REPSOL LIMITED

Key Data

Status

Dissolved

Company No.

03989465

Incorporation date

09/05/2000

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2000)

14/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-05-24

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14/06/2012

Return of final meeting in a creditors' voluntary winding up

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08/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

08/05/2011

Statement of affairs with form 4.19

View PDF (9 pages)

08/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2011

Resolutions

View PDF (1 pages)

06/04/2011

Registered office address changed from Unit 1 Overgreen Farm Church Lane Wishaw West Midlands B76 9QH on 2011-04-07

View PDF (2 pages)

19/09/2010

Register inspection address has been changed

View PDF (1 pages)

20/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

17/09/2009

Appointment Terminated Director adam holbutt

View PDF (1 pages)

19/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

05/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

31/07/2008

Miscellaneous

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31/07/2008

Miscellaneous

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21/07/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

18/06/2008

Return made up to 10/05/07; no change of members

View PDF (7 pages)

25/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

26/11/2007

Particulars of contract relating to shares

View PDF (4 pages)

26/11/2007

Ad 01/10/06-30/09/07 £ si 19998@1=19998 £ ic 27000/46998

View PDF (2 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2007

New director appointed

View PDF (2 pages)

04/03/2007

Director resigned

View PDF (1 pages)

18/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/12/2006

Certificate of change of name

View PDF (2 pages)

30/08/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

28/09/2005

Particulars of contract relating to shares

View PDF (4 pages)

28/09/2005

Ad 27/05/05--------- £ si 26998@1=26998 £ ic 2/27000

View PDF (2 pages)

28/09/2005

Resolutions

View PDF (1 pages)

28/09/2005

Registered office changed on 29/09/05 from: marlborough house warwick road solihull west midlands B91 3DA

View PDF (1 pages)

24/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

21/08/2005

Return made up to 10/05/05; full list of members

View PDF (2 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Secretary's particulars changed

View PDF (1 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

29/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

29/06/2004

Secretary's particulars changed

View PDF (0 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

26/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

15/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

New director appointed

View PDF (2 pages)

01/07/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

18/05/2003

Certificate of change of name

View PDF (2 pages)

17/07/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

18/06/2002

Certificate of change of name

View PDF (2 pages)

18/06/2002

Registered office changed on 19/06/02 from: unit 3 titan way britannia enterprise park lichfield staffordshire WS14 9TT

View PDF (1 pages)

04/06/2002

Certificate of change of name

View PDF (2 pages)

16/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

01/07/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

01/07/2001

Secretary resigned;director resigned

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01/07/2001

Resolutions

View PDF (0 pages)

01/07/2001

Resolutions

View PDF (0 pages)

01/07/2001

Resolutions

View PDF (1 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/04/2001

Registered office changed on 27/04/01 from: 3 anderton close four oaks sutton coldfield west midlands B74 2RJ

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

26/04/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

16/01/2001

Certificate of change of name

View PDF (2 pages)

13/11/2000

Certificate of change of name

View PDF (2 pages)

09/05/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Craven Jones, Richard	Director	01/02/2004 - Present	7
Craven Jones, Richard	Director	17/04/2001 - 14/07/2003	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/05/2000 - 17/04/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/05/2000 - 17/04/2001	67500
Holbutt, Adam Simon	Director	21/02/2007 - 10/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About REPSOL LIMITED

REPSOL LIMITED is an(a) Dissolved company incorporated on 09/05/2000 with the registered office located at Youell House 1, Hill Top, Coventry, West Midlands CV1 5AB. 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 REPSOL LIMITED?

REPSOL LIMITED is currently Dissolved. It was registered on 09/05/2000 and dissolved on 14/09/2012.

Where is REPSOL LIMITED located?

REPSOL LIMITED is registered at Youell House 1, Hill Top, Coventry, West Midlands CV1 5AB.

What does REPSOL LIMITED do?

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

What is the latest filing for REPSOL LIMITED?

The latest filing was on 14/09/2012: Final Gazette dissolved following liquidation.