Picktree Motors Ltd

Company Name	Picktree Motors Ltd
Directors	Frederick James Bainbridge and John Bewick Tyrer
Company Status	Liquidation
Company Number	04703993
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month 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

Directors

Director Name	Frederick James Bainbridge
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(1 week after company formation)
Appointment Duration	21 years
Role	Car Sales
Country of Residence	England
Correspondence Address	2 Arcadia Avenue Chester Le Street DH2 3BP

Director Name	John Bewick Tyrer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(1 week after company formation)
Appointment Duration	21 years
Role	Car Sales
Country of Residence	England
Correspondence Address	Southfield Plawsworth Chester Le Street County Durham DH2 1DZ

Secretary Name	John Bewick Tyrer
Nationality	British
Status	Current
Appointed	26 March 2003(1 week after company formation)
Appointment Duration	21 years
Role	Car Sales
Country of Residence	England
Correspondence Address	Southfield Plawsworth Chester Le Street County Durham DH2 1DZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	8 High Street Yarm TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2012
Net Worth	£355,946
Cash	£340,937
Current Liabilities	£6,027

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Next Accounts Due	30 June 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	2 April 2017 (overdue)

Filing History

12 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (20 pages)
12 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (20 pages)
12 April 2013	Liquidators statement of receipts and payments to 28 March 2013 (20 pages)
13 November 2012	Registered office address changed from Picktree Motors Picktree Lane Chester Le Street County Durham DH3 3RH on 13 November 2012 (2 pages)
13 November 2012	Registered office address changed from Picktree Motors Picktree Lane Chester Le Street County Durham DH3 3RH on 13 November 2012 (2 pages)
12 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 November 2012	Declaration of solvency (3 pages)
12 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 November 2012	Appointment of a voluntary liquidator (1 page)
12 November 2012	Appointment of a voluntary liquidator (1 page)
12 November 2012	Declaration of solvency (3 pages)
1 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
5 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 2 (5 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 2 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Director's details changed for John Bewick Tyrer on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Frederick James Bainbridge on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Frederick James Bainbridge on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for John Bewick Tyrer on 23 March 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008	Return made up to 19/03/08; full list of members (4 pages)
26 March 2008	Return made up to 19/03/08; full list of members (4 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 April 2007	Return made up to 19/03/07; full list of members (2 pages)
2 April 2007	Return made up to 19/03/07; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 March 2006	Return made up to 19/03/06; full list of members (2 pages)
20 March 2006	Return made up to 19/03/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 June 2005	Return made up to 19/03/05; full list of members (3 pages)
16 June 2005	Return made up to 19/03/05; full list of members (3 pages)
28 October 2004	Accounts made up to 31 March 2004 (1 page)
28 October 2004	Accounts made up to 31 March 2004 (1 page)
26 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	New director appointed (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
7 October 2003	New secretary appointed;new director appointed (1 page)
7 October 2003	New director appointed (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
7 October 2003	New secretary appointed;new director appointed (1 page)
25 September 2003	Ad 26/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 September 2003	Ad 26/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Secretary resigned (1 page)
19 March 2003	Incorporation (9 pages)
19 March 2003	Incorporation (9 pages)

Picktree Motors Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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