HYLTON CASTLE MOTORS LIMITED

Key Data

Status

Dissolved

Company No.

03386998

Incorporation date

15/06/1997

Size

Dormant

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1997)

17/07/2013

Final Gazette dissolved following liquidation

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17/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/11/2012

Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 2012-11-21

View PDF (2 pages)

19/11/2012

Declaration of solvency

View PDF (3 pages)

19/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2012

Resolutions

View PDF (2 pages)

22/10/2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director on 2012-10-23

View PDF (2 pages)

22/10/2012

Termination of appointment of Basil John Taylor as a director on 2012-10-23

View PDF (1 pages)

22/10/2012

Termination of appointment of Ian Raymond Shipley as a director on 2012-10-23

View PDF (1 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

17/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

05/06/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

12/04/2012

Termination of appointment of Richard Stephen Telling as a director on 2012-04-13

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

03/01/2011

Termination of appointment of Stephen Telling as a director

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 5

View PDF (3 pages)

02/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (3 pages)

02/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

View PDF (3 pages)

02/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 2

View PDF (3 pages)

02/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 1

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

22/06/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-06-16

View PDF (1 pages)

22/06/2010

Director's details changed for Mr Stephen Richard Telling on 2010-06-16

View PDF (2 pages)

22/06/2010

Director's details changed for Richard Telling on 2010-06-16

View PDF (2 pages)

22/06/2010

Director's details changed for Basil John Taylor on 2010-06-16

View PDF (2 pages)

22/06/2010

Director's details changed for Ian Raymond Shipley on 2010-06-16

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/09/2009

Registered office changed on 08/09/2009 from classic house morrsion road annfield plain co durham DH9 7RX

View PDF (1 pages)

07/09/2009

Secretary appointed elizabeth anne thorpe

View PDF (1 pages)

07/09/2009

Appointment Terminated Secretary basil taylor

View PDF (1 pages)

16/08/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

07/01/2009

Auditor's resignation

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

01/10/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

01/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/06/2007

Miscellaneous

View PDF (1 pages)

04/09/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

27/07/2006

Return made up to 16/06/06; full list of members

View PDF (8 pages)

27/07/2006

Registered office changed on 28/07/06

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19/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (3 pages)

10/04/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

06/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

10/07/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

27/01/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

12/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

25/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

17/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

16/12/2002

Total exemption small company accounts made up to 2002-10-31

View PDF (8 pages)

25/06/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

20/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

03/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2000

Return made up to 16/06/00; full list of members; amend

View PDF (7 pages)

18/07/2000

Ad 12/05/99--------- £ si 47000@1

View PDF (2 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

01/06/2000

Accounting reference date extended from 30/06/00 to 31/10/00

View PDF (1 pages)

29/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

01/08/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/05/1999

Ad 12/05/99--------- £ si 47000@1=47000 £ ic 400000/447000

View PDF (2 pages)

24/05/1999

Resolutions

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24/05/1999

Resolutions

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24/05/1999

Resolutions

View PDF (1 pages)

24/05/1999

£ nc 400000/447000 12/05/99

View PDF (1 pages)

20/05/1999

Auditor's resignation

View PDF (1 pages)

19/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1999

New director appointed

View PDF (3 pages)

18/05/1999

New director appointed

View PDF (3 pages)

18/05/1999

Resolutions

View PDF (6 pages)

17/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

26/07/1998

Return made up to 16/06/98; full list of members

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26/07/1998

Director resigned

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29/06/1998

Resolutions

View PDF (0 pages)

29/06/1998

Resolutions

View PDF (1 pages)

29/06/1998

Resolutions

View PDF (1 pages)

29/06/1998

Resolutions

View PDF (0 pages)

29/06/1998

Resolutions

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29/06/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

29/06/1998

Ad 15/06/98--------- £ si 399998@1=399998 £ ic 2/400000

View PDF (2 pages)

29/06/1998

£ nc 100/400000 15/06/98

View PDF (1 pages)

27/10/1997

Particulars of mortgage/charge

View PDF (6 pages)

06/10/1997

Certificate of change of name

View PDF (3 pages)

14/09/1997

New director appointed

View PDF (0 pages)

14/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

Resolutions

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Registered office changed on 01/07/97 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

30/06/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

15/06/1997

Incorporation

View PDF (28 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Peddle, Julian Henry	Director	11/05/1999 - 03/04/2001	62
Shipley, Ian Raymond	Director	03/04/2006 - 22/10/2012	10
Brown, Dorothy Elsie	Director	25/06/1997 - 03/04/2006	2
Taylor, Basil John	Secretary	03/04/2006 - 31/08/2009	11
Davies, Elizabeth Anne	Secretary	31/08/2009 - Present	224

Persons with Significant Control

No PSC data available.

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Description

About HYLTON CASTLE MOTORS LIMITED

HYLTON CASTLE MOTORS LIMITED is an(a) Dissolved company incorporated on 15/06/1997 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYLTON CASTLE MOTORS LIMITED?

HYLTON CASTLE MOTORS LIMITED is currently Dissolved. It was registered on 15/06/1997 and dissolved on 17/07/2013.

Where is HYLTON CASTLE MOTORS LIMITED located?

HYLTON CASTLE MOTORS LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does HYLTON CASTLE MOTORS LIMITED do?

HYLTON CASTLE MOTORS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for HYLTON CASTLE MOTORS LIMITED?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.