Gar Centres Limited

Company Name	Gar Centres Limited
Company Status	Dissolved
Company Number	04327203
Category	Private Limited Company
Incorporation Date	22 November 2001(22 years, 5 months ago)
Dissolution Date	30 September 2022 (1 year, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Alfred Wilmshurst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(3 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (closed 30 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL

Director Name	Andrew John Hopkins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(1 week, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colketts Farm Kings Green Wichenford Worcester WR6 6YF

Director Name	Mr Timothy Simon Hopkins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(1 week, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loen House Church Lane Long Bank Bewdley Worcester DY12 2UH

Secretary Name	Rachel Hopkins
Nationality	British
Status	Resigned
Appointed	03 December 2001(1 week, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Colketts Farm Kings Green Wichenford Worcester WR6 6YF

Director Name	Mr Martin James Hickman-Ashby
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 June 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	7 High Elms Close Northwood Middlesex HA6 2DG

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Secretary Name	Mr Martin James Hickman-Ashby
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 June 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	7 High Elms Close Northwood Middlesex HA6 2DG

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(10 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	17a Thorney Leys Park Witney Oxfordshire OX28 4GE

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	geminiarc.co.uk
Telephone	024 18390420
Telephone region	Coventry

Location

Registered Address	8th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Nationwide Crash Repair Centres LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Charges

2 October 2002	Delivered on: 10 October 2002 Satisfied on: 1 November 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
21 February 2002	Delivered on: 26 February 2002 Satisfied on: 25 June 2005 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 on any account whatsoever. 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. Fully Satisfied

2 October 2002

Delivered on: 10 October 2002
Satisfied on: 1 November 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
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.
Fully Satisfied

21 February 2002

Delivered on: 26 February 2002
Satisfied on: 25 June 2005
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 on any account whatsoever.
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.
Fully Satisfied

Filing History

16 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
22 July 2020	Termination of appointment of David Richard Pugh as a director on 17 July 2020 (1 page)
16 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
19 August 2019	Cessation of David Richard Pugh as a person with significant control on 1 January 2019 (1 page)
19 August 2019	Notification of Nationwide Crash Repair Centres Ltd as a person with significant control on 1 January 2019 (2 pages)
18 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18 (3 pages)
18 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (3 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (3 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (3 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Director's details changed for Mr Michael Alfred Wilmshurst on 12 September 2014 (2 pages)
12 September 2014	Director's details changed for Mr Michael Alfred Wilmshurst on 12 September 2014 (2 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (4 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
3 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a secretary (1 page)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a director (1 page)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a director (1 page)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a director (1 page)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a director (1 page)
26 June 2012	Termination of appointment of Martin Hickman-Ashby as a secretary (1 page)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
18 April 2012	Appointment of Mr David Richard Pugh as a director (2 pages)
18 April 2012	Appointment of Mr David Richard Pugh as a director (2 pages)
18 April 2012	Termination of appointment of David Loftus as a director (1 page)
18 April 2012	Termination of appointment of David Loftus as a director (1 page)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 June 2009	Return made up to 14/05/09; full list of members (4 pages)
17 June 2009	Return made up to 14/05/09; full list of members (4 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 June 2008	Return made up to 14/05/08; full list of members (4 pages)
4 June 2008	Return made up to 14/05/08; full list of members (4 pages)
26 November 2007	Return made up to 22/11/07; full list of members (2 pages)
26 November 2007	Return made up to 22/11/07; full list of members (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 December 2006	Return made up to 22/11/06; full list of members (2 pages)
12 December 2006	Return made up to 22/11/06; full list of members (2 pages)
14 September 2006	Full accounts made up to 31 December 2005 (20 pages)
14 September 2006	Full accounts made up to 31 December 2005 (20 pages)
1 December 2005	Full accounts made up to 31 May 2005 (22 pages)
1 December 2005	Full accounts made up to 31 May 2005 (22 pages)
23 November 2005	Return made up to 22/11/05; full list of members (3 pages)
23 November 2005	Return made up to 22/11/05; full list of members (3 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2005	New director appointed (3 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (3 pages)
12 July 2005	Registered office changed on 12/07/05 from: gemini house stourport road kidderminster worcestershire DY11 7QL (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Registered office changed on 12/07/05 from: gemini house stourport road kidderminster worcestershire DY11 7QL (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New secretary appointed;new director appointed (3 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New secretary appointed;new director appointed (3 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2005	Accounts for a medium company made up to 31 May 2004 (21 pages)
16 February 2005	Accounts for a medium company made up to 31 May 2004 (21 pages)
17 January 2005	Return made up to 22/11/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2005	Return made up to 22/11/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2004	Return made up to 22/11/03; full list of members (7 pages)
11 January 2004	Return made up to 22/11/03; full list of members (7 pages)
9 October 2003	Accounts for a small company made up to 31 May 2003 (9 pages)
9 October 2003	Accounts for a small company made up to 31 May 2003 (9 pages)
6 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
6 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
9 February 2003	Return made up to 22/11/02; full list of members (7 pages)
9 February 2003	Return made up to 22/11/02; full list of members (7 pages)
15 November 2002	Particulars of contract relating to shares (2 pages)
15 November 2002	Ad 31/05/02--------- Â£ si 64@1=64 Â£ ic 936/1000 (2 pages)
15 November 2002	Particulars of contract relating to shares (4 pages)
15 November 2002	Ad 31/05/02--------- Â£ si 64@1=64 Â£ ic 936/1000 (2 pages)
15 November 2002	Particulars of contract relating to shares (4 pages)
15 November 2002	Ad 31/05/02--------- Â£ si 20@1=20 Â£ ic 916/936 (4 pages)
15 November 2002	Ad 31/05/02--------- Â£ si 822@1=822 Â£ ic 2/824 (2 pages)
15 November 2002	Particulars of contract relating to shares (4 pages)
15 November 2002	Particulars of contract relating to shares (4 pages)
15 November 2002	Ad 31/05/02--------- Â£ si 20@1=20 Â£ ic 916/936 (4 pages)
15 November 2002	Particulars of contract relating to shares (4 pages)
15 November 2002	Ad 31/05/02--------- Â£ si 92@1=92 Â£ ic 824/916 (2 pages)
15 November 2002	Particulars of contract relating to shares (4 pages)
15 November 2002	Ad 31/05/02--------- Â£ si 92@1=92 Â£ ic 824/916 (2 pages)
15 November 2002	Ad 31/05/02--------- Â£ si 822@1=822 Â£ ic 2/824 (2 pages)
15 November 2002	Particulars of contract relating to shares (2 pages)
10 October 2002	Particulars of mortgage/charge (4 pages)
10 October 2002	Particulars of mortgage/charge (4 pages)
23 September 2002	Company name changed scuffs @ gemini LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed scuffs @ gemini LIMITED\certificate issued on 23/09/02 (2 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Registered office changed on 03/01/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Ad 04/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page)
3 January 2002	Registered office changed on 03/01/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Ad 04/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 January 2002	Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page)
3 January 2002	New director appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 November 2001	Company name changed dellone LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed dellone LIMITED\certificate issued on 30/11/01 (2 pages)
22 November 2001	Incorporation (13 pages)
22 November 2001	Incorporation (13 pages)