LEEDS MOTOR AUCTIONS LIMITED
Overview
| Company Name | LEEDS MOTOR AUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00585315 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEEDS MOTOR AUCTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LEEDS MOTOR AUCTIONS LIMITED located?
| Registered Office Address | Central House Leeds Road Rothwell LS26 0JE Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEEDS MOTOR AUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LEEDS MOTOR AUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Buxton as a director on Feb 14, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Buxton as a secretary on Feb 14, 2020 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 30, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Darren Paul Mornin as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of John Ernest Bailey as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Who are the officers of LEEDS MOTOR AUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORNIN, Darren Paul | Director | Central House Leeds Road Rothwell LS26 0JE Leeds West Yorkshire | England | British | 245586800001 | |||||
| BUXTON, Michael | Secretary | Central House Leeds Road Rothwell LS26 0JE Leeds West Yorkshire | British | 50504580006 | ||||||
| ROBINSON, Christopher Peter | Secretary | St Aidans House Lidgett Lane Skelmanthorpe HD8 9AQ Huddersfield Yorkshire | British | 52264710001 | ||||||
| BAILEY, John Ernest | Director | Central House Leeds Road Rothwell LS26 0JE Leeds West Yorkshire | England | British | 58618220006 | |||||
| BUXTON, Michael | Director | Central House Leeds Road Rothwell LS26 0JE Leeds West Yorkshire | England | British | 50504580006 | |||||
| CARTER, Brian Arthur | Director | 21 Thorp Arch Park Thorp Arch LS23 7AP Wetherby West Yorkshire | British | 7122530001 | ||||||
| KENDALL, Stephen Michael | Director | 49 Sandygate Park Road S10 5TX Sheffield South Yorkshire | United Kingdom | British | 45430610001 | |||||
| LINIADO, Ralph Martin | Director | 6205 Peach Tree Dunwoody Road FOREIGN Atlanta Georgia 30328 Usa | American | 48805500002 | ||||||
| MYERS, Eric | Director | 39 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 3466750001 | ||||||
| MYERS, May | Director | 39 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 3466760001 | ||||||
| MYERS, Nigel | Director | Orchard Vale Pear Tree Farm Wetherby Road Rufforth YO2 3QF York North Yorkshire | British | 37837810001 | ||||||
| MYERS, Nigel | Director | Orchard Vale Pear Tree Farm Wetherby Road Rufforth YO2 3QF York North Yorkshire | British | 37837810001 | ||||||
| WILSON, Arthur Richard | Director | 1 Sunnydale Park East Morton BD20 5UF Keighley Yorkshire | British | 21585440001 |
Who are the persons with significant control of LEEDS MOTOR AUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manheim Limited | Apr 06, 2016 | Leeds Road Rothwell LS26 0JE Leeds Central House England | No | ||||||||||
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Natures of Control
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Does LEEDS MOTOR AUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 08, 1978 Delivered On Mar 17, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & buildings north west of richmond rd, trafford park, manchester. Title no. La 294224 together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 08, 1978 Delivered On Mar 17, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold gateford road, worksop, nottingham together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 11, 1962 Delivered On Sep 28, 1962 | Satisfied | Amount secured All moneys due etc. | |
Short particulars 2 acres of land in darlington road, malthy yorks, with garage, showrooms and office thereon together with all fixtures present & future. | ||||
Persons Entitled
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Transactions
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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. - license: CC0