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FULTON MOTORS LIMITED

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

Company details

37 WARREN STREET, LONDON, W1P 5PD

FULTON MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00849678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.21
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1981.05.27
MIDLAND BANK PLC
DEED OF CONSENT CHARGE - Outstanding on 1988.09.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.24 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.07
BARCLAYS BANK PLC
LEGAL CHARGE CREATED BY THE COMPANY AND BRYAN WARREN LEWIS AS TRUSTEE FOR THE COMPANY - Outstanding on 1993.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.21
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.04.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.02.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.14
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.11.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.01.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.11.05
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.10.20
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REGISTERED OFFICE CHANGED ON 01/10/98 FROM:, SHOWROOM, LAYTON ROAD, BRENTWOOD, MIDDLESEX TN8 0QJ
Form type: 287
Date: 1998.10.01
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REGISTERED OFFICE CHANGED ON 11/02/98 FROM:, 37 WARREN ST, LONDON, W1P 5PD
Form type: 287
Date: 1998.02.11
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.04
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.09.26
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96
Form type: 225
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 31/12/91
Form type: ELRES
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/90 FROM:, SILVENE HOUSE, 1 CHILWORTH MEWS, LONDON, W2 3RG
Form type: 287
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
CAPIT £99800 28/03/89
Form type: ORES14
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
WD 24/04/89 AD 28/03/89---------, £ SI [email protected]=99800, £ IC 200/100000
Form type: 88(2)
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/03/89
Form type: ORES04
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
£ NC 1000/250000
Form type: 123
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.10.20

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Company directors and board members:

GARY SWALLOW (dissolve)
Secretary, 1992.12.31
MOAT HOUSE HOLLOW HILL LANE SHREDDING GREEN , IVER
SL0 0JW, BUCKINGHAMSHIRE
BRYAN WARREN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31
6 FULTON MEWS PORCHESTER TERRACE , LONDON
W2 3TY
GARY SWALLOW (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31
MOAT HOUSE HOLLOW HILL LANE SHREDDING GREEN , IVER
SL0 0JW, BUCKINGHAMSHIRE

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Information about the Private Limited Company FULTON 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: 2016.06.09. Reload the data