| Company Name | Van Centre (Leeds) Limited |
|---|---|
| Directors | Nigel Martin Shaw and John Cornel Tordoff |
| Company Status | Active |
| Company Number | 10492337 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2016(7 years, 5 months ago) |
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 |
Directors
| Director Name | Mr Nigel Martin Shaw |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ |
| Director Name | Mr John Cornel Tordoff |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ |
| Director Name | Mr Andrew Martin Caygill |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ |
| Secretary Name | Mrs Susan Caygill |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ |
Location
| Registered Address | Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Rawdon |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Charges
| 15 July 2020 | Delivered on: 16 July 2020 Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch Classification: A registered charge Outstanding |
|---|---|
| 27 February 2019 | Delivered on: 27 February 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All freehold or leasehold property belonging to the company now or at any time after the date of the legal charge. Outstanding |
Filing History
| 15 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
|---|---|
| 11 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2023 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2022 | Satisfaction of charge 104923370002 in full (1 page) |
| 14 July 2022 | Termination of appointment of Andrew Martin Caygill as a director on 13 July 2022 (1 page) |
| 14 July 2022 | Appointment of Mr John Cornel Tordoff as a director on 13 July 2022 (2 pages) |
| 14 July 2022 | Termination of appointment of Susan Caygill as a secretary on 13 July 2022 (1 page) |
| 14 July 2022 | Satisfaction of charge 104923370001 in full (1 page) |
| 14 July 2022 | Registered office address changed from Lcw House Chain Bar Road Cleckheaton West Yorkshire BD19 3QF United Kingdom to Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ on 14 July 2022 (1 page) |
| 14 July 2022 | Appointment of Mr Nigel Martin Shaw as a director on 13 July 2022 (2 pages) |
| 25 May 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 21 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 26 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 13 August 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 16 July 2020 | Registration of charge 104923370002, created on 15 July 2020 (27 pages) |
| 27 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 7 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 27 February 2019 | Registration of charge 104923370001, created on 27 February 2019 (21 pages) |
| 28 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 1 February 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (3 pages) |
| 12 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 23 November 2016 | Incorporation
Statement of capital on 2016-11-23
|
| 23 November 2016 | Incorporation
Statement of capital on 2016-11-23
|