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RICHARDSONS GARAGE (WELLINGTON) LIMITED

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

Company details

GRANT THORNTON, 43 QUEEN SQUARE, BRISTOL, BS1 4QR

RICHARDSONS GARAGE (WELLINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00656969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.21
last member list: 2004.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE AND CHARGE. - Outstanding on 1962.12.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1989.12.22
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1991.08.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.07.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.27
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.02.27
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.09.01
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.03.31
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.11.12
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REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, RICHARDSONS HOUSE, BLACKDOWN BUSINESS PARK, WELLINGTON, SOMERSET TA21 8QP
Form type: 287
Date: 2004.11.11
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.11.01
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.18
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.30
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AD 16/10/03---------, £ SI [email protected]=75000, £ IC 5000/80000
Form type: 88(2)R
Date: 2003.10.30
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£ NC 5000/80000, 16/10/03
Form type: 123
Date: 2003.10.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/10/03
Form type: RES04
Date: 2003.10.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/02 FROM:, WELLINGTON TRADING ESTATE, OFF SYLVAN ROAD, WELLINGTON, TA21 8QP
Form type: 287
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.08
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
£2.95
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/04/94
Form type: ELRES
Date: 1994.04.21
Child documents:
Document type: ANNOTATION
Date: 1994.04.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/94
Document type: ANNOTATION
Date: 1994.04.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/90 FROM:, UNIT 3, WELLINGTON TRADING ESTATE, WELLINGTON, SOMERSET TA21 8QP
Form type: 287
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/90 FROM:, 42/44 HIGH STREET, WELLINGTON, SOMERSET, TA21 8QP
Form type: 287
Date: 1990.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.26

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Company directors and board members:

JEFFREY BROWN (dissolve)
Secretary, 2000.12.14
2 BLUETT ROAD , WELLINGTON
TA21 9AU, SOMERSET
ALAN HAYWOOD BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.08
GREENSLEEVES 11 SHUTLEIGH , WELLINGTON
TA21 8PQ, SOMERSET
NICHOLAS FARNHAM (dissolve)
Director, SERVICE DIRECTOR, 1992.04.08
PROWSES FARM PINKSMOOR , WELLINGTON
TA21 0AD, SOMERSET
ALAN HAYWOOD BAKER (dissolve)
Secretary, 1992.04.08 - 2000.12.14
GREENSLEEVES 11 SHUTLEIGH , WELLINGTON
TA21 8PQ, SOMERSET
MARY ENID BAKER (dissolve)
Director, NURSING SISTER, 1992.04.08 - 2001.12.17
GREENSLEEVES 11 SHUTLEIGH , WELLINGTON
TA21 8PG, SOMERSET
MARK IAN EDGECOMBE (dissolve)
Director, OPERATIONS DIRECTOR, 1997.07.21 - 2004.06.30
2 SOUTHLEIGH ROAD , TAUNTON
TA1 2XZ, SOMERSET
DIANE FARNHAM (dissolve)
Director, TEACHER, 1992.04.08 - 2000.12.31
PROWSES FARM PINKSMOOR , WELLINGTON
TA21 0HG, SOMERSET

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Information about the Private Limited Company RICHARDSONS GARAGE (WELLINGTON) 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: 2016.05.26. Reload the data