| Company Name | Felton Motor Repairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04805938 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | John Cockburn |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | Kenmore West Thirston Felton Morpeth Northumberland NE65 9EG |
| Secretary Name | Patricia Ann Cockburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kenmore West Thirston, Felton Morpeth Northumberland NE65 9EG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Cockburn 50.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Ann Cockburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,405 |
| Cash | £11,377 |
| Current Liabilities | £5,472 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2013 | Application to strike the company off the register (3 pages) |
| 17 April 2013 | Application to strike the company off the register (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 January 2011 | Director's details changed for John Cockburn on 31 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Director's details changed for John Cockburn on 31 December 2010 (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 January 2010 | Director's details changed for John Cockburn on 31 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for John Cockburn on 31 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Location of register of members (1 page) |
| 23 February 2007 | Secretary's particulars changed (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 23 February 2007 | Location of register of members (1 page) |
| 23 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 23 February 2007 | Location of debenture register (1 page) |
| 23 February 2007 | Location of debenture register (1 page) |
| 23 February 2007 | Secretary's particulars changed (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 23 February 2007 | Registered office changed on 23/02/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 April 2006 | Secretary's particulars changed (1 page) |
| 6 April 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 6 April 2006 | Location of register of members (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 6 April 2006 | Location of register of members (1 page) |
| 6 April 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 6 April 2006 | Secretary's particulars changed (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 May 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 6 May 2005 | Return made up to 14/04/05; full list of members
|
| 10 June 2004 | Return made up to 17/05/04; full list of members
|
| 10 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 August 2003 | Ad 20/06/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 August 2003 | Ad 20/06/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 August 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 13 August 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 13 August 2003 | Location of register of members (1 page) |
| 13 August 2003 | Location of register of members (1 page) |
| 16 July 2003 | Secretary resigned (2 pages) |
| 16 July 2003 | Secretary resigned (2 pages) |
| 16 July 2003 | Director resigned (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Director resigned (2 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 20 June 2003 | Incorporation (16 pages) |
| 20 June 2003 | Incorporation (16 pages) |