FORMBY AUTOS LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Formby Autos Ltd

FORMBY AUTOS LIMITED was founded on 1987-11-11 and has its registered office in Tarleton. The organisation's status is listed as "Active - Proposal to Strike off". Formby Autos 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

Legal Registered Office
Company Name
FORMBY AUTOS LIMITED

34-36 Church Road Tarleton PR4 6UR Other companies in PR9

Filing Information

Company Number		02192252
Company ID Number		02192252
Date formed		1987-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-05-31
Account next due		28/02/2017
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-10-05 06:20:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMBY AUTOS LIMITED

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Company Officers of FORMBY AUTOS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN MARGARET RIGBY	Company Secretary	1990-12-31
PAUL DOUGLAS RIGBY	Director	1990-12-31

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.

Date	Document Type	Document Description
2022-10-11		Final Gazette dissolved via compulsory strike-off
2022-07-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-16		Restoration by order of court - previously in Members' Voluntary Liquidation
2022-02-16	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation
2018-04-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/16 FROM Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB
2016-11-17	4.70	Declaration of solvency
2016-11-17	600	Appointment of a voluntary liquidator
2016-11-17	LRESSP	Resolutions passed: Special resolution to wind up on 2016-11-01
2016-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 110000
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 110000
2015-01-22	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 110000
2014-01-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-01-19	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-13	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET RIGBY on 2009-12-29
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS RIGBY / 29/12/2009
2009-11-05	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-08-18	RES12	VARYING SHARE RIGHTS AND NAMES
2009-02-17	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-24	363s	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-21	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-19	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-11	123	NC INC ALREADY ADJUSTED 10/01/94
2005-02-11	RES04	£ NC 100000/200000 10/01
2005-01-12	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-09	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-26	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 33 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 ONS
2002-05-30	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-11	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-08	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-23	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1998-01-23	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-26	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-08	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-06	AA	FULL ACCOUNTS MADE UP TO 31/05/92
1993-04-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-19	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-02-16	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-16	AA	FULL ACCOUNTS MADE UP TO 31/05/91
1991-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
1991-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
1991-01-23	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-23	AA	FULL ACCOUNTS MADE UP TO 31/05/90
1989-12-21	363	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to FORMBY AUTOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2016-11-09

Fines / Sanctions

No fines or sanctions have been issued against FORMBY AUTOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2000-06-03	Satisfied	INTERNATIONAL MOTORS FINANCE LIMITED
FLOATING CHARGE	1999-12-15	Satisfied	INCHCAPE FINANCIAL SERVICES LIMITED
FLOATING CHARGE	1993-08-05	Satisfied	CHARTERED TRUST PLC
LEGAL CHARGE	1991-10-18	Satisfied	NWS TRUST LIMITED
LEGAL CHARGE	1991-10-18	Satisfied	NWS TRUST LIMITED
MORTGAGE DEBENTURE	1988-06-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1988-06-03	Satisfied	LOMBARD NORTH CENTRAL PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 99,813
Creditors Due Within One Year	2012-05-31	£ 110,157

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

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 FORMBY AUTOS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 110,000
Called Up Share Capital	2012-05-31	£ 110,000
Cash Bank In Hand	2013-05-31	£ 836,825
Cash Bank In Hand	2012-05-31	£ 794,769
Current Assets	2013-05-31	£ 1,318,170
Current Assets	2012-05-31	£ 1,286,462
Debtors	2013-05-31	£ 33,945
Debtors	2012-05-31	£ 78,276
Fixed Assets	2013-05-31	£ 128,672
Fixed Assets	2012-05-31	£ 134,151
Shareholder Funds	2013-05-31	£ 1,346,616
Shareholder Funds	2012-05-31	£ 1,310,456
Stocks Inventory	2013-05-31	£ 447,400
Stocks Inventory	2012-05-31	£ 413,417
Tangible Fixed Assets	2013-05-31	£ 8,672
Tangible Fixed Assets	2012-05-31	£ 14,151

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FORMBY AUTOS LIMITED registering or being granted any patents

Domain Names

FORMBY AUTOS LIMITED owns 1 domain names.

formbyford.co.uk

Trademarks

We have not found any records of FORMBY AUTOS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORMBY AUTOS 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 (45112 - Sale of used cars and light motor vehicles) as FORMBY AUTOS LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where FORMBY AUTOS 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 Type	Appointment of Liquidators
Defending party	FORMBY AUTOS LIMITED	Event Date	2016-11-01
Stuart P Kelly , HBG Corporate Ltd , 34-36 Church Road, Tarleton PR4 6UR : Contact person: Jonathan B Waller Telephone No. 01772 439 500 Email Address: office@hbg.uk.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORMBY AUTOS 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 FORMBY AUTOS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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