| Company Name | Millgate Motor Factors Limited |
|---|---|
| Director | David Nicholas Clarke |
| Company Status | Dissolved |
| Company Number | 02821985 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1993(30 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | David Nicholas Clarke |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1993(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | Flat 1 Kingsgate Waterdale Doncaster South Yorkshire DN1 3JZ |
| Secretary Name | 280699 Stephen Neild Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1995(2 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Cross Street Balby Doncaster South Yorkshire DN4 8PR |
| Secretary Name | Mr Neil Jonathan Holden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Long Croft Road Dronfield Woodhouse Sheffield South Yorkshire S18 5XW |
| Secretary Name | 280699 Stephen Neild Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 November 1995) |
| Role | Secretary |
| Correspondence Address | 9 Cross Street Balby Doncaster South Yorkshire DN4 8PR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 37 Moorgate Road Rotherham South Yorkshire S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £517 |
| Current Liabilities | £31,835 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 11 September 2001 | Dissolved (1 page) |
|---|---|
| 11 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: unit 1 140 millgate selby north yorkshire YO8 0LL (1 page) |
| 3 March 2000 | Declaration of solvency (3 pages) |
| 3 March 2000 | Resolutions
|
| 3 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 22 September 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | Return made up to 27/05/97; full list of members (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 29 October 1996 | Return made up to 27/05/96; full list of members (5 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 6 December 1995 | Secretary resigned (2 pages) |
| 5 July 1995 | Return made up to 27/05/95; full list of members
|
| 24 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |