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MOPARTS LIMITED

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

Company details

187 CLEVELAND STREET, BIRKENHEAD, MERSEYSIDE, CH41 3QN

MOPARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00233276
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.09.12
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MAYOR ALDERMAN AND BURGESSES OF COUNTY BOROUGH OF BIRKENHEAD
LEGAL CHARGE EXTENDED O/C DATED 2ND MARCH 1973 - Outstanding on 1973.03.15
COMMERCIAL CREDIT SERIVCES LIMITED.
LEGAL CHARGE - Outstanding on 1985.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.06

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 17000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.20
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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COMPANY NAME CHANGED D.H.COLLINS & SONS LIMITED, CERTIFICATE ISSUED ON 28/05/12
Form type: CERTNM
Date: 2012.05.28
Child documents:
Document type: ANNOTATION
Date: 2012.05.28
Form type: RES15
Document description: CHANGE OF NAME 25/05/2012
Document type: ANNOTATION
Date: 2012.05.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.26
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.19
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACLEAN WALSH / 01/01/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ELIZABETH JOHNSON / 01/01/2010
Form type: CH01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MACLEAN WALSH / 01/01/2010
Form type: CH03
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACLEAN WALSH / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ELIZABETH JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MACLEAN WALSH / 01/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.25
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DIRECTOR APPOINTED MRS KATHARINE ELIZABETH JOHNSON
Form type: 288a
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALSH
Form type: 288b
Date: 2008.03.31
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, 118 CLEVELAND STREET, BIRKENHEAD, MERSEYSIDE, CH41 3QP
Form type: 287
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
Child documents:
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.06.08
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.05.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/94 FROM:, SANDFORD STREET, CLEVELAND STREET, BIRKENHEAD, CHESHIRE L41 3RN
Form type: 287
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.13

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Company directors and board members:

PETER MACLEAN WALSH (current)
Secretary, COMPANY DIRECTOR, 1994.03.27
187 CLEVELAND STREET BIRKENHEAD , MERSEYSIDE
CH41 3QN
KATHARINE ELIZABETH JOHNSON (current)
Director, COMPANY DIRECTOR, 2008.03.31
187 CLEVELAND STREET BIRKENHEAD , MERSEYSIDE
CH41 3QN
PETER MACLEAN WALSH (current)
Director, COMPANY DIRECTOR, 1992.01.31
187 CLEVELAND STREET BIRKENHEAD , MERSEYSIDE
CH41 3QN
BARRY KAY HOLLAND (resigned)
Secretary, 1992.01.31 - 1994.03.18
BUTTS MEAD EAST FARM MEWS , CALDY
CH48 1QB, WIRRAL
ISABEL MAUDE CHEVERS IZOD (resigned)
Director, 1992.01.31 - 1994.09.30
3 DELAVOR CLOSE HESWALL , WIRRAL
CH60 4SX, MERSEYSIDE
RONALD ROBERT TREASURER (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1994.09.30
15 INGESTRE ROAD OXTON , BIRKENHEAD
CH43 5TZ, MERSEYSIDE
PATRICK VAUGHAN WALSH (resigned)
Director, MEDICAL PRACTITIONER, 1992.01.31 - 2008.03.31
MID FEABUIE CULLODEN MOOR , INVERNESS
IV2 5EQ

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Information about the Private Limited Company MOPARTS 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: 2016.04.13. Reload the data