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MOTORWISE (BRENTFORD) LIMITED

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

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1N 2DR

MOTORWISE (BRENTFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00738691
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.24
last member list: 1995.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company MOTORWISE (BRENTFORD) LIMITED is a Private Limited Company, registration number 00738691, established in United Kingdom on the 24. October 1962. The company was dissolved. The company has been in business for 54 years and 1 month. The company is based on DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1N 2DR. Business of the company MOTORWISE (BRENTFORD) LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 44 company documents available. The most recent document is "DISSOLVED" from the 1998.06.23. The latest accounts are filed up to 1995.01.31. The latest annual return was filed up to 1996.02.27. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.27
documents available: 1

Mortgages:

ANTHONY JACK HEMMINGS
DEED OF GUARANTEE AND CHARGE - Outstanding on 1990.07.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.06.05
NICHOLAS PEACOCK
MORTGAGE - Outstanding on 1996.06.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.06.12

List of company documents:

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Find out more information about MOTORWISE (BRENTFORD) LIMITED. Our website makes it possible to view other available documents related to MOTORWISE (BRENTFORD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1998.06.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/97 FROM:, 129/130 HIGH STREET, BRENTWOOD, MIDDLESEX, TW8 8EN
Form type: 287
Date: 1997.03.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.02.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/95 FROM:, BROOMFIELD HALL BUILDINGS, 37/39 CHOBHAM ROAD, SUNNINGDALE, BERKSHIRE SL5 0DS
Form type: 287
Date: 1995.10.30
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 23/10 TO 31/01
Form type: 225(1)
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.J. & T.C. HEMMINGS LIMITED, CERTIFICATE ISSUED ON 07/11/90
Form type: CERTNM
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/90 FROM:, BERMUDA HOUSE, 45 HIGH STREET, HAMPTON WICK KT1 4EH, KINGSTON-UPON-THAMES SURREY
Form type: 287
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/07/90
Form type: SRES01
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/10/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/10/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/10/87
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/10/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/10/85
Form type: AA
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15

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Company directors and board members:

CHRISTOPHER MARK WATSON (dissolve)
Secretary, 1991.02.04
10 CLIVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4SG, MIDDLESEX
CAROL ANN WATSON (dissolve)
Director, SALES, 1992.06.09
10 CLIVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4SG, MIDDLESEX
CHRISTOPHER MARK WATSON (dissolve)
Director, 1991.02.04
10 CLIVE ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4SG, MIDDLESEX
NICHOLAS IAN PEACOCK (dissolve)
Director, 1991.02.04 - 1992.06.09
43 HEITH TOWERS , SUTTON
SURREY

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Information about the Private Limited Company MOTORWISE (BRENTFORD) 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: 2016.06.01. Reload the data