Michaels Garage (Selby) Limited

Company Name	Michaels Garage (Selby) Limited
Company Status	Dissolved
Company Number	00511123
Category	Private Limited Company
Incorporation Date	2 September 1952(71 years, 8 months ago)
Dissolution Date	24 July 2017 (6 years, 9 months 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	Mr Michael John Leonard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1991(38 years, 5 months after company formation)
Appointment Duration	26 years, 6 months (closed 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage Wistow Selby N Yorks Yo8

Director Name	Mr John Powell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1991(38 years, 5 months after company formation)
Appointment Duration	26 years, 6 months (closed 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakfield York Road Barlby Selby North Yorkshire YO8 7JP

Secretary Name	Mr Michael John Leonard
Nationality	British
Status	Closed
Appointed	01 January 2004(51 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage Wistow Selby N Yorks Yo8

Director Name	Mr John Vernon Leonard
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(38 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	Wykestowe Lodge Garmancar Lane Wistow Selby N Yorks YO8 0UW

Director Name	Mr John Edgar Powell
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(38 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fircones Hemingbrough Selby N Yorks YO8 7QW

Secretary Name	Mr John Vernon Leonard
Nationality	British
Status	Resigned
Appointed	30 January 1991(38 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	Wykestowe Lodge Garmancar Lane Wistow Selby N Yorks YO8 0UW

Director Name	Paul Robert Miles
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(52 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 March 2015)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Langdene Cottage Long Drax Selby North Yorkshire YO8 8NH

Location

Registered Address	26 York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£57,985
Cash	£49,959
Current Liabilities	£74,030

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 July 2017	Final Gazette dissolved following liquidation (1 page)
24 April 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
17 June 2016	Liquidators' statement of receipts and payments to 20 April 2016 (14 pages)
11 May 2015	Appointment of a voluntary liquidator (1 page)
11 May 2015	Statement of affairs with form 4.19 (6 pages)
8 April 2015	Termination of appointment of Paul Robert Miles as a director on 16 March 2015 (2 pages)
31 March 2015	Termination of appointment of Paul Robert Miles as a director on 16 March 2015 (2 pages)
30 March 2015	Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to C/O Clark Business Recovery Ltd 26 York Place Leeds LS1 2EY on 30 March 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 December 2013	Termination of appointment of John Powell as a director (1 page)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
14 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
23 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 July 2012	Registered office address changed from Crossroads Garage Chapel Haddlesey Selby North Yorkshire YO8 8QQ on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Crossroads Garage Chapel Haddlesey Selby North Yorkshire YO8 8QQ on 3 July 2012 (1 page)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 February 2010	Director's details changed for Mr John Powell on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Paul Robert Miles on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Mr Michael John Leonard on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Paul Robert Miles on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Michael John Leonard on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr John Edgar Powell on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr John Powell on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr John Edgar Powell on 9 February 2010 (2 pages)
5 May 2009	Return made up to 30/01/09; full list of members (5 pages)
6 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 February 2008	Return made up to 30/01/08; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 February 2007	Return made up to 30/01/07; full list of members (8 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 April 2006	Return made up to 30/01/06; full list of members (8 pages)
8 April 2005	New director appointed (1 page)
10 February 2005	Return made up to 30/01/05; full list of members (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 February 2004	Return made up to 30/01/03; full list of members (8 pages)
12 February 2004	Return made up to 30/01/04; full list of members (8 pages)
12 February 2004	New secretary appointed (2 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
31 January 2003	Declaration of satisfaction of mortgage/charge (6 pages)
31 January 2003	Declaration of satisfaction of mortgage/charge (6 pages)
31 January 2003	Declaration of satisfaction of mortgage/charge (6 pages)
31 January 2003	Declaration of satisfaction of mortgage/charge (6 pages)
31 January 2003	Declaration of satisfaction of mortgage/charge (6 pages)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Declaration of satisfaction of mortgage/charge (6 pages)
31 January 2003	Declaration of satisfaction of mortgage/charge (6 pages)
31 January 2003	Declaration of satisfaction of mortgage/charge (6 pages)
4 September 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Particulars of mortgage/charge (4 pages)
24 January 2002	Return made up to 30/01/02; full list of members (7 pages)
7 December 2001	Particulars of mortgage/charge (5 pages)
25 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
26 January 2001	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 26/01/01 (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
13 March 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 13/03/00 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
28 January 1999	Return made up to 30/01/99; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
6 February 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1997	Return made up to 30/01/97; full list of members (6 pages)
9 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
14 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
12 February 1996	Return made up to 30/01/96; no change of members (4 pages)

Michaels Garage (Selby) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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