DEARNSIDE MOTORS (BARNSLEY) LIMITED

DEARNSIDE MOTORS (BARNSLEY) LIMITED

Overview

Company Name	DEARNSIDE MOTORS (BARNSLEY) LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01500342
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1980
Date of Cessation	Jul 17, 2012

Summary

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

What is the purpose of DEARNSIDE MOTORS (BARNSLEY) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DEARNSIDE MOTORS (BARNSLEY) LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for DEARNSIDE MOTORS (BARNSLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What is the status of the latest annual return for DEARNSIDE MOTORS (BARNSLEY) LIMITED?

Annual Return

Last Annual Return	Dec 05, 2011

What are the latest filings for DEARNSIDE MOTORS (BARNSLEY) LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2012

Certificate of registration of a Friendly Society

CERTIPS

Jul 17, 2012

Miscellaneous

Forms b & z for conv to i&p society

MISC

Jul 17, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conv to i&p society 17/06/2011	RES13

Dec 08, 2011

Annual return made up to Dec 05, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2011	Statement of capital on Dec 08, 2011 Capital: GBP 100	SH01

Feb 07, 2011

Accounts for a dormant company made up to Jan 01, 2011

AA

Dec 06, 2010

Annual return made up to Dec 05, 2010 with full list of shareholders

AR01

Sep 08, 2010

Director's details changed for Mrs Samantha Louise Warburton on Jul 31, 2010

CH01

Sep 08, 2010

Director's details changed for Mr Tony Guest on Jul 31, 2010

CH01

Sep 08, 2010

Director's details changed for Mr Mike Austin on Jul 31, 2010

CH01

Jun 30, 2010

Accounts for a dormant company made up to Jan 02, 2010

AA

Mar 26, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

Mar 26, 2010

Termination of appointment of Katherine Eldridge as a secretary

TM02

Feb 23, 2010

Previous accounting period shortened from Jan 11, 2010 to Jan 04, 2010

AA01

Dec 15, 2009

Annual return made up to Dec 05, 2009 with full list of shareholders

AR01

Dec 15, 2009

Director's details changed for Mr Tony Guest on Dec 15, 2009

CH01

May 28, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Feb 04, 2009

legacy

363a

Feb 04, 2009

legacy

353

Sep 11, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 18, 2008

Full accounts made up to Jan 12, 2008

AA

Aug 08, 2008

legacy

288a

Aug 07, 2008

legacy

288b

Aug 07, 2008

legacy

288b

Aug 07, 2008

legacy

288a

Aug 07, 2008

legacy

288a

View All Filings

Who are the officers of DEARNSIDE MOTORS (BARNSLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester						150084210001
AUSTIN, Mike Heron Close Steeton BD20 6UN Keighley 6 West Yorkshire United Kingdom	Jul 24, 2008		Director	Heron Close Steeton BD20 6UN Keighley 6 West Yorkshire United Kingdom		England	British	1961-5		128557010001
GUEST, Tony 6 High Meadows, Low Road Thornhill WF12 0PH Dewsbury West Yorkshire	Jul 24, 2008		Director	6 High Meadows, Low Road Thornhill WF12 0PH Dewsbury West Yorkshire		United Kingdom	British	1956-2		127155640001
WARBURTON, Samantha Louise Grosvenor Avenue BD18 4RR Shipley 6 West Yorkshire	Jul 24, 2008		Director	Grosvenor Avenue BD18 4RR Shipley 6 West Yorkshire		United Kingdom	British	1965-6		127155550002
CLEREHUGH, Paul Stephen Victoria House 8 Cliff Road Darfield S73 9HR Barnsley South Yorkshire		Oct 15, 1993	Secretary	Victoria House 8 Cliff Road Darfield S73 9HR Barnsley South Yorkshire			British			3995340003
CLEREHUGH, Yvonne Jane 53 Caernarvon Road NR2 3HZ Norwich Norfolk	Oct 15, 1993	Feb 02, 2000	Secretary	53 Caernarvon Road NR2 3HZ Norwich Norfolk			British			37050630001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 23, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport			British			110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Feb 07, 2003	Jan 06, 2006	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire			English			43686960001
MARKS, Peter Vincent The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	Feb 02, 2000	Feb 07, 2003	Secretary	The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire			British			87486470001
UNITED CO OPERATIVES SECRETARY LIMITED Sandbrook Park OL11 1RY Rochdale Lancashire	Jan 06, 2006	Jan 23, 2008	Secretary	Sandbrook Park OL11 1RY Rochdale Lancashire						110061750001
CLEREHUGH, Beryl Crags House Stables Lane Barnburgh DN5 7EJ Doncaster South Yorkshire	Feb 18, 1998	Feb 02, 2000	Director	Crags House Stables Lane Barnburgh DN5 7EJ Doncaster South Yorkshire		England	British	1926-12		56666840001
CLEREHUGH, Paul Stephen Victoria House 8 Cliff Road Darfield S73 9HR Barnsley South Yorkshire		Feb 02, 2000	Director	Victoria House 8 Cliff Road Darfield S73 9HR Barnsley South Yorkshire		England	British	1954-12		3995340003
CLEREHUGH, Stephen Maurice Craggs House Stables Lane Barnburgh DN5 7EJ Doncaster South Yorkshire		Dec 28, 1997	Director	Craggs House Stables Lane Barnburgh DN5 7EJ Doncaster South Yorkshire			British	1927-5		3995350001
DRAKE, Albert Edward Birchcliff Morton Lane East Morton BD20 5RP Keighley West Yorkshire	Feb 02, 2000	Feb 07, 2003	Director	Birchcliff Morton Lane East Morton BD20 5RP Keighley West Yorkshire			British	1926-6		44609550001
HUMES, Stephen Castle Hill House Rectory Lane SY14 8PW Malpas Cheshire	Jan 17, 2008	Jul 24, 2008	Director	Castle Hill House Rectory Lane SY14 8PW Malpas Cheshire		United Kingdom	British	1965-6		84087790001
HURRELL, Timothy 14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire	Nov 30, 2007	Jul 24, 2008	Director	14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire		United Kingdom	British	1953-5		99724260001
JOHNSON, Stephen Noel Three Nooks Skirethorns Lane, Threshfield BD23 5PH Skipton North Yorkshire	Feb 07, 2003	Jan 06, 2006	Director	Three Nooks Skirethorns Lane, Threshfield BD23 5PH Skipton North Yorkshire			British	1950-12		88085920001
LEESON, Jack 57 Monk Ings Birstall WF17 9HU Batley West Yorkshire	Apr 19, 2001	Feb 07, 2003	Director	57 Monk Ings Birstall WF17 9HU Batley West Yorkshire			British	1931-4		75966050001
MARKS, Peter Vincent The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	Feb 07, 2003	Jan 06, 2006	Director	The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire		United Kingdom	British	1949-10		87486470001
MCCRACKEN, Philip Guy The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	Nov 20, 2007	Jul 26, 2008	Director	The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire		United Kingdom	British	1948-11		106997230001
SILVER, Steven Russell Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	Apr 24, 2007	Jan 22, 2008	Director	Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire		England	British	1961-3		182256460001
SILVER, Steven Russell Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	Feb 07, 2003	Jan 06, 2006	Director	Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire		England	British	1961-3		182256460001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Feb 07, 2003	Jan 06, 2006	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire		United Kingdom	British	1966-5		60114700001
WOOD, Thomas Flat No 7 Byram Court BD18 2DH Shipley West Yorkshire	Feb 02, 2000	Apr 19, 2001	Director	Flat No 7 Byram Court BD18 2DH Shipley West Yorkshire			British	1920-1		22027680001
UNITED CO OPERATIVES DIRECTOR 1 LIMITED Sandbrook Park OL11 1RY Rochdale Lancashire	Jan 06, 2006	Jan 25, 2008	Director	Sandbrook Park OL11 1RY Rochdale Lancashire						110062190001

View Detailed Information on Officers and People with Significant Control

Does DEARNSIDE MOTORS (BARNSLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 14, 1999 Delivered On Jun 15, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the legal charge.
	Short particulars The property k/a service station at the cross, silkstone, barnsley, south yorkshire S75 4LX. T/no SYK122994 and any proceeds of sale or other realisations from the service station and it assigns absolutely to fina all of its interest in the goodwill of the business carried on at the service station and all of the plant and equipment of and the right to use any trade or other name of such business.
	Persons Entitled Fina PLC
	Transactions Jun 15, 1999Registration of a charge (395)
Mortgage debenture	Created On Feb 25, 1999 Delivered On Mar 18, 1999	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 Mar 18, 1999Registration of a charge (395) Apr 06, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 22, 1990 Delivered On Jan 25, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £220,000
	Short particulars F/H dearnside motors barnsley road, silkstone, barnsley S. yorkshire & goodwill.
	Persons Entitled Mobile Oil Company Limited
	Transactions Jan 25, 1990Registration of a charge Feb 03, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 07, 1986 Delivered On Apr 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Garage property and land at the cross silkstone, barnsley, S.yorks. T/n syk 122994. the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 1986Registration of a charge Apr 06, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 25, 1984 Delivered On Apr 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee including moneys due for goods sold & delivered under the terms of the agreements.
	Short particulars Silkstone garage barnsley road, silkstone barnsley south yorkshire t/n syk 122994.
	Persons Entitled Mobile Oil Company Limited
	Transactions Apr 26, 1984Registration of a charge Feb 03, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 29, 1982 Delivered On Nov 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on south side of barnsley road, silkstone (known as silkstone garage) s yorks, and/or the proceeds of sale thereof title no. Syk 122994. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 1982Registration of a charge
Charge	Created On Feb 17, 1981 Delivered On Mar 04, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed & floating charge over all the assets of the company.
	Persons Entitled British Credit Trust Limited
	Transactions Mar 04, 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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