Company NameLondonderry Garage Limited
Company StatusDissolved
Company Number00600569
CategoryPrivate Limited Company
Incorporation Date14 March 1958(66 years, 2 months ago)
Dissolution Date24 January 2019 (5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
Section NAdministrative and support service activities
SIC 7121Rent other land transport equipment
SIC 77120Renting and leasing of trucks and other heavy vehicles

Directors

Director NameMr Michael Exelby
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1991(33 years, 5 months after company formation)
Appointment Duration27 years, 5 months (closed 24 January 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3rd Floor 10 South Parade
Leeds
LS1 5QS
Director NameRobert Exelby
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2015(57 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 24 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 10 South Parade
Leeds
LS1 5QS
Director NameMr Ronald Exelby
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(33 years, 5 months after company formation)
Appointment Duration22 years, 9 months (resigned 20 May 2014)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressCralon House 2a Galtres Road
Northallerton
North Yorkshire
DL6 1QW
Secretary NameMr Ronald Exelby
NationalityBritish
StatusResigned
Appointed23 August 1991(33 years, 5 months after company formation)
Appointment Duration22 years, 9 months (resigned 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCralon House 2a Galtres Road
Northallerton
North Yorkshire
DL6 1QW

Location

Registered Address3rd Floor 10 South Parade
Leeds
LS1 5QS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£7,574,694
Gross Profit£2,226,112
Net Worth£3,155,805
Cash£2,877,373
Current Liabilities£3,926,841

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 December 2017Liquidators' statement of receipts and payments to 3 November 2017 (12 pages)
23 November 2015Registered office address changed from Londonderry Northallerton North Yorkshire DL7 9NB to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS on 23 November 2015 (2 pages)
17 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
(1 page)
17 November 2015Declaration of solvency (3 pages)
17 November 2015Appointment of a voluntary liquidator (1 page)
10 September 2015Director's details changed for Robert Exelby on 5 July 2015 (2 pages)
10 September 2015Director's details changed for Robert Exelby on 5 July 2015 (2 pages)
10 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2,000
(4 pages)
10 September 2015Director's details changed for Mr Michael Exelby on 5 April 2013 (2 pages)
10 September 2015Director's details changed for Mr Michael Exelby on 5 April 2013 (2 pages)
9 July 2015Full accounts made up to 31 December 2014 (20 pages)
11 June 2015Appointment of Robert Exelby as a director on 6 May 2015 (3 pages)
11 June 2015Appointment of Robert Exelby as a director on 6 May 2015 (3 pages)
2 June 2015Satisfaction of charge 1 in full (5 pages)
30 May 2015Satisfaction of charge 006005690002 in full (4 pages)
27 October 2014Full accounts made up to 31 December 2013 (23 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,000
(4 pages)
9 June 2014Termination of appointment of Ronald Exelby as a secretary (2 pages)
9 June 2014Termination of appointment of Ronald Exelby as a director (2 pages)
4 February 2014Registration of charge 006005690002 (37 pages)
11 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
9 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2,000
(6 pages)
7 August 2013Statement of company's objects (2 pages)
20 June 2013Full accounts made up to 31 December 2012 (15 pages)
3 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
30 July 2012Full accounts made up to 31 December 2011 (15 pages)
18 February 2012Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
8 August 2011Full accounts made up to 31 December 2010 (15 pages)
3 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
3 September 2010Director's details changed for Mr Ronald Exelby on 21 August 2010 (2 pages)
4 August 2010Full accounts made up to 31 December 2009 (18 pages)
1 September 2009Return made up to 21/08/09; full list of members (5 pages)
21 July 2009Full accounts made up to 31 December 2008 (15 pages)
11 September 2008Return made up to 21/08/08; full list of members (5 pages)
8 September 2008Director and secretary's change of particulars / ronald exelby / 08/09/2008 (2 pages)
4 July 2008Full accounts made up to 31 December 2007 (15 pages)
13 September 2007Return made up to 21/08/07; no change of members (7 pages)
7 September 2007Full accounts made up to 31 December 2006 (15 pages)
15 January 2007Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006Full accounts made up to 31 December 2005 (15 pages)
25 September 2006Return made up to 21/08/06; full list of members (9 pages)
1 November 2005Full accounts made up to 31 December 2004 (16 pages)
20 September 2005Return made up to 21/08/05; full list of members (9 pages)
11 October 2004Full accounts made up to 31 December 2003 (16 pages)
14 September 2004Return made up to 21/08/04; full list of members (7 pages)
9 September 2003Return made up to 21/08/03; full list of members (9 pages)
9 August 2003Full accounts made up to 31 December 2002 (17 pages)
8 September 2002Full accounts made up to 31 December 2001 (17 pages)
6 September 2002Return made up to 21/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 September 2001Return made up to 21/08/01; full list of members (8 pages)
21 August 2001Full accounts made up to 31 December 2000 (17 pages)
13 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 September 2000Full accounts made up to 31 December 1999 (18 pages)
25 August 2000Return made up to 21/08/00; full list of members (8 pages)
13 September 1999Return made up to 21/08/99; no change of members (4 pages)
10 September 1999Full accounts made up to 31 December 1998 (20 pages)
26 August 1998Return made up to 21/08/98; full list of members (6 pages)
28 July 1998Full accounts made up to 31 December 1997 (19 pages)
26 September 1997Return made up to 21/08/97; no change of members (4 pages)
21 August 1997Full accounts made up to 31 December 1996 (20 pages)
8 September 1996Return made up to 21/08/96; full list of members (6 pages)
17 July 1996Full accounts made up to 31 December 1995 (22 pages)
2 January 1996£ ic 17000/2000 20/11/95 £ sr 15000@1=15000 (1 page)
24 August 1995Return made up to 21/08/95; no change of members (4 pages)
10 August 1995Full accounts made up to 31 December 1994 (21 pages)
14 March 1958Certificate of incorporation (1 page)