SALTAIRE MOTOR COMPANY LIMITED
Overview
| Company Name | SALTAIRE MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00808322 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SALTAIRE MOTOR COMPANY LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SALTAIRE MOTOR COMPANY LIMITED located?
| Registered Office Address | Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTAIRE MOTOR COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2022 |
| Next Accounts Due On | Jun 29, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2021 |
What is the status of the latest confirmation statement for SALTAIRE MOTOR COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 02, 2023 |
| Next Confirmation Statement Due | Jul 16, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2022 |
| Overdue | Yes |
What are the latest filings for SALTAIRE MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 2 Berry Drive Otley Road Baildon West Yorkshire BD17 7GA to Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on Jul 04, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Brent Sayer as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Notification of Helen Louise Jefferies as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Helen Louise Jefferies as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 29, 2021 | 29 pages | AA | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Simon Brent Sayer as a director on Feb 18, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Anthony Travers Jefferies as a person with significant control on Dec 29, 2021 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Anthony Travers Jefferies as a director on Dec 29, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2020 | 11 pages | AA | ||||||||||
Change of details for Anthony Travers Jefferies as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Stanley Lyon as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2019 | 11 pages | AA | ||||||||||
Who are the officers of SALTAIRE MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERIES, Helen Louise | Director | Hoyle Court Avenue Baildon BD17 6EU Shipley 14 West Yorkshire | England | British | Managing Director | 101620480005 | ||||
| SAYER, Christine | Secretary | 19 Denbrook Avenue BD4 0QJ Bradford West Yorkshire | British | 16186130001 | ||||||
| SCHOFIELD, Brenda | Secretary | 56 Otley Road Baildon BD17 7HH Bradford West Yorkshire | British | Clerk | 57078310002 | |||||
| JEFFERIES, Anthony Travers | Director | Ingle Nook Fyfe Lane Baildon BD17 6DP Shipley West Yorkshire | United Kingdom | British | Director | 16101650001 | ||||
| JEFFERIES, Nicholas William | Director | Pykeley House Upper Green, Long Lane,Allerton BD15 8AH Bradford West Yorkshire Bd15 8ah | United Kingdom | British | Motor Vehicle Sales Executive | 16186150001 | ||||
| LYON, Michael Stanley | Director | Spring Lane Eldwick BD16 3AU Bingley Low Fold Farm West Yorkshire United Kingdom | United Kingdom | British | Services Director | 59379310002 | ||||
| SAYER, Simon Brent | Director | Berry Drive Otley Road BD17 7GA Baildon 2 West Yorkshire | England | British | Sales Director | 292697170001 | ||||
| WHITAKER, David | Director | The Barn Coplowe Lane BD15 0DW Bradford West Yorkshire | England | British | Sales Manager | 91189020001 |
Who are the persons with significant control of SALTAIRE MOTOR COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Helen Louise Jefferies | Aug 01, 2022 | Hoyle Court Avenue Baildon BD17 6EU Shipley 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Helen Louise Jefferies | Apr 06, 2016 | Hoyle Court Avenue Baildon BD17 6EU Shipley 14 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SALTAIRE MOTOR COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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