AMW Motors Limited

Company Name	AMW Motors Limited
Company Status	Dissolved
Company Number	04855314
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 8 months ago)
Dissolution Date	12 December 2013 (10 years, 4 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	Andrew David Morgan-Wynne
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(same day as company formation)
Role	Accident Repairs
Correspondence Address	Moat House 5 Fairways Drive Whitchurch Salop SY13 1TX Wales

Secretary Name	Pauline Sheila Morgan-Wynne
Nationality	British
Status	Closed
Appointed	04 August 2003(same day as company formation)
Role	Accident Repairs
Correspondence Address	Moat House 5 Fairways Drive Whitchurch Salop SY13 1TX Wales

Director Name	Pauline Sheila Morgan-Wynne
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 12 December 2013)
Role	Company Director
Correspondence Address	Moat House 5 Fairways Drive Whitchurch Salop SY13 1TX Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

1 at 1	Andrew David Morgan-wynne 50.00% Ordinary
1 at 1	Ms Pauline Sheila Morgan-wynne 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,348
Cash	£2,089
Current Liabilities	£152,416

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2013	Final Gazette dissolved following liquidation (1 page)
12 December 2013	Final Gazette dissolved following liquidation (1 page)
12 September 2013	Return of final meeting in a creditors' voluntary winding up (5 pages)
12 September 2013	Return of final meeting in a creditors' voluntary winding up (5 pages)
2 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 June 2012	Statement of affairs with form 4.19 (7 pages)
26 June 2012	Statement of affairs with form 4.19 (7 pages)
26 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 June 2012	Appointment of a voluntary liquidator (1 page)
26 June 2012	Appointment of a voluntary liquidator (1 page)
26 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21 (1 page)
12 June 2012	Registered office address changed from Whitchurch Business Park Shakespeare Way Whitchurch Shropshire SY13 1LJ on 12 June 2012 (2 pages)
12 June 2012	Registered office address changed from Whitchurch Business Park Shakespeare Way Whitchurch Shropshire SY13 1LJ on 12 June 2012 (2 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 August 2011	Annual return made up to 4 August 2011 Statement of capital on 2011-08-08 GBP 2 (5 pages)
8 August 2011	Annual return made up to 4 August 2011 Statement of capital on 2011-08-08 GBP 2 (5 pages)
8 August 2011	Annual return made up to 4 August 2011 Statement of capital on 2011-08-08 GBP 2 (5 pages)
10 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
10 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 August 2009	Return made up to 04/08/09; full list of members (4 pages)
10 August 2009	Return made up to 04/08/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
29 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 September 2008	Return made up to 04/08/08; full list of members (4 pages)
1 September 2008	Return made up to 04/08/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 August 2007	Return made up to 04/08/07; no change of members (7 pages)
24 August 2007	Return made up to 04/08/07; no change of members (7 pages)
15 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
15 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
18 August 2006	Return made up to 04/08/06; full list of members (7 pages)
18 August 2006	Return made up to 04/08/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 December 2005	Registered office changed on 22/12/05 from: whitchurch business park shakespeare way whitchurch SY13 3LJ (1 page)
22 December 2005	Registered office changed on 22/12/05 from: whitchurch business park shakespeare way whitchurch SY13 3LJ (1 page)
29 July 2005	Return made up to 04/08/05; full list of members (7 pages)
29 July 2005	Return made up to 04/08/05; full list of members (7 pages)
2 June 2005	Accounts made up to 30 September 2004 (5 pages)
2 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
11 October 2004	Ad 15/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 October 2004	Ad 15/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
20 September 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
20 September 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/09/04 (6 pages)
20 September 2004	Registered office changed on 20/09/04 from: c/o bradshaws red hill house hope street saltney chester CH4 8BU (1 page)
20 September 2004	Return made up to 04/08/04; full list of members (6 pages)
20 September 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
20 September 2004	Registered office changed on 20/09/04 from: c/o bradshaws red hill house hope street saltney chester CH4 8BU (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
4 August 2003	Incorporation (16 pages)
4 August 2003	Incorporation (16 pages)

AMW Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire