Well Lane Turbo Centre Limited

Company Name	Well Lane Turbo Centre Limited
Company Status	Dissolved
Company Number	01016315
Category	Private Limited Company
Incorporation Date	1 July 1971(52 years, 10 months ago)
Dissolution Date	23 July 2012 (11 years, 9 months ago)
Previous Names	Well Lane Motors Limited and Well Lane Motors (Batley) Limited

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
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr William Nairn Howie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(19 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (closed 23 July 2012)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Yate Holme Brearley Gardens Victoria Road Liversedge West Yorkshire WF15 7SZ

Secretary Name	Mrs Kathleen Helen Howie
Nationality	British
Status	Closed
Appointed	18 February 1994(22 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (closed 23 July 2012)
Role	Company Director
Correspondence Address	Yate Holme Brearley Gardens Victoria Road Liversedge West Yorkshire WF15 7SZ

Director Name	Mrs Kathleen Helen Howie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 1994)
Role	Secretary
Correspondence Address	19 Dymond Road Liversedge Heckmondwike West Yorks WF15 7EA

Secretary Name	Dir William Nairn Howie
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	19 Dymond Road Liversedge Heckmondwike West Yorks WF15 7EA

Location

Registered Address	Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

900 at 1	William Nairn Howie 90.00% Ordinary
100 at 1	Ms Kathleen Helen Howie 10.00% Ordinary

Financials

Year	2014
Net Worth	£191,686
Current Liabilities	£481,738

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 July 2012	Final Gazette dissolved following liquidation (1 page)
23 July 2012	Final Gazette dissolved following liquidation (1 page)
23 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2012	Liquidators statement of receipts and payments to 17 April 2012 (9 pages)
23 April 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
23 April 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
23 April 2012	Liquidators' statement of receipts and payments to 17 April 2012 (9 pages)
23 April 2012	Liquidators' statement of receipts and payments to 17 April 2012 (9 pages)
21 December 2011	Registered office address changed from Novis & Co,1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from Novis & Co,1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE on 21 December 2011 (2 pages)
30 September 2011	Liquidators statement of receipts and payments to 8 September 2011 (8 pages)
30 September 2011	Liquidators' statement of receipts and payments to 8 September 2011 (8 pages)
30 September 2011	Liquidators' statement of receipts and payments to 8 September 2011 (8 pages)
30 September 2011	Liquidators statement of receipts and payments to 8 September 2011 (8 pages)
23 September 2010	Statement of affairs with form 4.19 (5 pages)
23 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-09 (1 page)
23 September 2010	Statement of affairs with form 4.19 (5 pages)
23 September 2010	Appointment of a voluntary liquidator (1 page)
23 September 2010	Appointment of a voluntary liquidator (1 page)
23 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 1,000 (4 pages)
6 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 1,000 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 March 2009	Return made up to 28/02/09; full list of members (3 pages)
12 March 2009	Return made up to 28/02/09; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 March 2008	Return made up to 28/02/08; full list of members (3 pages)
13 March 2008	Return made up to 28/02/08; full list of members (3 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2008	Particulars of mortgage/charge (3 pages)
5 January 2008	Particulars of mortgage/charge (3 pages)
1 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 March 2007	Return made up to 28/02/07; full list of members (3 pages)
15 March 2007	Return made up to 28/02/07; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 May 2006	Return made up to 28/02/06; full list of members (3 pages)
2 May 2006	Return made up to 28/02/06; full list of members (3 pages)
13 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 April 2005	Return made up to 28/02/05; full list of members (6 pages)
7 April 2005	Return made up to 28/02/05; full list of members (6 pages)
18 June 2004	Accounts for a small company made up to 31 October 2003 (12 pages)
18 June 2004	Accounts for a small company made up to 31 October 2003 (12 pages)
14 April 2004	Return made up to 28/02/04; full list of members (6 pages)
14 April 2004	Return made up to 28/02/04; full list of members (6 pages)
8 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
19 March 2003	Return made up to 28/02/03; full list of members (6 pages)
19 March 2003	Return made up to 28/02/03; full list of members (6 pages)
14 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
14 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
22 April 2002	Return made up to 28/02/02; full list of members (6 pages)
22 April 2002	Return made up to 28/02/02; full list of members (6 pages)
28 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2001	Registered office changed on 28/12/01 from: armstrong watson milne booth central house st pauls street leeds west yorkshire LS1 2TE (1 page)
28 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2001	Registered office changed on 28/12/01 from: armstrong watson milne booth central house st pauls street leeds west yorkshire LS1 2TE (1 page)
28 November 2001	Auditor's resignation (2 pages)
28 November 2001	Auditor's resignation (2 pages)
25 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
8 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2001	Return made up to 28/02/01; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 March 2000	Return made up to 28/02/00; full list of members (6 pages)
23 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 23/03/00 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 March 1999	Return made up to 28/02/99; full list of members (6 pages)
2 March 1999	Return made up to 28/02/99; full list of members (6 pages)
3 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
3 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
10 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
11 March 1997	Return made up to 28/02/97; no change of members (4 pages)
11 March 1997	Return made up to 28/02/97; no change of members (4 pages)
1 February 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
1 February 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
28 February 1996	Return made up to 28/02/96; full list of members (6 pages)
28 February 1996	Return made up to 28/02/96; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
26 January 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (3 pages)
24 March 1995	Particulars of mortgage/charge (6 pages)
24 March 1995	Particulars of mortgage/charge (10 pages)
16 March 1995	Registered office changed on 16/03/95 from: 6 park square leeds LS1 2LX (1 page)
16 March 1995	Registered office changed on 16/03/95 from: 6 park square leeds LS1 2LX (1 page)
6 February 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
6 February 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
5 December 1989	Accounts for a small company made up to 31 October 1988 (1 page)
5 December 1989	Accounts for a small company made up to 31 October 1988 (1 page)
4 November 1988	Accounts for a small company made up to 31 October 1987 (1 page)
4 November 1988	Accounts for a small company made up to 31 October 1987 (1 page)
4 November 1986	Full accounts made up to 31 October 1985 (7 pages)
4 November 1986	Full accounts made up to 31 October 1985 (7 pages)
1 July 1971	Incorporation (15 pages)
1 July 1971	Incorporation (15 pages)

Well Lane Turbo Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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