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EMPRESS CAR CO.(ABERTILLERY) LIMITED

Learn more about EMPRESS CAR CO.(ABERTILLERY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TENTH FLOOR ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1RX

EMPRESS CAR CO.(ABERTILLERY) LIMITED on the map

Company type: Private Limited Company
Company number: 01018120
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.19
dissolution date: 2007.01.23
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1997.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE AND DEBENTURE - Outstanding on 1997.10.17
THE ROYAL BANK OF SCOTLAND PLC(AS "SECURITY TRUSTEE")
GUARANTEE AND DEBENTURE - Outstanding on 1997.11.18 Receiver Appointed
CAPITAL BANK PLC
DEBENTURE - Outstanding on 1998.01.20 Receiver Appointed
CHARTERED TRUST PLC
DEBENTURE - Outstanding on 1998.05.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.30
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.02.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.01.11
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.06.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.01.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.01.07
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1999.01.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.10.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.10.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98
Form type: 225
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.20
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/97 FROM:, PRINCE OF WALES IND EST, CWMCARN, CAERPHILLY, NP1 5AR
Form type: 287
Date: 1997.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.17
£2.95
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ADOPT MEM AND ARTS 06/10/97
Form type: WRES01
Date: 1997.10.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.10.10
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/10/97
Form type: WRES07
Date: 1997.10.10
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DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/97
Form type: SRES11
Date: 1997.09.17
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SECT 320 25/03/96
Form type: ORES13
Date: 1997.09.17
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ALTER MEM AND ARTS 06/09/97
Form type: SRES01
Date: 1997.09.17
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.02
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, LANGLAND WAY, SPYTTY ROAD, NEWPORT, GWENT NP9 0PT
Form type: 287
Date: 1997.01.13
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/95 FROM:, ABERBEEG ROAD, WARM TURN, ABERTILLERY, GWENT
Form type: 287
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20

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Company directors and board members:

PETER JOHN LAURENCE FLOYD (dissolve)
Director, COMPANY DIRECTOR, 1997.10.06 - 2007.01.23
HUNTERS HALL OAST COUSLEY WOOD , WADHURST
TN5 6QX, EAST SUSSEX
PETER RONALD KING (dissolve)
Director, COMPANY DIRECTOR, 1997.10.06 - 2007.01.23
THE HEATHERS 266 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7EE, WEST MIDLANDS
MARILYN JANET MORRIS (dissolve)
Secretary, 1992.12.31 - 1996.03.24
TY DWR ABERBEEG , ABERTILLERY
NP3, GWENT
IAN DONALD MOSS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.10.06 - 2000.08.08
67 BROXASH ROAD , LONDON
SW11 6AD
RUPERT JOHN THOMAS (dissolve)
Secretary, 1996.03.24 - 1996.03.24
62 NEWPORT ROAD , CARDIFF
CF24 0DF
KATY MORELLA JONES (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 1997.10.06
TY DWR ABERBEEG , ABERTILLERY
NP3 2DN, GWENT
LUCY ANN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 1997.10.06
TY DWR ABERBEEG , ABERTILLERY
NP3 2DN, GWENT
MARILYN JANET MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.03.24
TY DWR ABERBEEG , ABERTILLERY
NP3, GWENT
ROBERT JOHN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.03.24
TY DWR ABERBEEG , ABERTILLERY
NP3 2DN, GWENT
IAN DONALD MOSS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.06 - 2000.08.08
67 BROXASH ROAD , LONDON
SW11 6AD

Companies near to EMPRESS CAR CO.(ABERTILLERY) ltd.

Information about the Private Limited Company EMPRESS CAR CO.(ABERTILLERY) 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