HYLTON CASTLE MOTORS LIMITED

Overview

Company Name	HYLTON CASTLE MOTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03386998
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1997
Date of Cessation	Jul 18, 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 HYLTON CASTLE MOTORS LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is HYLTON CASTLE MOTORS LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What were the previous names of HYLTON CASTLE MOTORS LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (385) LIMITED	Jun 16, 1997	Jun 16, 1997

What are the latest accounts for HYLTON CASTLE MOTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for HYLTON CASTLE MOTORS LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 21, 2012

Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on Nov 21, 2012

2 pages

AD01

Nov 20, 2012

Declaration of solvency

3 pages

4.70

Nov 20, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 20, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 13, 2012	LRESSP

Oct 23, 2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director on Oct 23, 2012

2 pages

AP01

Oct 23, 2012

Termination of appointment of Basil John Taylor as a director on Oct 23, 2012

1 pages

TM01

Oct 23, 2012

Termination of appointment of Ian Raymond Shipley as a director on Oct 23, 2012

1 pages

TM01

Sep 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jun 18, 2012

Annual return made up to Jun 16, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2012	Statement of capital on Jun 18, 2012 Capital: GBP 447,000	SH01

Jun 06, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

Apr 13, 2012

Termination of appointment of Richard Stephen Telling as a director on Apr 13, 2012

1 pages

TM01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jun 16, 2011

Annual return made up to Jun 16, 2011 with full list of shareholders

4 pages

AR01

Jan 04, 2011

Termination of appointment of Stephen Telling as a director

1 pages

TM01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

11 pages

Aug 13, 2010

legacy

3 pages

MG02

Aug 13, 2010

legacy

3 pages

MG02

Aug 13, 2010

legacy

3 pages

MG02

Aug 13, 2010

legacy

3 pages

MG02

Aug 13, 2010

legacy

3 pages

MG02

Aug 03, 2010

legacy

3 pages

MG04

Aug 03, 2010

legacy

3 pages

MG04

Aug 03, 2010

legacy

3 pages

MG04

View All Filings

Who are the officers of HYLTON CASTLE MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Elizabeth Anne Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Sep 01, 2009		Secretary	Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear		British		102907000002
CARLAW, Kenneth Mcintyre James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Oct 23, 2012		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1962-8	161250030001
BROWN, Trevor John 81 Cleadon Lea Cleadon Village SR6 7TG Sunderland Tyne And Wear	Jun 26, 1997	Apr 04, 2006	Secretary	81 Cleadon Lea Cleadon Village SR6 7TG Sunderland Tyne And Wear		British		21324590002
TAYLOR, Basil John Dobbies Itchenor Road PO20 7AA Itchenor West Sussex	Apr 04, 2006	Sep 01, 2009	Secretary	Dobbies Itchenor Road PO20 7AA Itchenor West Sussex		British		14417800004
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Jun 16, 1997	Jun 27, 1997	Secretary	51 Eastcheap EC3M 1JP London				38770650001
BROWN, Dorothy Elsie 16a North Avenue NE34 6BB South Shields Tyne & Wear	Jun 26, 1997	Apr 04, 2006	Director	16a North Avenue NE34 6BB South Shields Tyne & Wear		British	1933-11	21324600001
BROWN, Trevor John 81 Cleadon Lea Cleadon Village SR6 7TG Sunderland Tyne And Wear	Jun 26, 1997	Apr 04, 2006	Director	81 Cleadon Lea Cleadon Village SR6 7TG Sunderland Tyne And Wear	United Kingdom	British	1957-1	21324590002
CONROY, John 4 Forum Court NE22 6LH Bedlington Northumberland	Aug 28, 1997	Aug 28, 1997	Director	4 Forum Court NE22 6LH Bedlington Northumberland	United Kingdom	British	1947-10	2997600001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Jun 16, 1997	Jun 27, 1997	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
PAGE, David William Chafford House Camden Park TN2 5AD Tunbridge Wells Kent	Jun 16, 1997	Jun 27, 1997	Nominee Director	Chafford House Camden Park TN2 5AD Tunbridge Wells Kent		British	1957-8	900005300001
PEDDLE, Julian Henry Orchard Cottage Stubwood ST14 5HX Uttoxeter Staffordshire	May 12, 1999	Apr 04, 2001	Director	Orchard Cottage Stubwood ST14 5HX Uttoxeter Staffordshire		British	1954-11	6284620001
SHIPLEY, Ian Raymond Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Apr 04, 2006	Oct 23, 2012	Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1961-4	15417380003
SHIPLEY, Ian Raymond 24 The Barns DH9 8BN Stanley County Durham	May 12, 1999	Apr 04, 2001	Director	24 The Barns DH9 8BN Stanley County Durham		British	1961-4	15417380002
TAYLOR, Basil John Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Apr 04, 2006	Oct 23, 2012	Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1947-10	14417800004
TELLING, Richard Stephen Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Apr 04, 2006	Apr 13, 2012	Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1977-3	112190010001
TELLING, Stephen Richard Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Apr 04, 2006	Dec 31, 2010	Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1948-7	14720810002

View Detailed Information on Officers and People with Significant Control

Does HYLTON CASTLE MOTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Apr 20, 2001 Delivered On Apr 21, 2001	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 Lloyds Tsb Bank PLC
	Transactions Apr 21, 2001Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage supplemental to a mortgage debenture dated 12 may 1999 issued by the company to national westminster bank PLC	Created On Jun 20, 2000 Delivered On Jul 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment of various items of vehicles listed in schedule with all parts accessories and renewals thereon; the benefit of all obligations and warranties thereof. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 2000Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 12, 1999 Delivered On May 27, 1999	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 26A sea road fullwell sunderland tyne & wear t/no TY244212 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Dorothy Elsie Brown
	Transactions May 27, 1999Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 12, 1999 Delivered On May 20, 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 May 20, 1999Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Oct 27, 1997 Delivered On Oct 28, 1997	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 Lloyds Bank PLC
	Transactions Oct 28, 1997Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HYLTON CASTLE MOTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2013	Dissolved on
Nov 13, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Nov 13, 2012
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Nov 13, 2012

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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