Liverpool Wheel And Motor Company,Limited(The)

Company Name	Liverpool Wheel And Motor Company,Limited(The)
Company Status	Dissolved
Company Number	00144281
Category	Private Limited Company
Incorporation Date	5 July 1916(106 years, 9 months ago)
Dissolution Date	22 January 2019 (4 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr William Christopher Smith
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(75 years, 6 months after company formation)
Appointment Duration	27 years (closed 22 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Sandringham Avenue Hoylake Wirral Merseyside CH47 3BY Wales

Director Name	William Keith Smith
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(75 years, 6 months after company formation)
Appointment Duration	27 years (closed 22 January 2019)
Role	Motor Body Builder
Country of Residence	England
Correspondence Address	6 Chippenham Avenueue Greasby Wirral Merseyside CH49 3QW Wales

Director Name	Mr Roger Keith Smith
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(75 years, 6 months after company formation)
Appointment Duration	27 years (closed 22 January 2019)
Role	Motor Body Builder
Country of Residence	England
Correspondence Address	1 The Kings Gap Hoylake Wirral Merseyside CH47 1HG Wales

Secretary Name	Mr William Christopher Smith
Nationality	British
Status	Closed
Appointed	02 April 1992(75 years, 9 months after company formation)
Appointment Duration	26 years, 10 months (closed 22 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Sandringham Avenue Hoylake Wirral Merseyside CH47 3BY Wales

Director Name	Edith Jane Smith
Date of Birth	May 1904 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(75 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Married Woman
Correspondence Address	21 Procter Road Hoylake Merseyside L47

Secretary Name	Edith Jane Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(75 years, 6 months after company formation)
Appointment Duration	3 months (resigned 02 April 1992)
Role	Company Director
Correspondence Address	21 Procter Road Hoylake Merseyside L47

Location

Registered Address	13 Sandringham Avenue Wirral Merseyside CH47 3BY Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

271 at £1	William Christopher Smith 54.20% Ordinary
25 at £1	B.f. Chamberlain 5.00% Ordinary
25 at £1	D.c. Lewis 5.00% Ordinary
72 at £1	Roger Keith Smith 14.40% Ordinary
55 at £1	Smith Lesley 11.00% Ordinary
52 at £1	William Keith Smith 10.40% Ordinary

Financials

Year	2014
Net Worth	£10,209
Cash	£75,519
Current Liabilities	£73,126

Accounts

Latest Accounts	30 April 2015 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

4 November 1973	Delivered on: 16 March 1973 Satisfied on: 28 March 2015 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Land and premises in talison st/taylor st, liverpool. Fully Satisfied
6 October 1947	Delivered on: 10 October 1947 Satisfied on: 28 March 2015 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H 80/82 roscommon st, liverpool with fixed & moveable plant machinery & fixtures. Fully Satisfied

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
29 October 2018	Application to strike the company off the register (3 pages)
21 June 2017	Restoration by order of the court (3 pages)
21 June 2017	Restoration by order of the court (3 pages)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
9 September 2015	Application to strike the company off the register (3 pages)
9 September 2015	Application to strike the company off the register (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 August 2015	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
7 August 2015	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
1 May 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
1 May 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
28 March 2015	Satisfaction of charge 1 in full (4 pages)
28 March 2015	Satisfaction of charge 2 in full (4 pages)
28 March 2015	Satisfaction of charge 2 in full (4 pages)
28 March 2015	Satisfaction of charge 1 in full (4 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 500 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 500 (7 pages)
8 July 2014	Director's details changed for Mr Roger Keith Smith on 1 March 2013 (2 pages)
8 July 2014	Director's details changed for Mr Roger Keith Smith on 1 March 2013 (2 pages)
8 July 2014	Director's details changed for Mr Roger Keith Smith on 1 March 2013 (2 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500 (6 pages)
3 July 2013	Registered office address changed from , Taylor Street, Liverpool, L5 5AD on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from , Taylor Street, Liverpool, L5 5AD on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from , Taylor Street, Liverpool, L5 5AD on 3 July 2013 (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for William Keith Smith on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for William Christopher Smith on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Roger Keith Smith on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for William Keith Smith on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for William Christopher Smith on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Roger Keith Smith on 20 January 2010 (2 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
4 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
3 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
22 February 2006	Return made up to 31/12/05; full list of members (3 pages)
22 February 2006	Return made up to 31/12/05; full list of members (3 pages)
8 February 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 February 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
11 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
11 February 2003	Return made up to 31/12/02; full list of members (9 pages)
11 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
11 February 2003	Return made up to 31/12/02; full list of members (9 pages)
14 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
14 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
20 December 2001	Return made up to 31/12/01; full list of members (9 pages)
20 December 2001	Return made up to 31/12/01; full list of members (9 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 September 2000	Full accounts made up to 30 June 2000 (9 pages)
28 September 2000	Full accounts made up to 30 June 2000 (9 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2000	Full accounts made up to 30 June 1999 (9 pages)
23 January 2000	Full accounts made up to 30 June 1998 (9 pages)
23 January 2000	Full accounts made up to 30 June 1999 (9 pages)
23 January 2000	Full accounts made up to 30 June 1998 (9 pages)
24 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 January 1998	Return made up to 31/12/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1998	Return made up to 31/12/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
6 March 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 March 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 July 1916	Certificate of incorporation (1 page)
5 July 1916	Incorporation (15 pages)
5 July 1916	Incorporation (15 pages)
5 July 1916	Certificate of incorporation (1 page)

Liverpool Wheel And Motor Company,Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire