H & L Garages Limited

Company Name	H & L Garages Limited
Company Status	Dissolved
Company Number	00874223
Category	Private Limited Company
Incorporation Date	17 March 1966(58 years, 1 month ago)
Dissolution Date	22 January 2015 (9 years, 3 months ago)

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

Directors

Director Name	Mr Brett Whittingham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2003(37 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 22 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	High Barns Leeds Road Tadcaster North Yorkshire LS24 9LP

Director Name	Peter Jonathan Worsnup
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(37 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (closed 22 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	243 Roberttown Lane Liversedge West Yorkshire WF15 7LJ

Secretary Name	Peter Jonathan Worsnup
Nationality	British
Status	Closed
Appointed	29 September 2006(40 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 22 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	243 Roberttown Lane Liversedge West Yorkshire WF15 7LJ

Director Name	Anthony Timmins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2007(40 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Parrs Wood View Grappenhall Warrington Cheshire WA4 3EH

Director Name	Alan Graham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(25 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	The Hollies Snelland Lincoln Lincolnshire LN3 5AA

Director Name	Mr John Gregory Holloway
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Lodge Messingham Lane Greetwell Crossroads Scawby Brigg North Lincolnshire DN20 9NE

Director Name	Mr Roy Charles Reed
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(25 years, 6 months after company formation)
Appointment Duration	12 years (resigned 15 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	207 Clee Road Cleethorpes South Humberside DN35 9HU

Director Name	Company Secrtary Trevor Mark Simmons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(25 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	31 Park Lane Cleethorpes South Humberside DN35 0PB

Secretary Name	Company Secrtary Trevor Mark Simmons
Nationality	British
Status	Resigned
Appointed	18 September 1991(25 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	31 Park Lane Cleethorpes South Humberside DN35 0PB

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(36 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	31 October 2003(37 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(40 years, 1 month after company formation)
Appointment Duration	5 months (resigned 29 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr Peter Frohmaier
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(44 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2011)
Role	After Sales Direector
Country of Residence	England
Correspondence Address	53 Fiskerton Road Reepham Lincoln LN3 4EF

Director Name	Mr Peter Worsnup
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(44 years after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2010)
Role	After Sales Director
Country of Residence	England
Correspondence Address	53 Fiskerton Road Reepham Lincoln LN3 4EF

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Dusted Powder LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,643,000
Gross Profit	£7,782,000
Net Worth	£3,232,000
Cash	£1,148,000
Current Liabilities	£9,593,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2015	Final Gazette dissolved following liquidation (1 page)
22 January 2015	Final Gazette dissolved following liquidation (1 page)
22 October 2014	Liquidators statement of receipts and payments to 14 October 2014 (21 pages)
22 October 2014	Return of final meeting in a creditors' voluntary winding up (21 pages)
22 October 2014	Liquidators' statement of receipts and payments to 14 October 2014 (21 pages)
22 October 2014	Return of final meeting in a creditors' voluntary winding up (21 pages)
22 October 2014	Liquidators' statement of receipts and payments to 14 October 2014 (21 pages)
13 February 2014	Administrator's progress report to 20 November 2012 (9 pages)
13 February 2014	Administrator's progress report to 20 November 2012 (9 pages)
22 January 2014	Liquidators' statement of receipts and payments to 20 November 2013 (9 pages)
22 January 2014	Liquidators statement of receipts and payments to 20 November 2013 (9 pages)
22 January 2014	Liquidators' statement of receipts and payments to 20 November 2013 (9 pages)
11 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 November 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
7 November 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 November 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 October 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
21 October 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
21 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 June 2012	Administrator's progress report to 1 June 2012 (11 pages)
28 June 2012	Administrator's progress report to 1 June 2012 (11 pages)
28 June 2012	Administrator's progress report to 1 June 2012 (11 pages)
14 February 2012	Notice of deemed approval of proposals (1 page)
14 February 2012	Notice of deemed approval of proposals (1 page)
1 February 2012	Statement of administrator's proposal (53 pages)
1 February 2012	Statement of administrator's proposal (53 pages)
23 January 2012	Statement of affairs with form 2.14B (33 pages)
23 January 2012	Statement of affairs with form 2.14B (33 pages)
13 December 2011	Registered office address changed from Humber Road South Killinghome South Humberside DN40 3DL on 13 December 2011 (2 pages)
13 December 2011	Registered office address changed from Humber Road South Killinghome South Humberside DN40 3DL on 13 December 2011 (2 pages)
12 December 2011	Appointment of an administrator (1 page)
12 December 2011	Appointment of an administrator (1 page)
6 October 2011	Termination of appointment of Peter Frohmaier as a director on 6 October 2011 (1 page)
6 October 2011	Termination of appointment of Peter Frohmaier as a director on 6 October 2011 (1 page)
6 October 2011	Termination of appointment of Peter Frohmaier as a director on 6 October 2011 (1 page)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 10,000 (7 pages)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 10,000 (7 pages)
31 March 2011	Full accounts made up to 31 December 2010 (21 pages)
31 March 2011	Full accounts made up to 31 December 2010 (21 pages)
24 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
9 August 2010	Secretary's details changed for Peter Jonathan Worsnup on 4 June 2010 (2 pages)
9 August 2010	Director's details changed for Peter Jonathan Worsnup on 4 June 2010 (2 pages)
9 August 2010	Secretary's details changed for Peter Jonathan Worsnup on 4 June 2010 (2 pages)
9 August 2010	Director's details changed for Peter Jonathan Worsnup on 4 June 2010 (2 pages)
9 August 2010	Secretary's details changed for Peter Jonathan Worsnup on 4 June 2010 (2 pages)
9 August 2010	Director's details changed for Peter Jonathan Worsnup on 4 June 2010 (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
11 May 2010	Full accounts made up to 31 December 2009 (20 pages)
11 May 2010	Full accounts made up to 31 December 2009 (20 pages)
1 April 2010	Appointment of Mr Peter Frohmaier as a director (2 pages)
1 April 2010	Termination of appointment of Peter Worsnup as a director (1 page)
1 April 2010	Appointment of Mr Peter Worsnup as a director (2 pages)
1 April 2010	Appointment of Mr Peter Frohmaier as a director (2 pages)
1 April 2010	Termination of appointment of Peter Worsnup as a director (1 page)
1 April 2010	Appointment of Mr Peter Worsnup as a director (2 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
22 June 2009	Full accounts made up to 31 December 2008 (22 pages)
22 June 2009	Full accounts made up to 31 December 2008 (22 pages)
24 September 2008	Return made up to 18/09/08; full list of members (4 pages)
24 September 2008	Return made up to 18/09/08; full list of members (4 pages)
3 June 2008	Full accounts made up to 31 December 2007 (22 pages)
3 June 2008	Full accounts made up to 31 December 2007 (22 pages)
10 October 2007	Declaration of assistance for shares acquisition (8 pages)
10 October 2007	Declaration of assistance for shares acquisition (9 pages)
10 October 2007	Declaration of assistance for shares acquisition (9 pages)
10 October 2007	Declaration of assistance for shares acquisition (8 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2007	Return made up to 18/09/07; full list of members (3 pages)
5 October 2007	Return made up to 18/09/07; full list of members (3 pages)
25 June 2007	Full accounts made up to 31 December 2006 (25 pages)
25 June 2007	Full accounts made up to 31 December 2006 (25 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
5 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	New secretary appointed (2 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2006	Particulars of mortgage/charge (4 pages)
18 October 2006	Particulars of mortgage/charge (76 pages)
18 October 2006	Particulars of mortgage/charge (4 pages)
18 October 2006	Particulars of mortgage/charge (76 pages)
16 October 2006	Auditor's resignation (1 page)
16 October 2006	Particulars of mortgage/charge (19 pages)
16 October 2006	Particulars of mortgage/charge (19 pages)
16 October 2006	Auditor's resignation (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
12 October 2006	Particulars of mortgage/charge (4 pages)
12 October 2006	Particulars of mortgage/charge (4 pages)
11 October 2006	Declaration of assistance for shares acquisition (13 pages)
11 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2006	Declaration of assistance for shares acquisition (13 pages)
11 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2006	Particulars of mortgage/charge (9 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (9 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Full accounts made up to 31 March 2006 (24 pages)
29 September 2006	Full accounts made up to 31 March 2006 (24 pages)
20 September 2006	Return made up to 18/09/06; full list of members (2 pages)
20 September 2006	Return made up to 18/09/06; full list of members (2 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (21 pages)
4 February 2006	Full accounts made up to 31 March 2005 (21 pages)
28 September 2005	Return made up to 18/09/05; full list of members (2 pages)
28 September 2005	Return made up to 18/09/05; full list of members (2 pages)
18 October 2004	Full accounts made up to 31 March 2004 (20 pages)
18 October 2004	Full accounts made up to 31 March 2004 (20 pages)
29 September 2004	Return made up to 18/09/04; full list of members (3 pages)
29 September 2004	Return made up to 18/09/04; full list of members (3 pages)
20 February 2004	New director appointed (3 pages)
20 February 2004	New director appointed (3 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 October 2003	Return made up to 18/09/03; full list of members (7 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Return made up to 18/09/03; full list of members (7 pages)
6 October 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (1 page)
24 September 2003	New director appointed (1 page)
24 September 2003	Director resigned (1 page)
20 September 2003	Full accounts made up to 31 March 2003 (18 pages)
20 September 2003	Full accounts made up to 31 March 2003 (18 pages)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
27 January 2003	New director appointed (3 pages)
27 January 2003	New director appointed (3 pages)
25 January 2003	Full accounts made up to 31 March 2002 (18 pages)
25 January 2003	Full accounts made up to 31 March 2002 (18 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Particulars of mortgage/charge (4 pages)
7 November 2002	Particulars of mortgage/charge (4 pages)
23 October 2002	Return made up to 18/09/02; full list of members (7 pages)
23 October 2002	Return made up to 18/09/02; full list of members (7 pages)
17 October 2001	Return made up to 18/09/01; full list of members (6 pages)
17 October 2001	Return made up to 18/09/01; full list of members (6 pages)
9 October 2001	Full accounts made up to 31 March 2001 (16 pages)
9 October 2001	Full accounts made up to 31 March 2001 (16 pages)
14 September 2000	Return made up to 18/09/00; full list of members (6 pages)
14 September 2000	Return made up to 18/09/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 March 2000 (15 pages)
28 June 2000	Full accounts made up to 31 March 2000 (15 pages)
7 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1999	Return made up to 18/09/99; no change of members (4 pages)
8 September 1999	Return made up to 18/09/99; no change of members (4 pages)
6 July 1999	Full accounts made up to 31 March 1999 (15 pages)
6 July 1999	Full accounts made up to 31 March 1999 (15 pages)
19 October 1998	Return made up to 18/09/98; no change of members (4 pages)
19 October 1998	Return made up to 18/09/98; no change of members (4 pages)
1 September 1998	Full accounts made up to 31 March 1998 (16 pages)
1 September 1998	Full accounts made up to 31 March 1998 (16 pages)
5 February 1998	Full accounts made up to 31 March 1997 (15 pages)
5 February 1998	Full accounts made up to 31 March 1997 (15 pages)
15 October 1997	Return made up to 18/09/97; full list of members (6 pages)
15 October 1997	Return made up to 18/09/97; full list of members (6 pages)
16 October 1996	Return made up to 18/09/96; no change of members (4 pages)
16 October 1996	Return made up to 18/09/96; no change of members (4 pages)
3 July 1996	Full accounts made up to 31 March 1996 (16 pages)
3 July 1996	Full accounts made up to 31 March 1996 (16 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
22 September 1995	Return made up to 18/09/95; no change of members (4 pages)
22 September 1995	Return made up to 18/09/95; no change of members (4 pages)
27 June 1995	Full accounts made up to 31 March 1995 (15 pages)
27 June 1995	Full accounts made up to 31 March 1995 (15 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (7 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1995	Declaration of satisfaction of mortgage/charge (7 pages)
6 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
27 October 1988	Declaration of assistance for shares acquisition (4 pages)
27 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 October 1988	Declaration of assistance for shares acquisition (4 pages)
12 November 1987	Notice of resolution removing auditor (1 page)
12 November 1987	Notice of resolution removing auditor (1 page)
17 March 1966	Incorporation (14 pages)
17 March 1966	Incorporation (14 pages)

H & L Garages Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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