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MOTOR BODIES (HEXHAM) LIMITED

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

Company details

TYNE MILLS, HEXHAM, NORTHUMBERLAND, NE46 1XW

MOTOR BODIES (HEXHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00659244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.16
dissolution date: 2016.02.23
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

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

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

Mortgages:

TSB ENGLAND AND WALES PLC
LEGAL CHARGE - Outstanding on 1988.08.08
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.10.01
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.01.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.31
Form type: LATEST SOC
Document description: 31/12/14 STATEMENT OF CAPITAL;GBP 1000
£2.95
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.06.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.01
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILTON / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MILTON / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH MILTON / 21/04/2009
Form type: 288c
Date: 2009.04.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
Child documents:
Document type: ANNOTATION
Date: 2008.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
Child documents:
Document type: ANNOTATION
Date: 2007.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AAMD
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.13
£2.95
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ALTER MEM AND ARTS 10/04/95
Form type: SRES01
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04

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Company directors and board members:

KEITH MILTON (dissolve)
Secretary, VEHICLE TECHNICIAN, 2002.09.10 - 2016.02.23
34 HACKWOOD GLADE HACKWOOD PARK , HEXHAM
NE46 1AL
COLIN MILTON (dissolve)
Director, SALES MANAGER, 2002.09.10 - 2016.02.23
27 PRIESTLANDS LANE , HEXHAM
NE46 2AA, NORTHUMBERLAND
KEITH MILTON (dissolve)
Director, VEHICLE TECHNICIAN, 2002.09.10 - 2016.02.23
34 HACKWOOD GLADE HACKWOOD PARK , HEXHAM
NE46 1AL
PETER MARSHALL (dissolve)
Secretary, 1990.12.31 - 2002.09.11
22 HAUGH LANE , HEXHAM
NE46 3PT, NORTHUMBERLAND
PETER MARSHALL (dissolve)
Director, FOREMAN MECHANIC, 1990.12.31 - 2002.09.11
22 HAUGH LANE , HEXHAM
NE46 3PT, NORTHUMBERLAND
BRYAN EDWARD MILTON (dissolve)
Director, FOREMAN MECHANIC, 1990.12.31 - 2007.12.21
4 THORNTREE CLOSE REDBURN BARDON MILL , HEXHAM
NE47 7DH, NORTHUMBERLAND
Date 2013.06.30 2012.06.30
Fixed Assets £ 226,939 - 8.69 % £ 248,548
Tangible Fixed Assets £ 226,939 - 8.69 % £ 248,548
Current Assets £ 135,185 + 21.72 % £ 111,066
Tangible Fixed Assets Depreciation £ 158,860 + 8.85 % £ 145,948
Provisions For Liabilities Charges £ 9,473 £ 9,473
Debtors £ 111,614 + 17.34 % £ 95,121
Shareholder Funds £ 129,247 - 20.13 % £ 161,822
Profit Loss Account Reserve £ 44,719 + 220.93 % £ 13,934
Revaluation Reserve £ 172,966 - 1.02 % £ 174,756
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 129,247 - 20.13 % £ 161,822
Total Assets Less Current Liabilities £ 230,580 + 20.42 % £ 191,479
Net Current Assets Liabilities £ 3,641 - 93.62 % £ 57,069
Creditors Due Within One Year £ 165,651 - 19.74 % £ 206,400
Cash Bank In Hand £ 7,571 + 3629.56 % £ 203
Stocks Inventory £ 16,000 + 1.64 % £ 15,742
Tangible Fixed Assets Cost Or Valuation £ 385,799 - 2.2 % £ 394,496
Creditors Due After One Year £ 91,860 + 355.11 % £ 20,184

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Information about the Private Limited Company MOTOR BODIES (HEXHAM) 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