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MONTY SMITH (PENARTH) LIMITED

Learn more about MONTY SMITH (PENARTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN

MONTY SMITH (PENARTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00647231
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.18
dissolution date: 2012.01.18
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles
Company MONTY SMITH (PENARTH) LIMITED was a Private Limited Company, registration number 00647231, established in United Kingdom on the 18. January 1960. The company was dissolved. The company was in business for 56 years and 10 months. The company used to be located at 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN. Business of the company MONTY SMITH (PENARTH) LIMITED by SIC and NACE code were "5050 - Retail sale of automotive fuel", "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.01.18. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.12.31. The total number of directors was so far 3. 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: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

Mortgages:

BP OIL UK LIMITED
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1995.10.07
TEXACO LIMITED
LEGAL CHARGE - Outstanding on 2001.11.07
TEXACO LIMITED
SECURITY ASSIGNMENT - Outstanding on 2001.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.11.19
BAYFORD & CO LIMITED
LEGAL CHARGE - Outstanding on 2006.07.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.10.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011
Form type: 4.68
Date: 2011.08.05
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.07.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.07.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.07.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.04.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.02.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.12.29
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, THE PETROL STATION CARDIFF ROAD, CADOXTON, BARRY, VALE OF GLAMORGAN, CF63 2NW
Form type: AD01
Date: 2009.12.01
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REGISTERED OFFICE CHANGED ON 21/11/2009 FROM, WINDSOR ROAD, PENARTH, VALE OF GLAMORGAN, CF64 1JJ
Form type: AD01
Date: 2009.11.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR AUDREY SMITH
Form type: 288b
Date: 2009.04.28
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
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REGISTERED OFFICE CHANGED ON 24/06/97 FROM:, WINDSOR GARAGE, WINDSOR ROAD, PENARTH, GLAMORGAN CF64 1JJ
Form type: 287
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.07

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Company directors and board members:

HEIDI JANE SMITH (dissolve)
Secretary, COMPANY SECRETARY, 2007.05.31 - 2012.01.18
29 SMITHIES AVENUE , SULLY
CF64 5SS, SOUTH GLAMORGAN
JOHN ANDREW SMITH (dissolve)
Director, 1998.10.26 - 2012.01.18
29 SMITHIES AVENUE SULLY , PENARTH
CF64 5SS, SOUTH GLAMORGAN
AUDREY MARY SMITH (dissolve)
Secretary, 1990.12.31 - 2007.05.31
9 WHITCLIFFE DRIVE , PENARTH
CF64 5RY, SOUTH GLAMORGAN
AUDREY MARY SMITH (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 2009.04.22
9 WHITCLIFFE DRIVE , PENARTH
CF64 5RY, SOUTH GLAMORGAN
RONALD THOMAS SMITH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.04.30
9 WHITCLIFFE DRIVE , PENARTH
CF64 5RY, SOUTH GLAMORGAN

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Information about the Private Limited Company MONTY SMITH (PENARTH) 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: 2016.05.25. Reload the data