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LLANTRISANT MOTORS (1934) LIMITED

Learn more about LLANTRISANT MOTORS (1934) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARKS HOUSE 3, GOLD TOPS, NEWPORT, NP20 4PG

LLANTRISANT MOTORS (1934) LIMITED on the map

Company type: Private Limited Company
Company number: 00286608
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.06
dissolution date: 2013.11.12
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.02.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2013
Form type: 4.68
Date: 2013.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, C/O DORRELL OLIVER LTD LINDEN HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NF
Form type: AD01
Date: 2012.05.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.17
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.03
Form type: LATEST SOC
Document description: 03/06/11 STATEMENT OF CAPITAL;GBP 4500
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ERIC WILLIAMS / 31/05/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN VIVIAN WILLIAMS / 31/05/2010
Form type: CH01
Date: 2010.07.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, C/O DORRELL OLIVER LTD, LINDEN, HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NF
Form type: 287
Date: 2008.07.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AAMD
Date: 2007.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, C/O DORRELL OLIVER & CO, LINDEN HOUSE MONK STREET, ABERGAVENNY, MONMOUTHSHIRE NP7 5NF
Form type: 287
Date: 2007.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/07 FROM:, LLANTRISANT MOTORS LTD, LLANELAY ROAD, PONTYCLUN, TALBOT GREEN, MID GLAM CF72 8YB
Form type: 287
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, LLANTRISANT MOTORS LTD, LLANELAY ROAD, TALBOT GREEN, PONTYCLUN, MID GLAM CF72 8YB
Form type: 287
Date: 2006.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/05
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/06/05 FROM:, HILLCREST GARAGE, BRYNNA, LLANHARAN, MID GLAMORGAN CF7 8YB
Form type: 287
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, TALBOT GREEN,, LLANTRISANT,, GLAM, CF7 8YB
Form type: 287
Date: 2003.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.24

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Company directors and board members:

NOREEN VIVIAN WILLIAMS (dissolve)
Secretary, COMPANY DIRECTOR, 1991.06.06 - 2013.11.12
TREGARN COWBRIDGE ROAD, TALYGARN , PONTYCLUN
CF72 9BZ, GLAMORGAN
NOREEN VIVIAN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2013.11.12
TREGARN COWBRIDGE ROAD, TALYGARN , PONTYCLUN
CF72 9BZ, GLAMORGAN
ROBIN ERIC WILLIAMS (dissolve)
Director, GARAGE PROPRIETOR, 1991.06.06 - 2013.11.12
TREGARN COWBRIDGE ROAD, TALYGARN , PONTYCLUN
CF72 9BZ, GLAMORGAN
BARRINGTON RUSSELL MORRIS (dissolve)
Director, ACCOUNTANT, 1991.06.06 - 2002.11.25
20 OAKLANDS ROAD , BRIDGEND
CF31 4SN, MID GLAMORGAN

Companies near to LLANTRISANT MOTORS (1934) ltd.

Information about the Private Limited Company LLANTRISANT MOTORS (1934) 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: 2016.04.18. Reload the data