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IVOR JONES MOTORS(NORTH WALES)LIMITED

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

Company details

C/O GRANT THORNTON, 1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS

IVOR JONES MOTORS(NORTH WALES)LIMITED on the map

Company type: Private Limited Company
Company number: 00916667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.29
last member list: 1996.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.19
documents available: 1

Mortgages:

FORD MOTOR CREDIT COMPANY LIMITED
FLOATING CHARGE - Outstanding on 1974.08.28
FORD MOTOR CREDIT COMPANY LIMITED
DEBENTURE - Outstanding on 1975.12.09
FORD MOTOR CREDIT COMPANY LIMITED
MORTGAGE - Outstanding on 1977.01.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.09
FORD CREDIT PLC
DEBENTURE - Outstanding on 1993.04.09
FORD CREDIT PLC
A BULK DEPOSIT MORTGAGE - Outstanding on 1993.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.06.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.02
£2.95
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SEC. OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2000.02.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.05
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.17
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REGISTERED OFFICE CHANGED ON 05/06/97 FROM:, CHAPEL STREET, LLANGEFNI, ANGLESEY, NORTH WALES LL77 7RR
Form type: 287
Date: 1997.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/11/94
Form type: SRES01
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.11.05
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/04/86
Form type: 363
Date: 1986.05.13
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 29/06/84
Form type: AA
Date: 1984.06.29

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Company directors and board members:

JOHN FRASER WRIGHT (dissolve)
Secretary, 1992.04.19
53 ST SEIRIOLS ROAD , LLANDUDNO
LL30 2YT, CONWY
EIFION LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1992.04.19
LLYS GWENFREWI 21 PARC HEN BLAS , LLANFAIRFECHAN
LL33 0RW, GWYNEDD
ELERI WYN LEWIS (dissolve)
Director, 1996.06.04
LLYS GWENFREWI PARC HEN BLAS , LLANFAIR FECHAN
LL3 0RW, GWYNEDD
ANDREW JOHN BARRATT (dissolve)
Director, DEALER DEVELOPMENT MANAGER, 1992.12.01 - 1993.01.27
34 RENOIR PLACE SPRINGFIELD , CHELMSFORD
CM1 5FP, ESSEX
JOHN PHILIP BRIGGS (dissolve)
Director, EXECUTIVE, 1993.11.26 - 1996.06.04
HOLLYBUSH THE STREET BRADWELL VILLAGE , BRAINTREE
CM7 8EL, ESSEX
AMBROSE CICUTTI (dissolve)
Director, EXECUTIVE, 1992.04.19 - 1992.12.01
19 CONNAUGHT AVENUE , LONDON
E4 7AE
CRAIG FRASER (dissolve)
Director, EXECUTIVE, 1992.04.19 - 1993.11.19
31 WATERMILL ROAD FEERING , COLCHESTER
CO5 9SR, ESSEX

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Information about the Private Limited Company IVOR JONES MOTORS(NORTH WALES)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