Chesterfield Audi Limited

Company Name	Chesterfield Audi Limited
Directors	Nigel Martin Shaw and John Cornel Tordoff
Company Status	Active
Company Number	02916683
Category	Private Limited Company
Incorporation Date	7 April 1994(30 years ago)
Previous Name	Gilders 94 Limited

Business Activity

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

Directors

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(18 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Mr John Cornel Tordoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(18 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Michael Peter Gilder
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Wilkin Hill Barlow Dronfield Derbyshire S18 7TE

Director Name	Keith Ian Pickering
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Company Secretary And Director
Correspondence Address	Lynwood House Bawtry Road, Nornay Blyth Nottinghamshire S81 8HG

Director Name	Mr Garry Scotting
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Dore Road, Dore Sheffield Derbyshire S17 3NB

Secretary Name	Keith Ian Pickering
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Company Secretary And Director
Correspondence Address	Lynwood House Bawtry Road, Nornay Blyth Nottinghamshire S81 8HG

Secretary Name	Mr Peter David Williams
Nationality	Australian
Status	Resigned
Appointed	02 September 2002(8 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Great Hucklow Derbyshire SK17 8RF

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(18 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	jct600.co.uk
Telephone	0113 2926361
Telephone region	Leeds

Location

Registered Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Jct 600 Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Charges

1 March 2013	Delivered on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: An accession deed Secured details: All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 October 2002	Delivered on: 25 October 2002 Satisfied on: 11 March 2004 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the north east side of middlewood road sheffield t/no: SYK345437. Fully Satisfied
27 June 1996	Delivered on: 5 July 1996 Satisfied on: 25 February 2011 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. Fully Satisfied
18 January 1996	Delivered on: 23 January 1996 Satisfied on: 11 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as land on the north east side of middlewood road sheffield south yorkshire title number SYK345437 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. Fully Satisfied

Filing History

3 January 2024	Director's details changed for Mr John Cornel Tordoff on 1 January 2024 (2 pages)
14 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
17 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
12 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
18 October 2021	Cessation of Jack Crossley Tordoff as a person with significant control on 18 October 2021 (1 page)
18 October 2021	Termination of appointment of Jack Crossley Tordoff as a director on 18 October 2021 (1 page)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
28 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
16 April 2021	Notification of Jct600 (Audi/Vw) Limited as a person with significant control on 6 April 2016 (2 pages)
16 April 2021	Change of details for Mr Jack Crossley Tordoff as a person with significant control on 6 April 2016 (2 pages)
22 February 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
4 October 2016	Second filing of the annual return made up to 7 April 2016 (18 pages)
4 October 2016	Second filing of the annual return made up to 7 April 2016 (18 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (6 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (6 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
15 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
10 October 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
10 October 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
1 May 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
8 March 2013	Statement of company's objects (2 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2013	Statement of company's objects (2 pages)
7 March 2013	Registered office address changed from , Gilder Group Bochum Parkway, Sheffield, Yorkshire, S8 8LH on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from , Gilder Group Bochum Parkway, Sheffield, Yorkshire, S8 8LH on 7 March 2013 (1 page)
6 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
6 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
6 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
6 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
6 March 2013	Termination of appointment of Peter Williams as a secretary (1 page)
6 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
6 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
6 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
6 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
6 March 2013	Termination of appointment of Peter Williams as a secretary (1 page)
6 March 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Register inspection address has been changed (1 page)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Registered office changed on 20/04/2009 from broombank road sheepbridge industrial estate chesterfield derbyshire S41 9QJ (1 page)
20 April 2009	Registered office changed on 20/04/2009 from, broombank road, sheepbridge industrial estate, chesterfield, derbyshire, S41 9QJ (1 page)
20 April 2009	Return made up to 07/04/09; full list of members (3 pages)
20 April 2009	Return made up to 07/04/09; full list of members (3 pages)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Registered office changed on 20/04/2009 from, broombank road, sheepbridge industrial estate, chesterfield, derbyshire, S41 9QJ (1 page)
20 April 2009	Location of register of members (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 May 2008	Return made up to 07/04/08; full list of members (3 pages)
27 May 2008	Return made up to 07/04/08; full list of members (3 pages)
23 May 2008	Director's change of particulars / garry scotting / 01/11/2007 (1 page)
23 May 2008	Director's change of particulars / garry scotting / 01/11/2007 (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 April 2007	Return made up to 07/04/07; full list of members (2 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 07/04/07; full list of members (2 pages)
23 April 2007	Director's particulars changed (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 June 2006	Return made up to 07/04/06; full list of members (6 pages)
6 June 2006	Return made up to 07/04/06; full list of members (6 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 May 2005	Return made up to 07/04/05; full list of members (6 pages)
4 May 2005	Return made up to 07/04/05; full list of members (6 pages)
7 March 2005	Registered office changed on 07/03/05 from: 1 ecclesall road south, banner cross, sheffield, S11 9PA (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 1 ecclesall road south banner cross sheffield S11 9PA (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
20 April 2004	Return made up to 07/04/04; full list of members (6 pages)
20 April 2004	Return made up to 07/04/04; full list of members (6 pages)
31 March 2004	Company name changed gilders 94 LIMITED\certificate issued on 31/03/04 (2 pages)
31 March 2004	Company name changed gilders 94 LIMITED\certificate issued on 31/03/04 (2 pages)
11 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003	Full accounts made up to 31 December 2002 (16 pages)
7 October 2003	Full accounts made up to 31 December 2002 (16 pages)
7 May 2003	Return made up to 07/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 May 2003	Return made up to 07/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Declaration of assistance for shares acquisition (6 pages)
28 October 2002	Declaration of assistance for shares acquisition (6 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Particulars of mortgage/charge (3 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
18 August 2002	Full accounts made up to 31 December 2001 (11 pages)
18 August 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Return made up to 07/04/02; full list of members (7 pages)
30 April 2002	Return made up to 07/04/02; full list of members (7 pages)
25 September 2001	Full accounts made up to 31 December 2000 (11 pages)
25 September 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Return made up to 07/04/01; full list of members (7 pages)
10 April 2001	Return made up to 07/04/01; full list of members (7 pages)
22 September 2000	Full accounts made up to 31 December 1999 (11 pages)
22 September 2000	Full accounts made up to 31 December 1999 (11 pages)
19 April 2000	Return made up to 07/04/00; full list of members (7 pages)
19 April 2000	Return made up to 07/04/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 April 1999	Return made up to 07/04/99; full list of members (6 pages)
28 April 1999	Return made up to 07/04/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
31 May 1998	Return made up to 07/04/98; full list of members (6 pages)
31 May 1998	Return made up to 07/04/98; full list of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (15 pages)
24 October 1997	Full accounts made up to 31 December 1996 (15 pages)
11 April 1997	Return made up to 07/04/97; full list of members (6 pages)
11 April 1997	Return made up to 07/04/97; full list of members (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Return made up to 07/04/96; full list of members 363(287) ‐ Registered office changed on 23/04/96 363(288) ‐ Director's particulars changed (6 pages)
23 April 1996	Return made up to 07/04/96; full list of members 363(287) ‐ Registered office changed on 23/04/96 363(288) ‐ Director's particulars changed (6 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
13 October 1995	Full accounts made up to 31 December 1994 (14 pages)
13 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 August 1995	Return made up to 07/04/95; full list of members (8 pages)
1 August 1995	Return made up to 07/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Chesterfield Audi Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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