OTLEY & ILKLEY MOTORS LIMITED

Overview

Company Name	OTLEY & ILKLEY MOTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00677577
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1960
Date of Cessation	Mar 15, 2011

Summary

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

What is the purpose of OTLEY & ILKLEY MOTORS LIMITED?

(5010) /
(7415) /

Where is OTLEY & ILKLEY MOTORS LIMITED located?

Registered Office Address	ANDREWS AUTOPARCS LIMITED Wetherby Road HG3 1DE Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for OTLEY & ILKLEY MOTORS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for OTLEY & ILKLEY MOTORS LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 16, 2010

Application to strike the company off the register

3 pages

DS01

Jun 02, 2010

Statement of capital on Jun 02, 2010

Capital: GBP 1,800

3 pages

SH19

Jun 02, 2010

legacy

1 pages

SH20

Jun 02, 2010

legacy

1 pages

CAP-SS

Jun 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 24, 2010

Appointment of Stephen Black as a secretary

2 pages

AP03

May 24, 2010

Termination of appointment of Peter Bolton as a secretary

1 pages

TM02

May 24, 2010

Termination of appointment of Peter Bolton as a director

1 pages

TM01

May 24, 2010

Termination of appointment of Margaret Bolton as a director

1 pages

TM01

May 18, 2010

Registered office address changed from Royd House, 286 Manningham Lane Bradford West Yorkshire BD8 7BP on May 18, 2010

2 pages

AD01

Feb 05, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 04, 2009

Restoration by order of the court

4 pages

AC92

Apr 01, 2003

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2002

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 04, 2002

legacy

1 pages

652a

Jul 16, 2002

Restoration by order of the court

4 pages

AC92

Jul 10, 2001

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2001

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 29, 2000

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 18, 2000

legacy

1 pages

225

May 09, 2000

legacy

1 pages

287

May 08, 2000

legacy

2 pages

288a

May 08, 2000

legacy

2 pages

288a

View All Filings

Who are the officers of OTLEY & ILKLEY MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, Stephen Wetherby Road HG3 1DE Harrogate C/O Andrews Autoparcs Limited North Yorkshire	Feb 04, 2009		Secretary	Wetherby Road HG3 1DE Harrogate C/O Andrews Autoparcs Limited North Yorkshire		British			151464400001
BLACK, Stephen Michael Limestones Sicklinghall Road Linton LS22 6AA Wetherby West Yorkshire			Director	Limestones Sicklinghall Road Linton LS22 6AA Wetherby West Yorkshire	England	British	1936-2	Company Director	13492460001
BOLTON, Peter Rowland Highfield Glen Vine Marown Douglas Isle Of Man		Feb 04, 2009	Secretary	Highfield Glen Vine Marown Douglas Isle Of Man		British			4331810001
BOLTON, Margaret Stella Highfield Main Road, Glen Vine IM4 4BF Douglas Isle Of Man	Apr 04, 2000	Feb 04, 2009	Director	Highfield Main Road, Glen Vine IM4 4BF Douglas Isle Of Man		British	1921-3	Director	69841340001
BOLTON, Peter Rowland Highfield Glen Vine Marown Douglas Isle Of Man	Apr 04, 2000	Feb 04, 2009	Director	Highfield Glen Vine Marown Douglas Isle Of Man		British	1919-12	Director	4331810001

View Detailed Information on Officers and People with Significant Control

Does OTLEY & ILKLEY MOTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 22, 1993 Delivered On Nov 25, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Lloyds Bank PLC
	Transactions Nov 25, 1993Registration of a charge (395)
Omnibus letter of set off	Created On Apr 13, 1978 Delivered On Apr 25, 1978	Outstanding	Amount secured All monies due or to become due from the company and or all or any of the other companies named therein to lloyd bank limited.
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited.
	Persons Entitled Lloyds Bank LTD
	Transactions Apr 25, 1978Registration of a charge
Debenture	Created On Oct 20, 1976 Delivered On Oct 28, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital fixed & floating charge (see doc M41).
	Persons Entitled Lloyds Bank LTD
	Transactions Oct 28, 1976Registration of a charge
Mortgage	Created On Jan 31, 1973 Delivered On Feb 02, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold garage property gary lane otley yorkshire.
	Persons Entitled Lloyds Bank LTD
	Transactions Feb 02, 1973Registration of a charge

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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