Company NameCentral Motor Auctions (Operations) Limited
Company StatusDissolved
Company Number00943584
CategoryPrivate Limited Company
Incorporation Date4 December 1968(55 years, 4 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)
Previous NameT.E.Pilkington & Sons,Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Darren Paul Mornin
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2020(51 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (closed 06 October 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressCentral House Leeds Road
Rothwell
Leeds
West Yorkshire
LS26 0JE
Director NameMr Alan Geoffrey Agate
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(23 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 May 1995)
RoleAuctioneer
Correspondence Address5 The Bridle Road
Purley
Surrey
CR8 3JB
Director NameMrs Brenda Eva Carter
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(23 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 December 1992)
RoleSales Director
Correspondence Address16 Crozier Drive
Selsdon
South Croydon
Surrey
CR2 8DX
Director NameBrian Arthur Carter
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(23 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 April 1996)
RoleCompany Director
Correspondence Address21 Thorp Arch Park
Thorp Arch
Wetherby
West Yorkshire
LS23 7AP
Director NameMr Stephen Michael Kendall
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(23 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 January 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence Address49 Sandygate Park Road
Sheffield
South Yorkshire
S10 5TX
Director NameMr Christopher Peter Robinson
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(23 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 07 November 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Aidans House Lidgett Lane
Skelmanthorpe
Huddersfield
Yorkshire
HD8 9AQ
Director NameEric Myers
Date of BirthMarch 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(23 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 December 1993)
RoleCompany Director
Correspondence Address39 Creskeld Lane
Bramhope
Leeds
West Yorkshire
LS16 9EP
Secretary NameMr Christopher Peter Robinson
NationalityBritish
StatusResigned
Appointed09 March 1992(23 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 07 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Aidans House Lidgett Lane
Skelmanthorpe
Huddersfield
Yorkshire
HD8 9AQ
Director NameMr George Alexander Inch
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(25 years after company formation)
Appointment Duration1 year, 9 months (resigned 05 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Bawnmore Road
Rugby
Warwickshire
CV22 6JT
Director NameNigel Myers
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(25 years, 5 months after company formation)
Appointment Duration4 years (resigned 13 May 1998)
RoleAuctioneer
Correspondence AddressOrchard Vale Pear Tree Farm
Wetherby Road Rufforth
York
North Yorkshire
YO2 3QF
Director NameMr Dominic Clive Bateson
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(26 years, 2 months after company formation)
Appointment Duration10 months (resigned 30 November 1995)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Norden Meadows
Maidenhead
Berkshire
SL6 4SB
Director NameMr Piers England
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(26 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 October 1997)
RoleMarketing
Country of ResidenceEngland
Correspondence AddressPavillion View Watermill Lane
North Stainley
Ripon
North Yorkshire
HG4 3LA
Director NameMichael Thomas Ankers Pilkington
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(26 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 May 1998)
RoleOperations Director
Correspondence AddressThe Lodge Main Street
Bickerton
Wetherby
West Yorkshire
LS22 5ER
Director NameJames Thompson Kerr
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(26 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 August 1996)
RoleCma Remarketing Managing Direc
Correspondence AddressThe Barn Hoodlands Farm
Fulshaw Lane, Penistone
Sheffield
S36 9FD
Director NameKevin Neil Parker
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(27 years after company formation)
Appointment Duration1 year, 2 months (resigned 11 February 1997)
RoleSales Director
Correspondence Address2 Guy Close
Stapleford
Nottingham
Nottinghamshire
NG9 7GZ
Director NameMr John Ernest Bailey
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1996(27 years, 7 months after company formation)
Appointment Duration21 years, 11 months (resigned 14 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCentral House Leeds Road
Rothwell
Leeds
West Yorkshire
LS26 0JE
Secretary NameMr Michael Buxton
NationalityBritish
StatusResigned
Appointed08 November 1996(27 years, 11 months after company formation)
Appointment Duration23 years, 3 months (resigned 14 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCentral House Leeds Road
Rothwell
Leeds
West Yorkshire
LS26 0JE
Director NameMr Michael Buxton
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2002(33 years, 3 months after company formation)
Appointment Duration17 years, 11 months (resigned 14 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCentral House Leeds Road
Rothwell
Leeds
West Yorkshire
LS26 0JE

Contact

Websitemanheimremarketing.co.uk
Email address[email protected]
Telephone0113 2828686
Telephone regionLeeds

Location

Registered AddressCentral House Leeds Road
Rothwell
Leeds
West Yorkshire
LS26 0JE
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
WardRothwell
Built Up AreaWest Yorkshire
Address Matches8 other UK companies use this postal address

Shareholders

1000 at £1Manheim Auctions LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020First Gazette notice for voluntary strike-off (1 page)
8 May 2020Application to strike the company off the register (1 page)
2 March 2020Confirmation statement made on 1 March 2020 with updates (4 pages)
14 February 2020Termination of appointment of Michael Buxton as a director on 14 February 2020 (1 page)
14 February 2020Termination of appointment of Michael Buxton as a secretary on 14 February 2020 (1 page)
14 February 2020Appointment of Mr Darren Paul Mornin as a director on 14 February 2020 (2 pages)
30 January 2020Resolutions
  • RES13 ‐ Cancellation of share premium account 30/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 January 2020Statement of capital on 30 January 2020
  • GBP 1
(5 pages)
30 January 2020Statement by Directors (1 page)
30 January 2020Solvency Statement dated 30/01/20 (1 page)
25 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
20 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 April 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
21 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 June 2018Termination of appointment of John Ernest Bailey as a director on 14 June 2018 (1 page)
6 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
22 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
(5 pages)
11 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
(5 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
(5 pages)
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
(5 pages)
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
(5 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
(5 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
(5 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
(5 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
23 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
7 October 2009Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 April 2009Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
22 April 2009Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
2 March 2009Return made up to 01/03/09; full list of members (3 pages)
2 March 2009Return made up to 01/03/09; full list of members (3 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 March 2008Return made up to 01/03/08; full list of members (3 pages)
15 March 2008Return made up to 01/03/08; full list of members (3 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 March 2007Return made up to 01/03/07; full list of members (2 pages)
20 March 2007Return made up to 01/03/07; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 May 2006Director's particulars changed (1 page)
19 May 2006Director's particulars changed (1 page)
4 April 2006Return made up to 01/03/06; full list of members (2 pages)
4 April 2006Return made up to 01/03/06; full list of members (2 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 March 2005Return made up to 01/03/05; full list of members
  • 363(287) ‐ Registered office changed on 17/03/05
(7 pages)
17 March 2005Return made up to 01/03/05; full list of members
  • 363(287) ‐ Registered office changed on 17/03/05
(7 pages)
7 February 2005Registered office changed on 07/02/05 from: central house pontefract road rothwell leeds LS26 0JE (1 page)
7 February 2005Registered office changed on 07/02/05 from: central house pontefract road rothwell leeds LS26 0JE (1 page)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 April 2004Return made up to 01/03/04; full list of members (7 pages)
26 April 2004Return made up to 01/03/04; full list of members (7 pages)
29 October 2003Full accounts made up to 31 December 2002 (14 pages)
29 October 2003Full accounts made up to 31 December 2002 (14 pages)
11 May 2003Return made up to 01/03/03; full list of members (7 pages)
11 May 2003Return made up to 01/03/03; full list of members (7 pages)
27 October 2002Full accounts made up to 31 December 2001 (15 pages)
27 October 2002Full accounts made up to 31 December 2001 (15 pages)
5 April 2002Return made up to 01/03/02; full list of members (6 pages)
5 April 2002Return made up to 01/03/02; full list of members (6 pages)
28 March 2002New director appointed (2 pages)
28 March 2002New director appointed (2 pages)
1 November 2001Full accounts made up to 31 December 2000 (15 pages)
1 November 2001Full accounts made up to 31 December 2000 (15 pages)
30 March 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 March 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 July 2000Full accounts made up to 31 December 1999 (23 pages)
31 July 2000Full accounts made up to 31 December 1999 (23 pages)
27 March 2000Return made up to 01/03/00; full list of members (6 pages)
27 March 2000Return made up to 01/03/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (16 pages)
2 November 1999Full accounts made up to 31 December 1998 (16 pages)
18 March 1999Return made up to 01/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
18 March 1999Return made up to 01/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 November 1998Secretary's particulars changed (1 page)
2 November 1998Secretary's particulars changed (1 page)
3 September 1998Full accounts made up to 31 December 1997 (17 pages)
3 September 1998Full accounts made up to 31 December 1997 (17 pages)
31 May 1998Director's particulars changed (1 page)
31 May 1998Director's particulars changed (1 page)
27 May 1998Director resigned (1 page)
27 May 1998Director resigned (1 page)
14 April 1998Return made up to 01/03/98; full list of members
  • 363(287) ‐ Registered office changed on 14/04/98
(6 pages)
14 April 1998Return made up to 01/03/98; full list of members
  • 363(287) ‐ Registered office changed on 14/04/98
(6 pages)
13 October 1997Director resigned (1 page)
13 October 1997Director resigned (1 page)
30 July 1997Full accounts made up to 31 December 1996 (16 pages)
30 July 1997Full accounts made up to 31 December 1996 (16 pages)
7 April 1997Return made up to 01/03/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
7 April 1997Return made up to 01/03/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
20 March 1997Auditor's resignation (1 page)
20 March 1997Auditor's resignation (1 page)
21 February 1997Director resigned (1 page)
21 February 1997Director resigned (1 page)
3 December 1996New secretary appointed (2 pages)
3 December 1996New secretary appointed (2 pages)
25 November 1996Secretary resigned (1 page)
25 November 1996Secretary resigned (1 page)
22 October 1996Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
22 October 1996Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
15 September 1996Director resigned (1 page)
15 September 1996Director resigned (1 page)
29 July 1996New director appointed (2 pages)
29 July 1996New director appointed (2 pages)
4 July 1996Full accounts made up to 31 October 1995 (15 pages)
4 July 1996Full accounts made up to 31 October 1995 (15 pages)
3 May 1996Director resigned (1 page)
3 May 1996Director resigned (1 page)
4 April 1996Return made up to 01/03/96; no change of members (6 pages)
4 April 1996Return made up to 01/03/96; no change of members (6 pages)
12 December 1995New director appointed (2 pages)
12 December 1995Director resigned (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995Director resigned (2 pages)
12 December 1995Director's particulars changed (2 pages)
12 December 1995Director's particulars changed (2 pages)
12 September 1995Director resigned (2 pages)
12 September 1995Director resigned (2 pages)
25 August 1995Full accounts made up to 31 October 1994 (16 pages)
25 August 1995Full accounts made up to 31 October 1994 (16 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
24 May 1995Director resigned (2 pages)
24 May 1995Director resigned (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
28 March 1995Return made up to 01/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 March 1995Return made up to 01/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)