Alton Cars Barnsley Ltd

Company Name	Alton Cars Barnsley Ltd
Company Status	Dissolved
Company Number	00855278
Category	Private Limited Company
Incorporation Date	27 July 1965(58 years, 9 months ago)
Dissolution Date	12 December 2018 (5 years, 4 months ago)
Previous Name	R.C. Jones (Motor Bodies) Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Mr Neilson Anthony Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(33 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (closed 12 December 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	19 Summer View Royston Barnsley South Yorkshire S71 4QQ

Director Name	Mrs Diane Julie Parish
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(42 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	White Hall House Brandon Lane Scarcroft Leeds West Yorkshire LS17 9JL

Director Name	Mr Anthony John Parish
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(44 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 12 December 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	White Hall House Brandon Lane Scarcroft Leeds West Yorkshire LS17 9JL

Director Name	Mr Julian Paul Milner
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2010(44 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Middlethorne Close Shadwell Lane Leeds LS17 8SD

Secretary Name	Diane Julie Parish
Nationality	British
Status	Closed
Appointed	15 September 2011(46 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 December 2018)
Role	Company Director
Correspondence Address	Whitehall House Brandon Lane Scarcroft Leeds West Yorkshire LS17 9JL

Director Name	Mrs Sophie Jane Braithwaite
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2013(48 years, 4 months after company formation)
Appointment Duration	5 years (closed 12 December 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	18 Elmpark Way Stockton Lane York Yorkshire YO31 1DT

Director Name	Margaret Dean
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(25 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 August 2000)
Role	Secretary
Correspondence Address	9 Stanhope Gardens Barnsley South Yorkshire S75 2QB

Director Name	Gwyneth Ann Jones
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(25 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2000)
Role	Secretary
Correspondence Address	5 Crowden Walk Pogmoor Barnsley South Yorkshire

Director Name	Hayden Keith Jones
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(25 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2000)
Role	Motor Body Builder
Correspondence Address	5 Crowden Walk Pogmoor Barnsley South Yorkshire

Director Name	Robert Charles Jones
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(25 years, 9 months after company formation)
Appointment Duration	6 years (resigned 08 May 1997)
Role	Company Director
Correspondence Address	44 Midhope Way Pogmoor Barnsley South Yorkshire S75 2LS

Secretary Name	Hayden Keith Jones
Nationality	British
Status	Resigned
Appointed	29 April 1991(25 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	5 Crowden Walk Pogmoor Barnsley South Yorkshire

Director Name	Nicholas Keith Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(33 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 2001)
Role	Reception Manager
Correspondence Address	84 Dearne Hall Road Barugh Barnsley South Yorkshire S75 1LX

Secretary Name	Mr Neilson Anthony Jones
Nationality	British
Status	Resigned
Appointed	31 August 2000(35 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 11 May 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Mickleden Way Pogmoor Barnsley South Yorkshire S75 2JH

Secretary Name	Jacqueline Jones
Nationality	British
Status	Resigned
Appointed	11 May 2001(35 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 March 2010)
Role	Company Director
Correspondence Address	23 Mickleden Way Pogmoor Barnsley South Yorkshire S75 2JH

Director Name	Jacqueline Jones
Nationality	British
Status	Resigned
Appointed	18 September 2003(38 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 March 2010)
Role	Company Director
Correspondence Address	23 Mickleden Way Pogmoor Barnsley South Yorkshire S75 2JH

Secretary Name	Julian Paul Milner
Nationality	British
Status	Resigned
Appointed	22 March 2010(44 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	R C Jones Moter Bodies Ltd Claycliffe Road Barugh Barnsley Yorkshire S75 1HS

Contact

Website	www.altoncars.co.uk
Email address	[email protected]
Telephone	01226 209609
Telephone region	Barnsley

Location

Registered Address	29 Park Square West Leeds LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

3.9k at £1	Alton Cars Leeds LTD 76.00% Ordinary
1.2k at £1	Neilson Anthony Jones 24.00% Ordinary

Financials

Year	2014
Net Worth	£487,096
Cash	£438
Current Liabilities	£949,174

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

8 January 2014	Delivered on: 9 January 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 May 2001	Delivered on: 25 May 2001 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: The f/h property k/a land and buildings to the east side of claycliffe road barugh green t/n SYK426704 and SYK426709. And the proceeds of sale thereof 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. Outstanding
27 July 1998	Delivered on: 10 August 1998 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. Outstanding
30 May 2008	Delivered on: 13 June 2008 Satisfied on: 9 January 2014 Persons entitled: Alton Cars Limited Classification: Debenture Secured details: All monies 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
13 January 2005	Delivered on: 18 January 2005 Satisfied on: 9 January 2014 Persons entitled: South Yorkshire Investment Development Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 May 2002	Delivered on: 28 May 2002 Satisfied on: 14 December 2002 Persons entitled: Mr Hayden Keith Jones and Mrs Gwyneth Ann Jones Classification: Legal charge Secured details: Â£25,000.00 due or to become due from the company to the chargee. Particulars: Land on the east side of claycliffe road,barugh green,barnsley,county of south yorkshire and land and buildings on the north side of claycliffe rd,barugh green,barnsley,county of south yorkshire; f/hold title nos SYK426704 and SYK426709. Fully Satisfied

Filing History

1 December 2017	Registered office address changed from Alton Cars Barnsley Limited Claycliffe Road Barugh Barnsley South Yorkshire S75 1HS to 29 Park Square West Leeds LS1 2PQ on 1 December 2017 (2 pages)
29 November 2017	Appointment of a voluntary liquidator (1 page)
29 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-15 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 September 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
12 December 2016	Satisfaction of charge 1 in full (4 pages)
25 November 2016	Satisfaction of charge 2 in full (4 pages)
24 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
24 August 2016	Secretary's details changed for Diane Julie Darish on 24 August 2016 (1 page)
9 May 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
29 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,100 (8 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
13 October 2014	Second filing of AR01 previously delivered to Companies House made up to 16 July 2014 (20 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,100 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014 (9 pages)
24 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
9 January 2014	Registration of charge 008552780006 (8 pages)
9 January 2014	Satisfaction of charge 4 in full (4 pages)
9 January 2014	Satisfaction of charge 5 in full (4 pages)
29 November 2013	Appointment of Sophie Jane Braithwaite as a director (3 pages)
28 October 2013	Second filing of AR01 previously delivered to Companies House made up to 16 July 2013 (19 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 ANNOTATION A second filed AR01 was registered on 28/10/2013 (8 pages)
24 July 2013	Director's details changed for Mr Anthony John Parish on 1 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Neilson Anthony Jones on 1 July 2013 (2 pages)
24 July 2013	Registered office address changed from , R C Jones Moter Bodies Ltd, Claycliffe Road, Barugh Barnsley, Yorkshire, S75 1HS to Alton Cars Barnsley Limited Claycliffe Road Barugh Barnsley South Yorkshire S75 1HS on 24 July 2013 (1 page)
24 July 2013	Director's details changed for Julian Paul Milner on 1 July 2013 (2 pages)
28 September 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 29 April 2011 with a full list of shareholders ANNOTATION This document is a replacement of the AR01 registered on 25/05/2011 as it was not properly delivered (19 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (12 pages)
21 September 2011	Appointment of Diane Julie Darish as a secretary (3 pages)
21 September 2011	Termination of appointment of Julian Milner as a secretary (2 pages)
11 August 2011	Company name changed R.C. jones (motor bodies) LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-09 (7 pages)
11 August 2011	Change of name notice (2 pages)
25 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 28/09/2011 (7 pages)
27 September 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
17 June 2010	Director's details changed for Anthony John Parish on 26 April 2010 (2 pages)
17 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Diane Julie Parish on 26 April 2010 (2 pages)
17 June 2010	Director's details changed for Mr Neilson Anthony Jones on 26 April 2010 (2 pages)
25 March 2010	Appointment of Julian Paul Milner as a director (3 pages)
25 March 2010	Appointment of Julian Paul Milner as a secretary (3 pages)
25 March 2010	Termination of appointment of Jacqueline Jones as a director (2 pages)
25 March 2010	Termination of appointment of Jacqueline Jones as a secretary (2 pages)
17 January 2010	Appointment of Anthony John Parish as a director (3 pages)
13 July 2009	Full accounts made up to 31 December 2008 (17 pages)
8 May 2009	Return made up to 29/04/09; full list of members (4 pages)
17 October 2008	Director appointed diane julie parish (2 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 May 2008	Return made up to 29/04/08; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
3 August 2007	Return made up to 29/04/07; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
26 June 2006	Return made up to 29/04/06; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
24 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Particulars of mortgage/charge (3 pages)
17 August 2004	Full accounts made up to 31 December 2003 (14 pages)
11 May 2004	Return made up to 29/04/04; full list of members (7 pages)
5 December 2003	New director appointed (2 pages)
21 June 2003	Return made up to 29/04/03; full list of members (6 pages)
23 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Full accounts made up to 31 December 2001 (15 pages)
5 July 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
5 July 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/05/01 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2001	Director resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
22 September 2000	Secretary resigned;director resigned (1 page)
22 September 2000	Director resigned (1 page)
5 May 2000	Return made up to 29/04/00; full list of members (8 pages)
15 December 1999	Full accounts made up to 31 August 1999 (15 pages)
2 July 1999	Full accounts made up to 31 August 1998 (14 pages)
9 May 1999	Return made up to 29/04/99; no change of members (6 pages)
2 April 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
10 August 1998	Particulars of mortgage/charge (3 pages)
10 May 1998	Return made up to 29/04/98; full list of members (6 pages)
5 February 1998	Full accounts made up to 31 August 1997 (14 pages)
20 June 1997	Director resigned (1 page)
23 May 1997	Full accounts made up to 31 August 1996 (14 pages)
22 May 1997	Return made up to 29/04/97; no change of members (4 pages)
23 May 1996	Return made up to 29/04/96; full list of members (6 pages)
23 May 1996	Full accounts made up to 31 August 1995 (14 pages)
24 May 1995	Return made up to 29/04/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 August 1994 (13 pages)
27 July 1965	Incorporation (13 pages)

Alton Cars Barnsley Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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