Liquidation
Company Information for ALTON CARS HUDDERSFIELD LTD
29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
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Company Registration Number
06014675
Private Limited Company
Liquidation |
Company Name | ||||
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ALTON CARS HUDDERSFIELD LTD | ||||
Legal Registered Office | ||||
29 PARK SQUARE WEST LEEDS LS1 2PQ Other companies in LS1 | ||||
Previous Names | ||||
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Company Number | 06014675 | |
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Company ID Number | 06014675 | |
Date formed | 2006-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:24:08 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE JULIE PARISH |
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SOPHIE JANE BRAITHWAITE |
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ROLAND ARTHUR DAVIS |
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NEILSON ANTHONY JONES |
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JULIAN PAUL MILNER |
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ANTHONY JOHN PARISH |
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DIANE JULIE PARISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY ANN PARISH |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTON CARS DONCASTER LTD | Director | 2014-06-10 | CURRENT | 2014-06-03 | Dissolved 2018-02-27 | |
ALTON CARS HULL LTD | Director | 2013-11-26 | CURRENT | 2013-11-12 | Dissolved 2018-02-27 | |
ALTON CARS BARNSLEY LTD | Director | 2013-11-26 | CURRENT | 1965-07-27 | Liquidation | |
ALTON CARS LIMITED | Director | 2013-11-26 | CURRENT | 1979-12-27 | Active | |
ALTON CARS YORK LTD | Director | 2013-11-26 | CURRENT | 1996-05-03 | Liquidation | |
ALTON CARS HARROGATE LTD | Director | 2013-11-26 | CURRENT | 2004-01-29 | Liquidation | |
ALTON CARS DONCASTER LTD | Director | 2014-06-10 | CURRENT | 2014-06-03 | Dissolved 2018-02-27 | |
ALTON CARS HULL LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2018-02-27 | |
ALTON CARS LIMITED | Director | 1991-12-31 | CURRENT | 1979-12-27 | Active | |
BROOKSTEAD PANELCRAFT LIMITED | Director | 2017-04-27 | CURRENT | 1972-10-09 | Active | |
MOTOWHEEL LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
ALTON CARS DONCASTER LTD | Director | 2014-06-10 | CURRENT | 2014-06-03 | Dissolved 2018-02-27 | |
ALTON CARS LIMITED | Director | 2014-06-01 | CURRENT | 1979-12-27 | Active | |
ALTON CARS YORK LTD | Director | 2014-06-01 | CURRENT | 1996-05-03 | Liquidation | |
ALTON CARS HARROGATE LTD | Director | 2014-06-01 | CURRENT | 2004-01-29 | Liquidation | |
JAYRAJ (BARNSLEY) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-10-06 | |
ALTON CARS HULL LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2018-02-27 | |
ALTON CARS BARNSLEY LTD | Director | 1999-03-01 | CURRENT | 1965-07-27 | Liquidation | |
BROOKSTEAD PANELCRAFT LIMITED | Director | 2017-04-27 | CURRENT | 1972-10-09 | Active | |
MOTOWHEEL LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
ALTON CARS DONCASTER LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2018-02-27 | |
ALTON CARS HULL LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2018-02-27 | |
P & S DEVELOPMENTS LEEDS LIMITED | Director | 2013-01-02 | CURRENT | 1991-12-17 | Dissolved 2017-04-04 | |
ALTON CARS BARNSLEY LTD | Director | 2010-03-22 | CURRENT | 1965-07-27 | Liquidation | |
ALTON CARS HARROGATE LTD | Director | 2004-03-11 | CURRENT | 2004-01-29 | Liquidation | |
ALTON CARS LIMITED | Director | 1999-12-01 | CURRENT | 1979-12-27 | Active | |
ALTON CARS YORK LTD | Director | 1999-12-01 | CURRENT | 1996-05-03 | Liquidation | |
BROOKSTEAD PANELCRAFT LIMITED | Director | 2017-04-27 | CURRENT | 1972-10-09 | Active | |
MOTOWHEEL LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
ALTON CARS DONCASTER LTD | Director | 2014-06-10 | CURRENT | 2014-06-03 | Dissolved 2018-02-27 | |
ALTON CARS HULL LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2018-02-27 | |
SYNERGY CAR ACCIDENT REPAIRS LIMITED | Director | 2011-09-19 | CURRENT | 2008-10-28 | Dissolved 2017-03-14 | |
SYNERGY ACCIDENT REPAIR GROUP LIMITED | Director | 2010-01-14 | CURRENT | 2008-10-16 | Dissolved 2017-03-14 | |
SYNERGY ACCIDENT SOLUTIONS LIMITED | Director | 2010-01-14 | CURRENT | 2008-10-28 | Dissolved 2017-03-14 | |
ALTON CARS BARNSLEY LTD | Director | 2010-01-01 | CURRENT | 1965-07-27 | Liquidation | |
ALTON CARS HARROGATE LTD | Director | 2004-03-11 | CURRENT | 2004-01-29 | Liquidation | |
ALTON CARS YORK LTD | Director | 1999-09-30 | CURRENT | 1996-05-03 | Liquidation | |
ALTON CARS LIMITED | Director | 1991-12-31 | CURRENT | 1979-12-27 | Active | |
ALTON CARS BARNSLEY LTD | Director | 2008-05-13 | CURRENT | 1965-07-27 | Liquidation | |
P & S DEVELOPMENTS LEEDS LIMITED | Director | 2006-02-27 | CURRENT | 1991-12-17 | Dissolved 2017-04-04 | |
ALTON CARS HARROGATE LTD | Director | 2004-03-11 | CURRENT | 2004-01-29 | Liquidation | |
ALTON CARS YORK LTD | Director | 1999-09-30 | CURRENT | 1996-05-03 | Liquidation | |
ALTON CARS LIMITED | Director | 1994-05-01 | CURRENT | 1979-12-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 11 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL MILNER / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PARISH / 01/11/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY PARISH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NEILSON ANTHONY JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060146750003 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SOPHIE JANE BRAITHWAITE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED DIANE JULIE PARISH | |
RES15 | CHANGE OF NAME 09/08/2011 | |
CERTNM | COMPANY NAME CHANGED HUDDERSFIELD ACCIDENT REPAIRS LIMITED CERTIFICATE ISSUED ON 11/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JULIE PARISH / 29/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN PARISH / 29/11/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JULIAN PAUL MILNER | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN PARISH | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ARTHUR DAVIS / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ROLAND ARTHUR DAVIS | |
CERTNM | COMPANY NAME CHANGED ALTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/03/08 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-11-17 |
Appointmen | 2017-11-17 |
Resolution | 2017-11-17 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL 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 ALTON CARS HUDDERSFIELD LTD
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ALTON CARS HUDDERSFIELD LTD are:
Initiating party | Event Type | Notices to | |
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Defending party | ALTON CARS HUDDERSFIELD LTD | Event Date | 2017-11-17 |
Initiating party | Event Type | Appointmen | |
Defending party | ALTON CARS HUDDERSFIELD LTD | Event Date | 2017-11-17 |
Name of Company: ALTON CARS HUDDERSFIELD LTD Company Number: 06014675 Nature of Business: Maintenance and repair of motor vehicles Previous Name of Company: Huddersfield Accident Repairs Limited and A… | |||
Initiating party | Event Type | Resolution | |
Defending party | ALTON CARS HUDDERSFIELD LTD | Event Date | 2017-11-17 |
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. |