| Company Name | France's Motors (Market Weighton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01032129 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1971(52 years, 5 months ago) |
| Dissolution Date | 8 November 2019 (4 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Frederick France |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(19 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 08 November 2019) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 12 Granby Road Harrogate HG1 4ST |
| Director Name | Mr James Harry France |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(19 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 08 November 2019) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 12 Granby Road Harrogate HG1 4ST |
| Secretary Name | Mr Frederick France |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(19 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 08 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe Cottage 26 Spring Road Market Weighton York YO43 3JE |
Contact
| Website | www.ffrance.co.uk |
|---|
Location
| Registered Address | 12 Granby Road Harrogate HG1 4ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 500 at £1 | Freddie France 49.02% A |
|---|---|
| 500 at £1 | James H. France 49.02% B |
| 10 at £1 | Eleanor France 0.98% D |
| 10 at £1 | Sylvia France 0.98% C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,539 |
| Cash | £130,462 |
| Current Liabilities | £1,406 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 18 May 1983 | Delivered on: 23 May 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding |
|---|---|
| 12 April 1978 | Delivered on: 17 April 1978 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land & buildings bradley house market weighton. Together with all fixtures whatsoever present & future. Outstanding |
| 9 January 1972 | Delivered on: 16 June 1972 Persons entitled: Lloyds and Scottish Trust LTD Classification: Debenture Secured details: £3,000 and agreed charges of £496. Particulars: New bedford duplo viceioy 45 seater coach chassis no. 470612. Outstanding |
Filing History
| 8 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 August 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 30 July 2019 | Liquidators' statement of receipts and payments to 20 May 2019 (8 pages) |
| 25 June 2018 | Registered office address changed from Glebe Cottage 26 Spring Road Market Weighton York YO43 3JE to 12 Granby Road Harrogate HG1 4st on 25 June 2018 (2 pages) |
| 19 June 2018 | Declaration of solvency (5 pages) |
| 19 June 2018 | Resolutions
|
| 19 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of a person with significant control statement (2 pages) |
| 30 June 2017 | Notification of a person with significant control statement (2 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 August 2013 | Registered office address changed from 89 York Road Market Weighton York YO43 3EE on 6 August 2013 (1 page) |
| 6 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Registered office address changed from 89 York Road Market Weighton York YO43 3EE on 6 August 2013 (1 page) |
| 6 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Registered office address changed from 89 York Road Market Weighton York YO43 3EE on 6 August 2013 (1 page) |
| 4 October 2012 | Resolutions
|
| 4 October 2012 | Change of share class name or designation (2 pages) |
| 4 October 2012 | Statement of capital following an allotment of shares on 24 September 2012
|
| 4 October 2012 | Statement of company's objects (2 pages) |
| 4 October 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 4 October 2012 | Statement of capital following an allotment of shares on 24 September 2012
|
| 4 October 2012 | Resolutions
|
| 4 October 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 4 October 2012 | Statement of company's objects (2 pages) |
| 4 October 2012 | Change of share class name or designation (2 pages) |
| 25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mr Frederick France on 18 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr James Harry France on 18 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr James Harry France on 18 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mr Frederick France on 18 June 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 June 2009 | Director and secretary's change of particulars / frederick france / 28/02/2009 (1 page) |
| 19 June 2009 | Director and secretary's change of particulars / frederick france / 28/02/2009 (1 page) |
| 19 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 20 June 2008 | Location of register of members (1 page) |
| 20 June 2008 | Location of register of members (1 page) |
| 13 July 2007 | Return made up to 18/06/07; no change of members (7 pages) |
| 13 July 2007 | Return made up to 18/06/07; no change of members (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 June 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 23 June 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 9 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 29 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 2 September 2004 | Return made up to 18/06/04; full list of members
|
| 2 September 2004 | Return made up to 18/06/04; full list of members
|
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 June 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 25 June 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 22 June 2001 | Return made up to 18/06/01; full list of members
|
| 22 June 2001 | Return made up to 18/06/01; full list of members
|
| 22 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 June 1999 | Return made up to 18/06/99; full list of members
|
| 16 June 1999 | Return made up to 18/06/99; full list of members
|
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 30 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 24 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 10 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 5 July 1995 | Return made up to 18/06/95; no change of members
|
| 5 July 1995 | Return made up to 18/06/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |