Northcliffe Motor Services Limited

Company Name	Northcliffe Motor Services Limited
Director	Michael Coelho
Company Status	Liquidation
Company Number	00650727
Category	Private Limited Company
Incorporation Date	26 February 1960(64 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Michael Coelho
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 November 2004(44 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Sole Trader
Country of Residence	England
Correspondence Address	46 Long Meadows Burley In Wharfedale Ilkley West Yorkshire LS29 7RY

Secretary Name	Nicola Coelho
Nationality	British
Status	Current
Appointed	04 November 2004(44 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	46 Long Meadows Burley In Wharfedale Ilkley West Yorkshire LS29 7RY

Director Name	Mr Leslie James Farmer
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 March 2002)
Role	Company Director
Correspondence Address	138 Otley Road Shipley West Yorkshire BD18 2PS

Director Name	Mr David Alan Ratcliffe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 11 months after company formation)
Appointment Duration	1 week, 5 days (resigned 12 February 1992)
Role	Motor Mechanic
Correspondence Address	18 Bradford Road Shipley West Yorkshire BD18 3NP

Director Name	Mr Michael Frederick Robinson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	8 Maude Avenue Baildon Shipley West Yorkshire BD17 6PJ

Secretary Name	Mr Michael Frederick Robinson
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	8 Maude Avenue Baildon Shipley West Yorkshire BD17 6PJ

Secretary Name	Lynne Robinson
Nationality	British
Status	Resigned
Appointed	18 December 2002(42 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	8 Maude Avenue Baildon Shipley West Yorkshire BD17 6PJ

Contact

Website	northcliffemotors.co.uk
Telephone	01274 581118
Telephone region	Bradford

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£521
Cash	£8,477
Current Liabilities	£94,073

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Latest Return	12 January 2017 (7 years, 3 months ago)
Next Return Due	26 January 2018 (overdue)

Filing History

12 June 2023	Liquidators' statement of receipts and payments to 11 April 2023 (25 pages)
21 February 2023	Registered office address changed from 7 Festival Building Ashley Lane Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 21 February 2023 (2 pages)
6 January 2023	Removal of liquidator by court order (14 pages)
15 August 2022	Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Ashley Lane Saltaire BD17 7DQ on 15 August 2022 (2 pages)
27 May 2022	Liquidators' statement of receipts and payments to 11 April 2022 (29 pages)
14 June 2021	Liquidators' statement of receipts and payments to 11 April 2021 (30 pages)
18 May 2021	Removal of liquidator by court order (5 pages)
15 May 2021	Appointment of a voluntary liquidator (6 pages)
23 June 2020	Liquidators' statement of receipts and payments to 11 April 2020 (25 pages)
22 January 2020	Appointment of a voluntary liquidator (3 pages)
22 January 2020	Removal of liquidator by court order (8 pages)
24 July 2019	Liquidators' statement of receipts and payments to 11 April 2019 (27 pages)
3 May 2018	Liquidators' statement of receipts and payments to 11 April 2018 (33 pages)
4 May 2017	Registered office address changed from Northcliffe Motors Saltaire Road Shipley BD18 3HH to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 4 May 2017 (2 pages)
4 May 2017	Registered office address changed from Northcliffe Motors Saltaire Road Shipley BD18 3HH to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 4 May 2017 (2 pages)
3 May 2017	Appointment of a voluntary liquidator (1 page)
3 May 2017	Appointment of a voluntary liquidator (1 page)
3 May 2017	Statement of affairs with form 4.19 (7 pages)
3 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12 (1 page)
3 May 2017	Statement of affairs with form 4.19 (7 pages)
3 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12 (1 page)
19 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
22 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
22 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
29 March 2011	Director's details changed for Michael Coelho on 1 January 2011 (2 pages)
29 March 2011	Director's details changed for Michael Coelho on 1 January 2011 (2 pages)
29 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
29 March 2011	Director's details changed for Michael Coelho on 1 January 2011 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
29 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 January 2009	Return made up to 12/01/09; full list of members (3 pages)
14 January 2009	Return made up to 12/01/09; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 January 2008	Return made up to 12/01/08; full list of members (2 pages)
31 January 2008	Return made up to 12/01/08; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 February 2007	Return made up to 12/01/07; full list of members (6 pages)
23 February 2007	Return made up to 12/01/07; full list of members (6 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Secretary resigned (1 page)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 January 2006	Return made up to 12/01/06; full list of members (6 pages)
25 January 2006	Return made up to 12/01/06; full list of members (6 pages)
29 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 January 2005	Return made up to 12/01/05; full list of members (6 pages)
10 January 2005	Return made up to 12/01/05; full list of members (6 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New director appointed (2 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 January 2004	Return made up to 12/01/04; full list of members (6 pages)
22 January 2004	Return made up to 12/01/04; full list of members (6 pages)
12 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
24 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 January 2002	Return made up to 12/01/02; full list of members (6 pages)
21 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 January 2002	Return made up to 12/01/02; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 January 2001	Return made up to 12/01/01; full list of members (6 pages)
29 January 2001	Return made up to 12/01/01; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1999	Return made up to 12/01/99; full list of members (6 pages)
19 January 1999	Return made up to 12/01/99; full list of members (6 pages)
5 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 January 1998	Return made up to 22/01/98; no change of members (4 pages)
31 January 1998	Return made up to 22/01/98; no change of members (4 pages)
7 February 1997	Return made up to 31/01/97; no change of members (4 pages)
7 February 1997	Return made up to 31/01/97; no change of members (4 pages)
24 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
24 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
16 February 1996	Return made up to 31/01/96; full list of members (6 pages)
16 February 1996	Return made up to 31/01/96; full list of members (6 pages)
10 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
10 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1960	Company name changed\certificate issued on 13/04/60 (3 pages)
13 April 1960	Company name changed\certificate issued on 13/04/60 (3 pages)
26 February 1960	Incorporation (13 pages)
26 February 1960	Incorporation (13 pages)

Northcliffe Motor Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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