Company number 00730711
Status Liquidation
Incorporation Date 24 July 1962
Company Type Private Limited Company
Address 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 3410 - Manufacture of motor vehicles
Phone, email, etc
Since the company registration one hundred and forty-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of BLACKPOOL AUTOMOTIVE LIMITED are www.blackpoolautomotive.co.uk, and www.blackpool-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackpool Automotive Limited is a Private Limited Company.
The company registration number is 00730711. Blackpool Automotive Limited has been working since 24 July 1962.
The present status of the company is Liquidation. The registered address of Blackpool Automotive Limited is 3 Hardman Street Spinningfields Manchester M3 3hf. . BILLINGHURST, Roger is a Secretary of the company. STAMENKOV, Angelco is a Director of the company. Secretary BRAGG, Marie has been resigned. Secretary CURETON, Dorothy Alice has been resigned. Secretary JONES, Keith has been resigned. Secretary STRUDWICK, Howard Bernard has been resigned. Director ALLEN, Kirstie has been resigned. Director DRIKER, Alexandra has been resigned. Director JONES, Anthony has been resigned. Director JONES, Keith has been resigned. Director JONES, Keith has been resigned. Director OXLEY, David Neil has been resigned. Director PENNY, Michael has been resigned. Director PENNY, Michael has been resigned. Director SMOLENSKI, Nikolai has been resigned. Director SMOLENSKI, Nikolai has been resigned. Director WAY, Robert has been resigned. Director WHEELER, Peter Robert has been resigned. Director WILLICOMBE, Ray has been resigned. The company operates in "Manufacture of motor vehicles".
Current Directors
Resigned Directors
Secretary
BRAGG, Marie
Resigned: 31 March 2006
Appointed Date: 23 August 2004
Secretary
JONES, Keith
Resigned: 23 August 2004
Appointed Date: 08 April 1997
Director
ALLEN, Kirstie
Resigned: 27 November 2006
Appointed Date: 22 February 2006
53 years old
Director
DRIKER, Alexandra
Resigned: 22 February 2006
Appointed Date: 17 August 2005
47 years old
Director
JONES, Anthony
Resigned: 22 February 2006
Appointed Date: 30 June 2005
51 years old
Director
JONES, Keith
Resigned: 30 June 2005
Appointed Date: 26 April 2005
80 years old
Director
OXLEY, David Neil
Resigned: 26 April 2005
Appointed Date: 01 October 2004
77 years old
Director
PENNY, Michael
Resigned: 01 December 2006
Appointed Date: 30 June 2005
81 years old
Director
SMOLENSKI, Nikolai
Resigned: 13 December 2006
Appointed Date: 17 October 2006
45 years old
Director
WAY, Robert
Resigned: 30 June 2005
Appointed Date: 02 June 2005
74 years old
Director
WILLICOMBE, Ray
Resigned: 22 February 2006
Appointed Date: 30 June 2005
75 years old
BLACKPOOL AUTOMOTIVE LIMITED Events
10 Jan 2014
Restoration by order of the court
21 Jun 2012
Final Gazette dissolved following liquidation
21 Mar 2012
Return of final meeting in a creditors' voluntary winding up
11 Jan 2012
Liquidators' statement of receipts and payments to 18 December 2011
08 Jul 2011
Liquidators' statement of receipts and payments to 18 June 2011
...
... and 137 more events
20 Dec 1982
Accounts made up to 31 July 1981
02 Dec 1971
Registered office changed on 02/12/71 from: registered office changed
13 Feb 1963
Company name changed\certificate issued on 13/02/63
24 Jul 1962
Certificate of incorporation
24 Jul 1962
Incorporation
17 December 2001
Charge over intellectual property rights
Delivered: 21 December 2001
Status: Satisfied
on 31 July 2004
Persons entitled: Peter Robert Wheeler, Neil Esmond Myerson and Richard Geoffrey Ashton Craven as Trustees of Thewheeler Plan Pension Scheme
Description: By way of first fixed charge all of the company's rights…
17 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied
on 31 July 2004
Persons entitled: Peter Robert Wheeler, Neil Esmond Myerson and Richard Geoffrey Ashton Craven as Trustees of Thewheeler Plan Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
11 May 2001
Debenture
Delivered: 16 May 2001
Status: Satisfied
on 29 January 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Exchange of correspondence between penningtons, solicitors dated 13 december 2000 and neil myerson, solicitors dated 15 december 2000
Delivered: 22 December 2000
Status: Satisfied
on 16 November 2001
Persons entitled: Tvr Sports (Malaysia) Sdn.Bhd
Description: A designated deposit account earmarked "re security deposit…
22 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied
on 31 July 2004
Persons entitled: Neil Esmond Myerson
Peter Robert Wheeler
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Debenture
Delivered: 15 February 1994
Status: Satisfied
on 4 April 2000
Persons entitled: Neil Esmond Myerson
Peter Robert Wheeler
Description: Fixed and floating charges over the undertaking and all…
30 April 1992
Legal charge
Delivered: 5 May 1992
Status: Satisfied
on 4 April 2000
Persons entitled: Midland Bank PLC
Description: Land and buildings at bristol avenue…
30 April 1992
Legal charge
Delivered: 5 May 1992
Status: Satisfied
on 4 April 2000
Persons entitled: Midland Bank PLC
Description: Land and buildings at bristol…
30 April 1992
Fixed and floating charge
Delivered: 5 May 1992
Status: Satisfied
on 4 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill,bookdebts and…
9 April 1981
Charge
Delivered: 15 April 1981
Status: Satisfied
on 11 May 1993
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
2 February 1978
Debenture
Delivered: 7 February 1978
Status: Satisfied
on 11 May 1993
Persons entitled: County Bank LTD.
Description: Floating charge over the undertaking and all property and…
5 March 1974
Legal mortgage
Delivered: 8 March 1974
Status: Satisfied
on 11 May 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land & bungalow (3.065 acres) fronting dickres lane…
29 November 1973
Legal mortgage
Delivered: 5 December 1973
Status: Satisfied
on 11 May 1993
Persons entitled: National Westminster Bank PLC
Description: Land on south side of bristol ave bisphom, blackpool…
24 September 1973
Mortgage debenture
Delivered: 2 October 1973
Status: Satisfied
on 11 May 1993
Persons entitled: National Westminster Bank PLC
Description: Land off bristol avenue, blackpool described in a…
25 June 1969
Mortgage
Delivered: 2 July 1969
Status: Satisfied
on 11 May 1993
Persons entitled: T. C. Eastwood
Description: 3.065 acres of land approx with bungalow and other…