Rothwell
Leeds
West Yorkshire
LS26 0JE
Director Name | Mr Alan Geoffrey Agate |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(23 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 May 1995) |
Role | Auctioneer |
Correspondence Address | 5 The Bridle Road Purley Surrey CR8 3JB |
Director Name | Mrs Brenda Eva Carter |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(23 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 December 1992) |
Role | Sales Director |
Correspondence Address | 16 Crozier Drive Selsdon South Croydon Surrey CR2 8DX |
Director Name | Brian Arthur Carter |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(23 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 April 1996) |
Role | Company Director |
Correspondence Address | 21 Thorp Arch Park Thorp Arch Wetherby West Yorkshire LS23 7AP |
Director Name | Mr Stephen Michael Kendall |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 January 1994) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 49 Sandygate Park Road Sheffield South Yorkshire S10 5TX |
Director Name | Mr Christopher Peter Robinson |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(23 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 November 1996) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Aidans House Lidgett Lane Skelmanthorpe Huddersfield Yorkshire HD8 9AQ |
Director Name | Eric Myers |
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Date of Birth | March 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 December 1993) |
Role | Company Director |
Correspondence Address | 39 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
Secretary Name | Mr Christopher Peter Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(23 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Aidans House Lidgett Lane Skelmanthorpe Huddersfield Yorkshire HD8 9AQ |
Director Name | Mr George Alexander Inch |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(25 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 126 Bawnmore Road Rugby Warwickshire CV22 6JT |
Director Name | Nigel Myers |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(25 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 13 May 1998) |
Role | Auctioneer |
Correspondence Address | Orchard Vale Pear Tree Farm Wetherby Road Rufforth York North Yorkshire YO2 3QF |
Director Name | Mr Dominic Clive Bateson |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(26 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 30 November 1995) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Norden Meadows Maidenhead Berkshire SL6 4SB |
Director Name | Mr Piers England |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 October 1997) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | Pavillion View Watermill Lane North Stainley Ripon North Yorkshire HG4 3LA |
Director Name | Michael Thomas Ankers Pilkington |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(26 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 May 1998) |
Role | Operations Director |
Correspondence Address | The Lodge Main Street Bickerton Wetherby West Yorkshire LS22 5ER |
Director Name | James Thompson Kerr |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 August 1996) |
Role | Cma Remarketing Managing Direc |
Correspondence Address | The Barn Hoodlands Farm Fulshaw Lane, Penistone Sheffield S36 9FD |
Director Name | Kevin Neil Parker |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(27 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 February 1997) |
Role | Sales Director |
Correspondence Address | 2 Guy Close Stapleford Nottingham Nottinghamshire NG9 7GZ |
Director Name | Mr John Ernest Bailey |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1996(27 years, 7 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 14 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE |
Secretary Name | Mr Michael Buxton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(27 years, 11 months after company formation) |
Appointment Duration | 23 years, 3 months (resigned 14 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE |
Director Name | Mr Michael Buxton |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2002(33 years, 3 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 14 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE |
Website | manheimremarketing.co.uk |
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Email address | [email protected] |
Telephone | 0113 2828686 |
Telephone region | Leeds |
Registered Address | Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Ward | Rothwell |
Built Up Area | West Yorkshire |
Address Matches | 8 other UK companies use this postal address |
1000 at £1 | Manheim Auctions LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2020 | Application to strike the company off the register (1 page) |
2 March 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
14 February 2020 | Termination of appointment of Michael Buxton as a director on 14 February 2020 (1 page) |
14 February 2020 | Termination of appointment of Michael Buxton as a secretary on 14 February 2020 (1 page) |
14 February 2020 | Appointment of Mr Darren Paul Mornin as a director on 14 February 2020 (2 pages) |
30 January 2020 | Resolutions
|
30 January 2020 | Statement of capital on 30 January 2020
|
30 January 2020 | Statement by Directors (1 page) |
30 January 2020 | Solvency Statement dated 30/01/20 (1 page) |
25 October 2019 | Resolutions
|
20 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
4 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 June 2018 | Termination of appointment of John Ernest Bailey as a director on 14 June 2018 (1 page) |
6 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
3 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
11 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
26 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
7 October 2009 | Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page) |
7 October 2009 | Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
22 April 2009 | Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page) |
22 April 2009 | Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page) |
2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
15 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
15 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
20 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
20 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
19 May 2006 | Director's particulars changed (1 page) |
19 May 2006 | Director's particulars changed (1 page) |
4 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
4 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
17 March 2005 | Return made up to 01/03/05; full list of members
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17 March 2005 | Return made up to 01/03/05; full list of members
|
7 February 2005 | Registered office changed on 07/02/05 from: central house pontefract road rothwell leeds LS26 0JE (1 page) |
7 February 2005 | Registered office changed on 07/02/05 from: central house pontefract road rothwell leeds LS26 0JE (1 page) |
30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
26 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
26 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
11 May 2003 | Return made up to 01/03/03; full list of members (7 pages) |
11 May 2003 | Return made up to 01/03/03; full list of members (7 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
5 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
5 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
28 March 2002 | New director appointed (2 pages) |
28 March 2002 | New director appointed (2 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
30 March 2001 | Return made up to 01/03/01; full list of members
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30 March 2001 | Return made up to 01/03/01; full list of members
|
31 July 2000 | Full accounts made up to 31 December 1999 (23 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (23 pages) |
27 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
27 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
18 March 1999 | Return made up to 01/03/99; no change of members
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18 March 1999 | Return made up to 01/03/99; no change of members
|
2 November 1998 | Secretary's particulars changed (1 page) |
2 November 1998 | Secretary's particulars changed (1 page) |
3 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
3 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
31 May 1998 | Director's particulars changed (1 page) |
31 May 1998 | Director's particulars changed (1 page) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
14 April 1998 | Return made up to 01/03/98; full list of members
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14 April 1998 | Return made up to 01/03/98; full list of members
|
13 October 1997 | Director resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
30 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
7 April 1997 | Return made up to 01/03/97; no change of members
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7 April 1997 | Return made up to 01/03/97; no change of members
|
20 March 1997 | Auditor's resignation (1 page) |
20 March 1997 | Auditor's resignation (1 page) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
3 December 1996 | New secretary appointed (2 pages) |
3 December 1996 | New secretary appointed (2 pages) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | Secretary resigned (1 page) |
22 October 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
22 October 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
15 September 1996 | Director resigned (1 page) |
15 September 1996 | Director resigned (1 page) |
29 July 1996 | New director appointed (2 pages) |
29 July 1996 | New director appointed (2 pages) |
4 July 1996 | Full accounts made up to 31 October 1995 (15 pages) |
4 July 1996 | Full accounts made up to 31 October 1995 (15 pages) |
3 May 1996 | Director resigned (1 page) |
3 May 1996 | Director resigned (1 page) |
4 April 1996 | Return made up to 01/03/96; no change of members (6 pages) |
4 April 1996 | Return made up to 01/03/96; no change of members (6 pages) |
12 December 1995 | New director appointed (2 pages) |
12 December 1995 | Director resigned (2 pages) |
12 December 1995 | New director appointed (2 pages) |
12 December 1995 | Director resigned (2 pages) |
12 December 1995 | Director's particulars changed (2 pages) |
12 December 1995 | Director's particulars changed (2 pages) |
12 September 1995 | Director resigned (2 pages) |
12 September 1995 | Director resigned (2 pages) |
25 August 1995 | Full accounts made up to 31 October 1994 (16 pages) |
25 August 1995 | Full accounts made up to 31 October 1994 (16 pages) |
8 June 1995 | New director appointed (2 pages) |
8 June 1995 | New director appointed (2 pages) |
24 May 1995 | Director resigned (2 pages) |
24 May 1995 | Director resigned (2 pages) |
20 April 1995 | New director appointed (2 pages) |
20 April 1995 | New director appointed (2 pages) |
28 March 1995 | Return made up to 01/03/95; full list of members
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28 March 1995 | Return made up to 01/03/95; full list of members
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