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HEATH PARK MOTOR COMPANY LIMITED

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

Company details

C/O KPMG LLP, RESTRUCTURING ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SD

HEATH PARK MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00377322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.11.19
dissolution date: 2010.11.25
last member list: 2008.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
Company HEATH PARK MOTOR COMPANY LIMITED was a Private Limited Company, registration number 00377322, established in United Kingdom on the 19. November 1942. The company was dissolved. The company was in business for 74 years . The company used to be located at C/O KPMG LLP, RESTRUCTURING ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SD. Business of the company HEATH PARK MOTOR COMPANY LIMITED by SIC and NACE code was "5030 - Sale of motor vehicle parts etc.". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.11.25. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.09.07. The total number of directors was so far 4. The total number of secretaries was 2. 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: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.07
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1986.07.08
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1992.11.24
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2005.04.27

List of company documents:

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Find out more information about HEATH PARK MOTOR COMPANY LIMITED. Our website makes it possible to view other available documents related to HEATH PARK MOTOR COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.25
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.08.25
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2010.05.12
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2010.05.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2010
Form type: 2.24B
Date: 2010.03.25
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.03.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2009
Form type: 2.24B
Date: 2009.09.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.23
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.27
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REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, C/O KPMG LLP, RESTRUCTURING ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD
Form type: 287
Date: 2009.03.13
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, C/O PNG WALTHAM CROSS, HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7BT
Form type: 287
Date: 2009.03.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.12.15
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUTLER / 08/04/2008
Form type: 288c
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, 405,BRENTWOOD ROAD,, GIDEA PARK,, ROMFORD,, ESSEX. RM2 5TJ
Form type: 287
Date: 2005.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: RES13
Document description: EXEC DEL& OERF OF DOCS 11/04/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05

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Company directors and board members:

RICHARD JEREMY WALKER (dissolve)
Secretary, MOTOR TRADE DIRECTOR, 2005.04.21 - 2010.11.25
53 GYLLYNGDUNE GARDENS SEVEN KINGS , ILFORD
IG3 9HY, ESSEX
CHRISTOPHER BUTLER (dissolve)
Director, GENERAL MANAGER, 2007.07.19 - 2010.11.25
47 THORNDON HALL THORNDON PARK , BRENTWOOD
CM13 3RJ, ESSEX
PETER NORMAN GROSS (dissolve)
Director, MOTOR TRADE DIRECTOR, 2005.04.21 - 2010.11.25
NETHER KIDDERS HOUSE LAUNDRY LANE , NAZEING
EN9 2DY, ESSEX
SUSAN MARGARET GILBERT (dissolve)
Secretary, 1991.09.07 - 2005.04.21
HADLEIGH HILLWOOD CLOSE HUTTON , BRENTWOOD
CM13 2PE, ESSEX
MICHAEL DAVID GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 2005.04.21
HADLEIGH HILLWOOD CLOSE HUTTON , BRENTWOOD
CM13 2PE, ESSEX
SUSAN MARGARET GILBERT (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.09.07 - 2005.04.21
HADLEIGH HILLWOOD CLOSE HUTTON , BRENTWOOD
CM13 2PE, ESSEX

Companies near to HEATH PARK MOTOR COMPANY ltd.

Information about the Private Limited Company HEATH PARK MOTOR COMPANY 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: 2016.04.29. Reload the data