Arriva Motor Retailing Limited

Company Name	Arriva Motor Retailing Limited
Company Status	Dissolved
Company Number	00276098
Category	Private Limited Company
Incorporation Date	10 May 1933(91 years ago)
Dissolution Date	18 July 2013 (10 years, 9 months ago)
Previous Names	3

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

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Closed
Appointed	18 January 2005(71 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 July 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(78 years, 2 months after company formation)
Appointment Duration	2 years (closed 18 July 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(58 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(58 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	03 May 1991(58 years after company formation)
Appointment Duration	13 years, 8 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(58 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 16 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Iain Stewart Jane
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(60 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 1994)
Role	Company Director
Correspondence Address	The Folly 53 Barmpton Lane Darlington County Durham DL1 3HH

Director Name	Mr David Smales
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(60 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 1996)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Common House Gilsland Brampton Cumbria CA8 7AN

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(60 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	37 Harefield Long Melford Sudbury Suffolk CO10 9DE

Director Name	Michael John Clarke
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(62 years after company formation)
Appointment Duration	5 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	9 Ash Grove Kirklevington Yarm Cleveland TS15 9NQ

Director Name	Anthony Thomas Charles Hughes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(62 years after company formation)
Appointment Duration	4 years (resigned 30 April 1999)
Role	Company Director
Correspondence Address	29 Shaggs Meadow Hampshire SO43 7BN

Director Name	John Richard Fleet
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(62 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 October 1998)
Role	Rental Manager
Correspondence Address	Cliffe Lodge Corbridge Northumberland NE45 5RN

Director Name	Richard Charles Barber
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(62 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 1997)
Role	Company Director
Correspondence Address	Dancer's End Lodge Dancers End Tring Hertfordshire HP23 6JY

Director Name	Michael Peter Gwilt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(64 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 June 1998)
Role	Company Director
Correspondence Address	17 Telford Close High Shincliffe Durham DH1 2YJ

Director Name	Robert John Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(65 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2002)
Role	Accountant
Correspondence Address	Foresters Hall The Green Middleton Tyas Richmond North Yorkshire DL10 6QY

Director Name	Mr David Christopher John Applegarth
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(70 years after company formation)
Appointment Duration	9 years, 5 months (resigned 23 October 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Martin James Hibbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(77 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(77 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

50.4m at £1	Arriva Motor Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
18 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2012	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 21 November 2012 (2 pages)
21 November 2012	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 21 November 2012 (2 pages)
20 November 2012	Appointment of a voluntary liquidator (1 page)
20 November 2012	Appointment of a voluntary liquidator (1 page)
20 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-13 (2 pages)
20 November 2012	Declaration of solvency (3 pages)
20 November 2012	Declaration of solvency (3 pages)
20 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 October 2012	Termination of appointment of Martin Hibbert as a director (1 page)
23 October 2012	Termination of appointment of David Christopher John Applegarth as a director on 23 October 2012 (1 page)
23 October 2012	Termination of appointment of Martin James Hibbert as a director on 23 October 2012 (1 page)
23 October 2012	Termination of appointment of David Applegarth as a director (1 page)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
28 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 50,389,658 (4 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 50,389,658 (4 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 50,389,658 (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
5 May 2011	Director's details changed for Mr David Christopher John Applegarth on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr David Christopher John Applegarth on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr David Christopher John Applegarth on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
11 January 2011	Appointment of Mr David Paul Turner as a director (2 pages)
11 January 2011	Appointment of Mr David Paul Turner as a director (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (11 pages)
1 November 2009	Full accounts made up to 31 December 2008 (11 pages)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (9 pages)
23 October 2008	Full accounts made up to 31 December 2007 (9 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
9 May 2007	Return made up to 03/05/07; full list of members (2 pages)
9 May 2007	Return made up to 03/05/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
11 May 2006	Return made up to 03/05/06; full list of members (2 pages)
11 May 2006	Return made up to 03/05/06; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
2 June 2005	Return made up to 03/05/05; full list of members (7 pages)
2 June 2005	Return made up to 03/05/05; full list of members (7 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
24 May 2004	Return made up to 03/05/04; full list of members (7 pages)
24 May 2004	Return made up to 03/05/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (18 pages)
29 October 2003	Full accounts made up to 31 December 2002 (18 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
6 June 2003	Return made up to 03/05/03; full list of members (7 pages)
6 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
18 December 2002	Amended certificate PLC.pri (1 page)
18 December 2002	Amended certificate PLC.pri (1 page)
16 December 2002	Re-registration of Memorandum and Articles (12 pages)
16 December 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 December 2002	Re-registration of Memorandum and Articles (12 pages)
16 December 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 December 2002	Application for reregistration from PLC to private (1 page)
16 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
16 December 2002	Application for reregistration from PLC to private (1 page)
16 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
19 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
19 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
29 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (7 pages)
29 May 2002	Return made up to 03/05/02; full list of members (7 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
22 May 2001	Return made up to 03/05/01; full list of members (7 pages)
22 May 2001	Return made up to 03/05/01; full list of members (7 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
1 August 2000	Full group accounts made up to 31 December 1999 (24 pages)
1 August 2000	Full group accounts made up to 31 December 1999 (24 pages)
30 May 2000	Return made up to 03/05/00; full list of members (7 pages)
30 May 2000	Return made up to 03/05/00; full list of members (7 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (23 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (23 pages)
24 May 1999	Return made up to 03/05/99; no change of members (5 pages)
24 May 1999	Return made up to 03/05/99; no change of members (5 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
10 November 1998	Auditor's resignation (2 pages)
10 November 1998	Auditor's resignation (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Return made up to 03/05/98; no change of members (6 pages)
19 May 1998	Return made up to 03/05/98; no change of members (6 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1998	Company name changed cowie motor holdings P.L.C.\certificate issued on 01/01/98 (2 pages)
1 January 1998	Company name changed cowie motor holdings P.L.C.\certificate issued on 01/01/98 (4 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
24 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
21 May 1997	Return made up to 03/05/97; full list of members (7 pages)
21 May 1997	Return made up to 03/05/97; full list of members (7 pages)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
21 July 1996	Full accounts made up to 31 December 1995 (24 pages)
21 July 1996	Full accounts made up to 31 December 1995 (24 pages)
15 May 1996	Return made up to 03/05/96; full list of members (8 pages)
15 May 1996	Return made up to 03/05/96; full list of members (8 pages)
26 April 1996	New director appointed (2 pages)
18 January 1996	Director resigned (1 page)
3 October 1995	Director resigned (4 pages)
12 June 1995	New director appointed (2 pages)
17 May 1995	Full group accounts made up to 31 December 1994 (24 pages)
17 May 1995	Full group accounts made up to 31 December 1994 (24 pages)
16 May 1995	Return made up to 03/05/95; no change of members (8 pages)
16 May 1995	Return made up to 03/05/95; no change of members (6 pages)
5 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
24 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
24 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
24 May 1994	Â£ nc 64950000/65000000 09/05/94 (1 page)
24 May 1994	Â£ nc 64950000/65000000 09/05/94 (1 page)
19 May 1994	Auditor's statement (6 pages)
19 May 1994	Auditor's statement (6 pages)
28 January 1994	Particulars of mortgage/charge (3 pages)
28 January 1994	Particulars of mortgage/charge (3 pages)
16 January 1994	Â£ nc 225000/64950000 04/01/94 (1 page)
16 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1994	Â£ nc 225000/64950000 04/01/94 (1 page)
16 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 May 1993	Full accounts made up to 31 December 1992 (5 pages)
20 May 1993	Full accounts made up to 31 December 1992 (5 pages)
10 July 1992	Full accounts made up to 31 December 1991 (5 pages)
10 July 1992	Full accounts made up to 31 December 1991 (5 pages)
1 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1984	Accounts made up to 30 September 1983 (5 pages)
10 October 1984	Accounts made up to 30 September 1983 (5 pages)
3 December 1983	Accounts made up to 30 September 1982 (5 pages)
3 December 1983	Accounts made up to 30 September 1982 (5 pages)
25 March 1983	Accounts made up to 30 September 1981 (8 pages)
25 March 1983	Accounts made up to 30 September 1981 (8 pages)
19 March 1983	Accounts made up to 30 September 1980 (10 pages)
19 March 1983	Accounts made up to 30 September 1980 (10 pages)
16 May 1979	Accounts made up to 3 January 1978 (11 pages)
16 May 1979	Accounts made up to 3 January 1978 (11 pages)
16 May 1979	Accounts made up to 3 January 2078 (11 pages)
16 June 1977	Accounts made up to 30 December 1975 (10 pages)
16 June 1977	Accounts made up to 30 December 2075 (10 pages)

Arriva Motor Retailing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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