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PETTIPHERS GARAGES LIMITED

Learn more about PETTIPHERS GARAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF

PETTIPHERS GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00440444
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.08.08
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.16
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1992.12.23

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, BURMINGTON GRANGE COTTAGE CHERINGTON, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 5HZ
Form type: AD01
Date: 2016.04.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.04.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 4800
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, SHIPSTON MOTOR GARAGE, CHURCH STREET, SHIPSTON, CV36 4AT
Form type: AD01
Date: 2015.06.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ELIZABETH BARNEY / 12/04/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM BARNEY / 12/04/2010
Form type: CH01
Date: 2010.05.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
Child documents:
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/96
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.16

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Company directors and board members:

CALLUM BARNEY (dissolve)
Secretary, 1992.04.12
BURMINGTON GRANGE COTTAGE BURMINGTON , SHIPSTON-ON-STOUR
CV36 5HZ, WARWICKS
CALLUM BARNEY (dissolve)
Director, GARAGE PROPRIETOR, 1992.04.12
BURMINGTON GRANGE COTTAGE BURMINGTON , SHIPSTON-ON-STOUR
CV36 5HZ, WARWICKS
VANESSA ELIZABETH BARNEY (dissolve)
Director, ADMIN ASSISTANT, 1992.04.12
BURMINGTON GRANGE COTTAGE BURMINGTON , SHIPSTON-ON-STOUR
CV36 5HZ, WARWICKS
Date 2012.12.31 2011.12.31
Fixed Assets £ 287,128 + 0.97 % £ 284,377
Tangible Fixed Assets £ 287,128 + 0.97 % £ 284,377
Current Assets £ 14,796 - 16.59 % £ 17,738
Tangible Fixed Assets Depreciation £ 82,126 + 17.46 % £ 69,917
Provisions For Liabilities Charges £ 4,033 - 26.86 % £ 5,514
Debtors £ 9,010 - 19.41 % £ 11,180
Shareholder Funds £ 247,279 - 5.58 % £ 261,900
Profit Loss Account Reserve £ 50,498 - 22.45 % £ 65,119
Revaluation Reserve £ 191,855 £ 191,855
Called Up Share Capital £ 4,800 £ 4,800
Net Assets Liabilities Including Pension Asset Liability £ 247,279 - 5.58 % £ 261,900
Total Assets Less Current Liabilities £ 251,312 - 6.02 % £ 267,414
Net Current Assets Liabilities £ 35,816 + 111.14 % £ 16,963
Creditors Due Within One Year £ 50,612 + 45.85 % £ 34,701
Cash Bank In Hand £ 326 + 42.98 % £ 228
Stocks Inventory £ 5,460 - 13.74 % £ 6,330
Tangible Fixed Assets Cost Or Valuation £ 369,254 + 4.22 % £ 354,294

Companies near to PETTIPHERS GARAGES ltd.

Information about the Private Limited Company PETTIPHERS GARAGES 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: 2016.05.04. Reload the data