NORTH WESTERN ROAD CAR COMPANY LIMITED

Overview

Company Name	NORTH WESTERN ROAD CAR COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00439260
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1947
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 NORTH WESTERN ROAD CAR COMPANY LIMITED?

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

Where is NORTH WESTERN ROAD CAR COMPANY 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 NORTH WESTERN ROAD CAR COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BLUE BIRD SECURITIES LIMITED	Jul 21, 1947	Jul 21, 1947

What are the latest accounts for NORTH WESTERN ROAD CAR COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for NORTH WESTERN ROAD CAR COMPANY 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 and 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 30, 2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director on Aug 28, 2012

2 pages

AP01

Aug 30, 2012

Termination of appointment of Nigel Paul Featham as a director on Aug 28, 2012

1 pages

TM01

Aug 30, 2012

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

1 pages

TM01

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 30,000	SH01

Jul 12, 2012

Full accounts made up to Dec 31, 2011

12 pages

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

6 pages

Aug 01, 2011

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

3 pages

AR01

Jun 27, 2011

Appointment of Nigel Paul Featham as a director

2 pages

AP01

Jun 27, 2011

Termination of appointment of Jonathan May as a director

1 pages

TM01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Aug 03, 2010

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

3 pages

AR01

Aug 03, 2010

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

1 pages

CH03

Aug 03, 2010

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

2 pages

CH01

Aug 03, 2010

Director's details changed for Mr Jonathan Paul May on Jul 30, 2010

2 pages

CH01

Sep 13, 2009

Accounts made up to Dec 31, 2008

6 pages

Jul 30, 2009

legacy

3 pages

363a

Aug 22, 2008

legacy

4 pages

363a

Jun 25, 2008

Accounts made up to Dec 31, 2007

6 pages

View All Filings

Who are the officers of NORTH WESTERN ROAD CAR COMPANY 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 SR3 3XP Park Sunderland Tyne And Wear	Jan 18, 2005		Secretary	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear		British		102907000002
CARLAW, Kenneth Mcintyre Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	Aug 28, 2012		Director	Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	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 SR3 3XP Park Sunderland Tyne And Wear	Jul 27, 2000	Aug 28, 2012	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear	United Kingdom	British	1953-5	35116070001
FEATHAM, Nigel Paul 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear	Jun 17, 2011	Aug 28, 2012	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear	England	British	1964-5	161124990001
GRACE, David Wood House Back Lane Horbury WF4 2JJ Wakefield West Yorkshire	Jul 16, 1992	Nov 23, 1994	Director	Wood House Back Lane Horbury WF4 2JJ Wakefield West Yorkshire		British	1944-2	27031320004
HIND, Robert Andrew 18 Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough Leicestershire	Apr 29, 2002	Jul 30, 2007	Director	18 Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough Leicestershire	United Kingdom	British	1950-7	21961900002
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	Apr 29, 2002	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
MAY, Jonathan Paul 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear	Mar 10, 2008	Jun 17, 2011	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear	United Kingdom	British	1977-8	125675730002
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 15, 1998	Apr 29, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
STONE, Philip Martin 21 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	Aug 20, 2007	Mar 10, 2008	Director	21 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	England	British	1961-5	69200640003
STONE, Philip Martin 21 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	Apr 29, 2002	Jun 21, 2004	Director	21 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	England	British	1961-5	69200640003
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
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 NORTH WESTERN ROAD CAR COMPANY 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.
	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 26, 1998Statement 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.
	Transactions Aug 05, 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 13, 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 13, 1984Registration of a charge

View Detailed Information on Charges

Does NORTH WESTERN ROAD CAR COMPANY 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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