DEIGHTON MOTOR CO. LIMITED(THE)

Key Data

Status

Active

Company No.

00137408

Incorporation date

13/08/1914

Size

Dormant

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1975)

04/07/2024

Termination of appointment of Mark Willis as a director on 2024-06-28

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26/02/2024

Appointment of Mr Neil Williamson as a director on 2024-02-01

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25/01/2024

Satisfaction of charge 1 in full

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20/01/2024

Termination of appointment of John Holroyd as a director on 2021-05-04

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20/01/2024

Appointment of Mr Mark Willis as a director on 2021-05-04

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20/01/2024

Termination of appointment of Douglas Charles Antony Bramall as a director on 2021-05-04

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16/07/2021

Resolutions

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28/05/2021

Solvency Statement dated 04/05/21

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28/05/2021

Statement by Directors

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28/05/2021

Resolutions

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17/02/2020

Registered office address changed from Harlow Court Otley Road Beckwithshaw Harrogate HG3 1PU to Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on 2020-02-17

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07/11/2018

Solvency Statement dated 30/10/18

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07/11/2018

Statement of capital on 2018-11-07

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07/11/2018

Solvency Statement dated 30/10/18

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07/11/2018

Resolutions

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01/09/2014

Restoration by order of the court

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23/09/1997

Final Gazette dissolved via voluntary strike-off

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03/06/1997

First Gazette notice for voluntary strike-off

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18/04/1997

Application for striking-off

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04/08/1996

Accounts for a dormant company made up to 1995-12-31

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07/05/1996

Return made up to 03/04/96; full list of members

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13/11/1995

Accounts for a dormant company made up to 1994-12-31

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30/04/1995

Return made up to 03/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Full accounts made up to 1993-12-31

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29/09/1994

Resolutions

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04/05/1994

Return made up to 03/04/94; no change of members

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13/01/1994

Resolutions

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13/01/1994

Director resigned

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13/01/1994

Director resigned

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13/01/1994

Director resigned

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13/01/1994

Director resigned

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07/10/1993

Full accounts made up to 1992-12-31

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06/08/1993

Memorandum and Articles of Association

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06/08/1993

Memorandum and Articles of Association

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06/08/1993

Resolutions

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02/08/1993

Auditor's resignation

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28/07/1993

Particulars of mortgage/charge

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22/07/1993

Director resigned

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19/07/1993

Secretary resigned;new secretary appointed;new director appointed

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19/07/1993

Director resigned;new director appointed

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19/07/1993

Registered office changed on 19/07/93 from: skipper house metroplex business park broadway manchester M5 2UY

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19/07/1993

Declaration of assistance for shares acquisition

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16/07/1993

Director resigned

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16/07/1993

Director resigned

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22/04/1993

Return made up to 03/04/93; full list of members

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09/09/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

08/05/1992

Return made up to 03/04/92; no change of members

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30/10/1991

Full accounts made up to 1990-12-31

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23/09/1991

Secretary's particulars changed;director's particulars changed

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13/06/1991

Director's particulars changed

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24/04/1991

Return made up to 03/04/91; no change of members

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23/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/03/1991

Director's particulars changed

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19/12/1990

Registered office changed on 19/12/90 from: eighth floor furness house trafford road salford manchester M5 2XA

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17/10/1990

Full accounts made up to 1989-12-31

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06/09/1990

Director resigned;new director appointed

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18/05/1990

Return made up to 04/04/90; full list of members

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20/04/1990

Ad 05/02/90--------- £ si 448208@1=448208 £ ic 1792/450000

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06/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1990

New director appointed

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20/02/1990

Resolutions

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20/02/1990

Resolutions

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20/02/1990

£ nc 2500/450000 02/02/90

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19/12/1989

Director resigned

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24/10/1989

Full accounts made up to 1988-12-31

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24/04/1989

Return made up to 29/03/89; full list of members

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20/02/1989

New director appointed

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19/01/1989

Director resigned;new director appointed

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20/10/1988

Accounts made up to 1987-12-31

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29/04/1988

Return made up to 30/03/88; full list of members

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19/10/1987

Full accounts made up to 1986-12-31

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25/03/1987

Return made up to 24/03/87; full list of members

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22/12/1986

Secretary resigned;new secretary appointed

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29/10/1986

Director resigned;new director appointed

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03/10/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

23/06/1986

Return made up to 20/06/86; full list of members

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20/03/1985

Accounts made up to 1984-12-31

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01/04/1984

Accounts made up to 1983-12-31

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26/04/1983

Accounts made up to 1982-12-31

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28/02/1981

Accounts made up to 1980-09-30

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27/06/1979

Accounts made up to 1978-09-30

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10/05/1977

Accounts made up to 1975-09-30

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23/04/1975

Accounts made up to 1974-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1995

Next confirmation date

03/04/2017

Last change occurred

31/12/1995

Accounts

Dormant

Last made up date

31/12/1995

Next account date

31/12/1996

Next due on

31/10/1997

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bramall, Douglas Charles Antony	Director	13/07/1993 - 04/05/2021	97
Holroyd, John	Director	13/07/1993 - 04/05/2021	66
Willis, Mark	Director	04/05/2021 - 28/06/2024	5
Williamson, Neil	Director	01/02/2024 - Present	67

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DEIGHTON MOTOR CO. LIMITED(THE)

DEIGHTON MOTOR CO. LIMITED(THE) is an(a) Active company incorporated on 13/08/1914 with the registered office located at Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire NG15 0DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEIGHTON MOTOR CO. LIMITED(THE)?

DEIGHTON MOTOR CO. LIMITED(THE) is currently Active. It was registered on 13/08/1914 .

Where is DEIGHTON MOTOR CO. LIMITED(THE) located?

DEIGHTON MOTOR CO. LIMITED(THE) is registered at Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire NG15 0DR.

What does DEIGHTON MOTOR CO. LIMITED(THE) do?

DEIGHTON MOTOR CO. LIMITED(THE) operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for DEIGHTON MOTOR CO. LIMITED(THE)?

The latest filing was on 04/07/2024: Termination of appointment of Mark Willis as a director on 2024-06-28.