Mendip Car & Commercial Ltd.

Company Name	Mendip Car & Commercial Ltd.
Directors	Linda Mary Bath and Andrew Paul Bath
Company Status	Dissolved
Company Number	03383793
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)
Previous Name	Makeagent Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Linda Mary Bath
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	26 years, 9 months
Role	Garage Prop
Correspondence Address	Mendip Garage Priddy Wells Somerset BA5 3AU

Director Name	Andrew Paul Bath
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 February 2002(4 years, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Car Dealer
Correspondence Address	Coldharbour Cottage Back River Drove Glastonbury Somerset BA6 9SZ

Secretary Name	Nigel John Bath
Nationality	British
Status	Current
Appointed	06 February 2002(4 years, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	Mendip Garage Priddy Wells Somerset BA5 3AU

Director Name	Andrew Paul Bath
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 1999)
Role	Car Dealer
Correspondence Address	Coldharbour Cottage Back River Drove Glastonbury Somerset BA6 9SZ

Director Name	Nigel John Bath
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 2002)
Role	Garage Prop
Correspondence Address	Mendip Garage Priddy Wells Somerset BA5 3AU

Secretary Name	Mr Raymond James Masters
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 11 July 1998)
Role	Business Investor
Country of Residence	United Kingdom
Correspondence Address	Westbury House Westbury Wells Somerset BA5 1HA

Secretary Name	Mr Brian Brown
Nationality	British
Status	Resigned
Appointed	11 July 1998(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Luton Road Wilstead Bedford Bedfordshire MK45 3ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£35,783
Cash	£9,076
Current Liabilities	£210,988

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 March 2006	Dissolved (1 page)
19 December 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 December 2005	Liquidators statement of receipts and payments (5 pages)
11 October 2005	Liquidators statement of receipts and payments (5 pages)
15 September 2005	Registered office changed on 15/09/05 from: wilson field 289 abbeydale road south sheffield south yorkshire S17 3LB (1 page)
25 April 2005	Liquidators statement of receipts and payments (5 pages)
13 October 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (5 pages)
14 October 2003	Liquidators statement of receipts and payments (5 pages)
15 October 2002	Appointment of a voluntary liquidator (1 page)
15 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2002	Statement of affairs (11 pages)
15 October 2002	Res 03/10/02 w/up (1 page)
24 September 2002	Registered office changed on 24/09/02 from: mendip house bristol road green ore wells somerset BA5 3ER (1 page)
29 August 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 57 luton road wilstead bedford bedfordshire MK45 3ET (1 page)
6 March 2002	Secretary resigned (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 June 2001	Return made up to 09/06/01; full list of members (8 pages)
8 January 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
8 January 2001	Ad 15/12/00--------- Â£ si 15000@1=15000 Â£ ic 73000/88000 (2 pages)
6 November 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 November 2000	Ad 12/10/00--------- Â£ si 50000@1=50000 Â£ ic 23000/73000 (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
21 June 2000	Ad 27/03/00--------- Â£ si 6000@1 (2 pages)
21 June 2000	Return made up to 09/06/00; full list of members (7 pages)
21 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 April 2000	Ad 14/04/00--------- Â£ si 6000@1=6000 Â£ ic 23000/29000 (2 pages)
8 February 2000	Director resigned (1 page)
17 August 1999	Ad 09/08/99--------- Â£ si 10000@1=10000 Â£ ic 13000/23000 (2 pages)
7 July 1999	Return made up to 09/06/99; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 February 1999	Full accounts made up to 31 December 1997 (12 pages)
14 December 1998	Ad 01/12/98--------- Â£ si 6000@1=6000 Â£ ic 13000/19000 (2 pages)
9 October 1998	882 32000XÂ£1SHRS 201197 (2 pages)
9 October 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Registered office changed on 11/08/98 from: westbury house westbury sub mendip wells somerset BA5 1HA (1 page)
7 July 1998	Return made up to 09/06/98; full list of members (6 pages)
1 December 1997	Ad 20/11/97--------- Â£ si 32000@1=32000 Â£ ic 1000/33000 (2 pages)
1 December 1997	Ad 20/11/97--------- Â£ si 12000@1=12000 Â£ ic 33000/45000 (2 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Ad 01/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
14 July 1997	Memorandum and Articles of Association (8 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Â£ nc 1000/1000000 01/07/97 (1 page)
8 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Company name changed makeagent LIMITED\certificate issued on 09/07/97 (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New director appointed (2 pages)
9 June 1997	Incorporation (9 pages)

Mendip Car & Commercial Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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