D & K Specialist Exhaust Centre Limited

Company Name	D & K Specialist Exhaust Centre Limited
Company Status	Dissolved
Company Number	04360938
Category	Private Limited Company
Incorporation Date	25 January 2002(22 years, 3 months ago)
Dissolution Date	27 November 2021 (2 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Christine Oliver
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(3 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (closed 27 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY

Director Name	Mr David Frank Oliver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(3 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (closed 27 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY

Secretary Name	Christine Oliver
Nationality	British
Status	Closed
Appointed	08 December 2005(3 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (closed 27 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY

Director Name	David Nicholson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Ringwood Edge Elland West Yorkshire HX5 0QT

Director Name	Janet Nicholson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Ringwood Edge Hullen Edge Lane Halifax Yorkshire HX5 0QT

Secretary Name	Janet Nicholson
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Proposed Director
Correspondence Address	11 Ringwood Edge Hullen Edge Lane Halifax Yorkshire HX5 0QT

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	dkexhaustcentre.com
Email address	[email protected]
Telephone	01422 322141
Telephone region	Halifax

Location

Registered Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

50 at £1	Mr David Frank Oliver 50.00% Ordinary
50 at £1	Mrs Christine Oliver 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,751
Current Liabilities	£182,434

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

6 March 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
21 February 2014	Director's details changed for David Frank Oliver on 21 February 2014 (2 pages)
21 February 2014	Secretary's details changed for Christine Oliver on 21 February 2014 (1 page)
21 February 2014	Director's details changed for Christine Oliver on 21 February 2014 (2 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 February 2012	Registered office address changed from Unit 19 Halifax Industrial Estate Marsh Way Pellon Halifax Yorkshire HX1 5RW on 2 February 2012 (1 page)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Registered office address changed from Unit 19 Halifax Industrial Estate Marsh Way Pellon Halifax Yorkshire HX1 5RW on 2 February 2012 (1 page)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 February 2010	Director's details changed for Christine Oliver on 25 January 2010 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for David Frank Oliver on 25 January 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 February 2009	Return made up to 25/01/09; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 April 2008	Return made up to 25/01/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 February 2007	Return made up to 25/01/07; full list of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2006	Return made up to 25/01/06; full list of members (7 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 March 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2004	Return made up to 25/01/04; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 February 2003	Return made up to 25/01/03; full list of members (7 pages)
13 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
13 March 2002	Ad 25/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (2 pages)
25 January 2002	Incorporation (16 pages)

D & K Specialist Exhaust Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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