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Cotswold Motor Spares (4.W.D.) Limited

Cotswold Motor Spares (4.W.D.) Limited is a dissolved company incorporated on 11 July 1986 with the registered office located in Swindon, Wiltshire. Cotswold Motor Spares (4.W.D.) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year 2 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
02036528
Private limited company
Age
39 years
Incorporated 11 July 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was Halt View 80 Chesterton Lane Cirencester Gloucestershire GL7 1YD
Telephone
01285651851
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1959
Director • Company Director & Manager • British • Lives in England • Born in Dec 1947
Director • Company Director-Baker • British • Lives in England • Born in Aug 1942
Mr John Winston Hall
PSC • British • Lives in England • Born in Aug 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
J.Hall & Son(Bakers)Limited
John Winston Hall is a mutual person.
Active
Cotswold Cookie Company Limited
John Winston Hall is a mutual person.
Active
Lammas Court Homes Limited
John Winston Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£465.29K
Decreased by £17.92K (-4%)
Total Liabilities
-£12.39K
Increased by £1.72K (+16%)
Net Assets
£452.9K
Decreased by £19.64K (-4%)
Debt Ratio (%)
3%
Increased by 0.46% (+21%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 11 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 11 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 11 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 15 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Micro Accounts Submitted
3 Years Ago on 10 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2024
Registered office address changed from Halt View 80 Chesterton Lane Cirencester Gloucestershire GL7 1YD to Hermes House Fire Fly Avenue Swindon SN2 2GA on 22 March 2024
Submitted on 22 Mar 2024
Appointment of a voluntary liquidator
Submitted on 11 Aug 2023
Declaration of solvency
Submitted on 11 Aug 2023
Resolutions
Submitted on 11 Aug 2023
Registered office address changed from Halt View 80 Chesterton Lane Cirencester Gloucestershire GL7 1YD to Halt View 80 Chesterton Lane Cirencester Gloucestershire GL7 1YD on 11 August 2023
Submitted on 11 Aug 2023
Satisfaction of charge 020365280001 in full
Submitted on 15 Jun 2023
Previous accounting period shortened from 31 August 2023 to 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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