LEEDS GARAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLEEDS GARAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01472438
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEEDS GARAGES LIMITED?

    • (5010) /

    Where is LEEDS GARAGES LIMITED located?

    Registered Office Address
    C/O Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEEDS GARAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2003

    What are the latest filings for LEEDS GARAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 26, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 26, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 26, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 26, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 26, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 26, 2014

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency filing

    Insolvency:resolution to remove liquidator from office.
    1 pagesLIQ MISC

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 26, 2013

    5 pages4.68

    Insolvency resolution

    Resolution insolvency:resolution re. Removal and appointment of liquidators
    1 pagesLIQ MISC RES

    Liquidators' statement of receipts and payments to Apr 26, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 26, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 26, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2010

    5 pages4.68

    Who are the officers of LEEDS GARAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Justin Sinclair
    Foxholes
    Ling Lane Scarcroft
    LS14 3HY Leeds
    West Yorkshire
    Secretary
    Foxholes
    Ling Lane Scarcroft
    LS14 3HY Leeds
    West Yorkshire
    British21530100003
    WILLIAMS, Anne Elizabeth
    Dunham Oaks
    Dunham Road
    WA14 4QD Bowdon
    Cheshire
    Director
    Dunham Oaks
    Dunham Road
    WA14 4QD Bowdon
    Cheshire
    United KingdomBritishFarmer18796050003
    WILLIAMS, Gareth Sinclair
    41 South Downs Road
    Bowdon
    WA14 3HD Altrincham
    Cheshire
    Director
    41 South Downs Road
    Bowdon
    WA14 3HD Altrincham
    Cheshire
    EnglandBritishCompany Director51783610001
    WILLIAMS, John Sinclair
    Dunham Oaks
    Dunham Road
    WA14 4QD Bowdon
    Cheshire
    Director
    Dunham Oaks
    Dunham Road
    WA14 4QD Bowdon
    Cheshire
    BritishCompany Director7386030004
    WILLIAMS, Justin Sinclair
    Foxholes
    Ling Lane Scarcroft
    LS14 3HY Leeds
    West Yorkshire
    Director
    Foxholes
    Ling Lane Scarcroft
    LS14 3HY Leeds
    West Yorkshire
    United KingdomBritishCompany Director21530100003
    WILLIAMS, Gareth Sinclair
    41 South Downs Road
    Bowdon
    WA14 3HD Altrincham
    Cheshire
    Secretary
    41 South Downs Road
    Bowdon
    WA14 3HD Altrincham
    Cheshire
    British51783610001
    FLYNN, John Michael
    The Cottage
    2a Chatsworth Road
    PR8 2PQ Southport
    Merseyside
    Director
    The Cottage
    2a Chatsworth Road
    PR8 2PQ Southport
    Merseyside
    BritishAccountant7770540001
    GATEHOUSE, David Stuart
    Brockwell Heights Brockwell Lane
    Triangle Sowerby Bridge
    HX6 3PQ Halifax
    West Yorkshire
    Director
    Brockwell Heights Brockwell Lane
    Triangle Sowerby Bridge
    HX6 3PQ Halifax
    West Yorkshire
    BritishMotor Dealer7386020001
    YOUNG, Ronald James
    27 Manor Road
    SM2 7AG Cheam
    Surrey
    Director
    27 Manor Road
    SM2 7AG Cheam
    Surrey
    BritishCompany Director91165460001

    Does LEEDS GARAGES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 31, 2002
    Delivered On Feb 06, 2002
    Satisfied
    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
    • Gareth S. Williams, the Trustees of Jsw 1997 a & M Settlement, the Trustees of Gsw Life Interest Settlement and the Trustees of Justin Sw Lifeinterest Settlement (The "Lenders")
    Transactions
    • Feb 06, 2002Registration of a charge (395)
    • Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 24, 1991
    Delivered On Jun 11, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 11, 1991Registration of a charge
    • Jan 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 24, 1991
    Delivered On May 29, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    (See 395 for more 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
    • Lombard North Central PLC.
    Transactions
    • May 29, 1991Registration of a charge
    • Mar 03, 1999Statement that part or whole of property from a floating charge has been released (403b)
    • Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)

    Does LEEDS GARAGES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2003Commencement of winding up
    Mar 18, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Bailey
    Begbies Traynor
    Elliot House
    M3 3BP 151 Deansgate
    Manchester
    practitioner
    Begbies Traynor
    Elliot House
    M3 3BP 151 Deansgate
    Manchester
    Paul W Barber
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester
    Francesca Tackie
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester
    Gary Norton Lee
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    practitioner
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester

    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