Dissolved 2015-03-05
Company Information for C.L.N. MOTORS LTD.
175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC239823
Private Limited Company
Dissolved Dissolved 2015-03-05 |
Company Name | |
---|---|
C.L.N. MOTORS LTD. | |
Legal Registered Office | |
175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G2 | |
Company Number | SC239823 | |
---|---|---|
Date formed | 2002-11-19 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2015-03-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-21 04:56:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C.L.N. MOTORS | 1 CLYDESIDE CLYDESIDE | Active | Company formed on the 1999-06-21 |
Officer | Role | Date Appointed |
---|---|---|
LESLEY NAMYSLAK |
||
COLIN NAMYSLAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CAB CLINIC LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 19/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: C/O HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/06 | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/05--------- £ SI 1@1=1 £ IC 103/104 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/11/02--------- £ SI 102@1=102 £ IC 1/103 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-03-21 |
Appointment of Liquidators | 2014-03-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2012-11-30 | £ 32,513 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 42,117 |
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 C.L.N. MOTORS LTD.
Cash Bank In Hand | 2012-11-30 | £ 4,265 |
---|---|---|
Cash Bank In Hand | 2011-11-30 | £ 6,408 |
Current Assets | 2012-11-30 | £ 16,651 |
Current Assets | 2011-11-30 | £ 26,018 |
Debtors | 2012-11-30 | £ 10,759 |
Debtors | 2011-11-30 | £ 18,115 |
Fixed Assets | 2012-11-30 | £ 9,233 |
Fixed Assets | 2011-11-30 | £ 11,969 |
Stocks Inventory | 2012-11-30 | £ 1,627 |
Stocks Inventory | 2011-11-30 | £ 1,495 |
Tangible Fixed Assets | 2012-11-30 | £ 9,233 |
Tangible Fixed Assets | 2011-11-30 | £ 8,889 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as C.L.N. MOTORS LTD. are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | C.L.N. MOTORS LTD. | Event Date | 2014-03-21 |
COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS Company Number: SC239823 REGISTERED OFFICE: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ Passed: 18 March 2014 At a General Meeting of the Members of the above named company, duly convened and held at Suite 7, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 18 March 2014 at 10.30 am the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily. Thereafter, the following Ordinary Resolution was duly passed: That Ian William Wright, Licensed Insolvency Practitioner, of WRI Associates Limited, Suite 7, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up. For further details contact: info@wriassociates.co.uk or telephone 0141 285 0910. Colin Namyslak , Chairman of the Meeting 18 March 2014 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C.L.N. MOTORS LTD. | Event Date | 2014-03-21 |
Company Number: SC239823 Name of Company: C.L.N. MOTORS LTD . Nature of Business: Vehicle Repair and Maintenance. Type of Liquidation: Creditors. Address of Registered Office: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Liquidator's Name and Address: Ian William Wright, WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow. Office Holder Number: 9227. Date of Appointment: 18 March 2014. By whom Appointed: Members and Creditors. | |||
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. |