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SOUTH WALES MOTOR FACTORS LIMITED

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

Company details

2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF

SOUTH WALES MOTOR FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00264891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.27
dissolution date: 2015.10.01
last member list: 2012.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company SOUTH WALES MOTOR FACTORS LIMITED was a Private Limited Company, registration number 00264891, established in United Kingdom on the 27. April 1932. The company was dissolved. The company was in business for 84 years and 7 months. The company used to be located at 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF. Business of the company SOUTH WALES MOTOR FACTORS LIMITED by SIC and NACE code was "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.10.01. The latest accounts are filed up to 2012.08.31. The latest annual return was filed up to 2012.06.04. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015
Form type: 4.68
Date: 2015.07.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014
Form type: 4.68
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, COPTIC HOUSE 4-5 MOUNT STUART SQUARE, CARDIFF BAY, CARDIFF, CF10 5EE
Form type: AD01
Date: 2013.07.29
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, SOUTH WALES MOTOR FACTORS LTD, GRANVILLE STREET, NEWPORT, GWENT, NP20 2AE
Form type: AD01
Date: 2013.07.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.05.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.05.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.07
Form type: LATEST SOC
Document description: 07/06/12 STATEMENT OF CAPITAL;GBP 795
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC OKEEFE
Form type: TM01
Date: 2012.06.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY OKEEFE / 04/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANTHONY O'KEEFE / 04/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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DIRECTOR APPOINTED MR DOMINIC ANTHONY OKEEFE
Form type: 288a
Date: 2009.01.13
£2.95
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SECRETARY APPOINTED MR DOMINIC ANTHONY OKEEFE
Form type: 288a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED SECRETARY GWYNETH NEWCOMBE
Form type: 288b
Date: 2009.01.13
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.21
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.25
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)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.16

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Company directors and board members:

DOMINIC ANTHONY OKEEFE (dissolve)
Secretary, DIRECTOR, 2009.01.13 - 2015.10.01
STREAMVALE STATION ROAD , NEWPORT
NP18 2DW, SOUTH WALES
JANET NEWCOMBE (dissolve)
Director, DIRECTOR/SALES, 1993.01.31 - 2015.10.01
13 TOR VIEW BEDWAS , CAERPHILLY
CF83 8HE, MID GLAMORGAN
DOMINIC ANTHONY O'KEEFE (dissolve)
Director, 1999.11.01 - 2015.10.01
STREAMVALE STATION ROAD, LLANWERN , NEWPORT
NP18 2DW
GWYNETH MARJORIE NEWCOMBE (dissolve)
Secretary, 1996.06.03 - 2009.01.13
13 TOR VIEW BEDWAS , CAERPHILLY
CF83 8HE, MID GLAMORGAN
JANET NEWCOMBE (dissolve)
Secretary, 1992.06.04 - 1996.06.03
13 TOR VIEW BEDWAS , CAERPHILLY
CF83 8HE, MID GLAMORGAN
ALAN DRAKE (dissolve)
Director, DIRECTOR/MANAGER, 1992.01.31 - 1996.06.01
THE BYRE IM GARDENS LOWER MILLBROOK FARM , LLANVACHES
NP6 3AZ, GWENT
DOMINIC ANTHONY OKEEFE (dissolve)
Director, 2009.01.13 - 2012.06.06
STREAMVALE STATION ROAD , NEWPORT
NP18 2DW, SOUTH WALES

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Information about the Private Limited Company SOUTH WALES MOTOR FACTORS 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: 2016.04.15. Reload the data