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RUSSELL CLOSE MOTORS (LANCHESTER) LIMITED

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

Company details

C/O MARLOR WALLS, C12 MARQUIS COURT, MARQUIS WAY, TEAM VALLEY, GATESHEAD, NE11 0RU

RUSSELL CLOSE MOTORS (LANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 01007716
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.14
last member list: 1998.10.23
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: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.07.13
BURMAH CASTROL TRADING LTD.
LEGAL CHARGE - Outstanding on 1991.03.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.13
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REGISTERED OFFICE CHANGED ON 17/10/01 FROM:, C/O MARLOR WALLS & COMPANY, 2 OSBORNE TERRACE, NEWCASTLE UPON TYNE, TYNE & WEAR NE2 1NE
Form type: 287
Date: 2001.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.11.29
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, WITBANK GARAGE, LANCHESTER, DURHAM, DH7 0QH
Form type: 287
Date: 1999.11.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/92
Form type: 363(287)
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04

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Company directors and board members:

MARTYN CLOSE (dissolve)
Secretary, DEALER PRINCIPLE, 1997.10.14
18 LEA GREEN , WOLSINGHAM
DL13 3DU, COUNTY DURHAM
DAVID CLOSE (dissolve)
Director, GARAGE PROPRIETOR, 1991.11.28
18 LEA GREEN WOLSINGHAM , BISHOP AUCKLAND
DL13 3DU, COUNTY DURHAM
JOAN CLOSE (dissolve)
Director, 1991.11.28
18 LEA GREEN WOLSINGHAM , BISHOP AUCKLAND
DL13 3DU, COUNTY DURHAM
MARTYN CLOSE (dissolve)
Director, DEALER PRINCIPLE, 1997.10.14
18 LEA GREEN , WOLSINGHAM
DL13 3DU, COUNTY DURHAM
JOHN RUSSELL CLOSE (dissolve)
Secretary, 1991.11.28 - 1997.10.14
THE GROVE HOUSE HAMSTERLEY , BISHOP AUCKLAND
DL13 4AO, DURHAM
HELENE PATRICIA CLOSE (dissolve)
Director, 1991.11.28 - 1997.10.16
THE GROVE HOUSE HAMSTERLEY , BISHOP AUCKLAND
DL13 4AO, DURHAM
JOHN RUSSELL CLOSE (dissolve)
Director, GARAGE PROPRIETOR, 1991.11.28 - 1997.10.15
THE GROVE HOUSE HAMSTERLEY , BISHOP AUCKLAND
DL13 4AO, DURHAM

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Information about the Private Limited Company RUSSELL CLOSE MOTORS (LANCHESTER) 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: 2016.07.19. Reload the data