Tarporley Garage Limited

Company Name	Tarporley Garage Limited
Company Status	Dissolved
Company Number	05851728
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)
Dissolution Date	25 May 2021 (2 years, 11 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
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Patrick Franks
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Elm Close Tarporley Cheshire CW6 0TR

Secretary Name	Mrs Susan Mary Franks
Nationality	English
Status	Closed
Appointed	16 May 2007(11 months after company formation)
Appointment Duration	14 years (closed 25 May 2021)
Role	Company Director
Correspondence Address	19 Elm Close Tarporley Cheshire CW6 0TR

Secretary Name	Marek Piatkowski
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Engineer
Correspondence Address	25 Meadow Rise Winsford Cheshire CW7 2TT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	tarporleygarage.com
Telephone	01829 732231
Telephone region	Tarporley

Location

Registered Address	Tarporley Garage Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley

Financials

Year	2013
Net Worth	-£5,496
Current Liabilities	£25,898

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

4 November 2008	Delivered on: 7 November 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 November 2008

Delivered on: 7 November 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2021	First Gazette notice for voluntary strike-off (1 page)
2 March 2021	Application to strike the company off the register (1 page)
16 December 2020	Previous accounting period extended from 31 March 2020 to 31 May 2020 (1 page)
16 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
30 June 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 July 2017	Notification of Patrick Franks as a person with significant control on 21 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Patrick Franks as a person with significant control on 21 June 2016 (2 pages)
3 July 2017	Notification of Patrick Franks as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
3 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
6 August 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
1 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 October 2009	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 August 2008	Return made up to 20/06/08; full list of members (3 pages)
22 August 2008	Return made up to 20/06/08; full list of members (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from hlb house, 68 high street tarporley cheshire CW6 0AT (1 page)
9 May 2008	Registered office changed on 09/05/2008 from hlb house, 68 high street tarporley cheshire CW6 0AT (1 page)
22 August 2007	Return made up to 20/06/07; full list of members (6 pages)
22 August 2007	Return made up to 20/06/07; full list of members (6 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
29 May 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
29 May 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
29 May 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
29 May 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
30 June 2006	New secretary appointed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New secretary appointed (1 page)
20 June 2006	Incorporation (17 pages)
20 June 2006	Incorporation (17 pages)