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Home > England & Wales Companies > CENTRAL GARAGE (BOREHAM WOOD) LIMITED
Company Information for

CENTRAL GARAGE (BOREHAM WOOD) LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
00698463
Private Limited Company
Liquidation

Company Overview

About Central Garage (boreham Wood) Ltd
CENTRAL GARAGE (BOREHAM WOOD) LIMITED was founded on 1961-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Central Garage (boreham Wood) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CENTRAL GARAGE (BOREHAM WOOD) LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in HA6
 
Filing Information
Company Number 00698463
Company ID Number 00698463
Date formed 1961-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts 
Last Datalog update: 2019-05-06 12:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL GARAGE (BOREHAM WOOD) LIMITED
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Company Officers of CENTRAL GARAGE (BOREHAM WOOD) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JESSICA RICE
 Company Secretary 2006-06-29
PETER JAMES RICE
 Director 2017-04-15
SUSAN JESSICA RICE
 Director 2006-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WHITAKER
 Director 1991-06-24 2017-04-15
BETTY RUBY WHITAKER
 Company Secretary 1991-06-24 2006-06-29
BETTY RUBY WHITAKER
 Director 1991-06-24 2006-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JESSICA RICE WHITAKER GROUP LIMITED Company Secretary 2006-07-20 CURRENT 1959-06-12 Liquidation
SUSAN JESSICA RICE LANE MOTOR PANELS LIMITED Company Secretary 2006-07-20 CURRENT 1934-05-01 Liquidation
PETER JAMES RICE WHITAKER GROUP LIMITED Director 2017-04-15 CURRENT 1959-06-12 Liquidation
PETER JAMES RICE LANE MOTOR PANELS LIMITED Director 2017-04-15 CURRENT 1934-05-01 Liquidation
PETER JAMES RICE RICE CONSTRUCTION LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active - Proposal to Strike off
PETER JAMES RICE RICE DEVELOPMENT SERVICES LIMITED Director 2007-12-03 CURRENT 2007-12-03 Liquidation
PETER JAMES RICE ASHWELL PLACE RESIDENTS COMPANY LIMITED Director 2006-08-08 CURRENT 2006-03-15 Active
PETER JAMES RICE RICE HOMES LIMITED Director 2004-01-21 CURRENT 2004-01-20 Active - Proposal to Strike off
PETER JAMES RICE KENNETH RICE & SONS RENTS LIMITED Director 1992-02-28 CURRENT 1988-10-20 Active
PETER JAMES RICE PETER RICE DEVELOPMENTS LIMITED Director 1991-11-14 CURRENT 1974-03-27 Active
PETER JAMES RICE SHAVELORD LIMITED Director 1991-05-09 CURRENT 1986-01-30 Active
PETER JAMES RICE CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED Director 1991-02-28 CURRENT 1984-12-03 Liquidation
SUSAN JESSICA RICE WHITAKER GROUP LIMITED Director 2006-07-20 CURRENT 1959-06-12 Liquidation
SUSAN JESSICA RICE LANE MOTOR PANELS LIMITED Director 2006-07-20 CURRENT 1934-05-01 Liquidation
SUSAN JESSICA RICE KENNETH RICE & SONS RENTS LIMITED Director 1992-02-28 CURRENT 1988-10-20 Active
SUSAN JESSICA RICE PETER RICE DEVELOPMENTS LIMITED Director 1991-11-14 CURRENT 1974-03-27 Active
SUSAN JESSICA RICE CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED Director 1991-02-28 CURRENT 1984-12-03 Liquidation

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
2020-02-13GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ England
2019-03-13600Appointment of a voluntary liquidator
2019-03-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-27
2019-03-13LIQ01Voluntary liquidation declaration of solvency
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-11AA01Previous accounting period shortened from 30/04/19 TO 31/01/19
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-08-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26PSC02Notification of Whitaker Group Limited as a person with significant control on 2016-04-06
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM 4 Wildwood Dene Road Northwood Middx HA6 2DB
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITAKER
2017-04-24AP01DIRECTOR APPOINTED MR PETER JAMES RICE
2016-12-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-03AR0124/06/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-09AR0124/06/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-12AR0124/06/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0124/06/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0124/06/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0124/06/11 ANNUAL RETURN FULL LIST
2010-12-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0124/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHITAKER / 24/06/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-24363sRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-25363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-12363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-13363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-06363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-10363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-09363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-07-05363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-14363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-29363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-08363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-08363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-01-24395PARTICULARS OF MORTGAGE/CHARGE
1997-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-02AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-06-28363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-05363sRETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1995-02-10AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-06-30363sRETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
1994-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-29363sRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-02-23AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-07-03363sRETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
1992-01-24AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-01-13395PARTICULARS OF MORTGAGE/CHARGE
1991-07-03363aRETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
1990-12-19AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-12-19363RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
1989-11-08363RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
1989-11-08AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-05-23AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-01-27363RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CENTRAL GARAGE (BOREHAM WOOD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-04
Resolution2019-03-04
Notices to2019-03-04
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL GARAGE (BOREHAM WOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-01-24 Satisfied AIB GROUP (UK) PLC
DEBENTURE 1991-12-23 Satisfied YORKSHIRE BUILDING SOCIETY
MORTGAGE 1988-12-16 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-12-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-10-20 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-01-21 Satisfied HAMBRO LIFE ASSURANCE PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-01-31

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 CENTRAL GARAGE (BOREHAM WOOD) LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL GARAGE (BOREHAM WOOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL GARAGE (BOREHAM WOOD) LIMITED
Trademarks
We have not found any records of CENTRAL GARAGE (BOREHAM WOOD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL GARAGE (BOREHAM WOOD) 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 (68209 - Other letting and operating of own or leased real estate) as CENTRAL GARAGE (BOREHAM WOOD) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL GARAGE (BOREHAM WOOD) 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 TypeAppointmen
Defending partyCENTRAL GARAGE (BOREHAM WOOD) LIMITEDEvent Date2019-03-04
Name of Company: CENTRAL GARAGE (BOREHAM WOOD) LIMITED Company Number: 00698463 Nature of Business: Other letting & operating of own or leased real estate Registered office: Jacasupi Lower Plantation,…
 
Initiating party Event TypeResolution
Defending partyCENTRAL GARAGE (BOREHAM WOOD) LIMITEDEvent Date2019-03-04
 
Initiating party Event TypeNotices to
Defending partyCENTRAL GARAGE (BOREHAM WOOD) LIMITEDEvent Date2019-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL GARAGE (BOREHAM WOOD) 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 CENTRAL GARAGE (BOREHAM WOOD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2R 6AY