WEST YORKSHIRE MOTORS LIMITED

Overview

Company Name	WEST YORKSHIRE MOTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02178889
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1987
Date of Cessation	Sep 06, 2012

Summary

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

What is the purpose of WEST YORKSHIRE MOTORS LIMITED?

(7499) /

Where is WEST YORKSHIRE MOTORS LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of WEST YORKSHIRE MOTORS LIMITED?

Previous Company Names
Company Name	From	Until
12TH MARBICK LIMITED	Oct 15, 1987	Oct 15, 1987

What are the latest accounts for WEST YORKSHIRE MOTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WEST YORKSHIRE MOTORS LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 12, 2011

Registered office address changed from 2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA on Sep 12, 2011

2 pages

AD01

Sep 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 25, 2011	LRESSP

Sep 09, 2011

Declaration of solvency

3 pages

4.70

Jul 04, 2011

Termination of appointment of Christopher Hayden as a director

1 pages

TM01

Jun 21, 2011

Annual return made up to May 29, 2011

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2011	Statement of capital on Jun 21, 2011 Capital: GBP 795,717	SH01

May 20, 2011

legacy

3 pages

MG02

May 20, 2011

legacy

3 pages

MG02

May 20, 2011

legacy

3 pages

MG02

Sep 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jul 29, 2010

Annual return made up to May 29, 2010

12 pages

AR01

Jun 14, 2010

Secretary's details changed for Mr Clive Charles Page on Jun 14, 2010

1 pages

CH03

Jun 04, 2010

Secretary's details changed for Mr Clive Charles Page on Jun 04, 2010

1 pages

CH03

Jun 04, 2010

Director's details changed for Bryan David Myers on Jun 04, 2010

2 pages

CH01

Jun 04, 2010

Director's details changed for Christopher William Roberts Hayden on Jun 04, 2010

2 pages

CH01

Jun 04, 2010

Director's details changed for Steven Wyn Williams on Jun 04, 2010

2 pages

CH01

Aug 04, 2009

Accounts made up to Dec 31, 2008

6 pages

Jun 17, 2009

legacy

1 pages

288b

Jun 17, 2009

legacy

5 pages

363a

Nov 03, 2008

Accounts made up to Dec 31, 2007

6 pages

May 16, 2008

legacy

5 pages

363a

Nov 20, 2007

legacy

1 pages

288a

Oct 29, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of WEST YORKSHIRE MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGE, Clive Charles Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Oct 11, 2004		Secretary	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British		Solicitor	20963910001
MYERS, Bryan David Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Nov 26, 2004		Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England		British	1959-1	Company Director	98436230001
WILLIAMS, Steven Wyn Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Nov 16, 2007		Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	United Kingdom	British	1950-7	Ford Retail Finance Director	54580940001
HUGHES, Graham Paul 7 Sackville Close CM1 2LU Chelmsford Essex	Nov 26, 2004	Jun 17, 2009	Secretary	7 Sackville Close CM1 2LU Chelmsford Essex		Other			52315640002
PICKERILL, Derek The Old Malt Shovel Main Street, Hensall DN14 0RA Goole North Humberside		Oct 11, 2004	Secretary	The Old Malt Shovel Main Street, Hensall DN14 0RA Goole North Humberside		British			74896330001
ASTBURY, Trevor 19 The Green Sharlston Common WF4 1EE Wakefield West Yorkshire		Oct 11, 2004	Director	19 The Green Sharlston Common WF4 1EE Wakefield West Yorkshire		British	1936-6	General Manager	25976120001
BARRATT, Andrew John 34 Renoir Place Springfield CM1 5FP Chelmsford Essex	Dec 01, 1992	Jan 27, 1993	Director	34 Renoir Place Springfield CM1 5FP Chelmsford Essex		British	1963-3	Dealer Development Manager	31152630001
BRIGGS, John Philip Hollybush The Street Bradwell Village CM7 8EL Braintree Essex	Nov 26, 1993	Nov 30, 1996	Director	Hollybush The Street Bradwell Village CM7 8EL Braintree Essex		British	1955-8	Director	37238960001
CICUTTI, Ambrose 19 Connaught Avenue E4 7AE London		Dec 01, 1992	Director	19 Connaught Avenue E4 7AE London		Italian	1961-3	Investment Co Ordinator	8987390001
CROSS, William Thomas 200 Stock Road CM12 0SH Billericay Essex	Nov 30, 1996	Mar 07, 2000	Director	200 Stock Road CM12 0SH Billericay Essex		British	1940-2	Manager Of Ford Motor Company	37532620001
FRASER, Craig 31 Watermill Road Feering CO5 9SR Colchester Essex		Nov 19, 1993	Director	31 Watermill Road Feering CO5 9SR Colchester Essex		British	1951-2	Accountant	8987400001
HAYDEN, Christopher William Roberts Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	Nov 26, 2004	Jun 30, 2011	Director	Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England	United Kingdom	British	1960-3	Director Ford Retail Europe	55991230008
HOLLINS, Philip James 243 Manor Road IG7 6HL Chigwell Essex	Mar 07, 2000	Mar 26, 2002	Director	243 Manor Road IG7 6HL Chigwell Essex		British	1961-7	Manager	68894660001
PARKER, Nigel Martin 71a Wensleydale Road TW12 2LP Hampton Middlesex	Dec 21, 2004	Feb 03, 2006	Director	71a Wensleydale Road TW12 2LP Hampton Middlesex	England	British	1957-6	Company Director	41112840001
PROWTING, Roger George 68 Chignal Road CM1 2JB Chelmsford Essex	Mar 26, 2002	Nov 26, 2004	Director	68 Chignal Road CM1 2JB Chelmsford Essex	England	British	1950-10	Manager	76592730001
SMITH, Paul Vincent Bakers Lodge New Road WD7 9DZ Shenley Hertfordshire	Oct 11, 2004	Nov 26, 2004	Director	Bakers Lodge New Road WD7 9DZ Shenley Hertfordshire		British	1957-6	Finance Director	144816400001
THORLEY, David Ian 14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire	Apr 06, 2006	Aug 05, 2007	Director	14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire	United Kingdom	British	1955-7	Finance Director	97880070001

View Detailed Information on Officers and People with Significant Control

Does WEST YORKSHIRE MOTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Aug 30, 1995 Delivered On Aug 31, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited from time to time by the company with ford credit europe PLC purusnat to the terms of a sale or return agreement dated 31ST may 1989 ("sor") and all other debts and claims falling due to the company by ford credit europe PLC under the dealer agreement or the sor.
	Persons Entitled Ford Credit Europe PLC
	Transactions Aug 31, 1995Registration of a charge (395) Mar 18, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1993 Delivered On Mar 03, 1993	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 Ford Credit PLC
	Transactions Mar 03, 1993Registration of a charge (395) May 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 01, 1993 Delivered On Mar 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h property and all undertaking and other assets of the company both present and future including goodwill and uncalled capital with book and other debts and all stocks and shares and securities owned by the company.
	Persons Entitled Ford Credit PLC
	Transactions Mar 03, 1993Registration of a charge (395) May 19, 2011Statement of satisfaction of a charge in full or part (MG02)
A bulk deposit mortgage	Created On Mar 01, 1993 Delivered On Mar 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited by the company with the ford credit PLC pursuant to the trems of a sale or return agreement d/ 01/09/92.
	Persons Entitled Ford Credit PLC
	Transactions Mar 03, 1993Registration of a charge (395) Mar 18, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 02, 1992 Delivered On Sep 18, 1992	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 Ford Credit PLC
	Transactions Sep 18, 1992Registration of a charge (395) Mar 18, 1999Statement of satisfaction of a charge in full or part (403a)
Bulk deposit mortgage	Created On May 31, 1989 Delivered On Jun 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys deposited by the company with fords.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Jun 08, 1989Registration of a charge Mar 18, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 31, 1989 Delivered On Jun 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All new & used vehicles and the proceeds of sale.
	Persons Entitled Ford Motor Credit Company Limited
	Transactions Jun 08, 1989Registration of a charge May 19, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does WEST YORKSHIRE MOTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2011	Commencement of winding up
Sep 06, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Aug 25, 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.
license: CC0