Active - Proposal to Strike off
Company Information for BERKSHIRE MOTOR CAR COMPANY LIMITED
11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
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Company Registration Number
07577044
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BERKSHIRE MOTOR CAR COMPANY LIMITED | ||
Legal Registered Office | ||
11-12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB Other companies in SL6 | ||
Previous Names | ||
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Company Number | 07577044 | |
---|---|---|
Company ID Number | 07577044 | |
Date formed | 2011-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts |
Last Datalog update: | 2018-08-06 08:04:05 |
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Officer | Role | Date Appointed |
---|---|---|
DOROTHY LILLIAN KELLY |
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MICHAEL JOHN RUTHVEN KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL KELLY |
Director | ||
DOROTHY LILLIAN KELLY |
Director | ||
CHARLES HENRY MOGFORD |
Director | ||
JULIA ANN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JBK ENTERPRISES LTD | Director | 2018-02-12 | CURRENT | 2017-11-08 | Active | |
WMG HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 2007-11-27 | Active - Proposal to Strike off | |
D.M.K. DEVELOPMENTS LIMITED | Director | 1995-10-31 | CURRENT | 1995-06-05 | Active | |
JBK ENTERPRISES LTD | Director | 2017-11-23 | CURRENT | 2017-11-08 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUTHVEN KELLY / 24/01/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS DOROTHY LILLIAN KELLY / 24/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUTHVEN KELLY / 24/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LILLIAN KELLY / 24/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM FOXWOOD FISHERY ROAD MAIDENHEAD BERKSHIRE SL6 1UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 499500 | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 499500 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL KELLY | |
LATEST SOC | 14/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 FULL LIST | |
AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/10/2014 | |
CERTNM | COMPANY NAME CHANGED BERKSHIRE LAND ROVER LIMITED CERTIFICATE ISSUED ON 04/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY KELLY | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY LILLIAN KELLY | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM BERKSHIRE LAND ROVER STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN RUTHVEN KELLY | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY LILLIAN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MOGFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075770440001 | |
AR01 | 01/08/13 FULL LIST | |
AR01 | 24/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM UNIT 3 SILCO DRIVE MAIDENHEAD BERKSHIRE SL6 1ET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/03/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MICHAEL KELLY |
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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 BERKSHIRE MOTOR CAR COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BERKSHIRE MOTOR CAR COMPANY 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. |