Leeds Motor Auctions Limited

Company Name	Leeds Motor Auctions Limited
Company Status	Dissolved
Company Number	00585315
Category	Private Limited Company
Incorporation Date	7 June 1957(66 years, 11 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Darren Paul Mornin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2019(62 years, 3 months after company formation)
Appointment Duration	1 year (closed 06 October 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Brian Arthur Carter
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(34 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 1996)
Role	Company Director
Correspondence Address	21 Thorp Arch Park Thorp Arch Wetherby West Yorkshire LS23 7AP

Director Name	Mr Stephen Michael Kendall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(34 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Sandygate Park Road Sheffield South Yorkshire S10 5TX

Director Name	Eric Myers
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(34 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 1993)
Role	Company Director
Correspondence Address	39 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	May Myers
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(34 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 1994)
Role	Company Director
Correspondence Address	39 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Arthur Richard Wilson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(34 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 1996)
Role	Solicitor
Correspondence Address	1 Sunnydale Park East Morton Keighley Yorkshire BD20 5UF

Secretary Name	Mr Christopher Peter Robinson
Nationality	British
Status	Resigned
Appointed	01 March 1992(34 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Aidans House Lidgett Lane Skelmanthorpe Huddersfield Yorkshire HD8 9AQ

Director Name	Nigel Myers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(36 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 May 1998)
Role	Auctioneer
Correspondence Address	Orchard Vale Pear Tree Farm Wetherby Road Rufforth York North Yorkshire YO2 3QF

Director Name	Nigel Myers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(36 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 February 1994)
Role	Auctioneer
Correspondence Address	Orchard Vale Pear Tree Farm Wetherby Road Rufforth York North Yorkshire YO2 3QF

Secretary Name	Mr Michael Buxton
Nationality	British
Status	Resigned
Appointed	08 November 1996(39 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Ralph Martin Liniado
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1998(40 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	6205 Peach Tree Dunwoody Road Atlanta Georgia 30328 Foreign

Director Name	Mr John Ernest Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(40 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Michael Buxton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(44 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Contact

Website	manheimremarketing.co.uk
Email address	[email protected]

Location

Registered Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Manheim Auctions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

8 March 1978	Delivered on: 17 March 1978 Satisfied on: 29 February 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings north west of richmond rd, trafford park, manchester. Title no. La 294224 together with all fixtures. Fully Satisfied
8 March 1978	Delivered on: 17 March 1978 Satisfied on: 27 January 1999 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold gateford road, worksop, nottingham together with all fixtures. Fully Satisfied
11 September 1962	Delivered on: 28 September 1962 Satisfied on: 27 January 1999 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 2 acres of land in darlington road, malthy yorks, with garage, showrooms and office thereon together with all fixtures present & future. Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
8 May 2020	Application to strike the company off the register (1 page)
2 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
14 February 2020	Termination of appointment of Michael Buxton as a director on 14 February 2020 (1 page)
14 February 2020	Termination of appointment of Michael Buxton as a secretary on 14 February 2020 (1 page)
13 February 2020	Statement of capital following an allotment of shares on 29 January 2020 GBP 54,771 (4 pages)
4 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Virtue of section 28 of the act is treated as a provision and article 4 hereby revoked and deleted 29/01/2020 (1 page)
30 January 2020	Resolutions RES13 ‐ Cancellation of share premium account 30/01/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2020	Statement of capital on 30 January 2020 GBP 1 (5 pages)
30 January 2020	Solvency Statement dated 30/01/20 (1 page)
30 January 2020	Statement by Directors (1 page)
18 September 2019	Appointment of Mr Darren Paul Mornin as a director on 18 September 2019 (2 pages)
20 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 June 2018	Termination of appointment of John Ernest Bailey as a director on 14 June 2018 (1 page)
6 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 April 2009	Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 March 2008	Return made up to 01/03/08; full list of members (3 pages)
15 March 2008	Return made up to 01/03/08; full list of members (3 pages)
14 March 2008	Appointment terminated director ralph liniado (1 page)
14 March 2008	Appointment terminated director ralph liniado (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 April 2007	Return made up to 01/03/07; full list of members (2 pages)
16 April 2007	Return made up to 01/03/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 01/03/06; full list of members (2 pages)
4 April 2006	Return made up to 01/03/06; full list of members (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 17/03/05 (7 pages)
17 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 17/03/05 (7 pages)
7 February 2005	Registered office changed on 07/02/05 from: central house pontefract road rothwell leeds LS26 0JE (1 page)
7 February 2005	Registered office changed on 07/02/05 from: central house pontefract road rothwell leeds LS26 0JE (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 April 2004	Return made up to 01/03/04; full list of members (7 pages)
26 April 2004	Return made up to 01/03/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
12 May 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
5 April 2002	Return made up to 01/03/02; full list of members (6 pages)
5 April 2002	Return made up to 01/03/02; full list of members (6 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
30 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (20 pages)
31 July 2000	Full accounts made up to 31 December 1999 (20 pages)
5 April 2000	Return made up to 01/03/00; full list of members (6 pages)
5 April 2000	Return made up to 01/03/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
18 March 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 March 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Secretary's particulars changed (1 page)
2 November 1998	Secretary's particulars changed (1 page)
3 September 1998	Full accounts made up to 31 December 1997 (14 pages)
3 September 1998	Full accounts made up to 31 December 1997 (14 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
14 April 1998	Return made up to 01/03/98; full list of members (6 pages)
14 April 1998	Return made up to 01/03/98; full list of members (6 pages)
7 April 1997	Return made up to 01/03/97; no change of members (4 pages)
7 April 1997	Return made up to 01/03/97; no change of members (4 pages)
20 March 1997	Auditor's resignation (1 page)
20 March 1997	Auditor's resignation (1 page)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Secretary resigned (1 page)
22 October 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
22 October 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
4 July 1996	Full accounts made up to 31 October 1995 (14 pages)
4 July 1996	Full accounts made up to 31 October 1995 (14 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
4 April 1996	Return made up to 01/03/96; no change of members (5 pages)
4 April 1996	Return made up to 01/03/96; no change of members (5 pages)
25 August 1995	Full accounts made up to 31 October 1994 (15 pages)
25 August 1995	Full accounts made up to 31 October 1994 (15 pages)
28 March 1995	Return made up to 01/03/95; full list of members (8 pages)
28 March 1995	Return made up to 01/03/95; full list of members (8 pages)
4 May 1993	Full accounts made up to 31 October 1992 (12 pages)
4 May 1993	Full accounts made up to 31 October 1992 (12 pages)

Leeds Motor Auctions Limited

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Shareholders

Accounts

Charges

Filing History

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