McLean & Appleton Garages Limited

Company Name	McLean & Appleton Garages Limited
Company Status	Dissolved
Company Number	02557770
Category	Private Limited Company
Incorporation Date	13 November 1990(33 years, 5 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Sinclair Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(1 year after company formation)
Appointment Duration	31 years, 3 months (closed 07 February 2023)
Role	Motor Dealer
Country of Residence	England
Correspondence Address	Jaguar House 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	13 November 1991(1 year after company formation)
Appointment Duration	31 years, 3 months (closed 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Jaguar House Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr Justin Sinclair Williams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(1 year after company formation)
Appointment Duration	31 years, 3 months (closed 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jaguar House Calder Island Way Denby Dale Road Wakefield WF2 7AW

Secretary Name	Justin Sinclair Williams
Nationality	British
Status	Closed
Appointed	01 June 1996(5 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (closed 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jaguar House Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Anne Elizabeth Williams
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1996(5 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (closed 07 February 2023)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Jaguar House 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	13 November 1991(1 year after company formation)
Appointment Duration	7 years, 1 month (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	13 November 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 1994)
Role	Motor Dealer
Correspondence Address	Brockwell Heights Brockwell Lane Triangle Sowerby Bridge Halifax West Yorkshire HX6 3PQ

Director Name	Ronald James Young
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(1 year after company formation)
Appointment Duration	4 years (resigned 01 December 1995)
Role	Company Director
Correspondence Address	27 Manor Road Cheam Surrey SM2 7AG

Secretary Name	Mr Gareth Sinclair Williams
Nationality	British
Status	Resigned
Appointed	13 November 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (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
Email address	[email protected]
Telephone	01482 627300
Telephone region	Hull

Location

Registered Address	Jaguar House 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	2 other UK companies use this postal address

Shareholders

250k at £1	Mclean & Appleton (Holdings) LTD 94.98% Ordinary
13.2k at £1	Mclean & Appleton (Holdings) LTD 5.02% Ordinary A

Accounts

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

Charges

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
24 May 1991	Delivered on: 11 June 1991 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: 4 January 2001 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 uncalled capital buildings fixtures fixed plant and machinery (other than trade machinery as defined by section 5 of the bills of sale act 1878) (please see m 395 for details). Fully Satisfied

Filing History

25 July 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
15 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 263,200 (7 pages)
18 June 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
11 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 263,200 (7 pages)
24 June 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 263,200 (7 pages)
19 November 2013	Director's details changed for Justin Sinclair Williams on 24 December 2011 (2 pages)
27 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 November 2012	Secretary's details changed for Justin Sinclair Williams on 27 November 2012 (1 page)
27 November 2012	Director's details changed for Justin Sinclair Williams on 27 November 2012 (2 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
18 July 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
29 November 2011	Director's details changed for Anne Elizabeth Williams on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
9 September 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
1 February 2011	Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
17 September 2010	Accounts for a small company made up to 31 January 2010 (5 pages)
8 February 2010	Director's details changed for John Sinclair Williams on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Anne Elizabeth Williams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Gareth Sinclair Williams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Justin Sinclair Williams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Anne Elizabeth Williams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for John Sinclair Williams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Justin Sinclair Williams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Gareth Sinclair Williams on 8 February 2010 (2 pages)
26 September 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
23 February 2009	Return made up to 13/11/08; full list of members (5 pages)
18 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)
3 April 2008	Return made up to 13/11/07; full list of members (4 pages)
28 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
22 December 2006	Return made up to 13/11/06; full list of members (3 pages)
23 October 2006	Director's particulars changed (1 page)
1 September 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
23 November 2005	Return made up to 13/11/05; 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)
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)
16 August 2005	Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
3 December 2004	Return made up to 13/11/04; full list of members (6 pages)
5 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
3 December 2003	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2003	Accounts for a medium company made up to 31 January 2003 (15 pages)
25 November 2002	Full accounts made up to 31 January 2002 (17 pages)
20 November 2002	Return made up to 13/11/02; full list of members (8 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
16 November 2001	Return made up to 13/11/01; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 January 2001 (14 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
4 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Return made up to 13/11/00; full list of members (7 pages)
8 September 2000	Full accounts made up to 31 January 2000 (13 pages)
10 February 2000	Director's particulars changed (1 page)
22 November 1999	Return made up to 13/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 1999	Full accounts made up to 31 January 1999 (15 pages)
20 July 1999	Director resigned (1 page)
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)
20 November 1998	Return made up to 13/11/98; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
26 June 1998	Full accounts made up to 31 December 1997 (12 pages)
9 December 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997	Director's particulars changed (1 page)
18 November 1996	Return made up to 13/11/96; full list of members (12 pages)
4 October 1996	New director appointed (2 pages)
3 October 1996	Nc inc already adjusted 30/09/96 (1 page)
3 October 1996	Ad 30/09/96--------- Â£ si 13200@1=13200 Â£ ic 250000/263200 (2 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 June 1996	Full accounts made up to 31 December 1995 (11 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
17 November 1995	Return made up to 13/11/95; full list of members (20 pages)
16 October 1995	Declaration of mortgage charge released/ceased (2 pages)
16 October 1995	Declaration of mortgage charge released/ceased (2 pages)
7 June 1995	Full accounts made up to 31 December 1994 (10 pages)

McLean & Appleton Garages Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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