County Motor Works (Chelmsford) Limited

Company Name	County Motor Works (Chelmsford) Limited
Company Status	Dissolved
Company Number	00098080
Category	Private Limited Company
Incorporation Date	23 May 1908(116 years ago)
Dissolution Date	7 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	David Charles Austin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1993(85 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 07 April 2016)
Role	Retired Farmer And Author
Correspondence Address	Deepwell Cottage Staithe Road West Somerton Norfolk NR29 4AB

Secretary Name	David Charles Austin
Nationality	British
Status	Closed
Appointed	08 March 2001(92 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (closed 07 April 2016)
Role	Retired
Correspondence Address	Deepwell Cottage Staithe Road West Somerton Norfolk NR29 4AB

Director Name	Col John Austin
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(82 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 26 January 2012)
Role	Company Director
Correspondence Address	Lawn House 41 Church Lane Springfield Green Chelmsford Essex CM1 7SQ

Director Name	Col William James Austin
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(82 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	Hatfield Place Hatfield Peverel Chelmsford Essex CM3 2ET

Director Name	Jack Robert Thrower
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(82 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	4 Tudor Close Ingatestone Essex CM4 9AX

Secretary Name	David William Wakeling
Nationality	British
Status	Resigned
Appointed	14 March 1991(82 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 January 1994)
Role	Company Director
Correspondence Address	11 Beachs Drive Chelmsford Essex CM1 2NJ

Director Name	Mr Michael John Austin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(85 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 December 2006)
Role	Film Director / Writer
Country of Residence	United Kingdom
Correspondence Address	44 Bonham Road London SW2 5HG

Director Name	Peter John Austin
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(85 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 January 2008)
Role	Consulting Engineer
Correspondence Address	Little Whale Cay Berry Islands Bahamas

Director Name	Lucinda Sarah Ann Fletcher
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(85 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Southfields Mews Southfields Road Wandsworth London SW18 1QW

Secretary Name	Jacqueline Anne Therese Carr
Nationality	British
Status	Resigned
Appointed	06 January 1994(85 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	19 Catherines Close Great Leighs Chelmsford Essex CM3 1RX

Director Name	Gordon John Benson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(89 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2010)
Role	Motor Dealer
Correspondence Address	68a West Avenue Maylandsea Chelmsford Essex CM3 6AF

Director Name	Mr Leon James Wasyluk
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(94 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	11 De Vere Close Wivenhoe Essex CO7 9AX

Director Name	Mrs Janet Helen Maria Austin Austin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(101 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deepwell Cottage Horsey Road West Somerton Norfolk NR29 4AB

Director Name	Michael Gamble
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(102 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County Motor Works (Chelmsford) Ltd Eastern Approa Springfield Chelmsford Essex CM2 6PN

Contact

Website	www.countymotorworks.co.uk
Email address	[email protected]
Telephone	01245 701311
Telephone region	Chelmsford

Location

Registered Address	Frp Advisory Llp Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

7 April 2016	Final Gazette dissolved following liquidation (1 page)
7 April 2016	Final Gazette dissolved following liquidation (1 page)
7 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2016	Return of final meeting in a members' voluntary winding up (7 pages)
7 January 2016	Return of final meeting in a members' voluntary winding up (7 pages)
22 May 2015	Liquidators statement of receipts and payments to 13 March 2015 (8 pages)
22 May 2015	Liquidators' statement of receipts and payments to 13 March 2015 (8 pages)
22 May 2015	Liquidators' statement of receipts and payments to 13 March 2015 (8 pages)
11 March 2015	Termination of appointment of Janet Helen Maria Austin Austin as a director on 26 February 2015 (1 page)
11 March 2015	Termination of appointment of Michael Gamble as a director on 26 February 2015 (1 page)
11 March 2015	Termination of appointment of Janet Helen Maria Austin Austin as a director on 26 February 2015 (1 page)
11 March 2015	Termination of appointment of Michael Gamble as a director on 26 February 2015 (1 page)
3 April 2014	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 3 April 2014 (2 pages)
3 April 2014	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 3 April 2014 (2 pages)
3 April 2014	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 3 April 2014 (2 pages)
2 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 2014	Appointment of a voluntary liquidator (2 pages)
2 April 2014	Appointment of a voluntary liquidator (2 pages)
2 April 2014	Declaration of solvency (3 pages)
2 April 2014	Declaration of solvency (3 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 350,000 (7 pages)
1 April 2014	Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 350,000 (7 pages)
1 April 2014	Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
3 December 2013	Full accounts made up to 28 February 2013 (19 pages)
3 December 2013	Full accounts made up to 28 February 2013 (19 pages)
30 April 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
30 April 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
28 March 2013	Termination of appointment of Leon Wasyluk as a director (1 page)
28 March 2013	Termination of appointment of Leon Wasyluk as a director (1 page)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
19 July 2012	Full accounts made up to 31 December 2011 (18 pages)
19 July 2012	Full accounts made up to 31 December 2011 (18 pages)
19 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
15 March 2012	Termination of appointment of John Austin as a director (1 page)
15 March 2012	Termination of appointment of John Austin as a director (1 page)
4 January 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
20 September 2011	Full accounts made up to 31 December 2010 (18 pages)
20 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (9 pages)
1 March 2011	Appointment of Michael Gamble as a director (2 pages)
1 March 2011	Appointment of Michael Gamble as a director (2 pages)
1 March 2011	Termination of appointment of Gordon Benson as a director (1 page)
1 March 2011	Termination of appointment of Gordon Benson as a director (1 page)
7 September 2010	Full accounts made up to 31 December 2009 (17 pages)
7 September 2010	Full accounts made up to 31 December 2009 (17 pages)
22 June 2010	Appointment of Mrs Janet Helen Maria Austin Austin as a director (2 pages)
22 June 2010	Appointment of Mrs Janet Helen Maria Austin Austin as a director (2 pages)
8 April 2010	Register(s) moved to registered inspection location (2 pages)
8 April 2010	Register inspection address has been changed (2 pages)
8 April 2010	Register inspection address has been changed (2 pages)
8 April 2010	Register(s) moved to registered inspection location (2 pages)
8 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
2 July 2009	Full accounts made up to 31 December 2008 (17 pages)
2 July 2009	Full accounts made up to 31 December 2008 (17 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 June 2008	Full accounts made up to 31 December 2007 (19 pages)
6 June 2008	Full accounts made up to 31 December 2007 (19 pages)
17 March 2008	Return made up to 14/03/08; full list of members (4 pages)
17 March 2008	Return made up to 14/03/08; full list of members (4 pages)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
22 August 2007	Full accounts made up to 31 December 2006 (20 pages)
22 August 2007	Full accounts made up to 31 December 2006 (20 pages)
16 March 2007	Return made up to 14/03/07; full list of members (3 pages)
16 March 2007	Return made up to 14/03/07; full list of members (3 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
17 March 2006	Return made up to 14/03/06; full list of members (3 pages)
17 March 2006	Return made up to 14/03/06; full list of members (3 pages)
2 August 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
2 August 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
8 April 2005	Return made up to 14/03/05; full list of members (3 pages)
8 April 2005	Return made up to 14/03/05; full list of members (3 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
25 May 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
25 May 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
20 April 2004	Return made up to 14/03/04; full list of members (9 pages)
20 April 2004	Return made up to 14/03/04; full list of members (9 pages)
23 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
23 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
7 October 2003	Particulars of mortgage/charge (11 pages)
7 October 2003	Particulars of mortgage/charge (11 pages)
4 June 2003	Nc inc already adjusted 20/05/03 (1 page)
4 June 2003	Ad 20/05/03--------- Â£ si 346824@1=346824 Â£ ic 3176/350000 (2 pages)
4 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2003	Ad 20/05/03--------- £ si 346824@1=346824 £ ic 3176/350000 (2 pages)
4 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2003	Nc inc already adjusted 20/05/03 (1 page)
22 April 2003	Return made up to 14/03/03; no change of members (7 pages)
22 April 2003	Return made up to 14/03/03; no change of members (7 pages)
18 April 2003	Director's particulars changed (1 page)
18 April 2003	Director's particulars changed (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
20 May 2002	Full accounts made up to 31 December 2001 (19 pages)
20 May 2002	Full accounts made up to 31 December 2001 (19 pages)
28 March 2002	Return made up to 14/03/02; full list of members (8 pages)
28 March 2002	Return made up to 14/03/02; full list of members (8 pages)
3 April 2001	Full accounts made up to 31 December 2000 (19 pages)
3 April 2001	Full accounts made up to 31 December 2000 (19 pages)
28 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
5 April 2000	Full accounts made up to 31 December 1999 (17 pages)
5 April 2000	Full accounts made up to 31 December 1999 (17 pages)
28 March 2000	Return made up to 14/03/00; full list of members (8 pages)
28 March 2000	Return made up to 14/03/00; full list of members (8 pages)
16 December 1999	Particulars of mortgage/charge (4 pages)
16 December 1999	Particulars of mortgage/charge (4 pages)
13 April 1999	Return made up to 14/03/99; full list of members (8 pages)
13 April 1999	Return made up to 14/03/99; full list of members (8 pages)
31 March 1999	Full accounts made up to 31 December 1998 (17 pages)
31 March 1999	Full accounts made up to 31 December 1998 (17 pages)
7 April 1998	Full accounts made up to 31 December 1997 (17 pages)
7 April 1998	Full accounts made up to 31 December 1997 (17 pages)
25 March 1998	Return made up to 14/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1998	Return made up to 14/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
18 April 1997	Full accounts made up to 31 December 1996 (15 pages)
18 April 1997	Full accounts made up to 31 December 1996 (15 pages)
21 March 1997	Return made up to 14/03/97; no change of members (6 pages)
21 March 1997	Return made up to 14/03/97; no change of members (6 pages)
24 April 1996	Full accounts made up to 31 December 1995 (15 pages)
24 April 1996	Full accounts made up to 31 December 1995 (15 pages)
4 April 1996	Return made up to 14/03/96; full list of members (8 pages)
4 April 1996	Return made up to 14/03/96; full list of members (8 pages)
28 March 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1995	Full accounts made up to 31 December 1994 (16 pages)
17 March 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
24 March 1994	Full accounts made up to 31 December 1993 (15 pages)
24 March 1994	Full accounts made up to 31 December 1993 (15 pages)
3 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 October 1982	Accounts made up to 30 April 1982 (10 pages)
13 October 1982	Annual return made up to 06/09/82 (4 pages)
13 October 1982	Accounts made up to 30 April 1982 (10 pages)
13 October 1982	Annual return made up to 06/09/82 (4 pages)
18 November 1981	Accounts made up to 30 April 1981 (10 pages)
18 November 1981	Accounts made up to 30 April 1981 (10 pages)
14 February 1981	Annual return made up to 28/01/81 (4 pages)
14 February 1981	Annual return made up to 28/01/81 (4 pages)
16 February 1980	Accounts made up to 30 April 1979 (7 pages)
16 February 1980	Accounts made up to 30 April 1979 (7 pages)
28 February 1979	Accounts made up to 30 April 1978 (8 pages)
28 February 1979	Accounts made up to 30 April 1978 (8 pages)
21 July 1978	Accounts made up to 30 April 1977 (8 pages)
21 July 1978	Accounts made up to 30 April 1977 (8 pages)
19 June 1978	Accounts made up to 30 April 1976 (7 pages)
19 June 1978	Accounts made up to 30 April 1976 (7 pages)
9 January 1978	Accounts made up to 30 April 1975 (6 pages)
9 January 1978	Accounts made up to 30 April 1975 (6 pages)
23 May 1908	Incorporation (17 pages)
23 May 1908	Incorporation (17 pages)

County Motor Works (Chelmsford) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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