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Company Information for

PETTIPHERS GARAGES LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
00440444
Private Limited Company
Liquidation

Company Overview

About Pettiphers Garages Ltd
PETTIPHERS GARAGES LIMITED was founded on 1947-08-08 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Pettiphers Garages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PETTIPHERS GARAGES LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in CV36
 
Filing Information
Company Number 00440444
Company ID Number 00440444
Date formed 1947-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 12/04/2015
Return next due 10/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 06:21:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PETTIPHERS GARAGES LIMITED

Company Officers of PETTIPHERS GARAGES LIMITED

Current Directors
Officer Role Date Appointed
CALLUM BARNEY
Director 1992-04-12
VANESSA ELIZABETH BARNEY
Director 1992-04-12
CALLUM BARNEY
Company Secretary 1992-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM BURMINGTON GRANGE COTTAGE CHERINGTON SHIPSTON-ON-STOUR WARWICKSHIRE CV36 5HZ
2016-04-104.70DECLARATION OF SOLVENCY
2016-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-104.70DECLARATION OF SOLVENCY
2016-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 4800
2015-06-02AR0112/04/15 FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM SHIPSTON MOTOR GARAGE CHURCH STREET SHIPSTON CV36 4AT
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 4800
2014-04-28AR0112/04/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-25AR0112/04/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-24AR0112/04/12 FULL LIST
2011-05-10AR0112/04/11 FULL LIST
2011-04-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-18AR0112/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ELIZABETH BARNEY / 12/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM BARNEY / 12/04/2010
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-04363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-25363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-22363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-22363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-04363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-12-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-06-30363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-09363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-08363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1998-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-11363sRETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/96
1996-05-24363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1995-09-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-17363sRETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
1993-08-29363aRETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
1993-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-23395PARTICULARS OF MORTGAGE/CHARGE
1992-12-16395PARTICULARS OF MORTGAGE/CHARGE
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-13363aRETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
1991-11-28363aRETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
1991-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-28363aRETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
1991-11-28363aRETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
1990-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-11-20363RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to PETTIPHERS GARAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-04-04
Appointment of Liquidators2016-04-06
Resolutions for Winding-up2016-04-06
Notices to Creditors2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against PETTIPHERS GARAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-12-23 Outstanding ESSO PETROLEUM COMPANY LIMITED
LEGAL MORTGAGE 1992-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-06-06 Satisfied LOMBARD NORTH CENTRAL PLC
CHARGE 1986-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-07-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1982-12-16 Satisfied LOMBARD NORTH CENTRAL LIMITED
LEGAL CHARGE 1982-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 50,612
Provisions For Liabilities Charges 2012-01-01 £ 4,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETTIPHERS GARAGES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4,800
Cash Bank In Hand 2012-01-01 £ 326
Current Assets 2012-01-01 £ 14,796
Debtors 2012-01-01 £ 9,010
Fixed Assets 2012-01-01 £ 287,128
Shareholder Funds 2012-01-01 £ 247,279
Stocks Inventory 2012-01-01 £ 5,460
Tangible Fixed Assets 2012-01-01 £ 287,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETTIPHERS GARAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETTIPHERS GARAGES LIMITED
Trademarks
We have not found any records of PETTIPHERS GARAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETTIPHERS GARAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as PETTIPHERS GARAGES LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where PETTIPHERS GARAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPETTIPHERS GARAGES LIMITEDEvent Date2017-03-30
Place of meeting: Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Date of meeting: 1 June 2017. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and approving the final receipts and payments account and the release of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 31 March 2016 Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery & Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery & Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPETTIPHERS GARAGES LIMITEDEvent Date2016-03-31
John William Rimmer , (IP No. 13836) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH . : For further details contact: Kiran Sehmi, Tel: 02476 226839
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPETTIPHERS GARAGES LIMITEDEvent Date2016-03-31
At a General Meeting of the Members of the above-named Company, duly convened, and held at Kings Chambers, Queens Road, Coventry CV1 3EH, on 31 March 2016 , the following Resolutions were duly passed: That the Company be wound up voluntarily, and that John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH be and they are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. For further details contact: Kiran Sehmi, Tel: 02476 226839
 
Initiating party Event TypeNotices to Creditors
Defending partyPETTIPHERS GARAGES LIMITEDEvent Date2016-03-31
Notice is hereby given that John William Rimmer and Peter John Windatt both of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH were appointed Joint Liquidators of the above Company by the members on 31 March 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 28 April 2016 to send in their names and addresses with particulars of their debts to the undersigned John William Rimmer and Peter John Windatt of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Office Holder details: John William Rimmer , (IP No. 13836) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH . For further details contact: Kiran Sehmi, Tel: 02476 226839
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETTIPHERS GARAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETTIPHERS GARAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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