| Company Name | A.V.T. Holdings (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00286901 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1934(90 years, 1 month 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 | Peter Charles Nicolas Capel-Cure |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(57 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Accountant |
| Correspondence Address | 14 High Street Hampsthwaite Harrogate North Yorkshire HG3 2ET |
| Director Name | Anne Lodder |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(57 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Peak Hill Staircase Lane Bramhope Leeds West Yorkshire LS16 9JD |
| Director Name | Austin Villiers Tushingham |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(57 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineer |
| Correspondence Address | Peak Hill Staircase Lane Bramhope Leeds West Yorkshire LS16 9JD |
| Director Name | Gillian Tushingham |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(57 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Hall Rise Croft Bramhope Leeds West Yorkshire LS16 9JZ |
| Director Name | Margorie Tushingham |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(57 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Peak Hill Staircase Lane Bramhope Leeds West Yorkshire LS16 9JD |
| Secretary Name | Peter Charles Nicolas Capel-Cure |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(57 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 14 High Street Hampsthwaite Harrogate North Yorkshire HG3 2ET |
| Director Name | Charles Maurice Hobkinson |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(57 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 February 1995) |
| Role | Sales Director |
| Correspondence Address | 26 Alma Street Woodlesford Leeds West Yorkshire LS26 8PN |
Location
| Registered Address | Ernst & Young Cloth Hall Court 14 King Street Leeds LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 April |
Filing History
| 11 February 1997 | Dissolved (1 page) |
|---|---|
| 11 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 1995 | Declaration of solvency (6 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: 499 otley road adel leeds west yorkshire LS16 7NR (1 page) |
| 27 September 1995 | Ex res re. Powers of liquidator (2 pages) |
| 27 September 1995 | Resolutions
|
| 27 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 18 April 1995 | Particulars of mortgage/charge (4 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: the lada centre 17 domestic st leeds LS11 9YA (1 page) |
| 22 November 1994 | Full group accounts made up to 31 December 1993 (22 pages) |
| 8 October 1994 | Return made up to 25/09/94; no change of members
|