Menston Garage Limited(The)

Company Name	Menston Garage Limited(The)
Company Status	Dissolved
Company Number	00161126
Category	Private Limited Company
Incorporation Date	29 November 1919(103 years, 10 months ago)
Dissolution Date	25 December 2012 (10 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Roger Graham Pitts
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1991(71 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (closed 25 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Embankment Nevilie Street Leeds West Yorkshire LS1 4DW

Director Name	Mr Stephen William Pitts
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1991(71 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (closed 25 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Embankment Nevilie Street Leeds West Yorkshire LS1 4DW

Secretary Name	Mr Stephen William Pitts
Nationality	British
Status	Closed
Appointed	12 March 1996(76 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (closed 25 December 2012)
Role	Secretary
Correspondence Address	1 The Embankment Nevilie Street Leeds West Yorkshire LS1 4DW

Director Name	Brian Pitts
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(71 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	4 Ellicott Court Park Road Menston Ilkley West Yorkshire LS29 6PA

Director Name	Harry Pitts
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(71 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 1997)
Role	Retired
Correspondence Address	14 Hasley Road Burley In Wharfedale Ilkley West Yorkshire LS29 7PW

Director Name	Joyce Mary Pitts
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(71 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	4 Ellicott Court Park Road Menston Ilkley West Yorkshire LS29 6PA

Director Name	Keith Richard Pitts
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(71 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	33 Benton Park Drive Rawdon Leeds West Yorkshire LS19 6AN

Director Name	Mary Pitts
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(71 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 June 2005)
Role	Retired
Correspondence Address	11 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ

Director Name	Ruth Mary Pitts
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(71 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 October 2005)
Role	Retired
Correspondence Address	Flat 2 Lister Court Cunliffe Road Ilkley West Yorkshire LS29 9DZ

Secretary Name	Brian Pitts
Nationality	British
Status	Resigned
Appointed	23 April 1991(71 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 1996)
Role	Company Director
Correspondence Address	4 Ellicott Court Park Road Menston Ilkley West Yorkshire LS29 6PA

Location

Registered Address	1 The Embankment Nevilie Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

5.8k at £1	Mgac LTD 96.67% Preference
200 at £1	Mgac LTD 3.33% Ordinary

Financials

Year	2014
Net Worth	-£586,496
Cash	£157,161
Current Liabilities	£59,064

Accounts

Latest Accounts	31 March 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 December 2012	Final Gazette dissolved following liquidation (1 page)
25 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2012	Final Gazette dissolved following liquidation (1 page)
16 October 2012	Liquidators statement of receipts and payments to 13 September 2012 (22 pages)
16 October 2012	Liquidators' statement of receipts and payments to 13 September 2012 (22 pages)
16 October 2012	Liquidators' statement of receipts and payments to 13 September 2012 (22 pages)
25 September 2012	Return of final meeting in a creditors' voluntary winding up (22 pages)
25 September 2012	Return of final meeting in a creditors' voluntary winding up (22 pages)
7 November 2011	Registered office address changed from 10 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ United Kingdom on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from 10 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ United Kingdom on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from 10 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ United Kingdom on 7 November 2011 (2 pages)
26 October 2011	Statement of affairs with form 4.19 (6 pages)
26 October 2011	Appointment of a voluntary liquidator (1 page)
26 October 2011	Statement of affairs with form 4.19 (6 pages)
26 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19 (1 page)
26 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 2011	Appointment of a voluntary liquidator (1 page)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 6,000 (4 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 6,000 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 November 2009	Director's details changed for Mr Stephen William Pitts on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Roger Graham Pitts on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Roger Graham Pitts on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Stephen William Pitts on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Mr Stephen William Pitts on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Stephen William Pitts on 23 November 2009 (1 page)
8 October 2009	Registered office address changed from 11 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 11 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 11 Farnley Close Menston Ilkley West Yorkshire LS29 6JJ on 8 October 2009 (1 page)
6 May 2009	Return made up to 23/04/09; full list of members (4 pages)
6 May 2009	Return made up to 23/04/09; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2008	Return made up to 23/04/08; full list of members (5 pages)
19 May 2008	Return made up to 23/04/08; full list of members (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 May 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
17 May 2007	Return made up to 23/04/07; full list of members (3 pages)
17 May 2007	Return made up to 23/04/07; full list of members (3 pages)
17 May 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 March 2007	Resolutions RES13 ‐ Dividend be paid 07/03/07 (2 pages)
19 March 2007	Resolutions RES13 ‐ Dividend be decalred 07/03/07 (2 pages)
19 March 2007	Resolutions RES13 ‐ Dividend be decalred 07/03/07 (2 pages)
19 March 2007	Resolutions RES13 ‐ Dividend be paid 07/03/07 (2 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 June 2006	Return made up to 23/04/06; full list of members (4 pages)
20 June 2006	Return made up to 23/04/06; full list of members (4 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 May 2005	Return made up to 23/04/05; full list of members (4 pages)
9 May 2005	Return made up to 23/04/05; full list of members (4 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 June 2004	Return made up to 23/04/04; full list of members (10 pages)
1 June 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
15 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
27 May 2003	Return made up to 23/04/03; full list of members (12 pages)
27 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director resigned (12 pages)
12 May 2003	Â£ ic 6070/6000 04/04/03 Â£ sr 70@1=70 (1 page)
12 May 2003	Â£ ic 6070/6000 04/04/03 Â£ sr 70@1=70 (1 page)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 May 2002	Return made up to 23/04/02; full list of members (12 pages)
16 May 2002	Return made up to 23/04/02; full list of members (12 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 June 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 June 2001	Return made up to 23/04/01; full list of members (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (18 pages)
26 October 2000	Full accounts made up to 31 December 1999 (18 pages)
22 May 2000	Return made up to 23/04/00; full list of members (9 pages)
22 May 2000	Return made up to 23/04/00; full list of members (9 pages)
29 March 2000	Registered office changed on 29/03/00 from: bradford road, menston-in- wharfdale LS29 6DE (1 page)
29 March 2000	Registered office changed on 29/03/00 from: bradford road, menston-in- wharfdale LS29 6DE (1 page)
5 May 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1999	Return made up to 23/04/99; no change of members (6 pages)
20 April 1999	Full accounts made up to 31 December 1998 (18 pages)
20 April 1999	Full accounts made up to 31 December 1998 (18 pages)
10 May 1998	Return made up to 23/04/98; change of members 363(288) ‐ Director resigned (8 pages)
10 May 1998	Return made up to 23/04/98; change of members (8 pages)
14 April 1998	Full accounts made up to 31 December 1997 (18 pages)
14 April 1998	Full accounts made up to 31 December 1997 (18 pages)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
4 May 1997	Full accounts made up to 31 December 1996 (18 pages)
4 May 1997	Full accounts made up to 31 December 1996 (18 pages)
29 April 1997	Return made up to 23/04/97; full list of members (8 pages)
29 April 1997	Return made up to 23/04/97; full list of members (8 pages)
30 April 1996	Secretary resigned (2 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 April 1996	Secretary resigned (2 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 April 1996	Return made up to 23/04/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 April 1996	New secretary appointed (1 page)
30 April 1996	Return made up to 23/04/96; change of members (8 pages)
22 May 1995	Return made up to 23/04/95; no change of members (6 pages)
22 May 1995	Return made up to 23/04/95; no change of members (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 April 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
29 April 1994	Return made up to 23/04/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
29 April 1993	Full accounts made up to 31 December 1992 (17 pages)
29 April 1993	Return made up to 23/04/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1993	Full accounts made up to 31 December 1992 (17 pages)
5 May 1992	Return made up to 23/04/92; change of members (8 pages)
28 April 1992	Full accounts made up to 31 December 1991 (17 pages)
28 April 1992	Full accounts made up to 31 December 1991 (17 pages)
2 May 1991	Full accounts made up to 31 December 1990 (17 pages)
2 May 1991	Full accounts made up to 31 December 1990 (17 pages)
2 May 1991	Return made up to 23/04/91; full list of members (9 pages)
8 May 1990	Return made up to 24/04/90; full list of members (6 pages)
8 May 1990	Full accounts made up to 31 December 1989 (17 pages)
8 May 1990	Full accounts made up to 31 December 1989 (17 pages)
8 May 1990	Return made up to 24/04/90; full list of members (6 pages)
4 May 1989	Full accounts made up to 31 December 1988 (17 pages)
4 May 1989	Return made up to 26/04/89; full list of members (6 pages)
4 May 1989	Full accounts made up to 31 December 1988 (17 pages)
4 May 1989	Return made up to 26/04/89; full list of members (6 pages)
4 May 1988	Return made up to 12/04/88; full list of members (5 pages)
4 May 1988	Full accounts made up to 31 December 1987 (17 pages)
4 May 1988	Full accounts made up to 31 December 1987 (17 pages)
4 May 1988	Return made up to 12/04/88; full list of members (5 pages)
22 July 1987	Director's particulars changed (2 pages)
22 July 1987	Director's particulars changed (2 pages)
2 July 1987	Return made up to 27/05/87; full list of members (5 pages)
2 July 1987	Full accounts made up to 31 December 1986 (17 pages)
2 July 1987	Return made up to 27/05/87; full list of members (5 pages)
2 July 1987	Full accounts made up to 31 December 1986 (17 pages)
10 November 1986	Particulars of mortgage/charge (7 pages)
10 November 1986	Particulars of mortgage/charge (7 pages)
20 September 1986	Return made up to 27/05/86; full list of members (5 pages)
20 September 1986	Return made up to 27/05/86; full list of members (5 pages)
6 June 1986	Full accounts made up to 31 December 1985 (18 pages)
6 June 1986	Full accounts made up to 31 December 1985 (18 pages)

Menston Garage Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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