DAVID HERD MOTORS LIMITED

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DAVID HERD MOTORS LIMITED

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Key Data

Status

Dissolved

Company No.

00844268

Incorporation date

02/04/1965

Size

Total Exemption Full

Contacts

Registered address

Registered address

Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FFCopy
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Latest events (Record since 13/10/1986)
dot icon09/04/2025
Final Gazette dissolved following liquidation
dot icon09/01/2025
Return of final meeting in a members' voluntary winding up
dot icon10/02/2024
Liquidators' statement of receipts and payments to 2023-12-06
dot icon15/01/2023
Registered office address changed from 62-64 Woodsend Road Flixton Manchester M41 8GX to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2023-01-16
dot icon10/01/2023
Declaration of solvency
dot icon28/12/2022
Resolutions
dot icon28/12/2022
Appointment of a voluntary liquidator
dot icon28/10/2022
Satisfaction of charge 1 in full
dot icon28/10/2022
Satisfaction of charge 2 in full
dot icon28/10/2022
Satisfaction of charge 3 in full
dot icon27/10/2022
All of the property or undertaking has been released and no longer forms part of charge 3
dot icon27/10/2022
All of the property or undertaking has been released and no longer forms part of charge 2
dot icon26/10/2022
All of the property or undertaking no longer forms part of charge 1
dot icon16/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon13/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon13/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon30/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon07/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon24/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon06/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon09/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon18/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon11/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon26/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon05/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon28/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon07/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon31/10/2013
Appointment of Mr Sam Gibson Foster as a secretary
dot icon31/10/2013
Termination of appointment of Margaret Byrne as a secretary
dot icon09/10/2013
Termination of appointment of Margaret Byrne as a director
dot icon12/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon15/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon01/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon01/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon12/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon18/02/2010
Memorandum and Articles of Association
dot icon18/02/2010
Change of share class name or designation
dot icon18/02/2010
Particulars of variation of rights attached to shares
dot icon18/02/2010
Resolutions
dot icon02/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon02/02/2010
Registered office address changed from 62-64 Woodsend Road Flixton Manchester M31 2GX on 2010-02-02
dot icon02/02/2010
Director's details changed for Margaret Byrne on 2009-12-31
dot icon02/02/2010
Director's details changed for Sam Foster on 2009-12-31
dot icon02/02/2010
Director's details changed for David Butterworth on 2009-12-31
dot icon14/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon21/04/2009
Appointment terminated director brian foster
dot icon12/02/2009
Return made up to 31/12/08; full list of members
dot icon06/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon09/01/2008
Return made up to 31/12/07; full list of members
dot icon11/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon01/02/2007
Return made up to 31/12/06; full list of members
dot icon01/02/2007
Location of register of members
dot icon07/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon15/02/2006
Return made up to 31/12/05; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-06-30
dot icon17/01/2005
Return made up to 31/12/04; full list of members
dot icon04/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon30/03/2004
Total exemption small company accounts made up to 2003-06-30
dot icon27/02/2004
Return made up to 31/12/03; full list of members
dot icon17/09/2003
Registered office changed on 17/09/03 from: davyhulme service station lostock road davyhulme nr manchester M31 1SS
dot icon04/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon10/03/2003
Return made up to 31/12/02; full list of members
dot icon03/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon01/03/2002
Return made up to 31/12/01; full list of members
dot icon24/04/2001
Accounts for a small company made up to 2000-06-30
dot icon11/04/2001
Return made up to 31/12/00; full list of members
dot icon04/04/2001
Memorandum and Articles of Association
dot icon04/04/2001
Resolutions
dot icon28/04/2000
Accounts for a small company made up to 1999-06-30
dot icon28/04/2000
New director appointed
dot icon28/04/2000
New director appointed
dot icon28/04/2000
New director appointed
dot icon13/03/2000
Return made up to 31/12/99; full list of members
dot icon10/03/2000
Director resigned
dot icon03/06/1999
Secretary resigned
dot icon03/06/1999
New secretary appointed
dot icon17/04/1999
Accounts for a small company made up to 1998-06-30
dot icon29/01/1999
Return made up to 31/12/98; no change of members
dot icon09/07/1998
Accounts for a small company made up to 1997-06-30
dot icon13/02/1998
Return made up to 31/12/97; full list of members
dot icon04/11/1997
Accounts for a small company made up to 1996-06-30
dot icon26/02/1997
Return made up to 31/12/96; no change of members
dot icon03/05/1996
Accounts for a small company made up to 1995-06-30
dot icon26/02/1996
Return made up to 31/12/95; no change of members
dot icon07/07/1995
Accounts for a small company made up to 1994-06-30
dot icon16/01/1995
Return made up to 31/12/94; full list of members
dot icon02/08/1994
Accounts for a small company made up to 1993-06-30
dot icon15/03/1994
Ad 22/02/94--------- £ si 4503@1=4503 £ ic 4503/9006
dot icon15/03/1994
Resolutions
dot icon15/03/1994
£ nc 5000/10000 22/02/94
dot icon15/03/1994
Return made up to 31/12/93; full list of members
dot icon06/05/1993
Accounts for a small company made up to 1992-06-30
dot icon18/01/1993
Return made up to 31/12/92; full list of members
dot icon10/07/1992
Accounts for a small company made up to 1991-06-30
dot icon22/04/1992
Director resigned
dot icon22/04/1992
Accounts for a small company made up to 1990-06-30
dot icon22/04/1992
Return made up to 31/12/91; no change of members
dot icon22/03/1991
Return made up to 31/12/90; no change of members
dot icon13/01/1991
Accounts for a small company made up to 1989-06-30
dot icon10/05/1990
Accounts for a small company made up to 1988-06-30
dot icon10/05/1990
Return made up to 31/12/89; full list of members
dot icon21/02/1989
Accounts for a small company made up to 1987-06-30
dot icon21/02/1989
Return made up to 31/12/88; full list of members
dot icon16/11/1987
Accounts for a small company made up to 1986-06-30
dot icon16/11/1987
Return made up to 17/09/87; full list of members
dot icon13/10/1986
Accounts for a small company made up to 1985-06-30
dot icon13/10/1986
Return made up to 30/07/86; full list of members
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

16
2021
change arrow icon0 % *

* during past year

Cash in Bank

£289,354.00

Confirmation

dot iconLast made up date
30/06/2021
dot iconNext confirmation date
31/12/2022
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
772.10K
-
0.00
289.35K
-
2021
16
772.10K
-
0.00
289.35K
-

Employees

2021

Employees

16 Ascended- *

Net Assets(GBP)

772.10K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

289.35K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAVID HERD MOTORS LIMITED

DAVID HERD MOTORS LIMITED is an(a) Dissolved company incorporated on 02/04/1965 with the registered office located at Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID HERD MOTORS LIMITED?

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DAVID HERD MOTORS LIMITED is currently Dissolved. It was registered on 02/04/1965 and dissolved on 09/04/2025.

Where is DAVID HERD MOTORS LIMITED located?

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DAVID HERD MOTORS LIMITED is registered at Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does DAVID HERD MOTORS LIMITED do?

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DAVID HERD MOTORS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does DAVID HERD MOTORS LIMITED have?

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DAVID HERD MOTORS LIMITED had 16 employees in 2021.

What is the latest filing for DAVID HERD MOTORS LIMITED?

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The latest filing was on 09/04/2025: Final Gazette dissolved following liquidation.