOD WELLS
LD1 5HL, POWYS
DAVID SWINDALE (dissolve)
Secretary, 1991.12.11 - 1993.08.27
62 TEMPLE STREET , LLANDRINDOD WELLS
LD1 5HL, POWYS
MICHAEL JOHN LANE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1992.07.06
62 TEMPLE STREET , LLANDRINDOD WELLS
LD1 5HL, POWYS
DAVID SWINDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.11 - 1993.08.27
62 TEMPLE STREET , LLANDRINDOD WELLS
LD1 5HL, POWYS

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Information about the Private Limited Company AUTOMOBILE PALACE (HOLDING) 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: 2016.04.10. Reload the data