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H & L GARAGES LIMITED

Learn more about H & L GARAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5RU

H & L GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00874223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.17
dissolution date: 2015.01.22
last member list: 2011.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.10.06
EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE - Outstanding on 2006.10.12
EURO SALES FINANCE PLC
SUPPLEMENTAL DEED - Outstanding on 2006.10.16
EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE - Outstanding on 2006.10.18
EURO SALES FINANCE PLC (AS SECURITY HOLDER)
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A FIXED AND FLOATING CHARGE DATED 29 SEPTEMBER 2006 AND - Outstanding on 2006.10.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014
Form type: 4.68
Date: 2014.10.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2012
Form type: 2.24B
Date: 2014.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013
Form type: 4.68
Date: 2014.01.22
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.11
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.07
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.10.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.11.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012
Form type: 2.24B
Date: 2012.06.28
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.02.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.02.01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, HUMBER ROAD, SOUTH KILLINGHOME, SOUTH HUMBERSIDE, DN40 3DL
Form type: AD01
Date: 2011.12.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR PETER FROHMAIER
Form type: TM01
Date: 2011.10.06
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.22
Form type: LATEST SOC
Document description: 22/09/11 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN WORSNUP / 04/06/2010
Form type: CH01
Date: 2010.08.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER JONATHAN WORSNUP / 04/06/2010
Form type: CH03
Date: 2010.08.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
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DIRECTOR APPOINTED MR PETER FROHMAIER
Form type: AP01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WORSNUP
Form type: TM01
Date: 2010.04.01
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DIRECTOR APPOINTED MR PETER WORSNUP
Form type: AP01
Date: 2010.04.01
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.10
Order cannot be placed (digitalisation not planned)
LOAN AGREEMENT 27/09/07
Form type: RES13
Date: 2007.10.10
Child documents:
Document type: ANNOTATION
Date: 2007.10.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20

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Company directors and board members:

PETER JONATHAN WORSNUP (dissolve)
Secretary, FINANCE DIRECTOR, 2006.09.29 - 2015.01.22
243 ROBERTTOWN LANE , LIVERSEDGE
WF15 7LJ, WEST YORKSHIRE
ENGLAND
ANTHONY TIMMINS (dissolve)
Director, COMPANY DIRECTOR, 2007.02.07 - 2015.01.22
3 PARRS WOOD VIEW GRAPPENHALL , WARRINGTON
WA4 3EH, CHESHIRE
BRETT WHITTINGHAM (dissolve)
Director, MANAGING DIRECTOR, 2003.09.15 - 2015.01.22
HIGH BARNS LEEDS ROAD , TADCASTER
LS24 9LP, NORTH YORKSHIRE
PETER JONATHAN WORSNUP (dissolve)
Director, FINANCE DIRECTOR, 2004.01.29 - 2015.01.22
243 ROBERTTOWN LANE , LIVERSEDGE
WF15 7LJ, WEST YORKSHIRE
ENGLAND
SARAH LENEGAN (dissolve)
Secretary, 2003.10.31 - 2006.09.29
7 THE GARTH SCHOOL AYCLIFFE , NEWTON AYCLIFFE
DL5 6QL, COUNTY DURHAM
TREVOR MARK SIMMONS (dissolve)
Secretary, 1991.09.18 - 2003.10.31
31 PARK LANE , CLEETHORPES
DN35 0PB, SOUTH HUMBERSIDE
PAUL GEORGE DAFFERN (dissolve)
Director, 2003.01.01 - 2006.04.28
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
PETER FROHMAIER (dissolve)
Director, AFTER SALES DIREECTOR, 2010.04.01 - 2011.10.06
53 FISKERTON ROAD REEPHAM , LINCOLN
LN3 4EF
ENGLAND
ALAN GRAHAM (dissolve)
Director, 1991.09.18 - 1996.02.06
THE HOLLIES SNELLAND , LINCOLN
LN3 5AA, LINCOLNSHIRE
JOHN GREGORY HOLLOWAY (dissolve)
Director, 1991.09.18 - 1992.10.30
MERRY LODGE MESSINGHAM LANE GREETWELL CROSSROADS SCAWBY , BRIGG
DN20 9NE, NORTH LINCOLNSHIRE
ROY CHARLES REED (dissolve)
Director, 1991.09.18 - 2003.09.15
207 CLEE ROAD , CLEETHORPES
DN35 9HU, SOUTH HUMBERSIDE
DERMOT MICHAEL RUSSELL (dissolve)
Director, ACCOUNTANT, 2006.04.28 - 2006.09.29
14 THE DREY DARRAS HALL , PONTELAND
NE20 9NS, NORTHUMBERLAND
TREVOR MARK SIMMONS (dissolve)
Director, 1991.09.18 - 2003.10.31
31 PARK LANE , CLEETHORPES
DN35 0PB, SOUTH HUMBERSIDE
PETER WORSNUP (dissolve)
Director, AFTER SALES DIRECTOR, 2010.04.01 - 2010.04.01
53 FISKERTON ROAD REEPHAM , LINCOLN
LN3 4EF
ENGLAND

Companies near to H & L GARAGES ltd.

Information about the Private Limited Company H & L GARAGES 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: 2016.06.11. Reload the data