WAKEFIELD MOT & REPAIR CENTRE LTD

WAKEFIELD MOT & REPAIR CENTRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameWAKEFIELD MOT & REPAIR CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09976384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAKEFIELD MOT & REPAIR CENTRE LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WAKEFIELD MOT & REPAIR CENTRE LTD located?

    Registered Office Address
    3 Leith Court
    WF12 0QP Dewsbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAKEFIELD MOT & REPAIR CENTRE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for WAKEFIELD MOT & REPAIR CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registration of charge 099763840001, created on Jan 10, 2019

    14 pagesMR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 30 Low Road Thornhill Dewsbury West Yorkshire WF12 0PU England to 3 Leith Court Dewsbury WF12 0QP on Aug 29, 2018

    1 pagesAD01

    Confirmation statement made on Jan 28, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01

    Registered office address changed from 38 Savile Centre the Town, Thornhill Dewsbury West Yorkshire WF12 0QZ United Kingdom to 30 Low Road Thornhill Dewsbury West Yorkshire WF12 0PU on Aug 10, 2016

    1 pagesAD01

    Appointment of Mr Daniel Mccabe as a director on Jan 29, 2016

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 02, 2016

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Barbara Kahan as a director on Jan 29, 2016

    1 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of WAKEFIELD MOT & REPAIR CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, Daniel James
    Leith Court
    WF12 0QP Dewsbury
    3
    England
    Director
    Leith Court
    WF12 0QP Dewsbury
    3
    England
    EnglandBritishMechanic204754920001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of WAKEFIELD MOT & REPAIR CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Mc Cabe
    Elder Avenue
    WF2 9AL Wakefield
    15
    England
    Apr 06, 2016
    Elder Avenue
    WF2 9AL Wakefield
    15
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does WAKEFIELD MOT & REPAIR CENTRE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 10, 2019
    Delivered On Jan 10, 2019
    Outstanding
    Brief description
    The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alfandari Private Equities LTD
    Transactions
    • Jan 10, 2019Registration of a charge (MR01)

    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