| Company Name | United Garages Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04043821 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2000(23 years, 9 months ago) |
| Previous Name | Weathermaster Garages Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Philip Wakefield |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2000(2 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 New Street Gardens Pudsey West Yorshire LS28 7HS |
| Director Name | Thomas Robin O'Neill |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 47 Waterloo Road Pudsey Leeds West Yorkshire LS28 8DF |
| Director Name | Mrs Sherie Wakefield |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 11 New Street Gardens Pudsey West Yorkshire LS28 7HS |
| Secretary Name | Mr John Philip Wakefield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2001(1 year, 1 month after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 New Street Gardens Pudsey West Yorshire LS28 7HS |
| Secretary Name | Janine Terry Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 September 2001) |
| Role | Proposed Company Seceraty |
| Correspondence Address | 66 Littlemoor Road Pudsey Leeds West Yorkshire LS28 9JD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(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 | 31 July 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Kroll Buchler Phillips 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 22 July 2004 | Dissolved (1 page) |
|---|---|
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2002 | Statement of affairs (9 pages) |
| 27 March 2002 | Resolutions
|
| 27 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: waterloo road, pudsey leeds west yorkshire LS28 8DF (1 page) |
| 21 February 2002 | Company name changed weathermaster garages LIMITED\certificate issued on 21/02/02 (2 pages) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 15 March 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 28 January 2001 | Director's particulars changed (1 page) |
| 28 January 2001 | Director's particulars changed (1 page) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | New secretary appointed (1 page) |
| 13 October 2000 | New director appointed (1 page) |
| 31 July 2000 | Incorporation (18 pages) |