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NEW CENTRAL MOTORS LIMITED

Learn more about NEW CENTRAL MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPEEDWELL MILL, OLD COACH ROAD, TANSLEY, DERBYSHIRE, DE4 5FY

NEW CENTRAL MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00684135
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.02.22
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2008.01.28
overdue: OVERDUE
last made update: 2006.12.31
documents available: 1

Mortgages:

JET PETROLEUM LIMITED
LEGAL CHARGE - Outstanding on 1965.07.06
CONOCO LTD
LEGAL CHARGE - Outstanding on 1972.11.09
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 1972.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.27
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1981.12.11
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1981.12.11
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.10

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015
Form type: 4.68
Date: 2016.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2014
Form type: 4.68
Date: 2014.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY
Form type: AD01
Date: 2013.11.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.11
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.11.06
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.11.04
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 17-18 THE BROADWAY, GUNNERSBURY LANE, ACTON, W3 8HP
Form type: 287
Date: 2009.03.10
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DIRECTOR AND SECRETARY APPOINTED WILLIAM ANTONY FRANCIS HAWKINS
Form type: 288a
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRACE HAWKINS
Form type: 288b
Date: 2008.03.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.06
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ANNUAL ACCOUNTS MADE UP DATE 31/03/84
Form type: AA
Date: 1984.10.26
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/80
Form type: AA
Date: 1981.03.14
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/76
Form type: AA
Date: 1979.05.18

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Company directors and board members:

WILLIAM ANTONY FRANCIS HAWKINS (dissolve)
Secretary, MECHANIC, 2008.02.10
9 STUDIOS ROAD , SHEPPERTON
TW17 0QP, MIDDLESEX
ANTHONY FRANCIS HAWKINS (dissolve)
Director, MOTOR DEALER, 1991.12.31
11 MANOR DRIVE , SUNBURY ON THAMES
TW16 6PB, MIDDLESEX
WILLIAM ANTONY FRANCIS HAWKINS (dissolve)
Director, MECHANIC, 2008.02.10
9 STUDIOS ROAD , SHEPPERTON
TW17 0QP, MIDDLESEX
GRACE AGNES HAWKINS (dissolve)
Secretary, 1991.12.31 - 2008.02.01
1 MEADHURST PARK CADBURY ROAD , SUNBURY ON THAMES
TW16 7NH
GRACE AGNES HAWKINS (dissolve)
Director, SECRETARY, 1991.12.31 - 2008.02.01
1 MEADHURST PARK CADBURY ROAD , SUNBURY ON THAMES
TW16 7NH
REGINALD FRANCIS HAWKINS (dissolve)
Director, GARAGE PROPRIETOR, 1991.12.31 - 1992.09.30
WAVERLEY LODGE GREEN STREET , SUNBURY ON THAMES
TW16 6QQ, MIDDLESEX

Companies near to NEW CENTRAL MOTORS ltd.

Information about the Private Limited Company NEW CENTRAL MOTORS 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: 2016.05.27. Reload the data