LEYLAND AUTO LIMITED

Overview

Company Name	LEYLAND AUTO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04795154
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2003
Date of Cessation	Oct 12, 2021

Summary

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

What is the purpose of LEYLAND AUTO LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LEYLAND AUTO LIMITED located?

Registered Office Address	Cromwell Works Colne Road HD1 3ES Huddersfield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LEYLAND AUTO LIMITED?

Previous Company Names
Company Name	From	Until
GILLPLAN LIMITED	Jun 11, 2003	Jun 11, 2003

What are the latest accounts for LEYLAND AUTO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for LEYLAND AUTO LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 16, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 03, 2021

Application to strike the company off the register

1 pages

DS01

Jan 06, 2021

Confirmation statement made on Dec 16, 2020 with no updates

3 pages

CS01

Mar 23, 2020

Satisfaction of charge 047951540012 in full

1 pages

MR04

Mar 23, 2020

Satisfaction of charge 047951540010 in full

1 pages

MR04

Mar 23, 2020

Satisfaction of charge 047951540011 in full

1 pages

MR04

Dec 24, 2019

Confirmation statement made on Dec 16, 2019 with no updates

3 pages

CS01

Oct 22, 2019

Accounts for a small company made up to Mar 31, 2019

11 pages

Dec 20, 2018

Confirmation statement made on Dec 16, 2018 with updates

4 pages

CS01

Oct 01, 2018

Accounts for a small company made up to Mar 31, 2018

12 pages

Dec 20, 2017

Confirmation statement made on Dec 16, 2017 with updates

4 pages

CS01

Sep 13, 2017

Accounts for a small company made up to Mar 31, 2017

14 pages

Dec 28, 2016

Confirmation statement made on Dec 16, 2016 with updates

5 pages

CS01

Nov 11, 2016

Full accounts made up to Mar 31, 2016

13 pages

Dec 23, 2015

Annual return made up to Dec 16, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 1,000	SH01

Dec 19, 2015

Accounts for a small company made up to Mar 31, 2015

6 pages

Jan 13, 2015

Satisfaction of charge 7 in full

1 pages

MR04

Jan 13, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Jan 13, 2015

Satisfaction of charge 047951540009 in full

1 pages

MR04

Jan 13, 2015

Satisfaction of charge 8 in full

1 pages

MR04

Jan 08, 2015

Accounts for a small company made up to Mar 31, 2014

6 pages

Jan 08, 2015

Registration of charge 047951540012, created on Jan 06, 2015

12 pages

MR01

Jan 07, 2015

Registration of charge 047951540011, created on Jan 06, 2015

7 pages

MR01

View All Filings

Who are the officers of LEYLAND AUTO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEAD, Alan Martin Colne Road HD1 3ES Huddersfield Cromwell Works West Yorkshire England	Jul 20, 2007		Secretary	Colne Road HD1 3ES Huddersfield Cromwell Works West Yorkshire England		British		Director	81675440001
HEYWOOD, Graham James Bonny Clough View Scapegoat Hill HD7 5RG Huddersfield 4 West Yorkshire England	Jul 20, 2007		Director	Bonny Clough View Scapegoat Hill HD7 5RG Huddersfield 4 West Yorkshire England	England	British	1977-5	Managing Director	112891750003
HEYWOOD, Robert Edward James Wildspur Mills Holmfirth HD9 7BA Huddersfield 49 West Yorkshire England	Jul 20, 2007		Director	Wildspur Mills Holmfirth HD9 7BA Huddersfield 49 West Yorkshire England	England	British	1949-1	Director	2499090003
STEAD, Alan Martin 74 Hallbower Lane Newsome HD4 6RW Huddersfield West Yorkshire	Jul 20, 2007		Director	74 Hallbower Lane Newsome HD4 6RW Huddersfield West Yorkshire	England	British	1961-1	Director	81675440001
DRYSDALE, David Craig 81 Frobisher Drive FY8 2RG Lytham St Annes Lancashire	Dec 10, 2003	Oct 26, 2006	Secretary	81 Frobisher Drive FY8 2RG Lytham St Annes Lancashire		British		Accountant	22145380001
MONKS, Lyndon David 72 Whitecroft Drive BL8 2TR Bury Lancashire	Jun 11, 2003	Dec 10, 2003	Secretary	72 Whitecroft Drive BL8 2TR Bury Lancashire		British		Director	96803180001
CORPORATEBLUE COMPANY SECRETARIAL LIMITED 55 Chorley New Road BL1 4QR Bolton Greater Manchester	Oct 26, 2006	Jul 20, 2007	Secretary	55 Chorley New Road BL1 4QR Bolton Greater Manchester					111212320001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 11, 2003	Jun 11, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ABBOTTS, Graham Derrick 378 Trentham Road Dresden ST3 3DX Stoke On Trent Staffordshire	Dec 10, 2003	Aug 12, 2005	Director	378 Trentham Road Dresden ST3 3DX Stoke On Trent Staffordshire	United Kingdom	British	1955-12	Operations Manager	94627090001
CALLERY, David Frank 19 Oakwood Drive Heaton BL1 5EE Bolton Greater Manchester	Dec 10, 2003	Dec 31, 2007	Director	19 Oakwood Drive Heaton BL1 5EE Bolton Greater Manchester	United Kingdom	British	1955-10	Company Director	94626970001
DAVIS, James Terence 149 Liverpool Road Hutton PR4 5SN Preston Lynn Cottage Lancashire England	Jan 09, 2008	Oct 04, 2012	Director	149 Liverpool Road Hutton PR4 5SN Preston Lynn Cottage Lancashire England	United Kingdom	British	1957-12	Sales Director	127000400002
DOHERTY, Daniel Patrick Strathknolle Station Road, Hoghton PR5 0DD Preston Lancashire	Jun 11, 2003	Jul 16, 2007	Director	Strathknolle Station Road, Hoghton PR5 0DD Preston Lancashire	United Kingdom	Irish	1946-2	Director	75958290001
DRYSDALE, David Craig 81 Frobisher Drive FY8 2RG Lytham St Annes Lancashire	Dec 10, 2003	Oct 01, 2006	Director	81 Frobisher Drive FY8 2RG Lytham St Annes Lancashire		British	1952-7	Accountant	22145380001
MONKS, Lyndon David 72 Whitecroft Drive BL8 2TR Bury Lancashire	Jun 11, 2003	Sep 30, 2006	Director	72 Whitecroft Drive BL8 2TR Bury Lancashire		British	1972-4	Director	96803180001
NORMAN, Tina Louise 36 Cranborne Avenue Lower Walton WA4 6DE Warrington	Jun 01, 2005	Oct 19, 2007	Director	36 Cranborne Avenue Lower Walton WA4 6DE Warrington	England	British	1966-11	Internal Services Director	102940070002
WAINE, Christopher Robert 4 The Bowers PR7 3LA Chorley Lancashire	Dec 10, 2003	Dec 17, 2004	Director	4 The Bowers PR7 3LA Chorley Lancashire	England	British	1966-9	Sales Manager	119803270001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 11, 2003	Jun 11, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEYLAND AUTO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wood Auto (Holdings) Limited

Apr 06, 2016

Colne Road

HD1 3ES Huddersfield

Cromwell Works

West Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00240612

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LEYLAND AUTO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 06, 2015 Delivered On Jan 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jan 08, 2015Registration of a charge (MR01) Mar 23, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jan 06, 2015 Delivered On Jan 07, 2015	Satisfied
	Brief description Meadow works, walton summit, cocker road preston PR5 8BP. Contains Negative Pledge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 07, 2015Registration of a charge (MR01) Mar 23, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 30, 2014 Delivered On Oct 02, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 2014Registration of a charge (MR01) Mar 23, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 22, 2013 Delivered On Aug 28, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Capital Bank Limited
	Transactions Aug 28, 2013Registration of a charge (MR01) Jan 13, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Oct 04, 2012 Delivered On Oct 13, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H units 220/221 walton summit employment centre, oldfield road, bamber bridge t/nos LA864350 and LA612077.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 13, 2012Registration of a charge (MG01) Jan 13, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 04, 2012 Delivered On Oct 10, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 10, 2012Registration of a charge (MG01) Jan 13, 2015Satisfaction of a charge (MR04)
Composite all assets guarantee and indemnity and debenture	Created On Oct 04, 2012 Delivered On Oct 06, 2012	Satisfied	Amount secured All monies due or to become due from the company and the obligors to the security holder on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ge Capital Bank Limited
	Transactions Oct 06, 2012Registration of a charge (MG01) Jan 13, 2015Satisfaction of a charge (MR04)
Legal charge	Created On May 05, 2009 Delivered On May 19, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 220/221 meadow works, walton summit centre, cocker road, walton summit t/no's LA864350 & LA612077 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 19, 2009Registration of a charge (395) Dec 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Dec 24, 2004 Delivered On Dec 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 30, 2004Registration of a charge (395) Jan 30, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 31, 2003 Delivered On Nov 12, 2003	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 National Westminster Bank PLC
	Transactions Nov 12, 2003Registration of a charge (395) Nov 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 03, 2003 Delivered On Jul 23, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as gillplan limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Leyland Auto Electrical & Diesel Limited
	Transactions Jul 23, 2003Registration of a charge (395) May 12, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 03, 2003 Delivered On Jul 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 City Invoice Finance Limited
	Transactions Jul 10, 2003Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0