Company NameA.D.W. Accident Repair Centre Limited
Company StatusDissolved
Company Number05984171
CategoryPrivate Limited Company
Incorporation Date31 October 2006(17 years, 6 months ago)
Dissolution Date27 December 2012 (11 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameAlan David Wood
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdw Accident Repair Centre Mundell Street
South Moor
Stanley
County Durham
DH9 7AS
Director NameLisa Wood
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdw Accident Repair Centre Mundell Street
South Moor
Stanley
County Durham
DH9 7AS
Secretary NameLisa Wood
NationalityBritish
StatusClosed
Appointed31 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdw Accident Repair Centre Mundell Street
South Moor
Stanley
County Durham
DH9 7AS
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed31 October 2006(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 2006(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Alan Wood
50.00%
Ordinary
50 at £1Lisa Wood
50.00%
Ordinary

Financials

Year2014
Net Worth£4,637
Cash£5
Current Liabilities£40,845

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2012Final Gazette dissolved following liquidation (1 page)
27 December 2012Final Gazette dissolved following liquidation (1 page)
27 September 2012Return of final meeting in a creditors' voluntary winding up (14 pages)
27 September 2012Return of final meeting in a creditors' voluntary winding up (14 pages)
23 August 2011Appointment of a voluntary liquidator (1 page)
23 August 2011Appointment of a voluntary liquidator (1 page)
15 August 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 August 2011Statement of affairs with form 4.19 (7 pages)
15 August 2011Statement of affairs with form 4.19 (7 pages)
15 August 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-04
(1 page)
28 July 2011Registered office address changed from 4 High Street Stanley Co Durham DH9 0DQ on 28 July 2011 (2 pages)
28 July 2011Registered office address changed from 4 High Street Stanley Co Durham DH9 0DQ on 28 July 2011 (2 pages)
20 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 100
(5 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 100
(5 pages)
29 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 November 2009Secretary's details changed for Lisa Wood on 9 November 2009 (1 page)
9 November 2009Director's details changed for Alan David Wood on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Lisa Wood on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Alan David Wood on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Lisa Wood on 9 November 2009 (1 page)
9 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
9 November 2009Secretary's details changed for Lisa Wood on 9 November 2009 (1 page)
9 November 2009Director's details changed for Alan David Wood on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Lisa Wood on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Lisa Wood on 9 November 2009 (2 pages)
19 March 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 March 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 November 2008Return made up to 31/10/08; full list of members (4 pages)
14 November 2008Return made up to 31/10/08; full list of members (4 pages)
12 March 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 March 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
19 February 2008Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
22 November 2007Return made up to 31/10/07; full list of members (2 pages)
22 November 2007Return made up to 31/10/07; full list of members (2 pages)
21 February 2007Registered office changed on 21/02/07 from: mundell street south moor stanley co durham DH9 7AS (1 page)
21 February 2007Registered office changed on 21/02/07 from: mundell street south moor stanley co durham DH9 7AS (1 page)
23 November 2006New director appointed (2 pages)
23 November 2006Director resigned (1 page)
23 November 2006New secretary appointed;new director appointed (2 pages)
23 November 2006New director appointed (2 pages)
23 November 2006New secretary appointed;new director appointed (2 pages)
23 November 2006Registered office changed on 23/11/06 from: audit house, oakwellgate gateshead tyne & wear NE8 2AU (1 page)
23 November 2006Secretary resigned (1 page)
23 November 2006Secretary resigned (1 page)
23 November 2006Registered office changed on 23/11/06 from: audit house, oakwellgate gateshead tyne & wear NE8 2AU (1 page)
23 November 2006Director resigned (1 page)
22 November 2006Ad 11/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2006Ad 11/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 October 2006Incorporation (13 pages)
31 October 2006Incorporation (13 pages)