| Company Name | Comex Exhausts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05818115 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2006(17 years, 11 months ago) |
| Dissolution Date | 6 September 2013 (10 years, 7 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 |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
| 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 Paul Gibson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | South Lodge Reddish Lane Lymm Cheshire WA13 9PY |
| Director Name | Mrs Rita Gibson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | South Lodge Reddish Lane Lymm Cheshire WA13 9PY |
| Secretary Name | Mrs Rita Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | South Lodge Reddish Lane Lymm Cheshire WA13 9PY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor Bank Quay House Sankey Street Warrington WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 50 at 1 | Ms Rita Gibson 50.00% Ordinary |
|---|---|
| 50 at 1 | Paul Gibson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £784 |
| Cash | £2,141 |
| Current Liabilities | £26,373 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 6 June 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 9 November 2012 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages) |
| 15 May 2012 | Liquidators statement of receipts and payments to 2 May 2012 (8 pages) |
| 15 May 2012 | Liquidators statement of receipts and payments to 2 May 2012 (8 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 2 May 2012 (8 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 2 May 2012 (8 pages) |
| 24 June 2011 | Resolutions
|
| 24 June 2011 | Resolutions
|
| 10 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2011 | Statement of affairs with form 4.19 (7 pages) |
| 10 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2011 | Statement of affairs with form 4.19 (7 pages) |
| 15 April 2011 | Registered office address changed from 477 Buxton Road Great Moor Stockport Cheshire SK2 7HE England on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from 477 Buxton Road Great Moor Stockport Cheshire SK2 7HE England on 15 April 2011 (1 page) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Director's details changed for Rita Gibson on 16 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Paul Gibson on 6 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Director's details changed for Rita Gibson on 16 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Paul Gibson on 6 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Paul Gibson on 6 May 2010 (2 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 May 2009 | Location of register of members (1 page) |
| 22 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 22 May 2009 | Location of debenture register (1 page) |
| 22 May 2009 | Location of register of members (1 page) |
| 22 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 22 May 2009 | Location of debenture register (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 477 buxton road, great moor stockport cheshire SK2 7HE (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 477 buxton road, great moor stockport cheshire SK2 7HE (1 page) |
| 22 December 2008 | Accounts made up to 31 May 2008 (1 page) |
| 22 December 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 5 September 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 4 June 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 19 June 2006 | Ad 31/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 June 2006 | Ad 31/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | Incorporation (16 pages) |
| 16 May 2006 | Incorporation (16 pages) |