Jct600 (Volkswagen) Limited

Company Name	Jct600 (Volkswagen) Limited
Directors	John Cornel Tordoff and Nigel Martin Shaw
Company Status	Active
Company Number	00737589
Category	Private Limited Company
Incorporation Date	11 October 1962(61 years, 7 months ago)
Previous Names	3

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
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Cornel Tordoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(50 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(50 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Michael Peter Gilder
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(29 years after company formation)
Appointment Duration	10 years, 11 months (resigned 18 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Wilkin Hill Barlow Dronfield Derbyshire S18 7TE

Director Name	Michael Peter Gilder
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(29 years after company formation)
Appointment Duration	10 years, 11 months (resigned 18 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Wilkin Hill Barlow Dronfield Derbyshire S18 7TE

Director Name	Keith Ian Pickering
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(29 years after company formation)
Appointment Duration	10 years, 10 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Lynwood House Bawtry Road, Nornay Blyth Nottinghamshire S81 8HG

Secretary Name	Mr Anthony David Owen
Nationality	British
Status	Resigned
Appointed	28 October 1991(29 years after company formation)
Appointment Duration	1 year, 12 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	6 Sherwood Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QF

Secretary Name	Keith Ian Pickering
Nationality	British
Status	Resigned
Appointed	25 October 1993(31 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Lynwood House Bawtry Road, Nornay Blyth Nottinghamshire S81 8HG

Director Name	Mr Garry Scotting
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(32 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 01 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Overbrook House Ecclesall Road South Sheffield S11 9QE

Director Name	Mr Stephen Kevin Roebuck
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1999(36 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	9 Clough Grove Sheffield South Yorkshire S35 0JU

Secretary Name	Mr Peter David Williams
Nationality	Australian
Status	Resigned
Appointed	02 September 2002(39 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 March 2013)
Role	S42 7az
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Great Hucklow Derbyshire SK17 8RF

Director Name	Mr Simon Lee Hardwick
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	26 February 2007(44 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Spruce Court Worksop Nottinghamshire S80 3EP

Director Name	Mr Peter David Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 February 2007(44 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Great Hucklow Derbyshire SK17 8RF

Director Name	Peter John Sutherland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(44 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcroft Over Lane Baslow Derbyshire DE45 1SA

Director Name	John Bradley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(44 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2009)
Role	Company Director
Correspondence Address	18 Dell Side Way Shewclough Rochdale Lancashire OL12 6XX

Director Name	Mr John Robert Briers Scotting
Date of Birth	March 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 2010(47 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	17 Spruce Close Chesterfield Derbyshire S40 3FG

Director Name	Mr David Littlewood
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 2010(47 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	Oak Bank Pearce Lane Wingerworth Chesterfield Derbyshire S42 6RA

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(50 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Contact

Website	jct600.co.uk

Location

Registered Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

24k at £1	Jct600 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

8 February 1990	Delivered on: 15 February 1990 Satisfied on: 11 July 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Waldot service station, middlewood road, sheffield, south yorkshire- title no:- syk 27102 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 February 1990	Delivered on: 15 February 1990 Satisfied on: 23 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 296 middlewood road, sheffield south yorkshire - title no:- syk 256091 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 February 1990	Delivered on: 15 February 1990 Satisfied on: 16 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of middlewood road, sheffield south yorkshire - title no syk 244515 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 June 1988	Delivered on: 14 June 1988 Satisfied on: 11 July 1996 Persons entitled: Lloyds Bowmaker Limited Classification: Legal charge Secured details: Â£36,000 and all other momies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property at middlewood road, sheffield. Fully Satisfied
26 February 1982	Delivered on: 27 February 1982 Satisfied on: 23 July 1996 Persons entitled: Auto Union Finance Limited Classification: Legal charge Secured details: Â£35,000. Particulars: L/H waldot service station, middlewood road, sheffield, title no. Syk 27102. Fully Satisfied
14 November 1981	Delivered on: 26 November 1981 Satisfied on: 24 August 1993 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those monies which may from time to time to owing to the company by V.A.g (united kingdon) limited in respect of refunds of monies paid by or by the direction of the company to V.A.G. (united kingdom) limited by way of deposit. Fully Satisfied
14 April 2011	Delivered on: 16 April 2011 Satisfied on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a heron newark, northern road newark, nottinghamshire. T/no's NT272734 and NT422830 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
31 January 1977	Delivered on: 4 February 1977 Satisfied on: 23 July 1996 Persons entitled: Lloyds & Scottish Trust LTD Classification: Charge Secured details: Â£50,000. Particulars: Charge on monies deposited all those monies which may from time to time be owing to the company by volkswagen (GB) limited in respect of monies paid by or by the direction of the company to volkswagen (GB) limited by way of a deposit on the acquisition of motor vehicles on sale or return basis. Fully Satisfied
4 March 2010	Delivered on: 15 March 2010 Satisfied on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
4 March 2010	Delivered on: 15 March 2010 Satisfied on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as middlewood road, millsborough, sheffield, t/n SYK345427, SYK244514 and SYK345428 south yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
4 March 2010	Delivered on: 15 March 2010 Satisfied on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 245 bawtry road, wickersley, rotherham, t/n SYK456616 south yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
4 March 2010	Delivered on: 15 March 2010 Satisfied on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies and liabilities 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 October 2004	Delivered on: 13 October 2004 Satisfied on: 15 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of psalter and ecclesall road south and 345 psalter lane sheffield t/nos SYK386685 SYK386686, SYK173573 and SYK23550. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 October 2004	Delivered on: 13 October 2004 Satisfied on: 25 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 245 bawtry road wickersley rotherham south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 February 2004	Delivered on: 2 March 2004 Satisfied on: 15 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of middlewood road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 April 1976	Delivered on: 21 April 1976 Satisfied on: 11 July 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit of deed w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Waldot service station, middlewood road, sheffield. Fully Satisfied
18 October 2002	Delivered on: 30 October 2002 Satisfied on: 25 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land on the north east side of middlewood road t/no. SYK345427, land on the north east side of middlewood road t/no. SYK350990, land laying to the north east of middlewood road sheffield t/no. SYK143106 (for further details of property charged, please see form 395). by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 September 1999	Delivered on: 18 September 1999 Satisfied on: 14 June 2005 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£112,500.00 together with all sums due or to become due by way of principal or interest due or to become due from the company to the chargee. Particulars: Bodyshop/garage equipment as detailed on the continuation sheets attached to the form 395.. see the mortgage charge document for full details. Fully Satisfied
27 June 1996	Delivered on: 5 July 1996 Satisfied on: 25 February 2011 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 and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 June 1994	Delivered on: 22 June 1994 Satisfied on: 25 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at middlewood road, sheffield and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 March 1994	Delivered on: 25 March 1994 Satisfied on: 5 August 2010 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to time be owing to the company by V.A.G. (united kingdom) limited in respect of refunds of monies paid by or by the direction of the company to V.A.G. (united kingdom) limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
8 July 1993	Delivered on: 10 July 1993 Satisfied on: 23 July 1996 Persons entitled: Lloyds Bowmaker Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to time be owing to the company by man truck & bus UK limited inrespect of refunds of monies paid by or by the direction of the company to man truck & bus UK limited by way of deposit on the aquisition of motor vehicles on a consignment basis. Fully Satisfied
16 January 1991	Delivered on: 25 January 1991 Satisfied on: 23 July 1996 Persons entitled: Lloyds Bowmaker Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to time be owing to the company by V.A.g (united kingtom) limited and/or M.A.n-vw truck & bus limited in respect of refunds of monies paid by or by the direction of the company to V.A.G. (united kingdom) limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
29 December 1975	Delivered on: 7 January 1975 Satisfied on: 11 July 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit of land cert. W/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Waldot service station, middlewood road, sheffield 6. Fully Satisfied
15 July 2013	Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 March 2013	Delivered on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: An accession deed Secured details: All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 March 2013	Delivered on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: Legal mortgage Secured details: All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 2 northern road and land adjoining 2 northern road newark t/no NT272734,f/h land k/a 2 northewrn road and land adjoining 2 northern newark t/no NT422830,f/h land k/a 245 bawtry road wickersley rotherham t/no SYK456616 (for further details of property charged please refer to form MG01) first fixed charge all interests and estates in any f/h l/h or commonhold property,the proceeds of sale of its secured property,the benefit of all other agreements,instruments and rights relating to its secured property see image for full details. Outstanding
19 January 2010	Delivered on: 1 February 2010 Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Classification: Legal charge Secured details: All monies due or to become due from the company (the owners) and/or gilder audi limited gilder group limited and briers investment leasing limited (the borrowers) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the north east of middlewood road sheffield t/no:SYK143106. F/h land 298 middlewood road sheffield south yorkshire t/no:SYK143104. F/h land 296 middlewood road sheffield south yorkshire t/no:SYK256091 see image for full details. Outstanding
19 January 2010	Delivered on: 1 February 2010 Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch Classification: General charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the company's assets of whatever nature and wheresoever situate both present and future (including uncalled capital). Outstanding
8 October 2004	Delivered on: 13 October 2004 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the east side, psalter lane and ecclesall road south sheffield t/no SYK386685; f/h land to the east of psalter lane sheffield t/no SYK386686 and f/h land being 245 bawtry road wickersley t/no SYK456616. Outstanding
13 February 2004	Delivered on: 2 March 2004 Persons entitled: Volkswagon Financial Services (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land on the north east side of middlewood road sheffield t/n SYK34537. Outstanding
18 October 2002	Delivered on: 1 November 2002 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or the listerdale motor company limited,gilders (derby) limited,briers investments limited,J.gilder (holdings) limited or J.gilder & company limited to the chargee on any account whatsoever. Particulars: (I) f/hold land on north east side of middlewood rd,sheffield; t/no syk 345427; (ii) l/hold land and buildings on north east side of middlewood rd,sheffield; SYK350990; (iii) l/hold land and buildings on north east side of middlewood rd,sheffield; SYK345428; see form 395 for details of other properties listed. See the mortgage charge document for full details. Outstanding
18 October 2002	Delivered on: 1 November 2002 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: General charge Secured details: All monies due or to become due from the company and/or the listerdale motor company limited,gilders (derby) limited,briers investments limited,J.gilder (holdings) limited or J.gilder & company limited to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

4 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
6 December 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
24 December 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
18 October 2021	Cessation of Jack Crossley Tordoff as a person with significant control on 3 October 2021 (1 page)
18 October 2021	Termination of appointment of Jack Crossley Tordoff as a director on 3 October 2021 (1 page)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 April 2021	Change of details for Mr Jack Crossley Tordoff as a person with significant control on 6 April 2016 (2 pages)
16 April 2021	Notification of Jct600 (Audi/Vw) Limited as a person with significant control on 6 April 2016 (2 pages)
22 February 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
4 October 2016	Second filing of the annual return made up to 28 October 2015 (18 pages)
4 October 2016	Second filing of the annual return made up to 28 October 2015 (18 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 23,999 (5 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 23,999 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
25 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 23,999 (5 pages)
25 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 23,999 (5 pages)
21 May 2014	Full accounts made up to 31 December 2013 (18 pages)
21 May 2014	Full accounts made up to 31 December 2013 (18 pages)
13 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (4 pages)
13 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (4 pages)
10 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 23,999 (5 pages)
10 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 23,999 (5 pages)
6 November 2013	Full accounts made up to 28 February 2013 (23 pages)
6 November 2013	Full accounts made up to 28 February 2013 (23 pages)
19 September 2013	Change of name notice (2 pages)
19 September 2013	Company name changed gilder volkswagen LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-12 (2 pages)
19 September 2013	Change of name notice (2 pages)
19 September 2013	Company name changed gilder volkswagen LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-12 (2 pages)
18 July 2013	Registration of charge 007375890033 (12 pages)
18 July 2013	Registration of charge 007375890033 (12 pages)
1 May 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
1 May 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
8 March 2013	Statement of company's objects (2 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
8 March 2013	Statement of company's objects (2 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 7 March 2013 (1 page)
7 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
7 March 2013	Termination of appointment of Michael Gilder as a director (1 page)
7 March 2013	Termination of appointment of David Littlewood as a director (1 page)
7 March 2013	Termination of appointment of Peter Sutherland as a director (1 page)
7 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
7 March 2013	Termination of appointment of Peter Williams as a secretary (1 page)
7 March 2013	Termination of appointment of Peter Williams as a director (1 page)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 7 March 2013 (1 page)
7 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
7 March 2013	Termination of appointment of John Scotting as a director (1 page)
7 March 2013	Termination of appointment of John Scotting as a director (1 page)
7 March 2013	Termination of appointment of David Littlewood as a director (1 page)
7 March 2013	Termination of appointment of Michael Gilder as a director (1 page)
7 March 2013	Termination of appointment of Peter Williams as a secretary (1 page)
7 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
7 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
7 March 2013	Termination of appointment of Peter Williams as a director (1 page)
7 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
7 March 2013	Termination of appointment of Peter Sutherland as a director (1 page)
7 March 2013	Termination of appointment of Simon Hardwick as a director (1 page)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 7 March 2013 (1 page)
7 March 2013	Termination of appointment of Simon Hardwick as a director (1 page)
7 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 31 (9 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 32 (8 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 31 (9 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 32 (8 pages)
6 November 2012	Director's details changed for Mr Garry Scotting on 1 July 2012 (2 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (11 pages)
6 November 2012	Director's details changed for Mr Garry Scotting on 1 July 2012 (2 pages)
6 November 2012	Director's details changed for Mr Garry Scotting on 1 July 2012 (2 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (11 pages)
3 September 2012	Full accounts made up to 31 December 2011 (24 pages)
3 September 2012	Full accounts made up to 31 December 2011 (24 pages)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (11 pages)
10 November 2011	Register inspection address has been changed from C/O Peter Gilder Group Bochum Parkway Sheffield S8 8LH United Kingdom (1 page)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (11 pages)
10 November 2011	Register inspection address has been changed from C/O Peter Gilder Group Bochum Parkway Sheffield S8 8LH United Kingdom (1 page)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
17 May 2011	Full accounts made up to 31 December 2010 (23 pages)
17 May 2011	Full accounts made up to 31 December 2010 (23 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 30 (10 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 30 (10 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (11 pages)
15 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (11 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
2 June 2010	Full accounts made up to 31 December 2009 (26 pages)
2 June 2010	Full accounts made up to 31 December 2009 (26 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 26 (11 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 29 (6 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 28 (10 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 29 (6 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 28 (10 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 27 (10 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 26 (11 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 27 (10 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 24 (6 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 24 (6 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 25 (7 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 25 (7 pages)
21 January 2010	Full accounts made up to 31 December 2008 (22 pages)
21 January 2010	Full accounts made up to 31 December 2008 (22 pages)
19 January 2010	Appointment of Mr John Robert Briers Scotting as a director (2 pages)
19 January 2010	Appointment of Mr David Littlewood as a director (2 pages)
19 January 2010	Appointment of Mr John Robert Briers Scotting as a director (2 pages)
19 January 2010	Appointment of Mr David Littlewood as a director (2 pages)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
18 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register inspection address has been changed (1 page)
5 August 2009	Appointment terminated director john bradley (1 page)
5 August 2009	Appointment terminated director john bradley (1 page)
13 February 2009	Registered office changed on 13/02/2009 from broombank road sheepbridge industrial estate chesterfield derbyshire S41 9QJ (1 page)
13 February 2009	Registered office changed on 13/02/2009 from broombank road sheepbridge industrial estate chesterfield derbyshire S41 9QJ (1 page)
10 February 2009	Return made up to 28/10/08; full list of members (5 pages)
10 February 2009	Return made up to 28/10/08; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (22 pages)
29 October 2008	Full accounts made up to 31 December 2007 (22 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 28/10/07; full list of members (3 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 28/10/07; full list of members (3 pages)
18 December 2007	Director's particulars changed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (23 pages)
31 October 2007	Full accounts made up to 31 December 2006 (23 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
13 November 2006	Return made up to 28/10/06; full list of members (2 pages)
13 November 2006	Return made up to 28/10/06; full list of members (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (22 pages)
30 October 2006	Full accounts made up to 31 December 2005 (22 pages)
29 November 2005	Return made up to 28/10/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 2005	Return made up to 28/10/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 2005	Full accounts made up to 31 December 2004 (23 pages)
7 November 2005	Full accounts made up to 31 December 2004 (23 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2005	Registered office changed on 07/03/05 from: 1 ecclesall road south bannercross sheffield S11 9PA (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 1 ecclesall road south bannercross sheffield S11 9PA (1 page)
16 December 2004	Return made up to 28/10/04; full list of members (6 pages)
16 December 2004	Return made up to 28/10/04; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (22 pages)
1 November 2004	Full accounts made up to 31 December 2003 (22 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Company name changed gilders (hillsboro') LIMITED\certificate issued on 06/10/04 (2 pages)
6 October 2004	Company name changed gilders (hillsboro') LIMITED\certificate issued on 06/10/04 (2 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
12 December 2003	Return made up to 28/10/03; full list of members (6 pages)
12 December 2003	Return made up to 28/10/03; full list of members (6 pages)
7 October 2003	Full accounts made up to 31 December 2002 (23 pages)
7 October 2003	Full accounts made up to 31 December 2002 (23 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (7 pages)
30 October 2002	Particulars of mortgage/charge (7 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Declaration of assistance for shares acquisition (6 pages)
29 October 2002	Declaration of assistance for shares acquisition (6 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
18 August 2002	Full accounts made up to 31 December 2001 (16 pages)
18 August 2002	Full accounts made up to 31 December 2001 (16 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 July 2002	Conso div 31/05/02 (1 page)
22 July 2002	Conso div 31/05/02 (1 page)
20 November 2001	Return made up to 28/10/01; full list of members (7 pages)
20 November 2001	Return made up to 28/10/01; full list of members (7 pages)
25 September 2001	Full accounts made up to 31 December 2000 (16 pages)
25 September 2001	Full accounts made up to 31 December 2000 (16 pages)
20 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (7 pages)
20 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (7 pages)
22 September 2000	Full accounts made up to 31 December 1999 (16 pages)
22 September 2000	Full accounts made up to 31 December 1999 (16 pages)
11 November 1999	Return made up to 28/10/99; full list of members (7 pages)
11 November 1999	Return made up to 28/10/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
18 September 1999	Particulars of mortgage/charge (5 pages)
18 September 1999	Particulars of mortgage/charge (5 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
26 November 1998	Return made up to 28/10/98; full list of members (6 pages)
26 November 1998	Return made up to 28/10/98; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
26 October 1997	Return made up to 28/10/97; full list of members (6 pages)
26 October 1997	Return made up to 28/10/97; full list of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (16 pages)
24 October 1997	Full accounts made up to 31 December 1996 (16 pages)
8 November 1996	Return made up to 28/10/96; full list of members (6 pages)
8 November 1996	Return made up to 28/10/96; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (15 pages)
28 October 1996	Full accounts made up to 31 December 1995 (15 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (3 pages)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
16 November 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1995	Full accounts made up to 31 December 1994 (15 pages)
13 October 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
28 November 1994	New director appointed (2 pages)
28 November 1994	New director appointed (2 pages)
22 June 1994	Particulars of mortgage/charge (3 pages)
22 June 1994	Particulars of mortgage/charge (3 pages)
25 March 1994	Particulars of mortgage/charge (3 pages)
25 March 1994	Particulars of mortgage/charge (3 pages)
15 February 1990	Particulars of mortgage/charge (3 pages)
15 February 1990	Particulars of mortgage/charge (3 pages)

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