Company NameWarwick Garages (Sunderland) Limited
Company StatusDissolved
Company Number03921460
CategoryPrivate Limited Company
Incorporation Date8 February 2000(21 years, 8 months ago)
Dissolution Date20 March 2007 (14 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Christopher Anthony Pratt
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2000(same day as company formation)
RoleMotor Dealer
Correspondence Address23 Camden Square
Seaham
County Durham
SR7 7SX
Director NameMrs Dorothy Hedley Pratt
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBainbridge Holme Cottage
24 Bainbridge Holme Road
Sunderland
Tyne & Wear
SR3 1YR
Director NameMr Neil Pratt
Date of BirthApril 1929 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2000(same day as company formation)
RoleMotor Dealer
Correspondence AddressBainbridge Holm Cottage
24 Bainbridge Holme Road
Sunderland
Tyne & Wear
SR3 1YR
Secretary NameMr Christopher Anthony Pratt
NationalityBritish
StatusClosed
Appointed08 February 2000(same day as company formation)
RoleMotor Dealer
Correspondence Address23 Camden Square
Seaham
County Durham
SR7 7SX
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed08 February 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed08 February 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressGrant Thornton Uk Llp
Earl Grey House
75-85 Grey Street
Newcastle Upon Tyne
NE1 6EF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£71,424
Cash£6,328
Current Liabilities£907,911

Accounts

Latest Accounts31 July 2003 (18 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

20 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2006First Gazette notice for compulsory strike-off (1 page)
16 June 2006Administrator's progress report (7 pages)
16 June 2006Notice of automatic end of Administration (6 pages)
14 December 2005Notice of extension of period of Administration (1 page)
30 November 2005Administrator's progress report (7 pages)
27 July 2005Administrator's progress report (8 pages)
18 February 2005Statement of affairs (17 pages)
19 January 2005Statement of administrator's proposal (9 pages)
17 January 2005Registered office changed on 17/01/05 from: warwick terrace sunderland tyne & wear SR3 1BT (1 page)
20 December 2004Appointment of an administrator (1 page)
10 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004Return made up to 08/02/04; full list of members (10 pages)
26 February 2004Nc inc already adjusted 18/06/03 (1 page)
26 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 February 2004Accounts for a small company made up to 31 July 2003 (8 pages)
25 June 2003Particulars of mortgage/charge (11 pages)
2 June 2003Accounts for a small company made up to 31 July 2002 (7 pages)
13 February 2003Return made up to 08/02/03; full list of members (9 pages)
13 February 2002Return made up to 08/02/02; full list of members (7 pages)
5 December 2001Accounts for a small company made up to 31 July 2001 (7 pages)
24 April 2001Particulars of mortgage/charge (7 pages)
12 March 2001Return made up to 08/02/01; full list of members (7 pages)
26 July 2000Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
7 June 2000Registered office changed on 07/06/00 from: warwick garage warwick terrace sunderland tyne & wear SR3 1BT (1 page)
7 June 2000Ad 11/05/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 February 2000Secretary resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000New secretary appointed;new director appointed (2 pages)
14 February 2000New director appointed (2 pages)
14 February 2000New director appointed (2 pages)
14 February 2000Registered office changed on 14/02/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)