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WARBURTON (MOTOR BODY BUILDERS) LIMITED

Learn more about WARBURTON (MOTOR BODY BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APARTMENT E RACEFIELD HAMLET, CHADDERTON, OLDHAM, LANCASHIRE, OL1 2TB

WARBURTON (MOTOR BODY BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00479207
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.03.07
dissolution date: 2014.02.18
last member list: 2013.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.28
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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29/07/13 STATEMENT OF CAPITAL GBP 1500
Form type: SH19
Date: 2013.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.29
Form type: LATEST SOC
Document description: 29/07/13 STATEMENT OF CAPITAL;GBP 1500
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.29
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SOLVENCY STATEMENT DATED 28/06/13
Form type: CAP-SS
Date: 2013.07.29
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REDUCE ISSUED CAPITAL 28/06/2013
Form type: RES06
Date: 2013.07.29
£2.95
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CURREXT FROM 31/03/2013 TO 30/04/2013
Form type: AA01
Date: 2013.04.22
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
£2.95
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRONA CATHERINE OSBORNE / 22/01/2010
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN HEBBURN / 22/01/2010
Form type: CH01
Date: 2010.03.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/02 FROM:, 46 NORTH ROAD, CLAYTON, MANCHESTER, M11 4NG
Form type: 287
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/93 FROM:, POLE LANE, UNSWORTH, NR MANCHESTER IN THE COUNTY OF, LANCASTER BL9 8QL
Form type: 287
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.10

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Company directors and board members:

MAUREEN HEBBURN (dissolve)
Secretary, 2002.01.22 - 2014.02.18
APARTMENT E RACEFIELD HAMLET CHADDERTON , OLDHAM
OL1 2TB, LANCASHIRE
MAUREEN HEBBURN (dissolve)
Director, SELF-EMPLOYED, 1991.02.05 - 2014.02.18
APARTMENT E RACEFIELD HAMLET CHADDERTON , OLDHAM
OL1 2TB, LANCASHIRE
BRONA CATHERINE OSBORNE (dissolve)
Director, RETIRED, 1991.02.05 - 2014.02.18
19 GODRED COURT KINGS REACH FURBY ROAD , RAMSEY
IM8 3NY, ISLE OF MAN
MARY EDITH BALFE (dissolve)
Secretary, 1991.02.05 - 2001.12.20
46 NORTH ROAD CLAYTON , MANCHESTER
M11 4NG, LANCASHIRE
MARY EDITH BALFE (dissolve)
Director, SECRETARY, 1991.02.05 - 2001.12.20
46 NORTH ROAD CLAYTON , MANCHESTER
M11 4NG, LANCASHIRE
Date 2012.04.30
Fixed Assets £ 125,284
Tangible Fixed Assets £ 125,284
Current Assets £ 6,987
Tangible Fixed Assets Depreciation £ 1,680
Shareholder Funds £ 129,935
Profit Loss Account Reserve £ 2,195
Revaluation Reserve £ 117,400
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 129,935
Total Assets Less Current Liabilities £ 129,935
Net Current Assets Liabilities £ 4,651
Cash Bank In Hand £ 6,987
Tangible Fixed Assets Disposals £ -126,964
Tangible Fixed Assets Cost Or Valuation £ 126,964

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Information about the Private Limited Company WARBURTON (MOTOR BODY BUILDERS) 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: 2016.05.11. Reload the data