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MENSTON GARAGE LIMITED(THE)

Learn more about MENSTON GARAGE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE EMBANKMENT, NEVILIE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW

MENSTON GARAGE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00161126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.11.29
dissolution date: 2012.12.25
last member list: 2011.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.23
documents available: 1

List of company documents:

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Find out more information about MENSTON GARAGE LIMITED(THE). Our website makes it possible to view other available documents related to MENSTON GARAGE LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2012
Form type: 4.68
Date: 2012.10.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, 10 FARNLEY CLOSE, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6JJ, UNITED KINGDOM
Form type: AD01
Date: 2011.11.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.10.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.10.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.26
Form type: LATEST SOC
Document description: 26/04/11 STATEMENT OF CAPITAL;GBP 6000
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM PITTS / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PITTS / 23/11/2009
Form type: CH03
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM PITTS / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, 11 FARNLEY CLOSE, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6JJ
Form type: AD01
Date: 2009.10.08
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.10
£2.95
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DIVIDEND BE PAID 07/03/07
Form type: RES13
Date: 2007.03.19
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DIVIDEND BE DECALRED 07/03/07
Form type: RES13
Date: 2007.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ IC 6070/6000, 04/04/03, £ SR [email protected]=70
Form type: 169
Date: 2003.05.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, BRADFORD ROAD,, MENSTON-IN- WHARFDALE, LS29 6DE
Form type: 287
Date: 2000.03.29
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
Child documents:
Document type: ANNOTATION
Date: 1999.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 23/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
Child documents:
Document type: ANNOTATION
Date: 1998.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 23/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEPHEN WILLIAM PITTS (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.12 - 2012.12.25
1 THE EMBANKMENT NEVILIE STREET , LEEDS
LS1 4DW, WEST YORKSHIRE
ROGER GRAHAM PITTS (dissolve)
Director, 1991.04.23 - 2012.12.25
1 THE EMBANKMENT NEVILIE STREET , LEEDS
LS1 4DW, WEST YORKSHIRE
STEPHEN WILLIAM PITTS (dissolve)
Director, 1991.04.23 - 2012.12.25
1 THE EMBANKMENT NEVILIE STREET , LEEDS
LS1 4DW, WEST YORKSHIRE
BRIAN PITTS (dissolve)
Secretary, 1991.04.23 - 1996.03.12
4 ELLICOTT COURT PARK ROAD MENSTON , ILKLEY
LS29 6PA, WEST YORKSHIRE
BRIAN PITTS (dissolve)
Director, 1991.04.23 - 2003.02.18
4 ELLICOTT COURT PARK ROAD MENSTON , ILKLEY
LS29 6PA, WEST YORKSHIRE
HARRY PITTS (dissolve)
Director, RETIRED, 1991.04.23 - 1997.06.25
14 HASLEY ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7PW, WEST YORKSHIRE
JOYCE MARY PITTS (dissolve)
Director, 1991.04.23 - 2003.03.31
4 ELLICOTT COURT PARK ROAD MENSTON , ILKLEY
LS29 6PA, WEST YORKSHIRE
KEITH RICHARD PITTS (dissolve)
Director, 1991.04.23 - 2006.02.08
33 BENTON PARK DRIVE RAWDON , LEEDS
LS19 6AN, WEST YORKSHIRE
MARY PITTS (dissolve)
Director, RETIRED, 1991.04.23 - 2005.06.09
11 FARNLEY CLOSE MENSTON , ILKLEY
LS29 6JJ, WEST YORKSHIRE
RUTH MARY PITTS (dissolve)
Director, RETIRED, 1991.04.23 - 2005.10.31
FLAT 2 LISTER COURT CUNLIFFE ROAD , ILKLEY
LS29 9DZ, WEST YORKSHIRE

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Information about the Private Limited Company MENSTON GARAGE LIMITED(THE) 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: 2016.04.07. Reload the data