CENTRAL GARAGE RUGBY LIMITED

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CENTRAL GARAGE RUGBY LIMITED

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Key Data

Status

Dissolved

Company No.

03822700

Incorporation date

09/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Charterhouse, Legge Street, Birmingham B4 7EUCopy
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Latest events (Record since 09/08/1999)
dot icon26/03/2013
Final Gazette dissolved following liquidation
dot icon26/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon15/05/2012
Registered office address changed from 6th Floor the White House 111 New Street Birmingham B2 4EU on 2012-05-16
dot icon07/02/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon31/01/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/12/2011
Statement of affairs with form 4.19
dot icon18/12/2011
Resolutions
dot icon18/12/2011
Appointment of a voluntary liquidator
dot icon08/12/2011
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA on 2011-12-09
dot icon31/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon31/08/2011
Director's details changed for John Hawes on 2011-08-10
dot icon08/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon08/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon08/09/2010
Director's details changed for John Hawes on 2010-08-10
dot icon14/10/2009
Total exemption small company accounts made up to 2009-08-31
dot icon25/08/2009
Return made up to 10/08/09; full list of members
dot icon18/11/2008
Total exemption small company accounts made up to 2008-08-31
dot icon21/08/2008
Return made up to 10/08/08; full list of members
dot icon21/08/2008
Secretary's Change of Particulars / kevin salter / 31/01/2008 / Forename was: kevin, now: kelvin
dot icon07/04/2008
Secretary appointed kevin salter
dot icon07/04/2008
Appointment Terminated Secretary margaret kempster
dot icon04/02/2008
Total exemption small company accounts made up to 2007-08-31
dot icon19/11/2007
Registered office changed on 20/11/07 from: c/o bullard & co 15 lawford road rugby CV21 2DZ
dot icon30/08/2007
Return made up to 10/08/07; full list of members
dot icon29/08/2007
Director's particulars changed
dot icon23/11/2006
Total exemption small company accounts made up to 2006-08-31
dot icon12/09/2006
Return made up to 10/08/06; full list of members
dot icon20/06/2006
New secretary appointed
dot icon22/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon27/11/2005
Secretary resigned
dot icon21/08/2005
Return made up to 10/08/05; full list of members
dot icon21/08/2005
Director's particulars changed
dot icon05/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon09/09/2004
Return made up to 10/08/04; full list of members
dot icon09/09/2004
Registered office changed on 10/09/04
dot icon24/02/2004
Total exemption small company accounts made up to 2003-08-31
dot icon06/09/2003
Return made up to 10/08/03; full list of members
dot icon23/05/2003
Total exemption small company accounts made up to 2002-08-31
dot icon18/08/2002
Return made up to 10/08/02; full list of members
dot icon15/01/2002
Total exemption small company accounts made up to 2001-08-31
dot icon05/09/2001
Return made up to 10/08/01; full list of members
dot icon05/09/2001
Registered office changed on 06/09/01
dot icon03/07/2001
Total exemption small company accounts made up to 2000-08-31
dot icon23/01/2001
Particulars of mortgage/charge
dot icon18/09/2000
Return made up to 10/08/00; full list of members
dot icon18/09/2000
Director's particulars changed
dot icon21/03/2000
Particulars of mortgage/charge
dot icon07/03/2000
Ad 31/01/00--------- £ si 9998@1=9998 £ ic 2/10000
dot icon07/03/2000
Resolutions
dot icon07/03/2000
£ nc 1000/100000 25/02/00
dot icon17/08/1999
Secretary resigned
dot icon09/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
09/08/1999 - 09/08/1999
7613
Salter, Kelvin
Secretary
30/01/2008 - Present
-
Hawes, John
Director
09/08/1999 - Present
-
Hawes, Russell
Secretary
09/08/1999 - 30/10/2005
-
Kempster, Margaret Elizabeth
Secretary
11/06/2006 - 30/01/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL GARAGE RUGBY LIMITED

CENTRAL GARAGE RUGBY LIMITED is an(a) Dissolved company incorporated on 09/08/1999 with the registered office located at Charterhouse, Legge Street, Birmingham B4 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL GARAGE RUGBY LIMITED?

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CENTRAL GARAGE RUGBY LIMITED is currently Dissolved. It was registered on 09/08/1999 and dissolved on 26/03/2013.

Where is CENTRAL GARAGE RUGBY LIMITED located?

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CENTRAL GARAGE RUGBY LIMITED is registered at Charterhouse, Legge Street, Birmingham B4 7EU.

What does CENTRAL GARAGE RUGBY LIMITED do?

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CENTRAL GARAGE RUGBY LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for CENTRAL GARAGE RUGBY LIMITED?

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The latest filing was on 26/03/2013: Final Gazette dissolved following liquidation.