Dissolved 2017-12-14
Company Information for GREASE JUNKIE GARAGE LTD
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
07045338
Private Limited Company
Dissolved Dissolved 2017-12-14 |
Company Name | ||||
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GREASE JUNKIE GARAGE LTD | ||||
Legal Registered Office | ||||
FAREHAM HAMPSHIRE | ||||
Previous Names | ||||
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Company Number | 07045338 | |
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Date formed | 2009-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2017-12-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 12:19:37 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD JOHN CHINA |
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IMOGEN CLARE HANEVOLD CHINA |
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DAVID JONATHAN GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN WHITE |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WHEELER DEALERS UNLIMITED LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2017-08-15 | |
SLUMBERTANGLE LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2017-06-06 | |
BRACKNELL SERVICE CENTRE LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2017-06-06 | |
EEVEE LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-11 | Dissolved 2017-06-06 | |
GREASE JUNKIE PRODUCTS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2017-06-06 | |
GREASE JUNKIE.COM LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
CHINA'S REPUBLIC OF PEOPLE LIMITED | Director | 2014-09-09 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
PUDDLE SHARK LTD | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
WORLD SOFARI LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2017-06-06 | |
CUMMFY BANANA LIMITED | Director | 2012-03-12 | CURRENT | 1999-03-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 31 BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN GOODWIN / 29/01/2016 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JONATHAN GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 200 | |
RES13 | DISAPPLY ARTICLE 21 07/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JONATHAN WHITE | |
RES15 | CHANGE OF NAME 01/11/2014 | |
CERTNM | COMPANY NAME CHANGED GREASE JUNKIE.COM LIMITED CERTIFICATE ISSUED ON 19/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN CLARE HANEVOLD CHINA / 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHINA / 04/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM BRIDGE HOUSE 2 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN CLARE HANEVOLD CHINA / 04/09/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 02/02/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
SH01 | 02/02/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 15/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHINA / 15/10/2011 | |
AP01 | DIRECTOR APPOINTED MRS IMOGEN CLARE HANEVOLD CHINA | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8LR UNITED KINGDOM | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 04/01/2011 | |
CERTNM | COMPANY NAME CHANGED GREASE JUNKIE LIMITED CERTIFICATE ISSUED ON 08/02/11 | |
RES15 | CHANGE OF NAME 04/01/2011 | |
AR01 | 15/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN CHINA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-08-12 |
Resolutions for Winding-up | 2016-08-12 |
Meetings of Creditors | 2016-07-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Bank Borrowings Overdrafts | 2012-10-31 | £ 9,812 |
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Bank Borrowings Overdrafts | 2011-10-31 | £ 5,165 |
Creditors Due After One Year | 2013-10-31 | £ 147,035 |
Creditors Due Within One Year | 2013-10-31 | £ 298,114 |
Creditors Due Within One Year | 2012-10-31 | £ 248,623 |
Creditors Due Within One Year | 2012-10-31 | £ 248,625 |
Creditors Due Within One Year | 2011-10-31 | £ 62,380 |
Loans From Directors Within One Year | 2012-10-31 | £ 137,809 |
Provisions For Liabilities Charges | 2013-10-31 | £ 0 |
Provisions For Liabilities Charges | 2012-10-31 | £ 0 |
Trade Creditors Within One Year | 2012-10-31 | £ 23,783 |
Trade Creditors Within One Year | 2011-10-31 | £ 43,676 |
Creditors and other liabilities
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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 GREASE JUNKIE GARAGE LTD
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 0 |
Cash Bank In Hand | 2012-10-31 | £ 21,460 |
Cash Bank In Hand | 2012-10-31 | £ 21,460 |
Current Assets | 2013-10-31 | £ 58,448 |
Current Assets | 2012-10-31 | £ 44,758 |
Current Assets | 2012-10-31 | £ 44,758 |
Current Assets | 2011-10-31 | £ 26,927 |
Debtors | 2013-10-31 | £ 52,528 |
Debtors | 2012-10-31 | £ 21,002 |
Debtors | 2012-10-31 | £ 21,002 |
Debtors | 2011-10-31 | £ 9,348 |
Debtors Due Within One Year | 2012-10-31 | £ 21,002 |
Debtors Due Within One Year | 2011-10-31 | £ 9,348 |
Stocks Inventory | 2013-10-31 | £ 4,982 |
Stocks Inventory | 2012-10-31 | £ 2,296 |
Stocks Inventory | 2012-10-31 | £ 2,296 |
Stocks Inventory | 2011-10-31 | £ 17,759 |
Tangible Fixed Assets | 2013-10-31 | £ 52,645 |
Tangible Fixed Assets | 2012-10-31 | £ 55,670 |
Tangible Fixed Assets | 2012-10-31 | £ 55,670 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as GREASE JUNKIE GARAGE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GREASE JUNKIE GARAGE LTD | Event Date | 2016-08-05 |
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: cheryl.richards@portbfs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GREASE JUNKIE GARAGE LTD | Event Date | 2016-08-05 |
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 05 August 2016 the following resolutions were duly passed:- That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos. 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: cheryl.richards@portbfs.co.uk David Goodman , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GREASE JUNKIE GARAGE LTD | Event Date | 2016-07-26 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 05 August 2016 at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point , Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Michael Fortune of Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Carol Goddard, Tel: 01489 550 440. | |||
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. |