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STONEHOUSE MOTORS LIMITED

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

Company details

10 COTTAGE GARDENS, RUBERY, BIRMINGHAM, B45 9QZ

STONEHOUSE MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00685354
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1961.03.06
last member list: 2001.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 28.02
next due date: 2002.12.28
overdue: OVERDUE
last made update: 2001.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2002.06.19
overdue: OVERDUE
last made update: 2001.05.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1968.08.15
LLOYDS BOWMAKER LIMITED
DEBENTURE - Outstanding on 1990.10.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.14
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1992.11.14

List of company documents:

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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, APARTMENT 12 RIVERSIDE DRIVE, SOLIHULL, WEST MIDLANDS, B91 3HH
Form type: AD01
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY STANLEY PARTRIDGE
Form type: TM02
Date: 2014.08.28
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DIRECTOR APPOINTED CAROL ANN BARROW
Form type: AP01
Date: 2013.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY PARTRIDGE
Form type: TM01
Date: 2013.09.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.28
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.26
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APPOINTMENT TERMINATED DIRECTOR CAROL BARROW
Form type: 288b
Date: 2009.02.18
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RES02
Form type: RES02
Date: 2009.01.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STANLEY PARTRIDGE / 01/08/2008
Form type: 288c
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 31 ROLLSWOOD DRIVE, SOLIHULL, WEST MIDLANDS, B91 1NL
Form type: 287
Date: 2009.01.07
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.01.07
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.26
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.02.19
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/01
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01
Form type: 225
Date: 2000.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.29

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Company directors and board members:

CAROL ANN BARROW (dissolve)
Director, NONE, 2013.10.01
10 COTTAGE GARDENS RUBERY , BIRMINGHAM
B45 9QZ
ENGLAND
LAWRENCE WILLIAM KEEN (dissolve)
Secretary, 1999.01.05 - 1999.06.30
5 SHOTTESWELL ROAD SHIRLEY , SOLIHULL
B90 2RN, WEST MIDLANDS
STANLEY PARTRIDGE (dissolve)
Secretary, 1999.06.30 - 2012.11.27
APARTMENT 12 RIVERSIDE DRIVE , SOLIHULL
B91 3HH, WEST MIDLANDS
BARRY MARTIN VIGERS (dissolve)
Secretary, 1991.06.18 - 1998.12.02
6 KINGSDOWN ROAD NORTHFIELD , BIRMINGHAM
B31 1AH, WEST MIDLANDS
CAROL ANN BARROW (dissolve)
Director, SECRETARY, 2001.02.01 - 2009.02.13
10 COTTAGE GARDENS , BIRMINGHAM
B45 9QZ, WEST MIDLANDS
MARTYN JOHN BEDDOW (dissolve)
Director, DEALER PRINCIPAL, 1996.06.21 - 2001.01.31
1 WHINCHAT GROVE , KIDDERMINSTER
DY10 4TH, WORCESTERSHIRE
LAWRENCE WILLIAM KEEN (dissolve)
Director, ACCOUNTANT, 1998.08.12 - 1999.06.30
5 SHOTTESWELL ROAD SHIRLEY , SOLIHULL
B90 2RN, WEST MIDLANDS
ALFRED ANDREW PARTRIDGE (dissolve)
Director, MOTOR ENGINEER, 1991.06.18 - 1996.02.01
14 ST CATHERINES ROAD BLACKWELL , BROMSGROVE
B60 1BN, WORCESTERSHIRE
STANLEY PARTRIDGE (dissolve)
Director, MOTOR ENGINEER, 1991.06.18 - 2012.11.27
APARTMENT 12 RIVERSIDE DRIVE , SOLIHULL
B91 3HH, WEST MIDLANDS
BARRY MARTIN VIGERS (dissolve)
Director, SALES DIRECTOR, 1996.02.01 - 1998.12.02
6 KINGSDOWN ROAD NORTHFIELD , BIRMINGHAM
B31 1AH, WEST MIDLANDS

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Information about the Private Limited Company STONEHOUSE 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