Deals On Wheels Limited

Company Name	Deals On Wheels Limited
Director	Mark Christopher Jones
Company Status	Active
Company Number	02644516
Category	Private Limited Company
Incorporation Date	10 September 1991(32 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Christopher Jones
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 June 2010(18 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Clifton Moor Business Village James Nicolson Link York YO30 4XG

Director Name	Michael Andrew Kaye
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Role	Commercial Manager & Company Director
Correspondence Address	25 The Vale Skelton York North Yorkshire YO3 6YH

Director Name	David Lloyd Lupton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Role	Secretary
Correspondence Address	13 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BN

Director Name	Mr Howard Martin Tolman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Egg Hall Epping Essex CM16 6SA

Secretary Name	David Lloyd Lupton
Nationality	British
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Role	Secretary
Correspondence Address	13 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BN

Director Name	Mark Christopher Jones
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	The Poplars Main Street Shipton By Beningbrough York YO30 1AB

Director Name	Mr Timothy Colin Jones
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(4 years after company formation)
Appointment Duration	9 years, 5 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	6 Blossom Street York North Yorkshire YO24 1AE

Secretary Name	Mr Timothy Colin Jones
Nationality	British
Status	Resigned
Appointed	02 October 1995(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars Main Street Shipton By Beningbrough York North Yorkshire YO30 1AB

Director Name	Mrs Susan Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Poplars Main Street, Shipton By Beningbrough York North Yorkshire YO30 1AB

Director Name	Mr John Mervyn Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	The Poplars, Main Street Shipton By Beningbrough York YO30 1AB

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Spartan Associates Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 March 2003)
Correspondence Address	The Old Granary Windsor Court, Greenhill Street Stratford Upon Avon Warwickshire CV37 6GG

Secretary Name	Imporex Limited (Corporation)
Status	Resigned
Appointed	01 March 2003(11 years, 5 months after company formation)
Appointment Duration	5 years (resigned 14 March 2008)
Correspondence Address	Moorgate House Micklegate Bar, 2-6 Blossom Street York North Yorkshire YO24 1AE

Secretary Name	Corporate Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 March 2008(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2010)
Correspondence Address	2-6 Blossom Street Micklegate Bar York YO24 1AE

Location

Registered Address	Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Mark Christopher Jones 50.00% Ordinary
1 at £1	Timothy Colin Jones 50.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

1 October 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
15 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 September 2019	Cessation of Timothy Colin Jones as a person with significant control on 10 September 2019 (1 page)
10 September 2019	Notification of Mark Christopher Jones as a person with significant control on 10 September 2019 (2 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
15 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 February 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
21 April 2015	Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015 (1 page)
30 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (3 pages)
10 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (3 pages)
2 July 2014	Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 2 July 2014 (1 page)
24 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
24 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
2 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
22 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 February 2011	Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 14 February 2011 (1 page)
22 October 2010	Termination of appointment of Corporate Company Secretaries Ltd as a secretary (1 page)
22 October 2010	Termination of appointment of Corporate Company Secretaries Ltd as a secretary (1 page)
13 September 2010	Secretary's details changed for Corporate Company Secretaries Ltd on 10 September 2010 (2 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Secretary's details changed for Corporate Company Secretaries Ltd on 10 September 2010 (2 pages)
10 September 2010	Termination of appointment of Susan Jones as a director (1 page)
10 September 2010	Termination of appointment of Susan Jones as a director (1 page)
10 June 2010	Appointment of Mr Mark Christopher Jones as a director (2 pages)
10 June 2010	Appointment of Mr Mark Christopher Jones as a director (2 pages)
30 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 September 2009	Return made up to 10/09/09; full list of members (3 pages)
16 September 2009	Return made up to 10/09/09; full list of members (3 pages)
24 February 2009	Appointment terminated director john jones (1 page)
24 February 2009	Appointment terminated director john jones (1 page)
22 January 2009	Registered office changed on 22/01/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX (1 page)
22 January 2009	Registered office changed on 22/01/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX (1 page)
29 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
22 September 2008	Return made up to 10/09/08; full list of members (4 pages)
22 September 2008	Return made up to 10/09/08; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 March 2008	Appointment terminated secretary imporex LIMITED (1 page)
18 March 2008	Appointment terminated secretary imporex LIMITED (1 page)
17 March 2008	Secretary appointed corporate company secretaries LTD (2 pages)
17 March 2008	Secretary appointed corporate company secretaries LTD (2 pages)
14 March 2008	Registered office changed on 14/03/2008 from moorgate house, micklegate bar 2-6 blossom street york north yorkshire YO24 1AE (1 page)
14 March 2008	Registered office changed on 14/03/2008 from moorgate house, micklegate bar 2-6 blossom street york north yorkshire YO24 1AE (1 page)
17 September 2007	Return made up to 10/09/07; full list of members (3 pages)
17 September 2007	Return made up to 10/09/07; full list of members (3 pages)
13 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 September 2006	Return made up to 10/09/06; full list of members (3 pages)
11 September 2006	Return made up to 10/09/06; full list of members (3 pages)
25 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
24 October 2005	Return made up to 10/09/05; full list of members (3 pages)
24 October 2005	Location of register of members (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 10/09/05; full list of members (3 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Location of debenture register (1 page)
24 October 2005	Registered office changed on 24/10/05 from: moorgate house micklegate bar 2-6 blossom street york north yorkshire YO24 1AE (1 page)
24 October 2005	Location of register of members (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Location of debenture register (1 page)
24 October 2005	Registered office changed on 24/10/05 from: moorgate house micklegate bar 2-6 blossom street york north yorkshire YO24 1AE (1 page)
19 July 2005	New director appointed (3 pages)
19 July 2005	New director appointed (3 pages)
14 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
14 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
12 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
23 September 2003	Return made up to 10/09/03; full list of members (7 pages)
23 September 2003	Return made up to 10/09/03; full list of members (7 pages)
17 June 2003	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2003	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Registered office changed on 28/04/03 from: the old granary,ground floor windsor court , greenhill street, stratford upon avon warwickshire CV37 6GG (1 page)
28 April 2003	Registered office changed on 28/04/03 from: the old granary,ground floor windsor court , greenhill street, stratford upon avon warwickshire CV37 6GG (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
25 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
18 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
26 September 2001	Return made up to 10/09/01; full list of members (6 pages)
26 September 2001	Return made up to 10/09/01; full list of members (6 pages)
22 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
6 October 2000	Return made up to 10/09/00; full list of members (6 pages)
6 October 2000	Return made up to 10/09/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
13 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: moorgate house micklegate bar 2-6 blossom street york YO24 1AE (1 page)
28 February 2000	Registered office changed on 28/02/00 from: moorgate house micklegate bar 2-6 blossom street york YO24 1AE (1 page)
7 October 1999	Return made up to 10/09/99; full list of members (6 pages)
7 October 1999	Return made up to 10/09/99; full list of members (6 pages)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
29 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Return made up to 10/09/98; no change of members 363(287) ‐ Registered office changed on 08/10/98 (4 pages)
8 October 1998	Return made up to 10/09/98; no change of members 363(287) ‐ Registered office changed on 08/10/98 (4 pages)
14 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
14 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
13 October 1997	Return made up to 10/09/97; no change of members (4 pages)
13 October 1997	Return made up to 10/09/97; no change of members (4 pages)
13 March 1997	Return made up to 10/09/96; full list of members (6 pages)
13 March 1997	Return made up to 10/09/96; full list of members (6 pages)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
22 November 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
18 September 1996	New secretary appointed;new director appointed (3 pages)
18 September 1996	New secretary appointed;new director appointed (3 pages)
11 September 1996	Secretary resigned;director resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Secretary resigned;director resigned (1 page)
11 September 1996	Director resigned (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 4 simon camfion court high street epping essex CM16 4AU (1 page)
4 September 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 4 simon camfion court high street epping essex CM16 4AU (1 page)
4 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
19 April 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
19 April 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
10 September 1991	Incorporation (13 pages)
10 September 1991	Incorporation (13 pages)

Deals On Wheels Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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