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TENNANT MOTOR SERVICES (LEEDS) LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

TENNANT MOTOR SERVICES (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00651814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.08
dissolution date: 2012.12.20
last member list: 2010.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.10.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011
Form type: 4.68
Date: 2011.10.31
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.10.03
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 1 INTERCITY COURT, INTERCITY WAY, BRAMLEY, LEEDS, LS13 4HN
Form type: AD01
Date: 2010.10.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.24
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.02
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.19
Form type: LATEST SOC
Document description: 19/05/10 STATEMENT OF CAPITAL;GBP 3799
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP WATSON / 29/03/2010
Form type: CH01
Date: 2010.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.10.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, 1 INTERCITY COURT, INTERCITY WAW, BRAMLEY, LEEDS, LS13 4HN
Form type: 287
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/07 FROM:, PARKSPRING GARAGE, SWINNOW LANE, BRAMLEY, LEEDS LS13 4LZ
Form type: 287
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.16
£2.95
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ALTER MEM AND ARTS 31/05/96
Form type: SRES01
Date: 1996.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.29

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Company directors and board members:

SUSAN WATSON (dissolve)
Secretary, 2002.05.18 - 2012.12.20
12 LAWRENCE COURT , LEEDS
LS28 8PF
JOHN PHILLIP WATSON (dissolve)
Director, CO DIRECTOR, 1991.03.29 - 2012.12.20
12 LAWRENCE COURT , LEEDS
LS28 8PF
PETER GREENFIELD (dissolve)
Secretary, 1993.04.09 - 2002.05.17
68 MOSELEY WOOD DRIVE , LEEDS
LS16 7HJ, WEST YORKSHIRE
JOHN PHILLIP WATSON (dissolve)
Secretary, 1991.03.29 - 1993.04.09
ELM TREE COTTAGE RADCLIFFE LANE PUDSEY , LEEDS
LS28 8BE, YORKSHIRE
JOHN MARTIN ELLIS (dissolve)
Director, MOTOR ENGINEER, 1997.10.01 - 1999.08.23
KIRKSIDE WOODROYD AVENUE HONLEY , HUDDERSFIELD
HD7 2LG, YORKSHIRE
PETER GREENFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.26 - 1996.05.31
68 MOSELEY WOOD DRIVE , LEEDS
LS16 7HJ, WEST YORKSHIRE
KENNETH JAMES WATSON (dissolve)
Director, SHEET METAL WORKER, 1991.03.29 - 1993.04.09
19 CALVERLEY BRIDGE RODLEY , LEEDS
LS13 1NF, WEST YORKSHIRE

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Information about the Private Limited Company TENNANT MOTOR SERVICES (LEEDS) 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: 2016.05.25. Reload the data