Napoleon Garage Limited

Company Name	Napoleon Garage Limited
Company Status	Dissolved
Company Number	00205134
Category	Private Limited Company
Incorporation Date	7 April 1925(98 years, 2 months ago)
Dissolution Date	12 August 2022 (9 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Howard Graham Midgley
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1991(66 years, 7 months after company formation)
Appointment Duration	30 years, 10 months (closed 12 August 2022)
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	Central Square, 5th Floor, 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Michael David Midgley
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1991(66 years, 7 months after company formation)
Appointment Duration	30 years, 10 months (closed 12 August 2022)
Role	Panel Beater
Country of Residence	United Kingdom
Correspondence Address	Central Square, 5th Floor, 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mr Howard Graham Midgley
Status	Closed
Appointed	27 February 2019(93 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 August 2022)
Role	Company Director
Correspondence Address	Central Square, 5th Floor, 29 Wellington Street Leeds LS1 4DL

Secretary Name	Gwendoline Lee
Nationality	British
Status	Resigned
Appointed	20 October 1991(66 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	20 Vesper Gate Crescent Leeds West Yorkshire LS5 3NP

Secretary Name	Judith Williams
Nationality	British
Status	Resigned
Appointed	01 January 1999(73 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 May 2003)
Role	Secretary
Correspondence Address	43 Dale Park Rise Leeds LS16 7PP

Secretary Name	Judith Anne Russell
Nationality	British
Status	Resigned
Appointed	23 May 2003(78 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 27 February 2019)
Role	Company Director
Correspondence Address	46 Hill Top Road Bradford West Yorkshire BD13 3QX

Contact

Website	napoleongarage.com

Location

Registered Address	Rsm Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

500 at £1	Howard Graham Midgley 50.00% Ordinary
500 at £1	Michael David Midgley 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,003
Current Liabilities	£103,707

Accounts

Latest Accounts	31 March 2020 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

22 May 2012	Delivered on: 25 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 May 1930	Delivered on: 17 May 1930 Satisfied on: 30 May 2012 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: 372 and further advances. Particulars: Land and garage in ellinthorpe st. Bowling bradford. Fully Satisfied

22 May 2012

Delivered on: 25 May 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

1 May 1930

Delivered on: 17 May 1930
Satisfied on: 30 May 2012
Persons entitled: Halifax Building Society

Classification: Mortgage
Secured details: 372 and further advances.
Particulars: Land and garage in ellinthorpe st. Bowling bradford.
Fully Satisfied

Filing History

30 March 2021	Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to Central Square, 5th Floor, 29 Wellington Street Leeds LS1 4DL on 30 March 2021 (2 pages)
30 March 2021	Appointment of a voluntary liquidator (3 pages)
30 March 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-17 (1 page)
30 March 2021	Statement of affairs (9 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 February 2019	Director's details changed for Mr Michael David Midgley on 27 February 2019 (2 pages)
27 February 2019	Director's details changed for Mr Howard Graham Midgley on 27 February 2019 (2 pages)
27 February 2019	Appointment of Mr Howard Graham Midgley as a secretary on 27 February 2019 (2 pages)
27 February 2019	Termination of appointment of Judith Anne Russell as a secretary on 27 February 2019 (1 page)
31 January 2019	Satisfaction of charge 2 in full (1 page)
21 January 2019	Registered office address changed from Ellinthorpe Street Wakefield Road Bradford BD4 7nd to New Chartford House Centurion Way Cleckheaton BD19 3QB on 21 January 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (5 pages)
22 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (5 pages)
13 February 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (5 pages)
13 February 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (5 pages)
24 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (5 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Howard Graham Midgley on 21 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael David Midgley on 21 October 2009 (2 pages)
5 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Howard Graham Midgley on 21 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael David Midgley on 21 October 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2008	Return made up to 13/10/08; full list of members (4 pages)
12 November 2008	Return made up to 13/10/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 December 2007	Return made up to 13/10/07; full list of members (2 pages)
3 December 2007	Return made up to 13/10/07; full list of members (2 pages)
30 May 2007	Return made up to 13/10/06; full list of members (7 pages)
30 May 2007	Return made up to 13/10/06; full list of members (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 January 2006	Return made up to 13/10/05; full list of members (7 pages)
10 January 2006	Return made up to 13/10/05; full list of members (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 October 2005	Secretary's particulars changed (1 page)
12 October 2005	Secretary's particulars changed (1 page)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 October 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2004	Return made up to 20/10/03; no change of members (6 pages)
6 February 2004	Return made up to 20/10/03; no change of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 October 2003	Return made up to 04/08/03; no change of members (4 pages)
14 October 2003	Return made up to 04/08/03; no change of members (4 pages)
25 September 2003	Location of register of members (1 page)
25 September 2003	Location of register of members (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 October 2002	Return made up to 20/10/02; full list of members (7 pages)
25 October 2002	Return made up to 20/10/02; full list of members (7 pages)
28 October 2001	Return made up to 20/10/01; full list of members (6 pages)
28 October 2001	Return made up to 20/10/01; full list of members (6 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 November 2000	Return made up to 20/10/00; full list of members (5 pages)
21 November 2000	Return made up to 20/10/00; full list of members (5 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 October 1999	Return made up to 20/10/99; full list of members (6 pages)
26 October 1999	Return made up to 20/10/99; full list of members (6 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
28 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
18 November 1997	Return made up to 20/10/97; no change of members (4 pages)
18 November 1997	Return made up to 20/10/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
21 October 1996	Return made up to 20/10/96; full list of members (6 pages)
21 October 1996	Return made up to 20/10/96; full list of members (6 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 October 1995	Return made up to 20/10/95; no change of members (4 pages)
17 October 1995	Return made up to 20/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)