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MAIN ROAD GARAGE (EAST BOLDON) LIMITED

Learn more about MAIN ROAD GARAGE (EAST BOLDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG CORPORATE RECOVERY, QUAYSIDE HOUSE 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

MAIN ROAD GARAGE (EAST BOLDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00410523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.14
dissolution date: 2007.01.09
last member list: 1999.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 01.03
overdue: NO
last made update: 1999.03.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.09.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.25
ALEXANDER DUCKHAM & CO.LIMITED
AGREEMENT FOR LOAN - Outstanding on 1993.02.10
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.09
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.03.12 Receiver Appointed
AG FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 2000.07.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.05.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.12
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.02.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
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REGISTERED OFFICE CHANGED ON 15/11/00 FROM:, STATION APPROACH, EAST BOLDON, TYNE & WEAR, NE36 0AB
Form type: 287
Date: 2000.11.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/97
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/96
Form type: AA
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/95
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 13/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/94
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/93
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/03/92
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/91
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/90
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/89
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/88 FROM:, 1 AND 2 ASHBROOKE TERRACE, EAST BOLDON, TYNE AND WEAR, NE38 0TJ
Form type: 287
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/88
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/87
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/86
Form type: AA
Date: 1986.06.18

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Company directors and board members:

STEPHEN ELLISON (dissolve)
Secretary, 1994.05.05 - 2007.01.09
32 EAST BOLDON ROAD CLEADON , SUNDERLAND
SR6 7TB, TYNE & WEAR
EDWARD HORNBY ELLISON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 2007.01.09
41 BYWELL ROAD , SUNDERLAND
SR6 7QT, TYNE & WEAR
STEPHEN ELLISON (dissolve)
Director, SALES DIRECTOR, 1991.06.13 - 2007.01.09
32 EAST BOLDON ROAD CLEADON , SUNDERLAND
SR6 7TB, TYNE & WEAR
ERNEST ELLISON (dissolve)
Secretary, 1991.06.13 - 1994.05.01
5 MOOR LANE WHITBURN , SUNDERLAND
SR6 7JT, TYNE & WEAR
ERNEST ELLISON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1994.05.01
5 MOOR LANE WHITBURN , SUNDERLAND
SR6 7JT, TYNE & WEAR

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Information about the Private Limited Company MAIN ROAD GARAGE (EAST BOLDON) 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: 2016.05.02. Reload the data