| Company Name | Peterlee Motor Body Repair Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03182858 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1996(28 years ago) |
| Dissolution Date | 27 May 2015 (8 years, 11 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 | Mr Alan Britton |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Director Name | Mrs Georgina Britton |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Business Administer |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Secretary Name | Mrs Georgina Britton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Business Administer |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Director Name | Mrs Kelly Louise Forster |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(11 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 February 2010) |
| Role | Admin Manager |
| Correspondence Address | 16 Marsdon Way East Shore Village Seaham County Durham SR7 7WX |
| Director Name | Mark Andrew Forster |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(11 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 February 2010) |
| Role | Workshop Controller |
| Correspondence Address | 16 Marsdon Way East Shore Village Seaham County Durham SR7 7WX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.peterleembrc.co.uk |
|---|
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50k at £1 | Mr Alan Britton 50.00% Ordinary |
|---|---|
| 50k at £1 | Mrs Georgina Britton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,334 |
| Cash | £844 |
| Current Liabilities | £327,834 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 February 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 27 February 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 11 February 2014 | Liquidators' statement of receipts and payments to 21 December 2013 (16 pages) |
| 11 February 2014 | Liquidators statement of receipts and payments to 21 December 2013 (16 pages) |
| 11 February 2014 | Liquidators' statement of receipts and payments to 21 December 2013 (16 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 21 December 2012 (16 pages) |
| 22 February 2013 | Liquidators statement of receipts and payments to 21 December 2012 (16 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 21 December 2012 (16 pages) |
| 3 January 2012 | Resolutions
|
| 3 January 2012 | Statement of affairs with form 4.19 (14 pages) |
| 3 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2012 | Statement of affairs with form 4.19 (14 pages) |
| 3 January 2012 | Resolutions
|
| 9 December 2011 | Registered office address changed from Unit 1-2 Davy Drive North West Industrial Estate Peterlee County Durham SR8 2JF on 9 December 2011 (2 pages) |
| 9 December 2011 | Registered office address changed from Unit 1-2 Davy Drive North West Industrial Estate Peterlee County Durham SR8 2JF on 9 December 2011 (2 pages) |
| 9 December 2011 | Registered office address changed from Unit 1-2 Davy Drive North West Industrial Estate Peterlee County Durham SR8 2JF on 9 December 2011 (2 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 8 April 2010 | Secretary's details changed for Mrs Georgina Britton on 31 March 2010 (1 page) |
| 8 April 2010 | Director's details changed for Mrs Georgina Britton on 31 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mrs Georgina Britton on 31 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for Mrs Georgina Britton on 31 March 2010 (1 page) |
| 8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mr Alan Britton on 31 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Alan Britton on 31 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 February 2010 | Termination of appointment of Kelly Forster as a director (1 page) |
| 1 February 2010 | Termination of appointment of Mark Forster as a director (1 page) |
| 1 February 2010 | Termination of appointment of Mark Forster as a director (1 page) |
| 1 February 2010 | Termination of appointment of Kelly Forster as a director (1 page) |
| 7 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 5 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 5 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 October 2007 | New director appointed (3 pages) |
| 28 October 2007 | New director appointed (3 pages) |
| 28 October 2007 | New director appointed (3 pages) |
| 28 October 2007 | New director appointed (3 pages) |
| 10 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
| 5 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 9 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 March 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 29 September 2003 | (6 pages) |
| 29 September 2003 | (6 pages) |
| 12 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 7 August 2002 | (6 pages) |
| 7 August 2002 | (6 pages) |
| 23 May 2002 | Particulars of mortgage/charge (3 pages) |
| 23 May 2002 | Particulars of mortgage/charge (3 pages) |
| 16 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: units 1/2 davy drive north west ind est peterlee county durham SR8 2JS (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: units 1/2 davy drive north west ind est peterlee county durham SR8 2JS (1 page) |
| 18 September 2001 | (6 pages) |
| 18 September 2001 | (6 pages) |
| 10 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 3 November 2000 | (6 pages) |
| 3 November 2000 | (6 pages) |
| 14 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 10 February 2000 | (6 pages) |
| 10 February 2000 | (6 pages) |
| 19 April 1999 | Return made up to 04/04/99; full list of members (5 pages) |
| 19 April 1999 | Return made up to 04/04/99; full list of members (5 pages) |
| 16 April 1999 | Ad 23/02/99--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 16 April 1999 | Ad 23/02/99--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 23 March 1999 | (6 pages) |
| 23 March 1999 | (6 pages) |
| 21 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 29 December 1997 | (6 pages) |
| 29 December 1997 | (6 pages) |
| 14 April 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 14 April 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 9 April 1997 | Ad 14/03/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 9 April 1997 | Ad 14/03/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 6 November 1996 | Particulars of mortgage/charge (3 pages) |
| 6 November 1996 | Particulars of mortgage/charge (3 pages) |
| 24 April 1996 | Accounting reference date extended from 30/04/97 to 31/05/97 (1 page) |
| 24 April 1996 | Accounting reference date extended from 30/04/97 to 31/05/97 (1 page) |
| 16 April 1996 | Secretary resigned (1 page) |
| 16 April 1996 | Secretary resigned (1 page) |
| 4 April 1996 | Incorporation (16 pages) |
| 4 April 1996 | Incorporation (16 pages) |