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BETWIN MOTORS LIMITED

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

Company details

2ND FLOOR, 33 BLAGRAVE STREET, READING, RG1 1PW

BETWIN MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00910437
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.07.11
last member list: 2013.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2014.07.31
overdue: OVERDUE
last made update: 2012.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.27
overdue: OVERDUE
last made update: 2013.08.30
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - Outstanding on 2000.01.28
ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
DEBENTURE - Outstanding on 2005.09.10

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2015
Form type: 4.68
Date: 2015.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2014
Form type: 4.68
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, 4 ST GILES COURT SOUTHAMPTON STREET, READING, RG1 2QL
Form type: AD01
Date: 2014.02.19
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 229 HYDE END ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1BU
Form type: AD01
Date: 2013.09.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.20
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.06
Form type: LATEST SOC
Document description: 06/09/13 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.09.06
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.30
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PREVEXT FROM 31/07/2012 TO 31/10/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2013.05.09
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.31
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.08.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.21
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30/08/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.08
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW MCADDEN
Form type: TM02
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCADDEN
Form type: TM01
Date: 2011.10.06
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.19
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.03
£2.95
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.01
£2.95
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PREVEXT FROM 31/01/2008 TO 31/07/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.13
Child documents:
Document type: ANNOTATION
Date: 2008.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04
Form type: 225
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 30/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, PROSPECT HOUSE, 58 QUEENS ROAD, READING, BERKSHIRE RG1 4RP
Form type: 287
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2004.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/04 FROM:, PROSPECT HOUSE 58 QUEENS ROAD, READING, BERKSHIRE, RG1 4RP
Form type: 287
Date: 2004.03.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, THE BEEHIVE STATION ROAD, GORING, READING, BERKSHIRE RG8 9HB
Form type: 287
Date: 2004.02.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04

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Company directors and board members:

JAMES FRANCIS MCADDEN (dissolve)
Director, BUILDER, 2000.01.13
LITTLE ACRE BEECH LANE WOODCOTE , READING
RG8 0PY, BERKSHIRE
CHRISTOPHER ROBIN DEABILL (dissolve)
Secretary, 1991.08.30 - 2000.01.13
SPRING HOUSE 9 HIGH STREET MILTON , ABINGDON
OX14 5BB, OXFORDSHIRE
MATTHEW JAMES MCADDEN (dissolve)
Secretary, REGIONAL DIRECTOR, 2004.01.27 - 2011.09.28
NORTHGATE HOUSE 54 HIGH STREET , DORCHESTER ON THAMES
OX10 7HN, OXFORDSHIRE
ANTHONY JOHN MCDONNELL (dissolve)
Secretary, MOTOR TRADER, 2000.01.13 - 2004.01.27
17 IVYBANK TILEHURST , READING
RG31 5WB, BERKSHIRE
BETTY DORIS DEABILL (dissolve)
Director, 1991.08.30 - 2000.01.13
SPRING HOUSE 9 HIGH STREET MILTON , ABINGDON
OX14 5BB, OXFORDSHIRE
CHRISTOPHER ROBIN DEABILL (dissolve)
Director, MOTOR ENGINEER, 1991.08.30 - 2000.01.13
SPRING HOUSE 9 HIGH STREET MILTON , ABINGDON
OX14 5BB, OXFORDSHIRE
MATTHEW JAMES MCADDEN (dissolve)
Director, REGIONAL DIRECTOR, 2004.01.27 - 2011.09.28
NORTHGATE HOUSE 54 HIGH STREET , DORCHESTER ON THAMES
OX10 7HN, OXFORDSHIRE
ANTHONY JOHN MCDONNELL (dissolve)
Director, MOTOR TRADER, 2000.01.13 - 2004.01.27
17 IVYBANK TILEHURST , READING
RG31 5WB, BERKSHIRE
EDWARD ERNEST MCTEAGUE (dissolve)
Director, MOTOR ENGINEER, 1991.08.30 - 2000.01.13
THE HOMESTEAD ROKE , WALLINGFORD
OX10 6JD, OXFORDSHIRE
WINIFRED ROSE MCTEAGUE (dissolve)
Director, 1991.08.30 - 2000.01.13
THE HOMESTEAD ROKE , WALLINGFORD
OX10 6JD, OXFORDSHIRE

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Information about the Private Limited Company BETWIN 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: 2016.06.16. Reload the data