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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 | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB878427571 |
Last Datalog update: | 2018-10-05 09:56:27 |
Companies House |
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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 |
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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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PSC07 | CESSATION OF GENERAL MOTORS UK LIMITED AS A PSC | |
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 | APPOINTMENT TERMINATED, SECRETARY MOTORS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, 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 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 202020 | |
AR01 | 18/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 202020 | |
AR01 | 18/08/14 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 | 01/11/13 STATEMENT OF CAPITAL GBP 279022 | |
AR01 | 18/08/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 18/08/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 18/08/2013 | |
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 | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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
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