WJS Motor Group Limited

Company Name	WJS Motor Group Limited
Company Status	Dissolved
Company Number	00323026
Category	Private Limited Company
Incorporation Date	12 January 1937(87 years, 4 months ago)
Dissolution Date	18 August 2017 (6 years, 8 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Alwyn McLaren Oughtred
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1994(57 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (closed 18 August 2017)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ

Secretary Name	Mr Gary Martin Urmston
Status	Closed
Appointed	03 November 2009(72 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 August 2017)
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	WJS Executives Limited (Corporation)
Status	Closed
Appointed	13 October 2006(69 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 August 2017)
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Christopher McLaren Oughtred
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(55 years, 9 months after company formation)
Appointment Duration	14 years (resigned 13 October 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Rectory Londesborough York Yorkshire YO43 3LJ

Director Name	Peter Bentham Oughtred
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(55 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1996)
Role	Executive
Correspondence Address	Raby Lodge Cave Road Brough East Yorkshire HU15 1HL

Director Name	John Edward Sylvester
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(55 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 June 1997)
Role	Executive
Correspondence Address	3 Manor Road Harrogate North Yorkshire HG2 0HP

Director Name	Robin Derek Waite
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(55 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 January 1993)
Role	Executive
Correspondence Address	The Cottage Melton Road North Ferriby East Yorkshire HU14 3ET

Director Name	Mr Michael Norman Oughtred
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(57 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands 5 Brimley Molescroft Road Beverley North Humberside HU17 7EE

Secretary Name	John Thomas Howden
Nationality	British
Status	Resigned
Appointed	25 January 1995(58 years after company formation)
Appointment Duration	8 years, 6 months (resigned 25 July 2003)
Role	Secretary
Correspondence Address	The Anchorage South End Roos Hull East Yorkshire HU12 0HE

Director Name	Patrick William Farnsworth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(59 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 June 2005)
Role	Joint Managing Director
Correspondence Address	Westfield Foston On The Wolds Driffield East Yorkshire YO25 8BJ

Secretary Name	Mr Nicholas Alwyn McLaren Oughtred
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(66 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Side Bishop Burton Beverley East Yorkshire HU17 8QB

Secretary Name	Mr Nicholas Alwyn McLaren Oughtred
Nationality	British
Status	Resigned
Appointed	25 July 2003(66 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Side Bishop Burton Beverley East Yorkshire HU17 8QB

Secretary Name	Nicholas Goodhugh Dawson
Nationality	British
Status	Resigned
Appointed	14 December 2006(69 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	91 Welton Road Brough East Yorkshire HU15 1BJ

Contact

Website	www.wjfg.co.uk
Email address	[email protected]
Telephone	01482 224939
Telephone region	Hull

Location

Registered Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	25 April 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

14 May 1993	Delivered on: 18 May 1993 Satisfied on: 4 October 1994 Persons entitled: Ford Credit PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new motor vehicles which are from time to time during the continuance of the said charge in the possession of the company or in respect of which the company is entitled to exercise rights of possession ownership or otherwise in whatsoever capacity (for full details of charge see form 395 and contd sheet). Fully Satisfied
31 March 1993	Delivered on: 15 April 1993 Satisfied on: 10 November 1998 Persons entitled: Robin Derek Waite and Barbara Jane Waite Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Garage premises situate at the rear of forest lodge service station knaresborough road harrogate north yorkshire. Fully Satisfied
8 October 1991	Delivered on: 24 October 1991 Satisfied on: 4 October 1994 Persons entitled: National Westminster Bank PLC Classification: Charge supplemental to a debenture dated 12TH november 1980 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property and assts of the company as charged by the said mortgage debenture referred to overleaf. Fully Satisfied
30 October 1990	Delivered on: 1 November 1990 Satisfied on: 4 October 1994 Persons entitled: Ford Motor Credit Company Limited Classification: A bulk deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies deposited from time to time by the company with ford motor company limited pursuant to the terms of a sale or return agreement dated 30 september 1985. Fully Satisfied
1 October 1990	Delivered on: 5 October 1990 Satisfied on: 4 October 1994 Persons entitled: Ford Motor Credit Company Limited Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All used motor vehicles which are from time to time during the continuance of the said charge in the possession of the company or in respect of which the company is entitled to exercise rights of possession ownership or otherwise in whatever capacity (see 395 ref M288 for full details). Fully Satisfied
31 December 1980	Delivered on: 10 January 1981 Satisfied on: 4 October 1994 Persons entitled: Lombard North Central Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due, owing to or held for the company by ford motor company limited (ford) on accounts maintained by the company with ford or in respect of deposits paid or payments made by the company to ford subject to the terms of an agreement dated 1ST july 1980. Fully Satisfied
12 November 1980	Delivered on: 24 November 1980 Satisfied on: 4 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the spa garage LTD to the chargee on any account whatsoever. Particulars: F/H premises situated in north street ripon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1980	Delivered on: 18 November 1980 Satisfied on: 4 October 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold & leasehold property fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts legal mortgage over f/hold 1-3 homestead road harrogate & property in york place knaresborough. Fully Satisfied
5 August 1998	Delivered on: 6 August 1998 Satisfied on: 3 September 2003 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee under the terms of the main dealer sale or return agreement dated 1ST may 1992. Particulars: All new motor vehicles which are in possession of the borrower or of which the borrower is entitled to exercise rights of possession ownership or otherwise in whatever capacity together with all proceeds of sale thereof and all insurance monies. See the mortgage charge document for full details. Fully Satisfied
14 May 1993	Delivered on: 18 May 1993 Satisfied on: 4 October 1994 Persons entitled: Ford Credit PLC Classification: A bulk deposit mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies deposited from time to time by the company with ford motor credit PLC pursuant to the terms of a sale or return agreement dated 1 september 1992 and all other debts and claims falling due to the company by ford or ford credit under the dealer agreement or the sor. Fully Satisfied
28 May 1980	Delivered on: 6 June 1980 Persons entitled: Ford Motor Ceredit Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies deposited from time to time with ford motor company limited pursuant to the terms of a sale on return agreement dated 7TH dec. 1979. Fully Satisfied
29 June 2009	Delivered on: 7 July 2009 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

Filing History

18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
18 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
4 August 2016	Appointment of a voluntary liquidator (1 page)
4 August 2016	Appointment of a voluntary liquidator (1 page)
22 July 2016	Appointment of a voluntary liquidator (1 page)
22 July 2016	Appointment of a voluntary liquidator (1 page)
15 July 2016	Declaration of solvency (3 pages)
15 July 2016	Declaration of solvency (3 pages)
15 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
15 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
20 January 2016	Accounts for a dormant company made up to 25 April 2015 (4 pages)
20 January 2016	Accounts for a dormant company made up to 25 April 2015 (4 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 699,600 (4 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 699,600 (4 pages)
28 January 2015	Accounts for a dormant company made up to 26 April 2014 (4 pages)
28 January 2015	Accounts for a dormant company made up to 26 April 2014 (4 pages)
17 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 699,600 (4 pages)
17 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 699,600 (4 pages)
4 February 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
4 February 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 699,600 (4 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 699,600 (4 pages)
24 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
24 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
8 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
8 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
10 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
4 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
9 January 2010	Full accounts made up to 25 April 2009 (4 pages)
9 January 2010	Full accounts made up to 25 April 2009 (4 pages)
24 December 2009	Appointment of Mr Gary Martin Urmston as a secretary (1 page)
24 December 2009	Appointment of Mr Gary Martin Urmston as a secretary (1 page)
19 November 2009	Director's details changed for Nicholas Alwyn Mclaren Oughtred on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Wjs Executives Limited on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Wjs Executives Limited on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Nicholas Alwyn Mclaren Oughtred on 19 October 2009 (2 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
28 December 2008	Full accounts made up to 26 April 2008 (4 pages)
28 December 2008	Full accounts made up to 26 April 2008 (4 pages)
23 October 2008	Return made up to 10/10/08; full list of members (3 pages)
23 October 2008	Return made up to 10/10/08; full list of members (3 pages)
23 October 2008	Appointment terminated secretary nicholas dawson (1 page)
23 October 2008	Director's change of particulars / wjs executives LIMITED / 19/05/2008 (1 page)
23 October 2008	Appointment terminated secretary nicholas dawson (1 page)
23 October 2008	Director's change of particulars / wjs executives LIMITED / 19/05/2008 (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 40 derringham street hull HU3 1EW (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 40 derringham street hull HU3 1EW (1 page)
28 March 2008	Return made up to 10/10/07; full list of members (3 pages)
28 March 2008	Return made up to 10/10/07; full list of members (3 pages)
10 January 2008	Full accounts made up to 28 April 2007 (4 pages)
10 January 2008	Full accounts made up to 28 April 2007 (4 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
28 February 2007	Full accounts made up to 29 April 2006 (8 pages)
28 February 2007	Full accounts made up to 29 April 2006 (8 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
9 November 2006	Return made up to 10/10/06; full list of members (7 pages)
9 November 2006	Return made up to 10/10/06; full list of members (7 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 30 April 2005 (8 pages)
9 November 2005	Return made up to 10/10/05; full list of members (7 pages)
9 November 2005	Return made up to 10/10/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 30 April 2005 (8 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
1 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2004	Return made up to 10/10/04; full list of members (8 pages)
4 November 2004	Return made up to 10/10/04; full list of members (8 pages)
4 November 2004	Full accounts made up to 30 April 2004 (13 pages)
4 November 2004	Full accounts made up to 30 April 2004 (13 pages)
13 November 2003	Full accounts made up to 30 April 2003 (14 pages)
13 November 2003	Full accounts made up to 30 April 2003 (14 pages)
13 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2003	Company name changed crystal motor group LIMITED\certificate issued on 15/10/03 (2 pages)
15 October 2003	Company name changed crystal motor group LIMITED\certificate issued on 15/10/03 (2 pages)
3 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
30 October 2002	Full accounts made up to 30 April 2002 (13 pages)
30 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Full accounts made up to 30 April 2002 (13 pages)
22 October 2001	Full accounts made up to 30 April 2001 (14 pages)
22 October 2001	Return made up to 10/10/01; full list of members (7 pages)
22 October 2001	Full accounts made up to 30 April 2001 (14 pages)
22 October 2001	Return made up to 10/10/01; full list of members (7 pages)
3 November 2000	Full accounts made up to 30 April 2000 (12 pages)
3 November 2000	Return made up to 10/10/00; full list of members (7 pages)
3 November 2000	Return made up to 10/10/00; full list of members (7 pages)
3 November 2000	Full accounts made up to 30 April 2000 (12 pages)
13 December 1999	Full accounts made up to 30 April 1999 (13 pages)
13 December 1999	Full accounts made up to 30 April 1999 (13 pages)
5 November 1999	Return made up to 10/10/99; full list of members (7 pages)
5 November 1999	Return made up to 10/10/99; full list of members (7 pages)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Full accounts made up to 30 April 1998 (14 pages)
6 November 1998	Return made up to 10/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1998	Return made up to 10/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1998	Full accounts made up to 30 April 1998 (14 pages)
6 August 1998	Particulars of mortgage/charge (5 pages)
6 August 1998	Particulars of mortgage/charge (5 pages)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
3 November 1997	Full accounts made up to 30 April 1997 (13 pages)
3 November 1997	Full accounts made up to 30 April 1997 (13 pages)
27 October 1997	Return made up to 10/10/97; full list of members (6 pages)
27 October 1997	Return made up to 10/10/97; full list of members (6 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
7 November 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1996	Full accounts made up to 30 April 1996 (17 pages)
7 November 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1996	Full accounts made up to 30 April 1996 (17 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
18 October 1995	Return made up to 10/10/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
18 October 1995	Full accounts made up to 30 April 1995 (16 pages)
18 October 1995	Return made up to 10/10/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	Full accounts made up to 30 April 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)

WJS Motor Group Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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