NIDD Vale Motors Holdings Limited

Company Name	NIDD Vale Motors Holdings Limited
Company Status	Dissolved
Company Number	04823947
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 9 months ago)
Dissolution Date	20 August 2014 (9 years, 8 months ago)
Previous Name	Number Order Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Richard Jackson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	11 years (closed 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT

Director Name	Mr Nigel Waite Pullan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	11 years (closed 20 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Tony Mortimer Watson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 20 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Stump Cross Boroughbridge York North Yorkshire YO51 9HU

Secretary Name	Mr Nigel Waite Pullan
Nationality	British
Status	Closed
Appointed	29 August 2007(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 20 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Neil Martin Crossley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2010(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Bond Court Leeds West Yorkshire LS1 2JZ

Director Name	Colin George Hainstock
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 29 August 2007)
Role	Company Director
Correspondence Address	Pheasants Hill Kilburn York YO61 4AG

Secretary Name	Paul Stokes
Nationality	British
Status	Resigned
Appointed	10 July 2003(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 29 August 2007)
Role	Company Director
Correspondence Address	Rose Cottage Water End Brompton Northallerton DL6 2RN

Director Name	Mr Paul Stokes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds West Yorkshire LS25 3BD

Director Name	Graham Michael Wilson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(6 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 October 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	Nidd Vale Corner, 91 Leeds Road Harrogate North Yorkshire HG2 8EY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(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	07 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.seat.co.uk

Location

Registered Address	9th Floor Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

250k at £1	Nidd Vale Group LTD 70.00% Ordinary A
107.1k at £1	Nidd Vale Group LTD 30.00% Ordinary B

Financials

Year	2014
Net Worth	£435,000
Current Liabilities	£8,333,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2014	Final Gazette dissolved following liquidation (1 page)
2 July 2014	Liquidators' statement of receipts and payments to 16 April 2014 (16 pages)
2 July 2014	Liquidators' statement of receipts and payments to 16 April 2014 (16 pages)
2 July 2014	Liquidators statement of receipts and payments to 16 April 2014 (16 pages)
20 May 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
20 May 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
8 April 2013	Appointment of a voluntary liquidator (1 page)
8 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2013	Appointment of a voluntary liquidator (1 page)
8 April 2013	Statement of affairs with form 4.19 (6 pages)
8 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2013	Statement of affairs with form 4.19 (6 pages)
1 March 2013	Registered office address changed from Nidd Vale Corner, 91 Leeds Road Harrogate North Yorkshire HG2 8EY on 1 March 2013 (2 pages)
1 March 2013	Registered office address changed from Nidd Vale Corner, 91 Leeds Road Harrogate North Yorkshire HG2 8EY on 1 March 2013 (2 pages)
1 March 2013	Registered office address changed from Nidd Vale Corner, 91 Leeds Road Harrogate North Yorkshire HG2 8EY on 1 March 2013 (2 pages)
13 September 2012	Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
13 September 2012	Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
14 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-14 GBP 357,137 (7 pages)
14 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-14 GBP 357,137 (7 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2011	Full accounts made up to 31 December 2010 (13 pages)
23 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
19 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
19 November 2010	Termination of appointment of Graham Wilson as a director (2 pages)
19 November 2010	Termination of appointment of Graham Wilson as a director (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
19 August 2010	Appointment of Graham Michael Wilson as a director (3 pages)
19 August 2010	Appointment of Neil Martin Crossley as a director (3 pages)
19 August 2010	Appointment of Neil Martin Crossley as a director (3 pages)
19 August 2010	Appointment of Graham Michael Wilson as a director (3 pages)
8 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
21 April 2010	Termination of appointment of Paul Stokes as a director (2 pages)
21 April 2010	Termination of appointment of Paul Stokes as a director (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 June 2009	Return made up to 18/06/09; full list of members (4 pages)
23 June 2009	Return made up to 18/06/09; full list of members (4 pages)
23 June 2009	Director's change of particulars / paul stokes / 01/05/2009 (1 page)
23 June 2009	Director's change of particulars / paul stokes / 01/05/2009 (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (14 pages)
15 October 2008	Full accounts made up to 31 December 2007 (14 pages)
19 June 2008	Return made up to 18/06/08; full list of members (6 pages)
19 June 2008	Return made up to 18/06/08; full list of members (6 pages)
18 June 2008	Director's change of particulars / paul stokes / 01/06/2008 (1 page)
18 June 2008	Director's change of particulars / paul stokes / 01/06/2008 (1 page)
14 September 2007	Â£ ic 500000/357137 06/09/07 Â£ sr 142863@1=142863 (1 page)
14 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 September 2007	Â£ ic 500000/357137 06/09/07 Â£ sr 142863@1=142863 (1 page)
14 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 September 2007	Declaration of assistance for shares acquisition (9 pages)
11 September 2007	Declaration of assistance for shares acquisition (9 pages)
11 September 2007	Declaration of assistance for shares acquisition (9 pages)
11 September 2007	Declaration of assistance for shares acquisition (9 pages)
11 September 2007	Declaration of assistance for shares acquisition (9 pages)
11 September 2007	Declaration of assistance for shares acquisition (9 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
7 August 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
7 August 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
2 July 2007	Return made up to 20/06/07; change of members (8 pages)
2 July 2007	Return made up to 20/06/07; change of members (8 pages)
23 June 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 June 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
21 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
7 September 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
7 September 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
29 June 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 June 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
18 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
10 November 2004	Full accounts made up to 31 January 2004 (16 pages)
10 November 2004	Full accounts made up to 31 January 2004 (16 pages)
4 November 2004	Accounting reference date shortened from 31/12/04 to 31/01/04 (1 page)
4 November 2004	Accounting reference date shortened from 31/12/04 to 31/01/04 (1 page)
13 July 2004	Return made up to 07/07/04; full list of members (9 pages)
13 July 2004	Return made up to 07/07/04; full list of members (9 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (3 pages)
17 September 2003	Ad 07/08/03--------- Â£ si 107142@1=107142 Â£ ic 392858/500000 (2 pages)
17 September 2003	Ad 07/08/03--------- Â£ si 107142@1=107142 Â£ ic 392858/500000 (2 pages)
2 September 2003	Ad 01/08/03--------- Â£ si 392857@1=392857 Â£ ic 1/392858 (32 pages)
2 September 2003	Nc inc already adjusted 01/08/03 (1 page)
2 September 2003	Nc inc already adjusted 01/08/03 (1 page)
2 September 2003	Ad 01/08/03--------- Â£ si 392857@1=392857 Â£ ic 1/392858 (32 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
11 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
5 August 2003	Particulars of mortgage/charge (5 pages)
5 August 2003	Particulars of mortgage/charge (5 pages)
16 July 2003	Company name changed number order LIMITED\certificate issued on 16/07/03 (2 pages)
16 July 2003	Company name changed number order LIMITED\certificate issued on 16/07/03 (2 pages)
11 July 2003	Registered office changed on 11/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	New secretary appointed (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 July 2003	Secretary resigned (1 page)
7 July 2003	Incorporation (16 pages)
7 July 2003	Incorporation (16 pages)

NIDD Vale Motors Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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