| Company Name | Godfrey Autoparts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810990 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1999(24 years, 9 months ago) |
| Previous Name | Internet House Sales Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Brian Horrox |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2001(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Operations |
| Correspondence Address | 58 Field Lane Thorpe Willoughby Selby North Yorkshire YO8 9FL |
| Director Name | Richard Neil Jaggar |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2001(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Operations |
| Correspondence Address | 15 Parkfield Avenue Mirfield Wakefield West Yorkshire WF14 9HJ |
| Secretary Name | Mr Richard Anthony King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2001(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ |
| Director Name | Neil Bruce |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(3 years, 2 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Motorfactor |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Shillbank Lane Mirfield Wakefield Yorkshire WF14 0QA |
| Director Name | Mr Paul Gibbons |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Daisy Lea Outlane Huddersfield West Yorkshire HD3 3FF |
| Director Name | Mr Richard Anthony King |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ |
| Secretary Name | Mr Richard Anthony King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ |
| Secretary Name | Mrs Judith King |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 2000(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 September 2001) |
| Role | Medical Technic |
| Country of Residence | England |
| Correspondence Address | The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ |
| Director Name | Martin Buckley |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2001(2 years, 2 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 22 November 2001) |
| Role | Motorfactor |
| Correspondence Address | 31 Tenter Hill Lane Sheepridge Huddersfield Yorkshire HD2 1EJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 March 2005 | Dissolved (1 page) |
|---|---|
| 16 July 2004 | Completion of winding up (1 page) |
| 16 July 2004 | Dissolution deferment (1 page) |
| 30 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 1 March 2004 | Registered office changed on 01/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page) |
| 30 May 2003 | Statement of Affairs in administrative receivership following report to creditors (23 pages) |
| 1 May 2003 | Director resigned (1 page) |
| 25 April 2003 | Court order notice of winding up (2 pages) |
| 1 April 2003 | Administrative Receiver's report (4 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: unit 4 sovereign business park 21 butterley street leeds west yorkshire LS10 1AU (1 page) |
| 10 March 2003 | Appointment of receiver/manager (1 page) |
| 8 November 2002 | Nc inc already adjusted 11/08/02 (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Resolutions
|
| 19 September 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 11 July 2002 | Registered office changed on 11/07/02 from: the cross johns lane elland west yorkshire HX5 0TQ (1 page) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | Director resigned (1 page) |
| 3 November 2001 | Particulars of mortgage/charge (3 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | Secretary resigned (1 page) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | Ad 24/09/01--------- £ si 54900@1=54900 £ ic 100/55000 (2 pages) |
| 27 September 2001 | Nc inc already adjusted 17/09/01 (1 page) |
| 27 September 2001 | Resolutions
|
| 19 September 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 20 July 2001 | Company name changed internet house sales LIMITED\certificate issued on 20/07/01 (2 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | Director resigned (1 page) |
| 1 February 2001 | New secretary appointed (2 pages) |
| 28 September 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 10 August 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 10 August 1999 | Ad 21/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 1999 | New secretary appointed;new director appointed (4 pages) |
| 1 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | Registered office changed on 01/08/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 21 July 1999 | Incorporation (16 pages) |