| Company Name | 3Ways Garage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05689757 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 2 months ago) |
| Dissolution Date | 19 August 2014 (9 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 | Patrick Roy Sheppard |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roundhouse Rickett Lane Blidworth Mansfield Nottinghamshire NG21 0QW |
| Secretary Name | Nicola Denise Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Harlow Street Blidworth Mansfield Nottinghamshire NG21 0SS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Patrick Roy Sheppard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,253 |
| Cash | £18,156 |
| Current Liabilities | £49,749 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 2014 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 19 May 2014 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 21 January 2014 | Liquidators statement of receipts and payments to 22 November 2013 (19 pages) |
| 21 January 2014 | Liquidators' statement of receipts and payments to 22 November 2013 (19 pages) |
| 21 January 2014 | Liquidators' statement of receipts and payments to 22 November 2013 (19 pages) |
| 10 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2013 | Court order insolvency:court order replacement liquidators (20 pages) |
| 10 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 December 2013 | Court order insolvency:court order replacement liquidators (20 pages) |
| 24 December 2012 | Resolutions
|
| 24 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 24 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2012 | Resolutions
|
| 24 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 24 December 2012 | Registered office address changed from 106 Carter Lane Mansfield Notts NG18 3DH on 24 December 2012 (2 pages) |
| 24 December 2012 | Registered office address changed from 106 Carter Lane Mansfield Notts NG18 3DH on 24 December 2012 (2 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
| 3 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
| 16 May 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 7 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 1 February 2010 | Director's details changed for Patrick Roy Sheppard on 27 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Patrick Roy Sheppard on 27 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 30 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 31 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 62 commercial gate mansfield nottinghamshire NG18 1EU (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 62 commercial gate mansfield nottinghamshire NG18 1EU (1 page) |
| 12 February 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 12 February 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 10 February 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | New director appointed (2 pages) |
| 10 February 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | New director appointed (2 pages) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Incorporation (16 pages) |
| 27 January 2006 | Incorporation (16 pages) |