| Company Name | Colne Valley Motor Parts Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01670017 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1982(41 years, 7 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
| Previous Name | Beatgain Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mrs Carol Ann Howard |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1991(8 years, 4 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 11 September 2018) |
| Role | Motor Factor |
| Country of Residence | England |
| Correspondence Address | 3 Top Of The Hill Slaithwaite Huddersfield West Yorkshire HD7 5UA |
| Director Name | Mr Raymond John Howard |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1991(8 years, 4 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 11 September 2018) |
| Role | Motor Factor |
| Country of Residence | England |
| Correspondence Address | 3 Top Of The Hill Slaithwaite Huddersfield West Yorkshire HD7 5UA |
| Secretary Name | Mr Raymond John Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1991(8 years, 4 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Top Of The Hill Slaithwaite Huddersfield West Yorkshire HD7 5UA |
Contact
| Telephone | 01484 846058 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | 16 Carr Lane Slaithwaite Huddersfield West Yorkshire HD7 5AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Colne Valley |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Carol Anne Howard 50.00% Ordinary |
|---|---|
| 50 at £1 | Raymond John Howard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,936 |
| Cash | £6,428 |
| Current Liabilities | £17,192 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2018 | Application to strike the company off the register (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 11 April 2018 | Current accounting period extended from 30 November 2017 to 31 May 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 3 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 1 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 28 December 2013 Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 28 December 2013 Statement of capital on 2014-01-02
|
| 24 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 17 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 10 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 January 2010 | Director's details changed for Raymond John Howard on 28 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Raymond John Howard on 28 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Carol Ann Howard on 28 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Carol Ann Howard on 28 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 22 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 December 2007 | Return made up to 28/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 28/12/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 10 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 8 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 27 January 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 25 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 31 January 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 16 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 January 2000 | Return made up to 03/02/00; full list of members
|
| 29 January 2000 | Return made up to 03/02/00; full list of members
|
| 21 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 21 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 16 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 9 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 16 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 16 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 20 March 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 20 March 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 13 March 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 13 March 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 14 April 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 14 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 14 April 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 14 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 28 March 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 28 March 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 20 March 1995 | Return made up to 21/02/95; no change of members (4 pages) |
| 20 March 1995 | Return made up to 21/02/95; no change of members (4 pages) |