| Company Name | Harbour View Garage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03172461 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1996(28 years, 1 month ago) |
| Dissolution Date | 6 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Jeffrey Edward Milburn |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ |
| Director Name | Russell Stewart Wilkinson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ |
| Secretary Name | Russell Stewart Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ |
| Director Name | Alexanders Business Services Limited (Corporation) |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 77a Broughton Street Edinburgh EH1 3RJ Scotland |
| Secretary Name | Alexanders Business Press Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 77a Broughton Street Edinburgh EH1 3RJ Scotland |
Location
| Registered Address | 118 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 20k at £1 | Jeffrey Edward Milburn 50.00% Ordinary |
|---|---|
| 20k at £1 | Russell Stewart Wilkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,369 |
| Cash | £22,172 |
| Current Liabilities | £211,607 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 March 2015 | Registered office address changed from Dame Dorothy Street Harbour View,Roker Sunderland,Tyne & Wear SR6 0NL to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 13 March 2015 (2 pages) |
| 12 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2015 | Statement of affairs with form 4.19 (5 pages) |
| 5 April 2014 | Director's details changed for Russell Stewart Wilkinson on 1 January 2014 (2 pages) |
| 5 April 2014 | Secretary's details changed for Russell Stewart Wilkinson on 1 January 2014 (1 page) |
| 5 April 2014 | Director's details changed for Jeffrey Edward Milburn on 1 January 2014 (2 pages) |
| 5 April 2014 | Director's details changed for Russell Stewart Wilkinson on 1 January 2014 (2 pages) |
| 5 April 2014 | Director's details changed for Jeffrey Edward Milburn on 1 January 2014 (2 pages) |
| 5 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Secretary's details changed for Russell Stewart Wilkinson on 1 January 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 March 2010 | Director's details changed for Russell Stewart Wilkinson on 13 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Jeffrey Edward Milburn on 13 March 2010 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 2 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 April 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 May 2005 | Particulars of mortgage/charge (3 pages) |
| 22 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 14 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 21 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 12 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 6 February 2003 | Particulars of mortgage/charge (4 pages) |
| 18 December 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 10 April 2002 | Return made up to 13/03/02; full list of members
|
| 4 December 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 21 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 29 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 20 April 1999 | Return made up to 13/03/99; no change of members
|
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 30 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 24 April 1997 | Return made up to 03/03/97; full list of members (6 pages) |
| 8 November 1996 | Accounting reference date notified as 30/04 (1 page) |
| 9 August 1996 | Ad 18/04/96--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 7 May 1996 | Registered office changed on 07/05/96 from: 50 stockwell park road stockwell london (1 page) |
| 7 May 1996 | New director appointed (2 pages) |
| 7 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 March 1996 | Director resigned (1 page) |
| 26 March 1996 | Secretary resigned (1 page) |
| 13 March 1996 | Incorporation (15 pages) |