CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED
Overview
| Company Name | CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00943584 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED located?
| Registered Office Address | Central House Leeds Road Rothwell LS26 0JE Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.E.PILKINGTON & SONS,LIMITED | Dec 04, 1968 | Dec 04, 1968 |
What are the latest accounts for CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CENTRAL MOTOR AUCTIONS (OPERATIONS) 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 | ||||||||||||||
Appointment of Mr Darren Paul Mornin as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||||||
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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Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
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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 no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 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 | ||||||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Who are the officers of CENTRAL MOTOR AUCTIONS (OPERATIONS) 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 | ||||||
| AGATE, Alan Geoffrey | Director | 5 The Bridle Road CR8 3JB Purley Surrey | British | 25332190001 | ||||||
| BAILEY, John Ernest | Director | Central House Leeds Road Rothwell LS26 0JE Leeds West Yorkshire | England | British | 58618220006 | |||||
| BATESON, Dominic Clive | Director | 2 Norden Meadows SL6 4SB Maidenhead Berkshire | United Kingdom | British | 98910740001 | |||||
| BUXTON, Michael | Director | Central House Leeds Road Rothwell LS26 0JE Leeds West Yorkshire | England | British | 50504580006 | |||||
| CARTER, Brenda Eva | Director | 16 Crozier Drive Selsdon CR2 8DX South Croydon Surrey | British | 25332200001 | ||||||
| CARTER, Brian Arthur | Director | 21 Thorp Arch Park Thorp Arch LS23 7AP Wetherby West Yorkshire | British | 7122530001 | ||||||
| ENGLAND, Piers | Director | Pavillion View Watermill Lane North Stainley HG4 3LA Ripon North Yorkshire | England | British | 80180280001 | |||||
| INCH, George Alexander | Director | 126 Bawnmore Road CV22 6JT Rugby Warwickshire | England | British | 100882530001 | |||||
| KENDALL, Stephen Michael | Director | 49 Sandygate Park Road S10 5TX Sheffield South Yorkshire | United Kingdom | British | 45430610001 | |||||
| KERR, James Thompson | Director | The Barn Hoodlands Farm Fulshaw Lane, Penistone S36 9FD Sheffield | British | 91626950001 | ||||||
| MYERS, Eric | Director | 39 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 3466750001 | ||||||
| MYERS, Nigel | Director | Orchard Vale Pear Tree Farm Wetherby Road Rufforth YO2 3QF York North Yorkshire | British | 37837810001 | ||||||
| PARKER, Kevin Neil | Director | 2 Guy Close Stapleford NG9 7GZ Nottingham Nottinghamshire | British | 45659780001 | ||||||
| PILKINGTON, Michael Thomas Ankers | Director | The Lodge Main Street Bickerton LS22 5ER Wetherby West Yorkshire | British | 64678460001 | ||||||
| ROBINSON, Christopher Peter | Director | St Aidans House Lidgett Lane Skelmanthorpe HD8 9AQ Huddersfield Yorkshire | United Kingdom | British | 52264710001 |
Who are the persons with significant control of CENTRAL MOTOR AUCTIONS (OPERATIONS) 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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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