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GUILTON FORGE GARAGE LIMITED

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

Company details

BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE

GUILTON FORGE GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00982206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.16
dissolution date: 2014.12.25
last member list: 2011.09.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.06
documents available: 1

Mortgages:

C.J. RALPH
LEGAL CHARGE - Outstanding on 1973.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1979.09.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013
Form type: 4.68
Date: 2013.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2012
Form type: 4.68
Date: 2012.11.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, GUILTON FORGE GARAGE, ASH, NR CANTERBURY, KENT, CT3 2HR
Form type: AD01
Date: 2011.10.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3
Form type: MG02
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.07
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.08
Form type: LATEST SOC
Document description: 08/09/11 STATEMENT OF CAPITAL;GBP 40
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RALPH / 06/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / PEARL MAUREEN RALPH / 06/09/2010
Form type: CH01
Date: 2010.09.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.20
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.29
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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£ SR [email protected], 15/08/97
Form type: 169
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ALTER MEM AND ARTS 11/07/97
Form type: SRES01
Date: 1997.08.22
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CONTRACT 15/08/97
Form type: SRES13
Date: 1997.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15

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Company directors and board members:

PEARL MAUREEN RALPH (dissolve)
Secretary, 1991.09.06 - 2014.12.25
THE RISE 49 GUILTON ASH , CANTERBURY
CT3 2HR, KENT
PEARL MAUREEN RALPH (dissolve)
Director, COMPANY SECRETARY, 1991.09.06 - 2014.12.25
THE RISE 49 GUILTON ASH , CANTERBURY
CT3 2HR, KENT
WILLIAM JOHN RALPH (dissolve)
Director, ENGINEER, 1991.09.06 - 2014.12.25
THE RISE 49 GUILTON ASH , CANTERBURY
CT3 2HR, KENT
THOMAS DAVID GARRETT (dissolve)
Director, BODY SHOP MANAGER, 1991.09.06 - 1996.01.24
12 POULDERS GARDENS WOODNESBOROUGH , SANDWICH
CT13 0BE, KENT
CYRIL JOHN RALPH (dissolve)
Director, ENGINEER, 1991.09.06 - 2003.04.06
OAK LODGE POULTON LANE ASH , CANTERBURY
CT3 2H, KENT
OSBORNE ARNOLD WILLIAMS (dissolve)
Director, ENGINEER, 1991.09.06 - 1997.06.19
ROSALIE SANDWICH ROAD WOODNESBOROUGH , SANDWICH
CT13 0LZ, KENT

Companies near to GUILTON FORGE GARAGE ltd.

Information about the Private Limited Company GUILTON FORGE GARAGE 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: 2016.07.09. Reload the data