NCA Group Limited

Company Name	NCA Group Limited
Company Status	Dissolved
Company Number	02968799
Category	Private Limited Company
Incorporation Date	16 September 1994(29 years, 7 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Burginhall 790 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Darren Paul Mornin
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2020(25 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 06 October 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Ronald Leonard Leader
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Old Lodge The Folley Layer De La Haye Colchester Essex CO2 0JA

Director Name	Lawrence Ronald Leader
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	1 Willoughby Avenue West Mersea Colchester Essex CO5 8AU

Director Name	Keith Anthony Isherwood
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	Nester Kingfisher Close, Hutton Brentwood Essex CM13 2NB

Secretary Name	Keith Anthony Isherwood
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	Nester Kingfisher Close, Hutton Brentwood Essex CM13 2NB

Director Name	Mr Andrew Neville Joy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1995(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 1998)
Role	Venture Capital Investment Dir
Country of Residence	England
Correspondence Address	Marelands Bentley Hampshire GU10 5JB

Director Name	John Clement
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 1998)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Tuddenham Hall Tuddenham Ipswich Suffolk IP6 9DD

Director Name	Andrew William John Timmis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1999)
Role	Sales And Marketing
Correspondence Address	7 Cherry Blossom Close Ipswich Suffolk Ip8 3

Director Name	John Alan Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 1998)
Role	Finance Director
Correspondence Address	59 The Common West Wratting Cambridge CB1 5LR

Secretary Name	John Alan Thompson
Nationality	British
Status	Resigned
Appointed	20 October 1997(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 1998)
Role	Finance Director
Correspondence Address	59 The Common West Wratting Cambridge CB1 5LR

Director Name	Ralph Martin Liniado
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(3 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	6205 Peach Tree Dunwoody Road Atlanta Georgia 30328 Foreign

Director Name	Mr John Ernest Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(3 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Secretary Name	Mr Michael Buxton
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 8 months after company formation)
Appointment Duration	21 years, 8 months (resigned 14 February 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr Michael Buxton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(7 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	www.manheimcommercialvehicles.co.uk/
Email address	[email protected]
Telephone	07 876839000
Telephone region	Mobile

Location

Registered Address	Central House Leeds Road Rothwell Leeds LS26 0JE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

115.8k at £0.01	Manheim Auctions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

14 January 1995	Delivered on: 27 January 1995 Satisfied on: 22 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the facilities agreement (as defined) and all the company's other obligations under the deed. 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. See the mortgage charge document for full details. Fully Satisfied

14 January 1995

Delivered on: 27 January 1995
Satisfied on: 22 December 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to the facilities agreement (as defined) and all the company's other obligations under the deed.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
8 May 2020	Application to strike the company off the register (1 page)
14 February 2020	Termination of appointment of Michael Buxton as a secretary on 14 February 2020 (1 page)
14 February 2020	Termination of appointment of Michael Buxton as a director on 14 February 2020 (1 page)
14 February 2020	Appointment of Mr Darren Paul Mornin as a director on 14 February 2020 (2 pages)
4 February 2020	Resolutions RES13 ‐ Virtue of section 28 of the act is treated as a provision and article 4 hereby revoked and deleted 29/01/2020 RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2020	Statement of capital following an allotment of shares on 29 January 2020 GBP 55,158.47 (4 pages)
30 January 2020	Statement of capital on 30 January 2020 GBP 0.01 (5 pages)
30 January 2020	Solvency Statement dated 30/01/20 (1 page)
30 January 2020	Resolutions RES13 ‐ Cancellation of share premium account 30/01/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2020	Statement by Directors (1 page)
24 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 November 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 June 2018	Termination of appointment of John Ernest Bailey as a director on 14 June 2018 (1 page)
19 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
19 September 2017	Change of details for Manheim Auctions Limited as a person with significant control on 26 September 2016 (2 pages)
19 September 2017	Change of details for Manheim Auctions Limited as a person with significant control on 26 September 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,158.47 (5 pages)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,158.47 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,158.47 (5 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,158.47 (5 pages)
27 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,158.47 (5 pages)
27 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,158.47 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
16 September 2009	Director's change of particulars / john bailey / 16/09/2009 (1 page)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
16 September 2009	Director's change of particulars / john bailey / 16/09/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Director's change of particulars / john bailey / 23/09/2008 (2 pages)
23 September 2008	Return made up to 16/09/08; full list of members (3 pages)
23 September 2008	Return made up to 16/09/08; full list of members (3 pages)
23 September 2008	Director's change of particulars / john bailey / 23/09/2008 (2 pages)
19 June 2008	Appointment terminated director ralph liniado (1 page)
19 June 2008	Appointment terminated director ralph liniado (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 October 2007	Return made up to 16/09/07; full list of members (2 pages)
23 October 2007	Return made up to 16/09/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 September 2006	Return made up to 16/09/06; full list of members (2 pages)
21 September 2006	Return made up to 16/09/06; full list of members (2 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
31 October 2005	Return made up to 16/09/05; full list of members (7 pages)
31 October 2005	Return made up to 16/09/05; full list of members (7 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 February 2005	Registered office changed on 07/02/05 from: central house pontefract road, rothwell leeds west yorkshire LS26 0JE (1 page)
7 February 2005	Registered office changed on 07/02/05 from: central house pontefract road, rothwell leeds west yorkshire LS26 0JE (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 October 2004	Return made up to 16/09/04; full list of members (7 pages)
4 October 2004	Return made up to 16/09/04; full list of members (7 pages)
19 December 2003	Return made up to 16/09/03; full list of members (7 pages)
19 December 2003	Return made up to 16/09/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
25 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
15 October 2001	Return made up to 16/09/01; full list of members (6 pages)
15 October 2001	Return made up to 16/09/01; full list of members (6 pages)
6 November 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 November 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 July 2000	Full accounts made up to 31 December 1999 (38 pages)
31 July 2000	Full accounts made up to 31 December 1999 (38 pages)
12 July 2000	Return made up to 16/09/99; no change of members (5 pages)
12 July 2000	Return made up to 16/09/99; no change of members (5 pages)
2 November 1999	Full accounts made up to 31 December 1998 (21 pages)
2 November 1999	Full accounts made up to 31 December 1998 (21 pages)
18 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
18 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 9 portland square bristol avon BS2 8ST (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 9 portland square bristol avon BS2 8ST (1 page)
11 January 1999	Â£ sr [email protected] 16/03/98 (1 page)
11 January 1999	Â£ sr [email protected] 16/03/98 (1 page)
11 January 1999	Â£ sr 50000@1 16/03/98 (1 page)
11 January 1999	Â£ sr 50000@1 16/03/98 (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Return made up to 16/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Return made up to 16/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
22 July 1998	Secretary resigned;director resigned (1 page)
22 July 1998	Secretary resigned;director resigned (1 page)
1 May 1998	Full group accounts made up to 31 December 1997 (25 pages)
1 May 1998	Full group accounts made up to 31 December 1997 (25 pages)
30 March 1998	New director appointed (6 pages)
30 March 1998	Director resigned (4 pages)
30 March 1998	New director appointed (6 pages)
30 March 1998	Director resigned (4 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed;new director appointed (2 pages)
24 October 1997	New secretary appointed;new director appointed (2 pages)
24 September 1997	Return made up to 16/09/97; full list of members (10 pages)
24 September 1997	Return made up to 16/09/97; full list of members (10 pages)
1 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
1 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
26 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
18 September 1996	Return made up to 16/09/96; no change of members (8 pages)
18 September 1996	Return made up to 16/09/96; no change of members (8 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	Secretary resigned (2 pages)
12 October 1995	Return made up to 16/09/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 12/10/95 (24 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	Director's particulars changed (2 pages)
12 October 1995	Return made up to 16/09/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 12/10/95 (24 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	Director's particulars changed (2 pages)
8 February 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (25 pages)
8 February 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (25 pages)
8 December 1994	Company name changed burginhall 790 LIMITED\certificate issued on 08/12/94 (3 pages)
8 December 1994	Company name changed burginhall 790 LIMITED\certificate issued on 08/12/94 (3 pages)
16 September 1994	Incorporation (23 pages)
16 September 1994	Incorporation (23 pages)