Shaftesbury Garage Limited

Company Name	Shaftesbury Garage Limited
Company Status	Dissolved
Company Number	00946457
Category	Private Limited Company
Incorporation Date	22 January 1969(55 years, 3 months ago)
Dissolution Date	13 February 2020 (4 years, 2 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 Martin Joseph Nighy
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1992(23 years, 5 months after company formation)
Appointment Duration	27 years, 8 months (closed 13 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse 2 East Parkside Great Park Warlingham Surrey CR6 9PZ

Secretary Name	Mr Martin Joseph Nighy
Nationality	British
Status	Closed
Appointed	20 June 1992(23 years, 5 months after company formation)
Appointment Duration	27 years, 8 months (closed 13 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse 2 East Parkside Great Park Warlingham Surrey CR6 9PZ

Director Name	Marion Ann Nighy
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1998(29 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (closed 13 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upfield Croydon Surrey CR0 5DP

Director Name	Terence Eric Charles Madams
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(23 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	6 Garlinge Road Southborough Tunbridge Wells Kent TN4 0NR

Contact

Website	www.shaftesburygarage.co.uk
Telephone	020 78318428
Telephone region	London

Location

Registered Address	Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£470,538
Cash	£532,529
Current Liabilities	£63,425

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

20 January 1986	Delivered on: 27 January 1986 Satisfied on: 27 January 1995 Persons entitled: Mcl Finance Limited. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & all other securities. 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. Fully Satisfied
29 October 1985	Delivered on: 1 November 1985 Satisfied on: 27 January 1995 Persons entitled: Mcl Finance LTD. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all new and used motor vehicles, trailers and caravans owned by the company and proceeds thereof including but not limited to proceeds of sale and insurance claims. Fully Satisfied
30 June 1977	Delivered on: 30 June 1977 Satisfied on: 16 July 1993 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: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. (See doc M22). Fully Satisfied

Filing History

13 February 2020	Final Gazette dissolved following liquidation (1 page)
13 November 2019	Return of final meeting in a members' voluntary winding up (11 pages)
1 May 2019	Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 1 May 2019 (2 pages)
30 April 2019	Declaration of solvency (4 pages)
30 April 2019	Appointment of a voluntary liquidator (2 pages)
30 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03 (1 page)
7 November 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
27 June 2017	Notification of Marion Ann Nighy as a person with significant control on 6 April 2017 (2 pages)
27 June 2017	Notification of Martin Joseph Nighy as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Marion Ann Nighy as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Martin Joseph Nighy as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Marion Ann Nighy as a person with significant control on 6 April 2017 (2 pages)
27 June 2017	Notification of Martin Joseph Nighy as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 3,600 (6 pages)
19 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 3,600 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 3,600 (5 pages)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 3,600 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 3,600 (5 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 3,600 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 September 2012	Amending AP01 (2 pages)
5 September 2012	Amending AP01 (2 pages)
22 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 July 2010	Director's details changed for Marion Ann Nighy on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Martin Nighy on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Marion Ann Nighy on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Martin Nighy on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Marion Ann Nighy on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Martin Nighy on 1 October 2009 (2 pages)
23 March 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
23 March 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
17 August 2009	Return made up to 20/06/09; full list of members (4 pages)
17 August 2009	Return made up to 20/06/09; full list of members (4 pages)
12 January 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
12 January 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
11 August 2008	Return made up to 20/06/08; no change of members (7 pages)
11 August 2008	Return made up to 20/06/08; no change of members (7 pages)
1 April 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
1 April 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
10 July 2007	Return made up to 20/06/07; no change of members (7 pages)
10 July 2007	Return made up to 20/06/07; no change of members (7 pages)
3 January 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
3 January 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
5 July 2006	Return made up to 20/06/06; full list of members (7 pages)
5 July 2006	Return made up to 20/06/06; full list of members (7 pages)
6 January 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
6 January 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
28 July 2005	Return made up to 20/06/05; full list of members (7 pages)
28 July 2005	Return made up to 20/06/05; full list of members (7 pages)
26 May 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
26 May 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
30 June 2004	Return made up to 20/06/04; full list of members (7 pages)
30 June 2004	Return made up to 20/06/04; full list of members (7 pages)
16 June 2004	Registered office changed on 16/06/04 from: 850 wickham road croydon surrey CR0 8ED (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 850 wickham road croydon surrey CR0 8ED (1 page)
15 June 2004	Full accounts made up to 31 July 2003 (12 pages)
15 June 2004	Full accounts made up to 31 July 2003 (12 pages)
12 May 2004	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
12 May 2004	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
18 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Group of companies' accounts made up to 31 January 2003 (13 pages)
11 June 2003	Group of companies' accounts made up to 31 January 2003 (13 pages)
4 September 2002	Group of companies' accounts made up to 31 January 2002 (14 pages)
4 September 2002	Group of companies' accounts made up to 31 January 2002 (14 pages)
31 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2001	Return made up to 20/06/01; full list of members (6 pages)
19 June 2001	Return made up to 20/06/01; full list of members (6 pages)
16 May 2001	Full group accounts made up to 31 January 2001 (14 pages)
16 May 2001	Full group accounts made up to 31 January 2001 (14 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
18 April 2000	Full group accounts made up to 31 January 2000 (14 pages)
18 April 2000	Full group accounts made up to 31 January 2000 (14 pages)
14 November 1999	Full group accounts made up to 31 January 1999 (14 pages)
14 November 1999	Full group accounts made up to 31 January 1999 (14 pages)
7 July 1999	Return made up to 20/06/99; no change of members (4 pages)
7 July 1999	Return made up to 20/06/99; no change of members (4 pages)
9 June 1998	Full group accounts made up to 31 January 1998 (15 pages)
9 June 1998	Full group accounts made up to 31 January 1998 (15 pages)
29 May 1998	Â£ ic 7200/3600 17/04/98 Â£ sr 3600@1=3600 (1 page)
29 May 1998	Â£ ic 7200/3600 17/04/98 Â£ sr 3600@1=3600 (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
25 November 1997	Full group accounts made up to 31 January 1997 (15 pages)
25 November 1997	Full group accounts made up to 31 January 1997 (15 pages)
18 June 1997	Return made up to 20/06/97; no change of members (4 pages)
18 June 1997	Return made up to 20/06/97; no change of members (4 pages)
11 February 1997	Registered office changed on 11/02/97 from: 274/278 wickham road shirley croydon CR0 8BJ (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 274/278 wickham road shirley croydon CR0 8BJ (1 page)
21 October 1996	Full group accounts made up to 31 January 1996 (15 pages)
21 October 1996	Full group accounts made up to 31 January 1996 (15 pages)
13 August 1996	Return made up to 20/06/96; no change of members (4 pages)
13 August 1996	Return made up to 20/06/96; no change of members (4 pages)
9 October 1995	Full group accounts made up to 31 January 1995 (16 pages)
9 October 1995	Full group accounts made up to 31 January 1995 (16 pages)
29 August 1995	Return made up to 20/06/95; full list of members (6 pages)
29 August 1995	Return made up to 20/06/95; full list of members (6 pages)
22 January 1969	Incorporation (17 pages)
22 January 1969	Incorporation (17 pages)

Shaftesbury Garage Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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