Active - Proposal to Strike off
Company Information for GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
C/O HALFORDS LIMITED ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED | |
Legal Registered Office | |
C/O HALFORDS LIMITED ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH WORCESTERSHIRE B98 0DE Other companies in WF2 | |
Company Number | 01818887 | |
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Company ID Number | 01818887 | |
Date formed | 1984-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 17:17:03 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD NEIL CARMICHAEL |
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DONALD NEIL CARMICHAEL |
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DEREK CAMPBELL MCCONECHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS LLP |
Company Secretary | ||
GORDON WOOD |
Company Secretary | ||
GORDON WOOD |
Director | ||
MARGARET WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1986-03-17 | Active - Proposal to Strike off | |
GORDON'S TYRES (LEEDS) LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1994-06-13 | Active - Proposal to Strike off | |
PUDDLEDUCK ENTERPRISES LTD. | Company Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Liquidation | |
MILLSIDE PROPERTIES LIMITED | Company Secretary | 2002-05-22 | CURRENT | 1964-05-08 | Active | |
FIT4FLEET LIMITED | Director | 2017-10-18 | CURRENT | 2006-10-20 | Active | |
ULM SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
STRATHCLYDE TYRE SERVICES LIMITED | Director | 2016-09-16 | CURRENT | 1989-10-04 | Active | |
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED | Director | 2008-03-11 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED | Director | 2008-03-11 | CURRENT | 1986-03-17 | Active - Proposal to Strike off | |
GORDON'S TYRES (LEEDS) LIMITED | Director | 2008-03-11 | CURRENT | 1994-06-13 | Active - Proposal to Strike off | |
PUDDLEDUCK ENTERPRISES LTD. | Director | 2005-06-30 | CURRENT | 2005-06-30 | Liquidation | |
TYRE TEAM UK LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-08 | Dissolved 2013-11-26 | |
INDEPENDENT TYRE RETAILERS LIMITED | Director | 2004-05-04 | CURRENT | 2004-03-31 | Liquidation | |
MILLSIDE PROPERTIES LIMITED | Director | 2003-09-25 | CURRENT | 1964-05-08 | Active | |
MCCONECHY'S TYRE SERVICE LIMITED | Director | 1999-09-13 | CURRENT | 1977-04-15 | Active | |
CROWSTEP HOLDINGS LIMITED | Director | 1999-09-13 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
CROWSTEP PROPERTY LIMITED | Director | 1999-09-13 | CURRENT | 1963-04-19 | Active | |
STRATHCLYDE TYRE SERVICES LIMITED | Director | 2016-09-16 | CURRENT | 1989-10-04 | Active | |
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED | Director | 2008-04-16 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED | Director | 2008-04-16 | CURRENT | 1986-03-17 | Active - Proposal to Strike off | |
GORDON'S TYRES (LEEDS) LIMITED | Director | 2008-04-16 | CURRENT | 1994-06-13 | Active - Proposal to Strike off | |
PUDDLEDUCK ENTERPRISES LTD. | Director | 2005-06-30 | CURRENT | 2005-06-30 | Liquidation | |
CROWSTEP HOLDINGS LIMITED | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
CROWSTEP PROPERTY LIMITED | Director | 1996-10-28 | CURRENT | 1963-04-19 | Active | |
MCCONECHY'S TYRE SERVICE LIMITED | Director | 1989-09-29 | CURRENT | 1977-04-15 | Active | |
MILLSIDE PROPERTIES LIMITED | Director | 1989-02-13 | CURRENT | 1964-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Graham Barry Stapleton on 2020-11-20 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DANIEL SINGER | |
PSC04 | Change of details for person with significant control | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADAMS | |
PSC07 | CESSATION OF MCCONECHY'S TYRE SERVICE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Change of accounting reference date | |
RES01 | ADOPT ARTICLES 19/11/19 | |
CC04 | Statement of company's objects | |
AP03 | Appointment of Timothy Joseph Gerard O'gorman as company secretary on 2019-11-05 | |
TM02 | Termination of appointment of Donald Neil Carmichael on 2019-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CAMPBELL MCCONECHY | |
AP01 | DIRECTOR APPOINTED GRAHAM BARRY STAPLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM Unit 1 Flanshaw Way Wakefield West Yorkshire WF2 9LP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AA01 | Previous accounting period extended from 30/04/18 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DONALD NEIL CARMICHAEL on 2012-12-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CAMPBELL MCCONECHY / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NEIL CARMICHAEL / 11/12/2012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/12/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM FLANSHAW WAY SILKWOOD PARK WAKEFIELD W YORKSHIRE WF2 9LP | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED DONALD NEIL CARMICHAEL | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
288a | DIRECTOR APPOINTED DEREK CAMPBELL MCCONECHY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 30/04/2008 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | SECRETARY APPOINTED BURNESS LLP | |
288a | DIRECTOR APPOINTED DONALD NEIL CARMICHAEL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON WOOD | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 260 BRADFORD ROAD WRENTHORPE WAKEFIELD WF1 2BE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |