Hatfields V Limited

Company Name	Hatfields V Limited
Company Status	Dissolved
Company Number	01705058
Category	Private Limited Company
Incorporation Date	8 March 1983(41 years, 1 month ago)
Dissolution Date	10 October 2023 (6 months, 1 week ago)
Previous Names	3

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 Gareth Sinclair Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(9 years, 1 month after company formation)
Appointment Duration	31 years, 6 months (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr John Sinclair Williams
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(9 years, 1 month after company formation)
Appointment Duration	31 years, 6 months (closed 10 October 2023)
Role	Motor Vehicle Dealer
Country of Residence	England
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Secretary Name	Justin Sinclair Williams
Nationality	British
Status	Closed
Appointed	01 June 1996(13 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (closed 10 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	John Michael Flynn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 1998)
Role	Accountant
Correspondence Address	The Cottage 2a Chatsworth Road Southport Merseyside PR8 2PQ

Director Name	David Stuart Gatehouse
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 July 1994)
Role	Motor Dealer
Correspondence Address	Brockwell Heights Brockwell Lane Triangle Sowerby Bridge Halifax West Yorkshire HX6 3PQ

Director Name	Mr Justin Sinclair Williams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(9 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhill House Roundhay Park Lane Leeds LS17 8AR

Secretary Name	Mr Gareth Sinclair Williams
Nationality	British
Status	Resigned
Appointed	14 April 1992(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD

Contact

Website	hatfields.co.uk
Telephone	01924 381111
Telephone region	Wakefield

Location

Registered Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	Mclean & Appleton LTD 99.00% Ordinary
1 at £1	John Sinclair Williams 1.00% Ordinary

Financials

Year	2014
Turnover	£15,187,859
Net Worth	£724,355
Cash	£548,527
Current Liabilities	£3,547,330

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

28 April 2017	Delivered on: 12 May 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 April 2017	Delivered on: 12 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 April 2017	Delivered on: 11 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 January 2002	Delivered on: 6 February 2002 Persons entitled: Gareth S. Williams, the Trustees of Jsw 1997 a & M Settlement, the Trustees of Gsw Life Interest Settlement and the Trustees of Justin Sw Lifeinterest Settlement (The "Lenders") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
26 May 2000	Delivered on: 7 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from leeds garages limited to the chargee on any account whatsoever provided that the total amount receoverable in relation thereto under this mortgage shall not exceed Â£3,000,000. Particulars: The leasehold property known as 782 to 790 (even) queens drive liverpool merseyside title number MS184974. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
29 July 1998	Delivered on: 1 August 1998 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: Land at columbus quay riverside drive liverpool merseyside t/no MS398821 together with the easements and liberties specified by way of and stock in trade now or from time to time. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
8 September 1989	Delivered on: 18 September 1989 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 May 1991	Delivered on: 29 May 1991 Satisfied on: 5 March 2002 Persons entitled: Lombard North Central PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878 (see 395 and contd sheets for full details). Fully Satisfied
8 September 1989	Delivered on: 11 September 1989 Satisfied on: 2 July 1991 Persons entitled: Lombard North Central 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 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

Filing History

24 August 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
21 July 2020	Full accounts made up to 31 January 2020 (23 pages)
21 May 2020	Director's details changed for Mr John Sinclair Williams on 21 May 2020 (2 pages)
21 May 2020	Director's details changed for Mr Gareth Sinclair Williams on 21 May 2020 (2 pages)
21 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
21 May 2020	Secretary's details changed for Justin Sinclair Williams on 21 May 2020 (1 page)
5 August 2019	Full accounts made up to 31 January 2019 (22 pages)
29 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
25 July 2018	Satisfaction of charge 2 in full (1 page)
25 July 2018	Satisfaction of charge 5 in full (2 pages)
24 July 2018	Full accounts made up to 31 January 2018 (22 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 January 2017 (21 pages)
1 August 2017	Full accounts made up to 31 January 2017 (21 pages)
12 May 2017	Registration of charge 017050580009, created on 28 April 2017 (40 pages)
12 May 2017	Registration of charge 017050580009, created on 28 April 2017 (40 pages)
12 May 2017	Registration of charge 017050580008, created on 28 April 2017 (39 pages)
12 May 2017	Registration of charge 017050580008, created on 28 April 2017 (39 pages)
11 May 2017	Registration of charge 017050580007, created on 28 April 2017 (39 pages)
11 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
11 May 2017	Registration of charge 017050580007, created on 28 April 2017 (39 pages)
11 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 July 2016	Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016 (1 page)
7 July 2016	Full accounts made up to 31 January 2016 (20 pages)
7 July 2016	Full accounts made up to 31 January 2016 (20 pages)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
23 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
18 June 2015	Accounts for a medium company made up to 31 January 2015 (13 pages)
18 June 2015	Accounts for a medium company made up to 31 January 2015 (13 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
24 June 2014	Accounts for a medium company made up to 31 January 2014 (13 pages)
24 June 2014	Accounts for a medium company made up to 31 January 2014 (13 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
27 June 2013	Accounts for a medium company made up to 31 January 2013 (12 pages)
27 June 2013	Accounts for a medium company made up to 31 January 2013 (12 pages)
22 April 2013	Director's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
22 April 2013	Director's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
22 April 2013	Secretary's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
22 April 2013	Secretary's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
22 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
18 July 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
18 July 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
30 August 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
30 August 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
17 September 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
17 September 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
26 September 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
26 September 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
20 May 2009	Registered office changed on 20/05/2009 from jaguar house calder island way denby dale road wakefield WF2 7AW (1 page)
20 May 2009	Return made up to 14/04/09; full list of members (4 pages)
20 May 2009	Return made up to 14/04/09; full list of members (4 pages)
20 May 2009	Registered office changed on 20/05/2009 from jaguar house calder island way denby dale road wakefield WF2 7AW (1 page)
7 February 2009	Company name changed hatfields volvo LIMITED\certificate issued on 10/02/09 (2 pages)
7 February 2009	Company name changed hatfields volvo LIMITED\certificate issued on 10/02/09 (2 pages)
22 December 2008	Company name changed jaguar house (liverpool) LIMITED\certificate issued on 23/12/08 (2 pages)
22 December 2008	Company name changed jaguar house (liverpool) LIMITED\certificate issued on 23/12/08 (2 pages)
24 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
24 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
6 October 2008	Registered office changed on 06/10/2008 from c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page)
6 October 2008	Registered office changed on 06/10/2008 from c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
28 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
28 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
3 May 2007	Return made up to 14/04/07; full list of members (3 pages)
3 May 2007	Return made up to 14/04/07; full list of members (3 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
1 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
1 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
20 April 2006	Return made up to 14/04/06; full list of members (3 pages)
20 April 2006	Location of register of members (1 page)
20 April 2006	Location of register of members (1 page)
20 April 2006	Return made up to 14/04/06; full list of members (3 pages)
11 October 2005	Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL (1 page)
11 October 2005	Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
19 August 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
19 August 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
16 August 2005	Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
19 April 2005	Return made up to 14/04/05; full list of members (3 pages)
19 April 2005	Return made up to 14/04/05; full list of members (3 pages)
5 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
5 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
4 May 2004	Return made up to 14/04/04; full list of members (6 pages)
4 May 2004	Return made up to 14/04/04; full list of members (6 pages)
14 July 2003	Accounts for a medium company made up to 31 January 2003 (14 pages)
14 July 2003	Accounts for a medium company made up to 31 January 2003 (14 pages)
1 May 2003	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2003	Return made up to 14/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2003	Resolutions RES13 ‐ Section 320 23/01/03 (1 page)
31 January 2003	Resolutions RES13 ‐ Section 320 23/01/03 (1 page)
25 November 2002	Full accounts made up to 31 January 2002 (15 pages)
25 November 2002	Full accounts made up to 31 January 2002 (15 pages)
30 May 2002	Return made up to 14/04/02; full list of members (5 pages)
30 May 2002	Return made up to 14/04/02; full list of members (5 pages)
5 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
15 October 2001	Full accounts made up to 31 January 2001 (12 pages)
15 October 2001	Full accounts made up to 31 January 2001 (12 pages)
15 May 2001	Return made up to 14/04/01; full list of members (7 pages)
15 May 2001	Return made up to 14/04/01; full list of members (7 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
8 September 2000	Full accounts made up to 31 January 2000 (12 pages)
8 September 2000	Full accounts made up to 31 January 2000 (12 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2000	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
18 October 1999	Full accounts made up to 31 January 1999 (12 pages)
18 October 1999	Full accounts made up to 31 January 1999 (12 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
7 May 1999	Return made up to 14/04/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 May 1999	Return made up to 14/04/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 March 1999	Declaration of mortgage charge released/ceased (2 pages)
3 March 1999	Declaration of mortgage charge released/ceased (2 pages)
7 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
7 December 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
1 August 1998	Particulars of mortgage/charge (3 pages)
1 August 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Full accounts made up to 31 December 1997 (13 pages)
26 June 1998	Full accounts made up to 31 December 1997 (13 pages)
20 May 1998	Return made up to 14/04/98; full list of members (10 pages)
20 May 1998	Return made up to 14/04/98; full list of members (10 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 1997	Director's particulars changed (1 page)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
23 April 1996	Return made up to 14/04/96; full list of members (10 pages)
23 April 1996	Return made up to 14/04/96; full list of members (10 pages)
7 June 1995	Full accounts made up to 31 December 1994 (10 pages)
7 June 1995	Full accounts made up to 31 December 1994 (10 pages)
19 April 1995	Return made up to 14/04/95; full list of members 363(287) ‐ Registered office changed on 19/04/95 (14 pages)
19 April 1995	Return made up to 14/04/95; full list of members 363(287) ‐ Registered office changed on 19/04/95 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
28 June 1994	Full accounts made up to 31 December 1993 (11 pages)
28 June 1994	Full accounts made up to 31 December 1993 (11 pages)
14 July 1993	Full accounts made up to 31 December 1992 (10 pages)
14 July 1993	Full accounts made up to 31 December 1992 (10 pages)
3 August 1992	Full accounts made up to 31 December 1991 (11 pages)
3 August 1992	Full accounts made up to 31 December 1991 (11 pages)
23 May 1991	Full accounts made up to 31 December 1990 (8 pages)
23 May 1991	Full accounts made up to 31 December 1990 (8 pages)
26 November 1990	Full accounts made up to 31 December 1989 (8 pages)
26 November 1990	Full accounts made up to 31 December 1989 (8 pages)
10 October 1989	Full accounts made up to 31 December 1988 (9 pages)
10 October 1989	Full accounts made up to 31 December 1988 (9 pages)
4 October 1989	Director resigned;new director appointed (3 pages)
4 October 1989	Director resigned;new director appointed (3 pages)
14 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 September 1989	Director resigned;new director appointed (4 pages)
14 September 1989	Director resigned;new director appointed (4 pages)
14 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
8 June 1989	Full accounts made up to 31 December 1987 (8 pages)
8 June 1989	Full accounts made up to 31 December 1987 (8 pages)
23 May 1988	Accounts made up to 31 December 1986 (8 pages)
23 May 1988	Accounts made up to 31 December 1986 (8 pages)
3 February 1988	New director appointed (2 pages)
3 February 1988	New director appointed (2 pages)
15 April 1986	Accounts made up to 31 December 1984 (8 pages)
15 April 1986	Accounts made up to 31 December 1984 (8 pages)
3 July 1985	Accounts made up to 31 December 1983 (8 pages)
3 July 1985	Accounts made up to 31 December 1983 (8 pages)
8 August 1983	Company name changed\certificate issued on 08/08/83 (2 pages)
8 August 1983	Company name changed\certificate issued on 08/08/83 (2 pages)
8 March 1983	Certificate of incorporation (1 page)
8 March 1983	Certificate of incorporation (1 page)

Hatfields V Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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