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NEATH CAR SALES LIMITED

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

Company details

10 ST HELENS ROAD, SWANSEA, SA1 4AW

NEATH CAR SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00631883
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.07.03
last member list: 2012.04.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.10
next due date: 2013.07.31
overdue: OVERDUE
last made update: 2011.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.05.20
overdue: OVERDUE
last made update: 2012.04.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.06.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.07.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.10

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2016
Form type: 4.68
Date: 2016.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015
Form type: 4.68
Date: 2015.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014
Form type: 4.68
Date: 2014.03.26
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REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, NEATH CAR SALES NEATH ROAD, BRITON FERRY, NEATH, SA11 2AX, WALES
Form type: AD01
Date: 2013.02.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.02.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.02.15
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.18
Form type: LATEST SOC
Document description: 18/07/12 STATEMENT OF CAPITAL;GBP 182
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.10
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, NEATH ROAD, BRITON FERRY, NEATH
Form type: AD01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID JENVEY / 22/04/2011
Form type: CH01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JENVEY / 22/04/2011
Form type: CH01
Date: 2011.12.08
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JENVEY / 22/04/2011
Form type: CH03
Date: 2011.12.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.27
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.29
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.23
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
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AD 14/09/98---------, £ SI [email protected]=2, £ IC 182/184
Form type: 88(2)R
Date: 1998.09.28
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AD 14/09/98---------, £ SI [email protected]=2, £ IC 180/182
Form type: 88(2)R
Date: 1998.09.17
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07

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Company directors and board members:

ANDREW JENVEY (dissolve)
Secretary, SALES MANAGER, 1998.04.20
CAE HELLIG THREE CLIFFS BAY PENMAEN , SWANSEA
SA3 2HD, WEST GLAMORGAN
ANDREW JENVEY (dissolve)
Director, SALES MANAGER, 1995.04.01
CAE HELLIG THREE CLIFFS BAY PENMAEN , SWANSEA
SA3 2HD, WEST GLAMORGAN
JONATHAN DAVID JENVEY (dissolve)
Director, 1995.04.01
18 PENYGRAIG ROAD PONTARDAWE , SWANSEA
SA8 3BS, WEST GLAMORGAN
ANN JENVEY (dissolve)
Secretary, 1991.04.22 - 1998.04.20
CAE HELLIG THREE CLIFFS BAY PENMAEN , SWANSEA
SA3 2HD, WEST GLAM
ANDREW EDWARDS (dissolve)
Director, GENERAL MANAGER, 2001.09.19 - 2002.04.19
63 PARC BRYN RHOS GLANAMMAN , AMMANFORD
SA18 1JE
DAVID JAMES JENVEY (dissolve)
Director, MANAGER, 1991.04.22 - 1999.03.26
CAE HELLIG THREE CLIFFS BAY PENMAEN , SWANSEA
SA3 2HD, WEST GLAMORGAN

Companies near to NEATH CAR SALES ltd.

Information about the Private Limited Company NEATH CAR SALES 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: 2016.05.24. Reload the data