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PARADE MOTORS (CARDIFF) LIMITED

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

Company details

3 HAVYAT BUSINESS PARK, WRINGTON, BRISTOL, BRISTOL, BS40 5PA

PARADE MOTORS (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00895856
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.13
dissolution date: 2015.02.19
last member list: 2011.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.08.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014
Form type: 4.68
Date: 2014.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013
Form type: 4.68
Date: 2013.11.07
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, DYNEVOR HOUSE 5-6 DE LA BECHE STREET, SWANSEA, C AND COUNTY OF SWANSEA, SA1 3HA
Form type: AD01
Date: 2013.07.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.09.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, 14 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, CF14 5GF
Form type: AD01
Date: 2012.06.11
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.16
Form type: LATEST SOC
Document description: 16/01/12 STATEMENT OF CAPITAL;GBP 100200
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND PUTTERILL / 29/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER PUTTERILL / 29/12/2009
Form type: CH01
Date: 2010.02.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2008.03.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.02.29
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.15
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.13
£2.95
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AD 30/04/98---------, £ SI [email protected]=100000, £ IC 200/100200
Form type: 88(2)R
Date: 1998.05.18
£2.95
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£ NC 1000/101000, 24/04
Form type: ORES04
Date: 1998.05.10
£2.95
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NC INC ALREADY ADJUSTED, 24/04/98
Form type: 123
Date: 1998.05.10
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.07

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Company directors and board members:

NEIL CHRISTOPHER PUTTERILL (dissolve)
Secretary, 1990.12.31 - 2015.02.19
THE BUNGALOW BUTTINGTON FARM BEACHLEY , CHEPSTOW
NP16 7HB, GWENT
NEIL CHRISTOPHER PUTTERILL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2015.02.19
THE BUNGALOW BUTTINGTON FARM BEACHLEY , CHEPSTOW
NP16 7HB, GWENT
PHILIP RAYMOND PUTTERILL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2015.02.19
BROOK HOUSE RHIWSEASON ROAD CROSS INN , PONTYCLUN
CF72 8NZ, MID GLAMORGAN

Companies near to PARADE MOTORS (CARDIFF) ltd.

Information about the Private Limited Company PARADE MOTORS (CARDIFF) 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: 2016.06.13. Reload the data