TEESSIDE MOTOR SERVICES LIMITED

Overview

Company Name	TEESSIDE MOTOR SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00244045
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1929
Date of Cessation	Apr 08, 2013

Summary

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

What is the purpose of TEESSIDE MOTOR SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TEESSIDE MOTOR SERVICES LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What were the previous names of TEESSIDE MOTOR SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TRIMDON MOTOR SERVICES,LIMITED	Nov 30, 1929	Nov 30, 1929

What are the latest accounts for TEESSIDE MOTOR SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for TEESSIDE MOTOR SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 14, 2012

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on Sep 14, 2012

2 pages

AD01

Sep 13, 2012

Declaration of solvency

3 pages

4.70

Sep 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2012	LRESSP

Aug 29, 2012

Termination of appointment of Richard Anthony Bowler as a director on May 28, 2012

1 pages

TM01

Aug 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jul 30, 2012

Annual return made up to Jul 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2012	Statement of capital on Jul 30, 2012 Capital: GBP 2,000	SH01

May 29, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Aug 01, 2011

Annual return made up to Jul 30, 2011 with full list of shareholders

3 pages

AR01

Jul 04, 2011

Appointment of Kenneth Mcintyre Carlaw as a director

2 pages

AP01

Jul 01, 2011

Termination of appointment of David Turner as a director

1 pages

TM01

Sep 16, 2010

Full accounts made up to Dec 31, 2009

9 pages

Aug 03, 2010

Annual return made up to Jul 30, 2010 with full list of shareholders

3 pages

AR01

Aug 03, 2010

Director's details changed for Mr David Paul Turner on Jul 30, 2010

2 pages

CH01

Aug 03, 2010

Director's details changed for Richard Anthony Bowler on Jul 30, 2010

2 pages

CH01

Aug 03, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on Jul 30, 2010

1 pages

CH03

Nov 01, 2009

Full accounts made up to Dec 31, 2008

9 pages

Jul 30, 2009

legacy

3 pages

363a

Oct 22, 2008

Full accounts made up to Dec 31, 2007

9 pages

Aug 22, 2008

legacy

4 pages

363a

Oct 26, 2007

Accounts made up to Dec 31, 2006

6 pages

Aug 06, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of TEESSIDE MOTOR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Elizabeth Anne 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 18, 2005		Secretary	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear		British		102907000002
CARLAW, Kenneth Mcintyre James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Jun 30, 2011		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1962-8	161250030001
LAUCHT, Robert Ian 1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire		Jul 16, 1992	Secretary	1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire		British		13774020001
RICHARDS, Lewis 16 Dove House Lane B91 2EX Solihull West Midlands	Nov 23, 1994	Jul 30, 1996	Secretary	16 Dove House Lane B91 2EX Solihull West Midlands		British		2452070001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Jul 30, 1996	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
WATSON, Kenneth James 1 Portsmouth Place DL1 2XH Darlington County Durham	Jul 17, 1992	Jul 30, 1996	Secretary	1 Portsmouth Place DL1 2XH Darlington County Durham		British		29509590001
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jul 27, 2000	May 28, 2012	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1953-5	35116070001
GRACE, David Martin Woodhouse Back Lane Woolley WF4 2JT Wakefield West Yorkshire	Jul 16, 1992	Nov 23, 1994	Director	Woodhouse Back Lane Woolley WF4 2JT Wakefield West Yorkshire	United Kingdom	British	1944-2	27031320002
HODGSON, Gordon William Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear	Jul 30, 1996	Dec 31, 1998	Director	Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		British	1931-9	1108360001
HODGSON, Kenneth The Grange Church Lane Elvington YO41 4HD York		Nov 23, 1994	Director	The Grange Church Lane Elvington YO41 4HD York	United Kingdom	British	1950-11	9946200002
HUNTER, Michael John 100 Manygates Lane Sandal WF2 7DP Wakefield West Yorkshire		Jul 16, 1992	Director	100 Manygates Lane Sandal WF2 7DP Wakefield West Yorkshire		British	1946-9	1058260002
KERSLAKE, Brian John Oaklands Coppenhall ST18 9BW Stafford Staffordshire	Nov 23, 1994	Sep 01, 1995	Director	Oaklands Coppenhall ST18 9BW Stafford Staffordshire		British	1947-10	34169610003
LAUCHT, Robert Ian 1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire		Jul 16, 1992	Director	1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire	United Kingdom	British	1948-3	13774020001
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	Jul 03, 1996	Jul 30, 1996	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	110562870001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Jul 30, 1996	Feb 24, 2004	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 22, 1998	May 01, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
SPINKS, Stanley 7 Fulthorpe Avenue DL3 9PU Darlington County Durham		Mar 10, 1995	Director	7 Fulthorpe Avenue DL3 9PU Darlington County Durham		British	1936-5	9946180001
TURNER, David Paul 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Apr 29, 2005	Jun 30, 2011	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1950-4	48937720001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	May 01, 2002	Apr 29, 2005	Director	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	United Kingdom	British	1950-4	48937720001
WHITE, Philip Michael 25 Viceroy Close Bristol Road B5 7UR Birmingham West Midlands	Nov 23, 1994	Jul 30, 1996	Director	25 Viceroy Close Bristol Road B5 7UR Birmingham West Midlands		British	1949-9	5721830002
WIDMER, Michael Scott Stone Mole House Low Street, Leeming Bar DL7 9LU Northallerton North Yorkshire		Feb 12, 1999	Director	Stone Mole House Low Street, Leeming Bar DL7 9LU Northallerton North Yorkshire		British	1949-5	64205870001
WOOLNER, Andrew Edward Green Farm Back Lane Shustoke B46 2AP Coleshill Warwickshire	Oct 20, 1995	Jul 30, 1996	Director	Green Farm Back Lane Shustoke B46 2AP Coleshill Warwickshire		British	1936-10	45409730001

View Detailed Information on Officers and People with Significant Control

Does TEESSIDE MOTOR SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 31, 1995 Delivered On Feb 10, 1995	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 Midland Bank PLC
	Transactions Feb 10, 1995Registration of a charge (395) Nov 22, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 11, 1993 Delivered On Nov 17, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 17, 1993Registration of a charge (395) Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1990 Delivered On Apr 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Trindon f/h depot garage,county durham.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1990Registration of a charge
A registered charge	Created On Mar 23, 1990 Delivered On Mar 23, 1990	Satisfied

	Persons Entitled Midland Bank PLC
	Transactions Mar 23, 1990Statement of satisfaction of a charge in full or part (403a) Jul 23, 1992Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 23, 1990 Delivered On Mar 29, 1990	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 bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 29, 1990Registration of a charge Jul 23, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 19, 1989 Delivered On Sep 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The old neele premises, boat house lane stockton-on-tees, cleveland t/n CE96794.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 1989Registration of a charge Jul 23, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 28, 1988 Delivered On Aug 05, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1988Registration of a charge
Chattels mortgage	Created On Feb 24, 1988 Delivered On Feb 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and singular the chattels, plant machinery aznd items described on the reverse of the form 395.
	Persons Entitled Forward Trust Limited
	Transactions Feb 26, 1988Registration of a charge
Chattels mortgage	Created On Feb 24, 1988 Delivered On Feb 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and singular the chattels, plant machinery and items described on the reverse of the form 395.
	Persons Entitled Forward Trust Limited
	Transactions Feb 26, 1988Registration of a charge
Guarantee & debenture	Created On Jul 31, 1987 Delivered On Aug 10, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 10, 1987Registration of a charge
Further guarantee & debenture	Created On Nov 25, 1985 Delivered On Dec 16, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 1985Registration of a charge
Guarantee & debenture	Created On Oct 30, 1984 Delivered On Nov 09, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1984Registration of a charge
Debenture	Created On Jan 03, 1984 Delivered On Jan 16, 1984	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 16, 1984Registration of a charge

View Detailed Information on Charges

Does TEESSIDE MOTOR SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2013	Dissolved on
Sep 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Sep 04, 2012
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Sep 04, 2012

View Detailed Information on Insolvency Cases

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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