Hargreaves Garages (Kendal) Limited

Company Name	Hargreaves Garages (Kendal) Limited
Company Status	Dissolved
Company Number	03149331
Category	Private Limited Company
Incorporation Date	22 January 1996(28 years, 3 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)
Previous Name	Eventmajor 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
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Brian Hargreaves
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1996(1 month, 1 week after company formation)
Appointment Duration	19 years, 4 months (closed 30 June 2015)
Role	Man Director
Country of Residence	England
Correspondence Address	Lanherne 24 Bonds Lane Garstang Preston Lancashire PR3 1ZB

Director Name	Mr Stephen John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	04 March 1996(1 month, 1 week after company formation)
Appointment Duration	19 years, 4 months (closed 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	South Woods Barn Woods Lane Nateby Garstang Preston Lancashire PR3 6BB

Director Name	Noreen Margaret Hargreaves
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2002(5 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (closed 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanherne 24 Bonds Lane Garstang Preston Lancashire PR3 1ZB

Secretary Name	Mr George Brian Hargreaves
Nationality	British
Status	Closed
Appointed	15 January 2002(5 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (closed 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanherne 24 Bonds Lane Garstang Preston Lancashire PR3 1ZB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Financial And Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 04 March 1996)
Correspondence Address	5th Floor Clement House 14-18 Gresham Street London EC2V 7JE

Secretary Name	Rakisons Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 04 March 1996)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Director Name	Motors Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2001)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Motors Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 January 1997)
Correspondence Address	6th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Secretary Name	Motors Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 15 January 2002)
Correspondence Address	6th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Contact

Website	www.hargreavesgarages.com

Location

Registered Address	13 Chester Road Ellesmere Port Cheshire CH65 9BE Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead

Shareholders

312.9k at £1	George Brian Hargreaves 50.02% Preference
20k at £1	Stephen John Hargreaves 3.20% Ordinary
110k at £1	Bare Motor Co LTD 17.59% Redeemable Preference A
97.6k at £1	Noreen Margaret Hargreaves 15.61% Preference
85k at £1	George Brian Hargreaves 13.59% Ordinary
1 at £1	Stephen John Hargreaves 0.00% Preference

Financials

Year	2014
Net Worth	£384,286
Cash	£100
Current Liabilities	£1,335,617

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 September 2014	Voluntary strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	Voluntary strike-off action has been suspended (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
21 December 2012	Voluntary strike-off action has been suspended (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
26 November 2012	Application to strike the company off the register (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 August 2012	Registered office address changed from Mintsfeet Road Kendal Cumbria LA9 6NN on 14 August 2012 (2 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-01-09 GBP 625,500 (11 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-01-09 GBP 625,500 (11 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (11 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (11 pages)
30 June 2010	Accounts for a small company made up to 30 June 2009 (9 pages)
7 January 2010	Director's details changed for Stephen John Hargreaves on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Noreen Margaret Hargreaves on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Stephen John Hargreaves on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr George Brian Hargreaves on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Noreen Margaret Hargreaves on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Mr George Brian Hargreaves on 1 October 2009 (2 pages)
1 June 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
31 March 2009	Return made up to 07/01/09; full list of members (6 pages)
25 January 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
22 January 2008	Return made up to 07/01/08; full list of members (4 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
10 February 2007	Return made up to 07/01/07; full list of members (9 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (10 pages)
24 January 2006	Return made up to 07/01/06; full list of members (9 pages)
4 November 2005	Particulars of mortgage/charge (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (10 pages)
30 December 2004	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2004	Accounts for a medium company made up to 30 June 2003 (20 pages)
8 December 2003	Â£ nc 615500/725500 09/06/03 (1 page)
8 December 2003	Ad 09/06/03--------- Â£ si 110000@1=110000 Â£ ic 515500/625500 (2 pages)
8 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 June 2003	Amended accounts made up to 30 June 2002 (20 pages)
6 April 2003	Accounts for a medium company made up to 30 June 2002 (20 pages)
13 February 2003	Return made up to 07/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 June 2002	Accounts for a medium company made up to 30 June 2001 (20 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Return made up to 07/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 March 2002	New director appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: mintsfeet road mintsfeet industrial estate kendal cumbria LA9 6NN (1 page)
19 December 2001	Registered office changed on 19/12/01 from: middle gate white lund lancashire LA3 3BN (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (22 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL (1 page)
18 June 2001	Director resigned (1 page)
1 June 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Return made up to 07/01/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
2 August 2000	Full accounts made up to 31 December 1999 (21 pages)
2 February 2000	Memorandum and Articles of Association (27 pages)
19 January 2000	Return made up to 07/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 January 2000	Ad 01/08/99--------- Â£ si 200000@1=200000 Â£ ic 315500/515500 (2 pages)
18 January 2000	Â£ nc 415500/615500 01/08/99 (1 page)
18 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
9 December 1999	Particulars of mortgage/charge (4 pages)
1 December 1999	Particulars of mortgage/charge (4 pages)
20 July 1999	Full accounts made up to 31 December 1998 (17 pages)
5 February 1999	New director appointed (2 pages)
11 January 1999	Return made up to 07/01/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
19 January 1998	Return made up to 14/01/98; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 December 1996 (19 pages)
17 January 1997	Return made up to 22/01/97; full list of members (6 pages)
17 January 1997	Director resigned (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 27 chancery lane london WC2A 1NF (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1996	New director appointed (2 pages)
13 March 1996	New secretary appointed;new director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Accounting reference date notified as 31/12 (1 page)
13 March 1996	Â£ nc 1000/415500 04/03/96 (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
13 March 1996	Ad 04/03/96--------- Â£ si 315498@1=315498 Â£ ic 2/315500 (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Memorandum and Articles of Association (16 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (7 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Secretary resigned (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Registered office changed on 16/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 February 1996	Company name changed eventmajor LIMITED\certificate issued on 12/02/96 (2 pages)
22 January 1996	Incorporation (9 pages)

Hargreaves Garages (Kendal) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire