Humberside Motor Group Limited

Company Name	Humberside Motor Group Limited
Company Status	Dissolved
Company Number	01484301
Category	Private Limited Company
Incorporation Date	11 March 1980(44 years, 1 month ago)
Dissolution Date	21 December 2018 (5 years, 4 months ago)
Previous Name	South Humberside Motor Co. 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 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Terence Clifford Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(10 years, 9 months after company formation)
Appointment Duration	27 years, 12 months (closed 21 December 2018)
Role	Motor Car Retailer
Country of Residence	United Kingdom
Correspondence Address	Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Secretary Name	Janet Smith
Nationality	British
Status	Closed
Appointed	31 December 1990(10 years, 9 months after company formation)
Appointment Duration	27 years, 12 months (closed 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Director Name	Janet Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1998(18 years after company formation)
Appointment Duration	20 years, 9 months (closed 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Director Name	Stephen David Smith
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(24 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 21 December 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Minerva 29 East Parade Leeds Yorkshire LS1 5PS

Director Name	Mr Graham Walter Smith
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	302 Station Road New Waltham Grimsby South Humberside DN36 4QR

Contact

Website	www.humbersidesaab.co.uk/
Telephone	01482 351129
Telephone region	Hull

Location

Registered Address	Minerva 29 East Parade Leeds Yorkshire LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

94 at £1	Janet Smith 9.40% Ordinary
751 at £1	Terence Clifford Smith 75.10% Ordinary
61 at £1	South Humberside Motors Employees Trust 6.10% Ordinary
47 at £1	Anna Smith 4.70% Ordinary
47 at £1	Stephen David Smith 4.70% Ordinary

Financials

Year	2014
Net Worth	£38,578
Cash	£230,325
Current Liabilities	£2,658,644

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 December 2018	Final Gazette dissolved following liquidation (1 page)
21 September 2018	Return of final meeting in a creditors' voluntary winding up (17 pages)
18 September 2018	Appointment of a voluntary liquidator (3 pages)
18 September 2018	Removal of liquidator by court order (2 pages)
14 February 2018	Liquidators' statement of receipts and payments to 12 December 2017 (18 pages)
15 November 2017	Registered office address changed from Frp Advisory Llp Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 15 November 2017 (2 pages)
15 November 2017	Registered office address changed from Frp Advisory Llp Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 15 November 2017 (2 pages)
11 January 2017	Appointment of a voluntary liquidator (1 page)
11 January 2017	Appointment of a voluntary liquidator (1 page)
5 January 2017	Administrator's progress report to 13 December 2016 (22 pages)
5 January 2017	Administrator's progress report to 13 December 2016 (22 pages)
13 December 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 December 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 August 2016	Administrator's progress report to 18 July 2016 (12 pages)
25 August 2016	Administrator's progress report to 18 July 2016 (12 pages)
6 April 2016	Result of meeting of creditors (28 pages)
6 April 2016	Result of meeting of creditors (28 pages)
16 March 2016	Statement of administrator's proposal (28 pages)
16 March 2016	Statement of administrator's proposal (28 pages)
2 February 2016	Registered office address changed from 226 Victoria Street Grimsby North East Lincolnshire DN31 1PH to Frp Advisory Llp Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA on 2 February 2016 (2 pages)
2 February 2016	Registered office address changed from 226 Victoria Street Grimsby North East Lincolnshire DN31 1PH to Frp Advisory Llp Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA on 2 February 2016 (2 pages)
27 January 2016	Appointment of an administrator (1 page)
27 January 2016	Appointment of an administrator (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (5 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (5 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (5 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Satisfaction of charge 3 in full (1 page)
12 August 2014	Satisfaction of charge 2 in full (1 page)
12 August 2014	Satisfaction of charge 4 in full (1 page)
12 August 2014	Satisfaction of charge 4 in full (1 page)
12 August 2014	Satisfaction of charge 2 in full (1 page)
12 August 2014	Satisfaction of charge 3 in full (1 page)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (4 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 June 2013	Company name changed south humberside motor co. LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2012-07-09 (3 pages)
13 June 2013	Company name changed south humberside motor co. LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2012-07-09 (3 pages)
4 April 2013	Sec 519 (1 page)
4 April 2013	Sec 519 (1 page)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-09 (2 pages)
17 July 2012	Change of name notice (2 pages)
17 July 2012	Change of name notice (2 pages)
17 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-09 (2 pages)
18 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 June 2011	Resolutions RES13 ‐ Sub-division 25/11/2009 (1 page)
29 June 2011	Resolutions RES13 ‐ Sub-division 25/11/2009 (1 page)
12 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
12 November 2010	Director's details changed for Terence Clifford Smith on 28 September 2010 (2 pages)
12 November 2010	Director's details changed for Stephen David Smith on 28 September 2010 (2 pages)
12 November 2010	Secretary's details changed for Janet Smith on 28 September 2010 (1 page)
12 November 2010	Director's details changed for Janet Smith on 28 September 2010 (2 pages)
12 November 2010	Director's details changed for Janet Smith on 28 September 2010 (2 pages)
12 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
12 November 2010	Secretary's details changed for Janet Smith on 28 September 2010 (1 page)
12 November 2010	Director's details changed for Terence Clifford Smith on 28 September 2010 (2 pages)
12 November 2010	Director's details changed for Stephen David Smith on 28 September 2010 (2 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
19 December 2008	Return made up to 28/09/08; full list of members (4 pages)
19 December 2008	Return made up to 28/09/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
9 January 2008	Return made up to 28/09/07; full list of members (3 pages)
9 January 2008	Return made up to 28/09/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Return made up to 28/09/06; full list of members (3 pages)
20 March 2007	Return made up to 28/09/06; full list of members (3 pages)
31 October 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
31 October 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
28 September 2005	Return made up to 28/09/05; full list of members (3 pages)
28 September 2005	Return made up to 28/09/05; full list of members (3 pages)
26 November 2004	Particulars of mortgage/charge (7 pages)
26 November 2004	Particulars of mortgage/charge (7 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
26 October 2004	Return made up to 15/10/04; full list of members (7 pages)
26 October 2004	Return made up to 15/10/04; full list of members (7 pages)
8 July 2004	New director appointed (1 page)
8 July 2004	New director appointed (1 page)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
27 October 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 (7 pages)
27 October 2003	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 (7 pages)
12 November 2002	Return made up to 29/10/02; full list of members (7 pages)
12 November 2002	Return made up to 29/10/02; full list of members (7 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 November 2001	Return made up to 10/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2001	Return made up to 10/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2000	Return made up to 10/11/00; full list of members (6 pages)
2 November 2000	Return made up to 10/11/00; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 November 1999	Return made up to 10/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1999	Return made up to 10/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 November 1998	Return made up to 10/11/98; full list of members (6 pages)
20 November 1998	Return made up to 10/11/98; full list of members (6 pages)
13 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
13 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
16 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
16 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
8 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
30 March 1998	Declaration of assistance for shares acquisition (5 pages)
30 March 1998	Declaration of assistance for shares acquisition (5 pages)
30 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
30 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
26 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
3 December 1997	Return made up to 24/11/97; no change of members (4 pages)
3 December 1997	Return made up to 24/11/97; no change of members (4 pages)
16 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
16 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
23 December 1996	Return made up to 07/12/96; full list of members 363(287) ‐ Registered office changed on 23/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1996	Return made up to 07/12/96; full list of members 363(287) ‐ Registered office changed on 23/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1996	Return made up to 07/12/95; no change of members; amend (6 pages)
28 February 1996	Return made up to 07/12/95; no change of members; amend (6 pages)
12 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
12 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
14 December 1995	Return made up to 07/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 December 1995	Return made up to 07/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 November 1982	Annual return made up to 27/08/82 (4 pages)
22 November 1982	Annual return made up to 27/08/82 (4 pages)
11 March 1980	Certificate of incorporation (1 page)
11 March 1980	Certificate of incorporation (1 page)
11 March 1980	New secretary appointed (1 page)
11 March 1980	New secretary appointed (1 page)

Humberside Motor Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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