Active
Company Information for 06 ORMSKIRK LIMITED
152 COUNTY ROAD, ORMSKIRK, LANCASHIRE, L39 1NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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06 ORMSKIRK LIMITED | ||
Legal Registered Office | ||
152 COUNTY ROAD ORMSKIRK LANCASHIRE L39 1NW Other companies in EC1Y | ||
Previous Names | ||
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Company Number | 05540164 | |
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Company ID Number | 05540164 | |
Date formed | 2005-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB878427571 |
Last Datalog update: | 2020-12-05 10:02:37 |
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Officer | Role | Date Appointed |
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PAUL BYRON |
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JOHN DICKSON |
Officer | Role | Date Appointed | Date Resigned |
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MOTORS SECRETARIES LIMITED |
Company Secretary | ||
MOTORS DIRECTORS LIMITED |
Director | ||
CERTAGENT LIMITED |
Company Secretary | ||
SUSAN ANN LAWS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
06 INVESTMENTS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
06 INVESTMENTS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active |
Date | Document Type | Document Description |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF GENERAL MOTORS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 202020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Motors Secretaries Limited on 2017-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM 10 Chiswell Street London EC1Y 4UQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 202020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 202020 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 202020 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL BYRON | |
AP01 | DIRECTOR APPOINTED MR PAUL BYRON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
SH02 | Statement of capital on 2013-11-01 GBP279,022 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Motors Directors Limited on 2013-08-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MOTORS SECRETARIES LIMITED on 2013-08-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH02 | 08/05/13 STATEMENT OF CAPITAL GBP 359131 | |
AR01 | 18/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH02 | 28/03/12 STATEMENT OF CAPITAL GBP 520287 | |
AR01 | 18/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKSON / 18/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 18/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
122 | GBP SR 71722@1 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 5TH & 6TH FLOORS 4 CHISWELL STREET LONDON EC1Y 4UP | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/09/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | GBP SR 30349@1 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
122 | GBP SR 66282@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
122 | £ IC 736555/708783 | |
122 | £ IC 736555/708783 26/10/07 £ SR 27772@1=27772 | |
122 | £ SR 20143@1 | |
122 | £ SR 20143@1 29/07/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
122 | £ IC 800000/760466 | |
122 | £ IC 760466/736555 | |
122 | £ IC 800000/760466 24/04/07 £ SR 39534@1=39534 | |
122 | £ IC 760466/736555 27/04/07 £ SR 23911@1=23911 | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED | |
RES04 | £ NC 1000/800000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 16/03/06 | |
88(2)R | AD 16/03/06--------- £ SI 799999@1=799999 £ IC 1/800000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED AVENUECABLE LIMITED CERTIFICATE ISSUED ON 26/01/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | VAUXHALL MOTORS LIMITED | |
DEBENTURE | Outstanding | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 06 ORMSKIRK LIMITED
06 ORMSKIRK LIMITED owns 2 domain names.
06southport.co.uk southportvauxhall.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as 06 ORMSKIRK LIMITED are:
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. |