| Company Name | Sprotbrough Car Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922763 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Dissolution Date | 12 August 2010 (13 years, 8 months ago) |
| Previous Name | The Domiciliary & K Staff Agency Limited |
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 |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Edward Miles Huckle |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 1 Wyndthorpe Avenue Bessacar Doncaster South Yorkshire DN4 6DP |
| Secretary Name | Mrs Sharon Huckle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Wyndthorpe Avenue Doncaster South Yorkshire DN4 6DP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,415 |
| Cash | £69,563 |
| Current Liabilities | £161,686 |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 12 August 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 12 May 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 26 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2009 | Statement of affairs with form 4.19 (8 pages) |
| 26 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2009 | Statement of affairs with form 4.19 (8 pages) |
| 25 August 2009 | Resolutions
|
| 25 August 2009 | Resolutions
|
| 29 July 2009 | Registered office changed on 29/07/2009 from sprotbrough road sprotbrough doncaster DN5 8AZ (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from sprotbrough road sprotbrough doncaster DN5 8AZ (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
| 3 April 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 16 April 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 15 February 2007 | Director's particulars changed (1 page) |
| 15 February 2007 | Secretary's particulars changed (1 page) |
| 15 February 2007 | Secretary's particulars changed (1 page) |
| 15 February 2007 | Director's particulars changed (1 page) |
| 15 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 18 April 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 1 June 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 1 June 2005 | Return made up to 09/02/05; full list of members
|
| 26 May 2005 | Particulars of mortgage/charge (4 pages) |
| 26 May 2005 | Particulars of mortgage/charge (4 pages) |
| 7 January 2005 | Particulars of mortgage/charge (4 pages) |
| 7 January 2005 | Particulars of mortgage/charge (4 pages) |
| 2 March 2004 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 2 March 2004 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 2 March 2004 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 17 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 9 April 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 1 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 6 September 2001 | Accounting reference date extended from 28/02/01 to 05/04/01 (1 page) |
| 6 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 6 September 2001 | Accounting reference date extended from 28/02/01 to 05/04/01 (1 page) |
| 6 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 9 August 2001 | Company name changed the domiciliary & k staff agency LIMITED\certificate issued on 09/08/01 (2 pages) |
| 9 August 2001 | Company name changed the domiciliary & k staff agency LIMITED\certificate issued on 09/08/01 (2 pages) |
| 26 July 2001 | New director appointed (2 pages) |
| 26 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | Director resigned (1 page) |
| 12 July 2001 | Director resigned (1 page) |
| 6 July 2001 | Registered office changed on 06/07/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 6 July 2001 | Registered office changed on 06/07/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 13 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Director resigned (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 February 2000 | Director resigned (1 page) |
| 24 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Incorporation (15 pages) |