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MIDLAND AUTOCAR CO (LEAMINGTON) LIMITED

Learn more about MIDLAND AUTOCAR CO (LEAMINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

MIDLAND AUTOCAR CO (LEAMINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00351707
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1939.04.11
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
- Outstanding on 1968.02.06
PETROFINA (UK) LIMITED
LEGAL CHARGE - Outstanding on 1983.10.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.24

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/08/2015 FROM, 14/16 RUSSELL STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QB
Form type: AD01
Date: 2015.08.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.24
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 16202
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTT
Form type: TM01
Date: 2015.06.16
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH SAWYER NUTT
Form type: AP01
Date: 2014.05.06
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DIRECTOR APPOINTED MRS BARBARA ELIZABETH GORNA
Form type: AP01
Date: 2014.05.06
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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PREVEXT FROM 30/09/2011 TO 30/11/2011
Form type: AA01
Date: 2011.12.08
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NUTT / 16/09/2008
Form type: 288c
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NUTT / 01/03/2008
Form type: 288c
Date: 2008.08.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/00
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
Child documents:
Document type: ANNOTATION
Date: 1998.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.09.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01

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Company directors and board members:

KARIN JOAN BERRINGTON (dissolve)
Secretary, COMPANY SECRETARY, 2001.01.12
107 RUGBY ROAD , CUBBINGTON
CV32 7JH, WARWICKSHIRE
BARBARA ELIZABETH GORNA (dissolve)
Director, 2014.04.21
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
CHARLOTTE ELIZABETH SAWYER NUTT (dissolve)
Director, 2014.04.21
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
KARIN JOAN BERRINGTON (dissolve)
Secretary, 1991.08.08 - 1995.09.06
107 RUGBY ROAD , CUBBINGTON
CV32 7JH, WARWICKSHIRE
HILARY MITCHELL (dissolve)
Secretary, 1995.09.06 - 2001.01.12
16 HILLCREST , LEAMINGTON SPA
CV32 7ND, WARWICKSHIRE
THOMAS NIVEN (dissolve)
Director, COMPANY DIRECTOR, 1996.07.10 - 2002.07.08
ELLERSLEA DALSTON , CARLISLE
CA5 7QQ, CUMBRIA
CHRISTOPHER YOUNG NUTT (dissolve)
Director, BARRISTER, 1991.08.08 - 2014.04.06
43 CHURCH LANE , ABINGTON
CB21 6BQ, CAMBRIDGE
Date 2013.11.30
Fixed Assets £ 825,592
Tangible Fixed Assets £ 825,592
Current Assets £ 5,949
Tangible Fixed Assets Depreciation £ 132,163
Debtors £ 5,925
Shareholder Funds £ 310,384
Profit Loss Account Reserve £ 480,478
Called Up Share Capital £ 16,202
Net Assets Liabilities Including Pension Asset Liability £ 310,384
Total Assets Less Current Liabilities £ 750,653
Net Current Assets Liabilities £ 74,939
Creditors Due Within One Year £ 80,888
Cash Bank In Hand £ 24
Number Shares Allotted £ 16,202
Tangible Fixed Assets Disposals £ 1,170
Tangible Fixed Assets Cost Or Valuation £ 957,047
Tangible Fixed Assets Depreciation Charged In Period £ 1,877
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,169
Creditors Due After One Year £ 440,269

Companies near to MIDLAND AUTOCAR CO (LEAMINGTON) ltd.

Information about the Private Limited Company MIDLAND AUTOCAR CO (LEAMINGTON) 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: 2016.04.27. Reload the data