DEIGHTON MOTOR CO. LIMITED(THE)

Overview

Company Name	DEIGHTON MOTOR CO. LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00137408
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1914

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEIGHTON MOTOR CO. LIMITED(THE)?

(5010) /
(7499) /

Where is DEIGHTON MOTOR CO. LIMITED(THE) located?

Registered Office Address	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of DEIGHTON MOTOR CO. LIMITED(THE)?

Previous Company Names
Company Name	From	Until
J.W.FLEAR,LIMITED	Aug 13, 1914	Aug 13, 1914

What are the latest accounts for DEIGHTON MOTOR CO. LIMITED(THE)?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1996
Next Accounts Due On	Oct 31, 1997
Last Accounts
Last Accounts Made Up To	Dec 31, 1995

What is the status of the latest confirmation statement for DEIGHTON MOTOR CO. LIMITED(THE)?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 03, 2017
Next Confirmation Statement Due	Apr 17, 2017
Overdue	Yes

What is the status of the latest annual return for DEIGHTON MOTOR CO. LIMITED(THE)?

Annual Return

Last Annual Return	Apr 03, 1996
Overdue	Yes

What are the latest filings for DEIGHTON MOTOR CO. LIMITED(THE)?

Filings

Date

Description

Document

Type

Jul 04, 2024

Termination of appointment of Mark Willis as a director on Jun 28, 2024

1 pages

TM01

Feb 26, 2024

Appointment of Mr Neil Williamson as a director on Feb 01, 2024

2 pages

AP01

Jan 25, 2024

Satisfaction of charge 1 in full

4 pages

MR04

Jan 20, 2024

Termination of appointment of Douglas Charles Antony Bramall as a director on May 04, 2021

1 pages

TM01

Jan 20, 2024

Appointment of Mr Mark Willis as a director on May 04, 2021

2 pages

AP01

Jan 20, 2024

Termination of appointment of John Holroyd as a director on May 04, 2021

1 pages

TM01

Jul 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment and removal of directors 04/05/2021	RES13

May 28, 2021

legacy

1 pages

CAP-SS

May 28, 2021

legacy

1 pages

SH20

May 28, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 17, 2020

Registered office address changed from Harlow Court Otley Road Beckwithshaw Harrogate HG3 1PU to Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on Feb 17, 2020

2 pages

AD01

Nov 07, 2018

legacy

1 pages

CAP-SS

Nov 07, 2018

Statement of capital on Nov 07, 2018

Capital: GBP 1

5 pages

SH19

Nov 07, 2018

legacy

1 pages

CAP-SS

Nov 07, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 01, 2014

Restoration by order of the court

4 pages

AC92

Sep 23, 1997

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 03, 1997

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 18, 1997

legacy

1 pages

652a

Aug 04, 1996

Accounts for a dormant company made up to Dec 31, 1995

7 pages

May 07, 1996

legacy

8 pages

363s

Nov 13, 1995

Accounts for a dormant company made up to Dec 31, 1994

13 pages

Apr 30, 1995

legacy

10 pages

363s

Jan 01, 1995

A selection of documents registered before 1 January 1995

112 pages

PRE95

Oct 19, 1994

Full accounts made up to Dec 31, 1993

pages

View All Filings

Who are the officers of DEIGHTON MOTOR CO. LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire	Jul 13, 1993		Secretary	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire		British		Chartered Accountant	21483450001
WILLIAMSON, Neil Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court Nottinghamshire	Feb 01, 2024		Director	Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court Nottinghamshire	England	British	1965-12	Director	319092180001
BRISTLIN, Anthony John 3 Kingsley Close Hartford CW8 1SD Northwich Cheshire		Jul 13, 1993	Secretary	3 Kingsley Close Hartford CW8 1SD Northwich Cheshire		British		Director	7408690002
BRAMALL, Douglas Charles Antony Warren Farm Warren Lane Brearton HG3 3DB Harrogate	Jul 13, 1993	May 04, 2021	Director	Warren Farm Warren Lane Brearton HG3 3DB Harrogate	United Kingdom	British	1935-12	Chartered Accountant	29331220001
BRISTLIN, Anthony John 3 Kingsley Close Hartford CW8 1SD Northwich Cheshire		Dec 31, 1993	Director	3 Kingsley Close Hartford CW8 1SD Northwich Cheshire		British	1956-3	Director	7408690002
FOWLER, Lionel Albert Little Holt The Paddock Acton Trussell ST17 0SP Stafford		Dec 31, 1993	Director	Little Holt The Paddock Acton Trussell ST17 0SP Stafford		British	1952-5	Director	7782400001
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire	Jul 13, 1993	May 04, 2021	Director	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire		British	1936-11	Chartered Accountant	21483450001
MORTIMORE, Derek Robert 4 Tregalister Gardens St. Germans PL12 5NQ Saltash Cornwall		Jul 12, 1993	Director	4 Tregalister Gardens St. Germans PL12 5NQ Saltash Cornwall		British	1938-7	Director	34176190001
PALMER, David William 2 Spinney Road Abbey Mead GL4 7YX Gloucester		Jul 12, 1993	Director	2 Spinney Road Abbey Mead GL4 7YX Gloucester		British	1956-8	Director	34176180001
WILLIS, Mark Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court Nottinghamshire	May 04, 2021	Jun 28, 2024	Director	Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court Nottinghamshire	England	British	1976-8	Director	318344260001

View Detailed Information on Officers and People with Significant Control

Does DEIGHTON MOTOR CO. LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 13, 1993 Delivered On Jul 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 28, 1993Registration of a charge (395) Jan 25, 2024Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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