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CENTRAL MOTOR COMPANY (LEICESTER) LIMITED

Learn more about CENTRAL MOTOR COMPANY (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARLOW COURT, OTLEY ROAD, BECKWITHSHAW, HARROGATE, HG3 1PU

CENTRAL MOTOR COMPANY (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00115628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.05.04
last member list: 1996.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.07.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.05.05
£2.95
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ORDER OF COURT - RESTORATION 17/04/98
Form type: AC92
Date: 1998.04.19
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.06.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/04/95
Form type: SRES03
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
REMOVAL OF DIRECTORS 31/12/93
Form type: SRES13
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
£2.95
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ADOPT MEM AND ARTS 13/07/93
Form type: SRES01
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/93 FROM:, SKIPPER HOUSE, METROPLEX BUSINESS PARK, BROADWAY, MANCHESTER M5 2UY
Form type: 287
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.07
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.23
£2.95
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NC INC ALREADY ADJUSTED 12/12/90
Form type: ORES04
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
£ NC 62000/1500000, 12/12/90
Form type: 123
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/90
Form type: SRES11
Date: 1991.01.16
Child documents:
Document type: ANNOTATION
Date: 1991.01.16
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/90
Order cannot be placed (digitalisation not planned)
AD 13/12/90---------, £ SI 29162360@.05=1458118, £ IC 39935/1498053
Form type: 88(2)R
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/90 FROM:, EIGHTH FLOOR, FURNESS HOUSE, TRAFFORD HOUSE SALFORD, MANCHESTER M5 2XA
Form type: 287
Date: 1990.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24

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Company directors and board members:

JOHN HOLROYD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.13
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
DOUGLAS CHARLES ANTONY BRAMALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.13
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
JOHN HOLROYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.13
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
ANTHONY JOHN BRISTLIN (dissolve)
Secretary, 1992.04.03 - 1993.07.13
3 KINGSLEY CLOSE HARTFORD , NORTHWICH
CW8 1SD, CHESHIRE
DAVID BESWICK (dissolve)
Director, 1992.04.03 - 1993.12.31
7 CHAFFINCH CLOSE , OAKHAM
LE15 6BY, LEICESTERSHIRE
ANTHONY JOHN BRISTLIN (dissolve)
Director, 1992.04.03 - 1993.12.31
3 KINGSLEY CLOSE HARTFORD , NORTHWICH
CW8 1SD, CHESHIRE
PETER JAMES WILLIAM BUSBY (dissolve)
Director, 1992.04.03 - 1993.12.31
SHEPHERDS CROOK HUMBLE LANE COSSINGTON , LEICESTER
LE7 4SL, LEICESTERSHIRE
LIONEL ALBERT FOWLER (dissolve)
Director, 1992.04.03 - 1993.12.31
LITTLE HOLT THE PADDOCK ACTON TRUSSELL , STAFFORD
ST17 0SP

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Information about the Private Limited Company CENTRAL MOTOR COMPANY (LEICESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data