| Company Name | Clock Garage (Hartlepool) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01207088 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1975(49 years ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Harry Tones |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1975(same day as company formation) |
| Role | Car Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Holmstead Cottages Cresswell Drive Hartlepool Cleveland TS24 8BZ |
| Secretary Name | Mr Harry Tones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1975(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Homestead Cottage Hartlepool Cleveland TS26 0EQ |
| Director Name | Jonathan James Tones |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1992(16 years, 10 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 01 January 2004) |
| Role | Sales Manager |
| Correspondence Address | 38 Nuthatch Close Hartlepool TS26 0RZ |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,862 |
| Current Liabilities | £248,606 |
Accounts
| Latest Accounts | 3 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 03 September |
Filing History
| 14 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 November 2011 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 14 November 2011 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 14 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 14 January 2011 | Resolutions
|
| 14 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 14 January 2011 | Resolutions
|
| 6 January 2011 | Registered office address changed from Tones Used Cars Oxford Garage Stockton Road Hartlepool TS25 5SS on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from Tones Used Cars Oxford Garage Stockton Road Hartlepool TS25 5SS on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from Tones Used Cars Oxford Garage Stockton Road Hartlepool TS25 5SS on 6 January 2011 (2 pages) |
| 25 March 2010 | Director's details changed for Harry Tones on 1 January 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Director's details changed for Harry Tones on 1 January 2010 (2 pages) |
| 25 March 2010 | Secretary's details changed for Mr Harry Tones on 1 January 2010 (1 page) |
| 25 March 2010 | Secretary's details changed for Mr Harry Tones on 1 January 2010 (1 page) |
| 25 March 2010 | Director's details changed for Harry Tones on 1 January 2010 (2 pages) |
| 25 March 2010 | Secretary's details changed for Mr Harry Tones on 1 January 2010 (1 page) |
| 25 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 20 October 2009 | Annual return made up to 9 February 2008 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 9 February 2008 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 9 February 2008 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 9 February 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 9 February 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 9 February 2009 with a full list of shareholders (3 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 3 September 2007 (6 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 3 September 2007 (6 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 3 September 2007 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 3 September 2006 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 3 September 2006 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 3 September 2006 (6 pages) |
| 29 May 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 29 May 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 3 September 2005 (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 3 September 2005 (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 3 September 2005 (7 pages) |
| 17 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 3 September 2004 (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 3 September 2004 (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 3 September 2004 (7 pages) |
| 17 August 2004 | Accounts for a small company made up to 3 September 2003 (8 pages) |
| 17 August 2004 | Accounts for a small company made up to 3 September 2003 (8 pages) |
| 17 August 2004 | Accounts for a small company made up to 3 September 2003 (8 pages) |
| 18 March 2004 | Accounts for a small company made up to 3 September 2002 (8 pages) |
| 18 March 2004 | Accounts for a small company made up to 3 September 2002 (8 pages) |
| 18 March 2004 | Accounts for a small company made up to 3 September 2002 (8 pages) |
| 9 March 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 09/02/04; full list of members
|
| 27 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 17 September 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 9 September 2002 | Accounts for a small company made up to 3 September 2001 (8 pages) |
| 9 September 2002 | Accounts for a small company made up to 3 September 2001 (8 pages) |
| 9 September 2002 | Accounts for a small company made up to 3 September 2001 (8 pages) |
| 13 February 2002 | Return made up to 09/02/00; full list of members (8 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: c/o belle vue motor company brenda road hartlepool (1 page) |
| 13 February 2002 | Director's particulars changed (1 page) |
| 13 February 2002 | Total exemption small company accounts made up to 3 September 2000 (7 pages) |
| 13 February 2002 | Return made up to 09/02/00; full list of members (8 pages) |
| 13 February 2002 | Return made up to 09/02/01; no change of members (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 3 September 2000 (7 pages) |
| 13 February 2002 | Accounts for a small company made up to 3 September 1999 (7 pages) |
| 13 February 2002 | Accounts for a small company made up to 3 September 1999 (7 pages) |
| 13 February 2002 | Accounts for a small company made up to 3 September 1999 (7 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: c/o belle vue motor company brenda road hartlepool (1 page) |
| 13 February 2002 | Director's particulars changed (1 page) |
| 13 February 2002 | Return made up to 09/02/01; no change of members (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 3 September 2000 (7 pages) |
| 12 February 2002 | Restoration by order of the court (2 pages) |
| 12 February 2002 | Restoration by order of the court (2 pages) |
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2000 | Accounts for a small company made up to 3 September 1998 (7 pages) |
| 14 January 2000 | Accounts for a small company made up to 3 September 1998 (7 pages) |
| 14 January 2000 | Accounts for a small company made up to 3 September 1998 (7 pages) |
| 8 March 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 10 August 1998 | Particulars of mortgage/charge (3 pages) |
| 10 August 1998 | Particulars of mortgage/charge (3 pages) |
| 6 July 1998 | Accounts for a small company made up to 3 September 1997 (7 pages) |
| 6 July 1998 | Accounts for a small company made up to 3 September 1997 (7 pages) |
| 6 July 1998 | Accounts for a small company made up to 3 September 1997 (7 pages) |
| 6 July 1997 | Accounts for a small company made up to 3 September 1996 (7 pages) |
| 6 July 1997 | Accounts for a small company made up to 3 September 1996 (7 pages) |
| 6 July 1997 | Accounts for a small company made up to 3 September 1996 (7 pages) |
| 2 July 1996 | Accounts for a small company made up to 3 September 1995 (7 pages) |
| 2 July 1996 | Accounts for a small company made up to 3 September 1995 (7 pages) |
| 2 July 1996 | Accounts for a small company made up to 3 September 1995 (7 pages) |
| 1 May 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 1 May 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 23 June 1995 | Accounts for a small company made up to 3 September 1994 (8 pages) |
| 23 June 1995 | Accounts for a small company made up to 3 September 1994 (8 pages) |
| 23 June 1995 | Accounts for a small company made up to 3 September 1994 (8 pages) |
| 9 November 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 9 November 1988 | Return made up to 31/12/87; full list of members (4 pages) |