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CLARENDON MOTOR SERVICES (LEAMINGTON) LIMITED

Learn more about CLARENDON MOTOR SERVICES (LEAMINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB

CLARENDON MOTOR SERVICES (LEAMINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01039387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.21
dissolution date: 2016.03.29
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.02
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 100
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.10.03
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, MONTAGUE ROAD, WARWICK, WARWICKSHIRE, CV34 5LW, UNITED KINGDOM
Form type: AD01
Date: 2014.03.25
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.05
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SECRETARY APPOINTED MR DAVID BLACKWELL
Form type: AP03
Date: 2013.10.05
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APPOINTMENT TERMINATED, DIRECTOR HAZEL BLACKWELL
Form type: TM01
Date: 2013.10.05
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APPOINTMENT TERMINATED, SECRETARY HAZEL BLACKWELL
Form type: TM02
Date: 2013.10.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL BLACKWELL / 14/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BLACKWELL / 14/09/2010
Form type: CH01
Date: 2010.09.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 75 CLARENDON STREET, LEAMINGTON SPA, CV32 4PW
Form type: 287
Date: 2008.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11

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Company directors and board members:

DAVID BLACKWELL (dissolve)
Secretary, 2012.06.05 - 2016.03.29
22 VILLAGE STREET OFFCHURCH , LEAMINGTON SPA
CV33 9AP, WARWICKSHIRE
ENGLAND
DAVID RICHARD BLACKWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 2016.03.29
22 OFFCHURCH , LEAMINGTON SPA
CV33 9AP, WARWICKSHIRE
HAZEL BLACKWELL (dissolve)
Secretary, 1991.09.14 - 2012.06.05
THE NEST OFFCHURCH , LEAMINGTON SPA
CV33 9AP, WARWICKSHIRE
HAZEL BLACKWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 2012.06.05
THE NEST OFFCHURCH , LEAMINGTON SPA
CV33 9AP, WARWICKSHIRE
Date 2012.12.31
Fixed Assets £ 25,914
Tangible Fixed Assets £ 25,912
Current Assets £ 168,334
Tangible Fixed Assets Depreciation £ 118,155
Debtors £ 3,992
Shareholder Funds £ 59,129
Profit Loss Account Reserve £ 59,029
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 59,129
Total Assets Less Current Liabilities £ 146,757
Net Current Assets Liabilities £ 120,843
Creditors Due Within One Year £ 47,491
Cash Bank In Hand £ 39,172
Stocks Inventory £ 125,170
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 3,000
Tangible Fixed Assets Additions £ 830
Tangible Fixed Assets Cost Or Valuation £ 139,105
Tangible Fixed Assets Depreciation Charged In Period £ 5,567
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,775
Investments Fixed Assets £ 2
Creditors Due After One Year £ 87,628

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Information about the Private Limited Company CLARENDON MOTOR SERVICES (LEAMINGTON) 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: 2016.07.21. Reload the data