Arandale Motor Company Ltd

Company Name	Arandale Motor Company Ltd
Company Status	Dissolved
Company Number	05555714
Category	Private Limited Company
Incorporation Date	6 September 2005(18 years, 8 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Michael Paul Mizzi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2005(same day as company formation)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	148 Remer Street Crewe Cheshire CW1 4LY

Director Name	Mr Philip Mizzi
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2005(same day as company formation)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	6 Inglewood Avenue Middlewich Cheshire CW10 0HP

Secretary Name	Mr Philip Mizzi
Nationality	British
Status	Closed
Appointed	06 September 2005(same day as company formation)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	6 Inglewood Avenue Middlewich Cheshire CW10 0HP

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	The Old Smithy Brooks Lane Middlewich Cheshire CW10 0JH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Shareholders

1 at £1	Phil Mizzi & Mike Mizzi 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,675
Current Liabilities	£281,822

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
18 April 2013	Application to strike the company off the register (3 pages)
18 April 2013	Application to strike the company off the register (3 pages)
22 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (5 pages)
22 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (5 pages)
22 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (5 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 August 2012	Registered office address changed from 63-65 Chester Road Middlewich Cheshire CW10 9EU on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 63-65 Chester Road Middlewich Cheshire CW10 9EU on 14 August 2012 (1 page)
20 July 2012	Previous accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
20 July 2012	Previous accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
10 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
10 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
17 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
17 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
11 September 2010	Director's details changed for Michael Paul Mizzi on 6 September 2010 (2 pages)
11 September 2010	Director's details changed for Philip Mizzi on 6 September 2010 (2 pages)
11 September 2010	Director's details changed for Philip Mizzi on 6 September 2010 (2 pages)
11 September 2010	Director's details changed for Michael Paul Mizzi on 6 September 2010 (2 pages)
11 September 2010	Director's details changed for Philip Mizzi on 6 September 2010 (2 pages)
11 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
11 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
11 September 2010	Director's details changed for Michael Paul Mizzi on 6 September 2010 (2 pages)
11 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 September 2009	Return made up to 06/09/09; full list of members (4 pages)
25 September 2009	Return made up to 06/09/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 September 2008	Return made up to 06/09/08; full list of members (4 pages)
29 September 2008	Return made up to 06/09/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 September 2007	Return made up to 06/09/07; full list of members (2 pages)
14 September 2007	Return made up to 06/09/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 October 2006	Return made up to 06/09/06; full list of members (7 pages)
31 October 2006	Return made up to 06/09/06; full list of members (7 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	New director appointed (1 page)
8 September 2005	New secretary appointed (1 page)
8 September 2005	Registered office changed on 08/09/05 from: containerbase college road, perry barr birmingham west midlands B44 8DR (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	Registered office changed on 08/09/05 from: containerbase college road, perry barr birmingham west midlands B44 8DR (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	New secretary appointed (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
6 September 2005	Incorporation (14 pages)
6 September 2005	Incorporation (14 pages)

Arandale Motor Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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