Otley Motors Limited

Company Name	Otley Motors Limited
Company Status	Dissolved
Company Number	03428916
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 8 months ago)
Dissolution Date	21 December 2009 (14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Victoria Louise Carmichael
Nationality	British
Status	Closed
Appointed	21 May 2003(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 December 2009)
Role	Manager
Correspondence Address	46 Hilltop Avenue Harrogate North Yorkshire HG1 3BH

Director Name	Jane Patricia Graham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 21 December 2009)
Role	Company Director
Correspondence Address	6 Duncan Close Harrogate North Yorkshire HG1 2DH

Director Name	David Hoggart
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2004(6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 December 2009)
Role	Operations Director
Correspondence Address	11 The Mount Wrenthorpe Wakefield Yorkshire WF2 0NZ

Director Name	Victoria Louise Carmichael
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 December 2009)
Role	Car Dealer
Correspondence Address	46 Hilltop Avenue Harrogate North Yorkshire HG1 3BH

Director Name	John Paul Graham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Manager
Correspondence Address	Apartment 4 The Lime Queens Road Harrogate North Yorkshire HG2 0HE

Director Name	John Keith Whitaker
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Manager
Correspondence Address	Mickleridge Pleasington Lane Pleasington Blackburn Lancashire BB2 5JE

Director Name	John Keith Whitaker
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Manager
Correspondence Address	Mickleridge Pleasington Lane Pleasington Blackburn Lancashire BB2 5JE

Secretary Name	John Keith Whitaker
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Manager
Correspondence Address	Mickleridge Pleasington Lane Pleasington Blackburn Lancashire BB2 5JE

Secretary Name	Jane Victoria Acaster
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	17 Eleanor Road Harrogate North Yorkshire HG2 7AH

Director Name	Michael John Elliott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(5 years, 8 months after company formation)
Appointment Duration	10 months (resigned 16 March 2004)
Role	Accountant
Correspondence Address	36 Greencroft Penwortham Preston Lancashire PR1 9LA

Director Name	Mr Jonathan Harper Wilkinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montford Hall Cuckstool Lane Fence Burnley Lancashire BB12 9NZ

Director Name	Mr Robert Alan Elliott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 07 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Grange Garth York North Yorkshire YO10 4BS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1997
Appointment Duration	1 day (resigned 04 September 1997)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1997
Appointment Duration	1 day (resigned 04 September 1997)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Sagars Llp Elizabeth House Queen Street Leeds W Yorks LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£755,576
Net Worth	£926,145
Cash	£26,054
Current Liabilities	£826,466

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

21 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2009	Liquidators statement of receipts and payments to 16 September 2009 (5 pages)
21 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 2009	Liquidators statement of receipts and payments to 22 March 2009 (6 pages)
2 October 2008	Liquidators statement of receipts and payments to 22 September 2008 (5 pages)
5 April 2008	Liquidators statement of receipts and payments to 22 September 2008 (5 pages)
23 March 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
23 March 2007	Administrator's progress report (11 pages)
8 January 2007	Statement of administrator's proposal (19 pages)
24 October 2006	Appointment of an administrator (1 page)
30 August 2006	Return made up to 05/08/06; full list of members (3 pages)
15 November 2005	Registered office changed on 15/11/05 from: c/o abrams ashton 41 st thomass road, chorley lancashire PR7 1JE (1 page)
22 September 2005	Director resigned (2 pages)
9 September 2005	Â£ sr 60000@1 30/09/04 (1 page)
30 August 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 August 2005	Declaration of assistance for shares acquisition (8 pages)
12 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 August 2005	Particulars of mortgage/charge (7 pages)
11 August 2005	Particulars of mortgage/charge (7 pages)
5 August 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
2 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Director resigned (1 page)
6 September 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 August 2004	New director appointed (2 pages)
14 April 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
3 April 2004	Director resigned (1 page)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
20 November 2003	Particulars of mortgage/charge (7 pages)
18 November 2003	New director appointed (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
18 October 2003	Return made up to 19/08/03; full list of members; amend (9 pages)
10 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New director appointed (2 pages)
1 May 2003	Secretary resigned;director resigned (1 page)
25 April 2003	Director's particulars changed (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Ad 30/05/02--------- Â£ si 14615@1=14615 Â£ ic 586385/601000 (2 pages)
14 June 2002	Declaration of assistance for shares acquisition (56 pages)
14 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 June 2002	Particulars of mortgage/charge (5 pages)
26 March 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
28 January 2002	Particulars of mortgage/charge (4 pages)
21 September 2001	Return made up to 04/09/01; no change of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
7 February 2001	Â£ sr 9524@1 16/05/00 (1 page)
24 January 2001	Particulars of mortgage/charge (11 pages)
11 September 2000	Return made up to 04/09/00; full list of members (7 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 November 1999	Ad 23/08/99--------- Â£ si 210909@1 (2 pages)
9 September 1999	Return made up to 04/09/99; full list of members (6 pages)
27 August 1999	Â£ nc 350000/750000 01/06/99 (2 pages)
27 August 1999	Ad 01/06/99--------- Â£ si 60000@1=60000 Â£ ic 325000/385000 (2 pages)
27 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 September 1998	Return made up to 04/09/98; full list of members (6 pages)
8 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1998	Â£ nc 300000/350000 16/03/98 (1 page)
2 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 April 1998	Ad 16/03/98--------- Â£ si 25000@1=25000 Â£ ic 300000/325000 (2 pages)
18 November 1997	Ad 22/10/97--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
15 November 1997	Particulars of mortgage/charge (4 pages)
15 November 1997	Particulars of mortgage/charge (5 pages)
3 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 October 1997	Â£ nc 1000/300000 22/10/97 (1 page)
8 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New director appointed (2 pages)
4 September 1997	Incorporation (20 pages)

Otley Motors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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