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WOLVERTON MOTOR COMPANY LIMITED

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

Company details

60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP

WOLVERTON MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00942878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.21
last member list: 1996.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1996.02.29
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.07.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.02.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.08.07 Receiver Appointed
LLOYDS BOWMAKER LIMITED
DEBENTURE - Outstanding on 1984.04.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.16
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, TOLLGATE HOUSE, 69/71 HIGH STREET, HARPENDEN, HERTFORDSHIRE AL5 2SL
Form type: 287
Date: 1998.05.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.02.21
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REGISTERED OFFICE CHANGED ON 12/02/97 FROM:, WOLVERTON AUTOPOINT, STRATFORD ROAD, WOLVERTON, BUCKS MK12 5NG
Form type: 287
Date: 1997.02.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.02.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.10
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.20
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06

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Company directors and board members:

MUNRO YVON MOORE (dissolve)
Secretary, 1991.07.14
WILLOW BROOK TINGWICK ROAD GAWCOTT , BUCKINGHAM
MK18 4DN, BUCKINGHAMSHIRE
TERENCE THOMAS DIGNAN (dissolve)
Director, 1991.07.14
1 GOLDCREST , AYLESBURY
HP19 0GB, BUCKINGHAMSHIRE
MUNRO YVON MOORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.14
WILLOW BROOK TINGWICK ROAD GAWCOTT , BUCKINGHAM
MK18 4DN, BUCKINGHAMSHIRE
ANTHONY THOMAS GRANVILLE JAMES (dissolve)
Director, SERVICE DIRECTOR, 1991.07.14 - 1994.07.15
18 CLAYSTONES , NORTHAMPTON
NN4 9UY, NORTHAMPTONSHIRE

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Information about the Private Limited Company WOLVERTON MOTOR COMPANY 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: 2016.06.20. Reload the data