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Home > England & Wales Companies > SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED
Company Information for

SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED

3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BROMSGROVE, B60 4DJ,
Company Registration Number
04248546
Private Limited Company
Liquidation

Company Overview

About Shires Accident Repair Centre (sedgley) Ltd
SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED was founded on 2001-07-09 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". Shires Accident Repair Centre (sedgley) 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
SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED
 
Legal Registered Office
3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
BROMSGROVE
B60 4DJ
Other companies in B30
 
Filing Information
Company Number 04248546
Company ID Number 04248546
Date formed 2001-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-07-31
Account next due 30/04/2017
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-03-13 13:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED
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Company Officers of SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LEONARD GEDDES
 Director 2001-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARC GEDDES
 Company Secretary 2001-07-18 2013-02-24
MARC GEDDES
 Director 2001-07-18 2013-02-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-07-09 2001-07-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-07-09 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LEONARD GEDDES ONE CALL BODYSHOP SOLUTIONS LIMITED Director 2012-09-21 CURRENT 2009-02-10 Dissolved 2014-07-15
ROBERT LEONARD GEDDES SHIRES (GLOUCESTER) LIMITED Director 1999-09-24 CURRENT 1999-09-24 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
2023-03-13Final Gazette dissolved via compulsory strike-off
2022-12-13Voluntary liquidation. Notice of members return of final meeting
2022-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-05
2021-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-05
2020-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-05
2019-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-05
2018-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-05
2017-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-05
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/16 FROM Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN
2016-06-22600Appointment of a voluntary liquidator
2016-06-22LRESSPResolutions passed:
  • Special resolution to wind up on 2016-06-06
2016-06-224.70Declaration of solvency
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 167
2015-07-28AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 167
2014-08-04AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARC GEDDES
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC GEDDES
2013-07-23AR0109/07/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0109/07/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0109/07/11 ANNUAL RETURN FULL LIST
2011-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-07-23AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Marc Geddes on 2010-07-01
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARC GEDDES / 01/07/2010
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-17363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC GEDDES / 20/07/2009
2009-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-11363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-06363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-23363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-26353LOCATION OF REGISTER OF MEMBERS
2005-07-26363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-04363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-2288(2)RAD 01/08/03--------- £ SI 67@1=67 £ IC 100/167
2003-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-08363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-29288aNEW DIRECTOR APPOINTED
2001-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-29288bDIRECTOR RESIGNED
2001-07-29288bSECRETARY RESIGNED
2001-07-2988(2)RAD 09/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-07-23CERTNMCOMPANY NAME CHANGED FULLMAR PROMOTIONS LIMITED CERTIFICATE ISSUED ON 23/07/01
2001-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-06-15
Appointment of Liquidators2016-06-15
Resolutions for Winding-up2016-06-15
Fines / Sanctions
No fines or sanctions have been issued against SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-11-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED

Intangible Assets
Patents
We have not found any records of SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED
Trademarks
We have not found any records of SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) 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 (64209 - Activities of other holding companies n.e.c.) as SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) 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 TypeResolutions for Winding-up
Defending partySHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITEDEvent Date2016-06-06
Notice is hereby given that the following resolutions were passed on 06 June 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be and are hereby appointed as Joint Liquidators to the company, to act either jointly or separately for the purposes of voluntary winding up. For further details contact Kate Conneely on Email: kate.conneely@rimesandco.co.uk or Tel: 01527 558410
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITEDEvent Date2016-06-06
Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ . : For further details contact Kate Conneely on Email: kate.conneely@rimesandco.co.uk or Tel: 01527 558410
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) 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 SHIRES ACCIDENT REPAIR CENTRE (SEDGLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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