MANCHESTER GARAGES (CARS) LIMITED

MANCHESTER GARAGES (CARS) LIMITED

Persons with significant controls

Overview

Company Name	MANCHESTER GARAGES (CARS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01260078
Jurisdiction	England/Wales
Date of Creation	May 25, 1976
Date of Cessation	Jul 13, 2021

Summary

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

What is the purpose of MANCHESTER GARAGES (CARS) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MANCHESTER GARAGES (CARS) LIMITED located?

Registered Office Address	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham
Undeliverable Registered Office Address	No

What were the previous names of MANCHESTER GARAGES (CARS) LIMITED?

Previous Company Names
Company Name	From	Until
SHOREBEST LIMITED	May 25, 1976	May 25, 1976

What are the latest accounts for MANCHESTER GARAGES (CARS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for MANCHESTER GARAGES (CARS) LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2021

Final Gazette dissolved via compulsory strike-off

GAZ2

Apr 27, 2021

First Gazette notice for compulsory strike-off

GAZ1

Feb 23, 2021

legacy

SH20

Feb 23, 2021

Statement of capital on Feb 23, 2021

Capital: GBP 1

SH19

Feb 23, 2021

legacy

CAP-SS

Feb 08, 2021

Resolutions

Resolutions

RESOLUTIONS

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

Jan 08, 2021

Accounts for a dormant company made up to Dec 31, 2019

AA

Dec 10, 2020

legacy

SH20

Dec 10, 2020

legacy

CAP-SS

Sep 05, 2020

Appointment of Mr Richard James Maloney as a secretary on Sep 01, 2020

AP03

Sep 05, 2020

Termination of appointment of Hilary Claire Sykes as a secretary on Sep 01, 2020

TM02

Sep 05, 2020

Termination of appointment of Timothy Paul Holden as a director on Sep 01, 2020

TM01

Sep 05, 2020

Termination of appointment of Hilary Claire Sykes as a director on Sep 01, 2020

TM01

Dec 06, 2019

Confirmation statement made on Dec 03, 2019 with no updates

CS01

Oct 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

AA

Dec 06, 2018

Confirmation statement made on Dec 03, 2018 with no updates

CS01

Sep 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

AA

Dec 12, 2017

Confirmation statement made on Dec 03, 2017 with no updates

CS01

Sep 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

AA

Dec 08, 2016

Confirmation statement made on Dec 03, 2016 with updates

CS01

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

AA

Dec 15, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 1	SH01

Nov 10, 2015

Director's details changed for Timothy Paul Holden on Oct 26, 2015

CH01

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

AA

Dec 11, 2014

Annual return made up to Dec 03, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of MANCHESTER GARAGES (CARS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONEY, Richard James Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court	Sep 01, 2020		Secretary	Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court						273868390001
EDWARDS, David Gilbert 17 Hopefold Drive Worsley M28 3PN Manchester Lancashire		Sep 30, 1994	Secretary	17 Hopefold Drive Worsley M28 3PN Manchester Lancashire			British			20881660001
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire	Sep 06, 1991	Sep 23, 2010	Secretary	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire			British			21483450001
SYKES, Hilary Claire Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court	Sep 23, 2010	Sep 01, 2020	Secretary	Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court			British			154551780001
BRAMALL, Douglas Charles Antony Warren Farm Warren Lane Brearton HG3 3DB Harrogate	Jun 06, 1991	Sep 23, 2010	Director	Warren Farm Warren Lane Brearton HG3 3DB Harrogate		United Kingdom	British	1935-12	Chartered Accountant	29331220001
HOLDEN, Timothy Paul Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court	Sep 23, 2010	Sep 01, 2020	Director	Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court		England	British	1964-9	None	148034310003
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire	Jul 13, 1993	Sep 23, 2010	Director	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire			British	1936-11	Chartered Accountant	21483450001
SYKES, Hilary Claire Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court	Sep 23, 2010	Sep 01, 2020	Director	Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court		England	British	1960-5	None	41559790001
YARWOOD, William John 182 Davyhulme Road Urmston M41 8QD Manchester		Feb 28, 1994	Director	182 Davyhulme Road Urmston M41 8QD Manchester			British	1940-12	Company Director	1577370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANCHESTER GARAGES (CARS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Manchester Garage Holdings Limited

Apr 06, 2016

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	431045

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MANCHESTER GARAGES (CARS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 13, 1993 Delivered On Jul 27, 1993	Outstanding	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 Jul 27, 1993Registration of a charge (395)
A deed of debenture	Created On Aug 03, 1990 Delivered On Aug 15, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as security trustee for the beneficiaries) on to any of the beneficiaries pursuant to any of the facility documents or any of the consortium documents as defined in this deed
	Short particulars (Please see 395 M210 for details). 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 Citibank N A
	Transactions Aug 15, 1990Registration of a charge
Charge	Created On Feb 26, 1985 Delivered On Feb 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars New and used motor vehicles together with all products and proceeds from such motor vehicles and the benefit of all insurances. All the borrowers right-title interest under a ford mail dealers salesreturn agreement made date january 1973 (see doc M24 for full details).
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 28, 1985Registration of a charge
Guarantee & debenture	Created On Aug 19, 1981 Delivered On Sep 01, 1981	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 & floating charges all f/h & l/h property good undertaking and all f/h & l/h property and assets present and future including goodwill & debts & uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1981Registration of a charge
Guarantee & debenture	Created On Aug 19, 1981 Delivered On Sep 01, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies names therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges all f/h & l/h property good undertaking and all f/h & l/h property and assets present and future including goodwill & debts & uncalled capital.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Sep 01, 1981Registration 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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