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WELCOMBE GARAGES(STRATFORD)LIMITED

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

Company details

BRIDGE HOUSE SEVERN BRIDGE, RIVERSIDE NORTH, BEWDLEY, WORCESTERSHIRE, DY12 1AB

WELCOMBE GARAGES(STRATFORD)LIMITED on the map

Company type: Private Limited Company
Company number: 00674264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.04
dissolution date: 2009.12.23
last member list: 2007.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6022 - Taxi operation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.02.26
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.03.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.23
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.09.23
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.03.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2009
Form type: 2.24B
Date: 2009.03.30
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.03.27
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.01.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2008
Form type: 2.24B
Date: 2008.10.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.04.08
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REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, BARCLAYS BANK CHAMBERS, 21 BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Form type: 287
Date: 2008.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, JUBILEE GARAGE, TIMOTHY'S BRIDGE ROAD, STRATFORD ON AVON, WARWICKSHIRE CV37 9NQ
Form type: 287
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.20

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Company directors and board members:

PATRICIA LOUISE BYRNE (dissolve)
Secretary, COMPANY SECRETARY, 1996.09.02 - 2009.12.23
4 GEORGIAN CLOSE , ALCESTER
B49 5EU, WARWICKSHIRE
ANDREW FRANCIS BYRNE (dissolve)
Director, MOTOR ENGINEERING, 1999.04.23 - 2009.12.23
4 GEORGIAN CLOSE , ALCESTER
B49 5EU, WARWICKSHIRE
PATRICIA LOUISE BYRNE (dissolve)
Director, COMPANY SECRETARY, 1996.09.02 - 2009.12.23
4 GEORGIAN CLOSE , ALCESTER
B49 5EU, WARWICKSHIRE
KARL ANTHONY MCMILLAN (dissolve)
Director, ENGINEER, 2007.05.10 - 2009.12.23
36 GLEBE ESTATE , WILMCOTE
CV37 9XL, STRATFORD UPON AVON WARWICKSHIRE
ANN ELIZABETH SIMMONDS (dissolve)
Director, SECRETARY, 1991.04.19 - 2009.12.23
31 ST MARTINS CLOSE , STRATFORD UPON AVON
CV37 9QW, WARWICKSHIRE
RICHARD PATRICK SIMMONDS (dissolve)
Director, MOTOR ENGINEER, 1991.04.19 - 2009.12.23
31 ST MARTINS CLOSE , STRATFORD UPON AVON
CV37 9QW, WARWICKSHIRE
THOMAS WALTER HALE (dissolve)
Secretary, 1991.04.19 - 1996.09.02
HIGHFIELD EVESHAM ROAD , BROADWAY
WR12 7DG, WORCESTERSHIRE
THOMAS WALTER HALE (dissolve)
Director, SECRETARY, 1991.04.19 - 1996.09.02
HIGHFIELD EVESHAM ROAD , BROADWAY
WR12 7DG, WORCESTERSHIRE
ADA MAUD SIMMONDS (dissolve)
Director, HOUSEWIFE, 1991.04.19 - 1996.09.02
44 KENDALL AVENUE , STRATFORD UPON AVON
CV37 6SQ, WARWICKSHIRE
PAUL JAMES SIMMONDS (dissolve)
Director, 1996.09.02 - 2007.05.09
42 SMITH WAY , ALCESTER
B49 6BL, WARWICKSHIRE

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Information about the Private Limited Company WELCOMBE GARAGES(STRATFORD)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