ISUZU SOUTH AND WEST YORKSHIRE LIMITED

Overview

Company Name	ISUZU SOUTH AND WEST YORKSHIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01865963
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1984
Date of Cessation	May 07, 2013

Summary

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

What is the purpose of ISUZU SOUTH AND WEST YORKSHIRE LIMITED?

(7499) /

Where is ISUZU SOUTH AND WEST YORKSHIRE LIMITED located?

Registered Office Address	14 Park Row NG1 6GR Nottingham
Undeliverable Registered Office Address	No

What were the previous names of ISUZU SOUTH AND WEST YORKSHIRE LIMITED?

Previous Company Names
Company Name	From	Until
SHERWOOD LEYLAND DAF (SHEFFIELD) LIMITED	Apr 18, 1989	Apr 18, 1989
WATERFALL & HOLMES LIMITED	May 11, 1988	May 11, 1988
EAST MIDLANDS EXPORT PACKERS LIMITED	Feb 01, 1985	Feb 01, 1985
AIMHIGH LIMITED	Nov 23, 1984	Nov 23, 1984

What are the latest accounts for ISUZU SOUTH AND WEST YORKSHIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for ISUZU SOUTH AND WEST YORKSHIRE LIMITED?

Filings

Date

Description

Document

Type

May 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 22, 2012

Liquidators' statement of receipts and payments to May 08, 2012

20 pages

4.68

May 18, 2011

Registered office address changed from Sherwood House Berristow Lane Blackwell Derby DE55 5HP on May 18, 2011

2 pages

AD01

May 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 09, 2011	LRESSP

May 17, 2011

Declaration of solvency

3 pages

4.70

May 17, 2011

Insolvency resolution

Resolution insolvency:special resolution ;- "creditors payments"

1 pages

LIQ MISC RES

Apr 07, 2011

legacy

3 pages

MG02

Apr 07, 2011

legacy

3 pages

MG02

Jan 26, 2011

Accounts for a dormant company made up to Apr 30, 2010

6 pages

Oct 26, 2010

Annual return made up to Oct 09, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2010	Statement of capital on Oct 26, 2010 Capital: GBP 10,000	SH01

Oct 04, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 30, 2010	RES15

Oct 04, 2010

Change of name notice

2 pages

CONNOT

Mar 11, 2010

Accounts for a dormant company made up to Apr 30, 2009

1 pages

Mar 09, 2010

Termination of appointment of David Smith as a secretary

2 pages

TM02

Nov 03, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

6 pages

AR01

Apr 23, 2009

Accounts made up to Apr 30, 2008

1 pages

Oct 16, 2008

legacy

4 pages

363a

May 21, 2008

Accounts made up to Apr 30, 2007

1 pages

Nov 07, 2007

legacy

7 pages

363s

Apr 23, 2007

Accounts made up to Apr 30, 2006

1 pages

Oct 25, 2006

legacy

7 pages

363s

Mar 03, 2006

Accounts made up to Apr 30, 2005

1 pages

Nov 14, 2005

legacy

7 pages

363s

Nov 25, 2004

Accounts made up to Apr 30, 2004

1 pages

View All Filings

Who are the officers of ISUZU SOUTH AND WEST YORKSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEMP, Paul Richard 89 Main Road Underwood NG16 5GP Nottingham Nottinghamshire			Director	89 Main Road Underwood NG16 5GP Nottingham Nottinghamshire	England	British	1950-11	18753330002
WATERFALL, Terrance Anthony Willowcroft Hallfield Gardens Shirland Derbyshire			Director	Willowcroft Hallfield Gardens Shirland Derbyshire	England	British	1944-10	20704620003
HASLOP, Stephen Robert 1 Copse Close Ravenshead NG15 9HU Nottingham	Jun 06, 1994	Nov 06, 2003	Secretary	1 Copse Close Ravenshead NG15 9HU Nottingham		British		30719780002
SMITH, David Anthony 18 Farmlands Lane Littleover DE23 7UR Derby Derbyshire	Sep 02, 2004	Mar 05, 2010	Secretary	18 Farmlands Lane Littleover DE23 7UR Derby Derbyshire		British		52247650002
SMITH, David Anthony 6 Templar Close Stenson Fields DE24 3EL Derby Derbyshire		May 09, 1994	Secretary	6 Templar Close Stenson Fields DE24 3EL Derby Derbyshire		British		52247650001
HASLOP, Stephen Robert 1 Copse Close Ravenshead NG15 9HU Nottingham	Jun 06, 1994	Nov 06, 2003	Director	1 Copse Close Ravenshead NG15 9HU Nottingham	England	British	1959-4	30719780002
HOLMES, Laurence Francis 6 Willow Holt Lowdham NG14 7EJ Nottingham Nottinghamshire	May 17, 1994	Oct 01, 2000	Director	6 Willow Holt Lowdham NG14 7EJ Nottingham Nottinghamshire		British	1925-7	18753340001
HOLMES, Laurence Francis 6 Willow Holt Lowdham NG14 7EJ Nottingham Nottinghamshire		May 17, 1994	Director	6 Willow Holt Lowdham NG14 7EJ Nottingham Nottinghamshire		British	1925-7	18753340001
RENSHAW, Neil Eric Brookside Farm Lower Bagthorpe, Bagthorpe NG16 5HF Nottingham		Dec 07, 2001	Director	Brookside Farm Lower Bagthorpe, Bagthorpe NG16 5HF Nottingham		British	1950-12	18753350003

View Detailed Information on Officers and People with Significant Control

Does ISUZU SOUTH AND WEST YORKSHIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 19, 1999 Delivered On May 21, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 21, 1999Registration of a charge (395) Apr 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 03, 1989 Delivered On May 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a highfield garage highfield lane sheffield.
	Persons Entitled Midland Bank PLC
	Transactions May 16, 1989Registration of a charge Jul 12, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge over agreement	Created On Sep 01, 1986 Delivered On Sep 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the principal charge dated 3.4.85.
	Short particulars The benefit of agreements listed in the schedule attached to the document & all monies & rights under the agreements (see doc).
	Persons Entitled Midland Bank Equity Limited.
	Transactions Sep 05, 1986Registration of a charge
Legal charge over agreements	Created On Sep 01, 1986 Delivered On Sep 05, 1986	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee under the terms of the principal charge dated 12.12.85
	Short particulars The benefit of agreements listed in the schedule attached to the document & all monies & rights under the agreements (see doc).
	Persons Entitled Midland Bank Equity Limited.
	Transactions Sep 05, 1986Registration of a charge
Legal charge	Created On Jun 03, 1986 Delivered On Jun 10, 1986	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 lying to the east of hucknall lane bulwell nottingham.
	Persons Entitled Midland Bank PLC
	Transactions Jun 10, 1986Registration of a charge
Legal charge	Created On Jun 03, 1986 Delivered On Jun 10, 1986	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 lying to the east of hucknall lane bulwell nottingham.
	Persons Entitled Midland Bank Equity Limited
	Transactions Jun 10, 1986Registration of a charge
Charge	Created On Dec 12, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book & other debts with a floating charge over please see doc M12. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank Equity Limited
	Transactions Dec 20, 1985Registration of a charge
Fixed and floating charge	Created On Apr 03, 1985 Delivered On Apr 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book & other debts with a floating charge over (see doc M11). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 12, 1985Registration of a charge Apr 02, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ISUZU SOUTH AND WEST YORKSHIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2011	Commencement of winding up
May 07, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas John Edwards 1 Colton Square LE1 1QH Leicester Leicestershire	practitioner	1 Colton Square LE1 1QH Leicester Leicestershire	May 09, 2011
Tyrone Courtman Cooper Parry 1 Colton Square LE1 1QH Leicester	practitioner	Cooper Parry 1 Colton Square LE1 1QH Leicester	May 09, 2011

View Detailed Information on Insolvency Cases

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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