Motorauctions Leeds Limited

Company Name	Motorauctions Leeds Limited
Company Status	Dissolved
Company Number	01861719
Category	Private Limited Company
Incorporation Date	7 November 1984(39 years, 5 months ago)
Dissolution Date	19 August 2020 (3 years, 8 months ago)
Previous Name	Dazzon 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

Directors

Director Name	Mr Max Adrian Rostron
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1991(7 years, 1 month after company formation)
Appointment Duration	28 years, 8 months (closed 19 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Brackenthwaite Lane Burn Bridge Harrogate North Yorkshire HG3 1PG

Secretary Name	Zena Rostron
Nationality	British
Status	Closed
Appointed	25 January 1995(10 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (closed 19 August 2020)
Role	Company Director
Correspondence Address	Woodside Farm Brackenthwaite Lane Burn Bridge Harrogate North Yorkshire HG3 1PG

Director Name	Mr Keith Martin Elliott
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Weeton Bridge House Weeton Leeds West Yorkshire LS17 0AY

Director Name	Mr Keith Martin Elliott
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Weeton Bridge House Weeton Leeds West Yorkshire LS17 0AY

Secretary Name	Mr Max Adrian Rostron
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Brackenthwaite Lane Burn Bridge Harrogate North Yorkshire HG3 1PG

Secretary Name	Mr Max Adrian Rostron
Nationality	British
Status	Resigned
Appointed	08 December 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Brackenthwaite Lane Burn Bridge Harrogate North Yorkshire HG3 1PG

Director Name	Richard Kirkland Bridge
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Lawrence House 31 Market Place Snaith East Yorkshire DN14 9HE

Director Name	Michael Damon Partridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 September 2004)
Role	Company Director
Correspondence Address	Glengarth Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BL

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Net Worth	£25,612
Cash	£3,114
Current Liabilities	£1,475,147

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 August 2020	Final Gazette dissolved following liquidation (1 page)
19 May 2020	Return of final meeting in a creditors' voluntary winding up (18 pages)
19 May 2020	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 March 2020	Liquidators' statement of receipts and payments to 8 January 2020 (19 pages)
9 July 2019	Appointment of a voluntary liquidator (3 pages)
9 July 2019	Liquidators' statement of receipts and payments to 8 January 2019 (23 pages)
9 March 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
9 March 2018	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 9 March 2018 (2 pages)
22 May 2017	Final Gazette dissolved following liquidation (1 page)
22 May 2017	Final Gazette dissolved following liquidation (1 page)
22 February 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
22 February 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
12 September 2014	Liquidators statement of receipts and payments to 12 August 2014 (19 pages)
12 September 2014	Liquidators' statement of receipts and payments to 12 August 2014 (19 pages)
12 September 2014	Liquidators' statement of receipts and payments to 12 August 2014 (19 pages)
19 November 2013	Court order insolvency:replacement of liquidator (9 pages)
19 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 November 2013	Appointment of a voluntary liquidator (1 page)
19 November 2013	Appointment of a voluntary liquidator (1 page)
19 November 2013	Court order insolvency:replacement of liquidator (9 pages)
19 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
8 October 2013	Liquidators' statement of receipts and payments to 12 August 2013 (20 pages)
8 October 2013	Liquidators statement of receipts and payments to 12 August 2013 (20 pages)
8 October 2013	Liquidators' statement of receipts and payments to 12 August 2013 (20 pages)
28 August 2012	Administrator's progress report to 6 August 2012 (14 pages)
28 August 2012	Administrator's progress report to 6 August 2012 (14 pages)
28 August 2012	Administrator's progress report to 6 August 2012 (14 pages)
13 August 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 August 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 April 2012	Administrator's progress report to 18 March 2012 (14 pages)
30 April 2012	Administrator's progress report to 18 March 2012 (14 pages)
5 December 2011	Notice of deemed approval of proposals (1 page)
5 December 2011	Notice of deemed approval of proposals (1 page)
17 November 2011	Statement of administrator's proposal (17 pages)
17 November 2011	Statement of administrator's proposal (17 pages)
17 October 2011	Registered office address changed from Hillidge Road Exit 46 M1 Leeds LS10 1DE on 17 October 2011 (2 pages)
17 October 2011	Registered office address changed from Hillidge Road Exit 46 M1 Leeds LS10 1DE on 17 October 2011 (2 pages)
28 September 2011	Appointment of an administrator (1 page)
28 September 2011	Appointment of an administrator (1 page)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-09-27 GBP 3,000 (5 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-09-27 GBP 3,000 (5 pages)
3 September 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
3 September 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
2 August 2010	Auditor's resignation (1 page)
2 August 2010	Auditor's resignation (1 page)
13 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
30 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
30 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
1 October 2008	Accounts for a medium company made up to 30 November 2007 (20 pages)
1 October 2008	Accounts for a medium company made up to 30 November 2007 (20 pages)
29 September 2008	Return made up to 26/09/08; full list of members (3 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Return made up to 26/09/08; full list of members (3 pages)
29 September 2008	Location of register of members (1 page)
14 November 2007	Amended accounts made up to 30 November 2006 (19 pages)
14 November 2007	Amended accounts made up to 30 November 2006 (19 pages)
5 October 2007	Return made up to 26/09/07; full list of members (6 pages)
5 October 2007	Return made up to 26/09/07; full list of members (6 pages)
25 September 2007	Accounts for a medium company made up to 30 November 2006 (19 pages)
25 September 2007	Accounts for a medium company made up to 30 November 2006 (19 pages)
10 October 2006	Return made up to 26/09/06; full list of members (6 pages)
10 October 2006	Return made up to 26/09/06; full list of members (6 pages)
25 July 2006	Accounts for a medium company made up to 30 November 2005 (19 pages)
25 July 2006	Accounts for a medium company made up to 30 November 2005 (19 pages)
10 January 2006	Auditor's resignation (1 page)
10 January 2006	Auditor's resignation (1 page)
2 December 2005	Return made up to 26/09/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 December 2005	Return made up to 26/09/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2005	Accounts for a medium company made up to 30 November 2004 (21 pages)
6 October 2005	Accounts for a medium company made up to 30 November 2004 (21 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
1 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
22 June 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
22 June 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
11 March 2004	Declaration of assistance for shares acquisition (14 pages)
11 March 2004	Declaration of assistance for shares acquisition (14 pages)
5 March 2004	Particulars of mortgage/charge (19 pages)
5 March 2004	Particulars of mortgage/charge (19 pages)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
3 October 2003	Return made up to 26/09/03; full list of members (7 pages)
22 September 2003	Accounts for a medium company made up to 30 November 2002 (19 pages)
22 September 2003	Accounts for a medium company made up to 30 November 2002 (19 pages)
17 December 2002	Return made up to 08/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2002	Return made up to 08/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2002	Accounts for a medium company made up to 30 November 2001 (18 pages)
8 October 2002	Accounts for a medium company made up to 30 November 2001 (18 pages)
21 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2002	Return made up to 08/12/01; full list of members (7 pages)
15 March 2002	Return made up to 08/12/01; full list of members (7 pages)
2 October 2001	Accounts for a medium company made up to 30 November 2000 (18 pages)
2 October 2001	Accounts for a medium company made up to 30 November 2000 (18 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	Accounts for a medium company made up to 30 November 1999 (21 pages)
8 May 2000	Accounts for a medium company made up to 30 November 1999 (21 pages)
13 January 2000	Return made up to 08/12/99; no change of members (4 pages)
13 January 2000	Return made up to 08/12/99; no change of members (4 pages)
25 August 1999	Accounts for a medium company made up to 30 November 1998 (18 pages)
25 August 1999	Accounts for a medium company made up to 30 November 1998 (18 pages)
7 December 1998	Return made up to 08/12/98; no change of members (5 pages)
7 December 1998	Return made up to 08/12/98; no change of members (5 pages)
30 September 1998	Accounts for a medium company made up to 30 November 1997 (18 pages)
30 September 1998	Accounts for a medium company made up to 30 November 1997 (18 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
14 January 1998	Return made up to 08/12/97; full list of members (6 pages)
14 January 1998	Return made up to 08/12/97; full list of members (6 pages)
15 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1997	Full accounts made up to 30 November 1996 (21 pages)
27 July 1997	Full accounts made up to 30 November 1996 (21 pages)
3 March 1997	Return made up to 08/12/96; no change of members (5 pages)
3 March 1997	Return made up to 08/12/96; no change of members (5 pages)
21 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
24 March 1996	Full accounts made up to 30 November 1995 (22 pages)
24 March 1996	Full accounts made up to 30 November 1995 (22 pages)
2 February 1996	Particulars of mortgage/charge (4 pages)
2 February 1996	Particulars of mortgage/charge (4 pages)
28 December 1995	Return made up to 08/12/95; full list of members (8 pages)
28 December 1995	Return made up to 08/12/95; full list of members (8 pages)
27 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1995	Full accounts made up to 30 November 1993 (20 pages)
6 June 1995	Full accounts made up to 30 November 1994 (20 pages)
6 June 1995	Full accounts made up to 30 November 1993 (20 pages)
6 June 1995	Full accounts made up to 30 November 1994 (20 pages)
16 August 1993	Full group accounts made up to 30 November 1992 (19 pages)
16 August 1993	Full group accounts made up to 30 November 1992 (19 pages)
31 March 1993	Full group accounts made up to 30 November 1991 (18 pages)
31 March 1993	Full group accounts made up to 30 November 1991 (18 pages)
21 February 1991	Group accounts for a small company made up to 30 November 1989 (6 pages)
21 February 1991	Group accounts for a small company made up to 30 November 1989 (6 pages)
2 November 1990	Memorandum and Articles of Association (22 pages)
2 November 1990	Memorandum and Articles of Association (22 pages)
19 October 1989	Memorandum and Articles of Association (38 pages)
19 October 1989	Memorandum and Articles of Association (38 pages)
19 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (38 pages)
19 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (38 pages)
8 July 1986	Company name changed dazzon LIMITED\certificate issued on 08/07/86 (2 pages)
8 July 1986	Company name changed dazzon LIMITED\certificate issued on 08/07/86 (2 pages)

Motorauctions Leeds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies