Company NameMenston Garage Limited(The)
Company StatusDissolved
Company Number00161126
CategoryPrivate Limited Company
Incorporation Date29 November 1919(100 years, 11 months ago)
Dissolution Date25 December 2012 (7 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Roger Graham Pitts
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1991(71 years, 5 months after company formation)
Appointment Duration21 years, 8 months (closed 25 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Embankment
Nevilie Street
Leeds
West Yorkshire
LS1 4DW
Director NameMr Stephen William Pitts
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1991(71 years, 5 months after company formation)
Appointment Duration21 years, 8 months (closed 25 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Embankment
Nevilie Street
Leeds
West Yorkshire
LS1 4DW
Secretary NameMr Stephen William Pitts
NationalityBritish
StatusClosed
Appointed12 March 1996(76 years, 4 months after company formation)
Appointment Duration16 years, 9 months (closed 25 December 2012)
RoleSecretary
Correspondence Address1 The Embankment
Nevilie Street
Leeds
West Yorkshire
LS1 4DW
Director NameBrian Pitts
Date of BirthDecember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1991(71 years, 5 months after company formation)
Appointment Duration11 years, 10 months (resigned 18 February 2003)
RoleCompany Director
Correspondence Address4 Ellicott Court
Park Road Menston
Ilkley
West Yorkshire
LS29 6PA
Director NameHarry Pitts
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1991(71 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 25 June 1997)
RoleRetired
Correspondence Address14 Hasley Road
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7PW
Director NameJoyce Mary Pitts
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1991(71 years, 5 months after company formation)
Appointment Duration11 years, 11 months (resigned 31 March 2003)
RoleCompany Director
Correspondence Address4 Ellicott Court
Park Road Menston
Ilkley
West Yorkshire
LS29 6PA
Director NameKeith Richard Pitts
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1991(71 years, 5 months after company formation)
Appointment Duration14 years, 9 months (resigned 08 February 2006)
RoleCompany Director
Correspondence Address33 Benton Park Drive
Rawdon
Leeds
West Yorkshire
LS19 6AN
Director NameMary Pitts
Date of BirthAugust 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1991(71 years, 5 months after company formation)
Appointment Duration14 years, 1 month (resigned 09 June 2005)
RoleRetired
Correspondence Address11 Farnley Close
Menston
Ilkley
West Yorkshire
LS29 6JJ
Director NameRuth Mary Pitts
Date of BirthDecember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1991(71 years, 5 months after company formation)
Appointment Duration14 years, 6 months (resigned 31 October 2005)
RoleRetired
Correspondence AddressFlat 2 Lister Court
Cunliffe Road
Ilkley
West Yorkshire
LS29 9DZ
Secretary NameBrian Pitts
NationalityBritish
StatusResigned
Appointed23 April 1991(71 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 12 March 1996)
RoleCompany Director
Correspondence Address4 Ellicott Court
Park Road Menston
Ilkley
West Yorkshire
LS29 6PA

Location

Registered Address1 The Embankment
Nevilie Street
Leeds
West Yorkshire
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£586,496
Cash£157,161
Current Liabilities£59,064

Accounts

Latest Accounts31 March 2011 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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