SANDBECK MOTORS (WETHERBY) LIMITED

Key Data

Status

Dissolved

Company No.

02766185

Incorporation date

19/11/1992

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1992)

24/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (7 pages)

24/09/2012

Director's details changed for Mr Nigel Waite Pullan on 2012-07-31

View PDF (2 pages)

24/09/2012

Secretary's details changed for Mr Nigel Waite Pullan on 2012-07-31

View PDF (1 pages)

12/09/2012

Current accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (1 pages)

16/04/2012

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

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

13/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (8 pages)

18/10/2010

Appointment of Mr Neil Martin Crossley as a director

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

20/04/2010

Termination of appointment of Paul Stokes as a director

View PDF (2 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

03/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

03/09/2009

Director's Change of Particulars / paul stokes / 01/06/2009 / HouseName/Number was: 521, now: becca house; Street was: leeds road, now: becca lane; Area was: scholes, now: aberford; Post Code was: LS15 4DA, now: LS25 3BD

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

22/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

22/09/2008

Director's Change of Particulars / paul stokes / 07/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 521; Street was: rose cottage, now: leeds road; Area was: water end brompton, now: scholes; Post Town was: northallerton, now: leeds; Region was: , now: west yorkshire; Post Code was: DL6 2RN, now: LS15 4DA

View PDF (2 pages)

13/09/2007

Resolutions

View PDF (1 pages)

12/09/2007

Return made up to 07/09/07; no change of members

View PDF (8 pages)

10/09/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (3 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

20/09/2006

Return made up to 07/09/06; full list of members

View PDF (8 pages)

20/09/2006

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

14/09/2005

Return made up to 07/09/05; full list of members

View PDF (8 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/10/2004

Return made up to 23/09/04; full list of members

View PDF (9 pages)

28/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

28/09/2004

Director resigned

View PDF (1 pages)

20/10/2003

Return made up to 10/10/03; full list of members

View PDF (9 pages)

27/08/2003

New director appointed

View PDF (2 pages)

17/08/2003

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (5 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/10/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

12/12/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

02/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

22/07/2001

Registered office changed on 23/07/01 from: westmoreland street harrogate north yorkshire HG1 5AS

View PDF (1 pages)

04/12/2000

Full accounts made up to 2000-04-30

View PDF (18 pages)

14/11/2000

Return made up to 09/11/00; full list of members

View PDF (7 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

28/09/1999

Full accounts made up to 1999-04-30

View PDF (20 pages)

16/11/1998

Return made up to 20/11/98; no change of members

View PDF (6 pages)

16/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/11/1998

Location of register of members address changed

View PDF (0 pages)

16/11/1998

Location of debenture register address changed

View PDF (0 pages)

08/11/1998

Full accounts made up to 1998-04-30

View PDF (20 pages)

17/11/1997

Return made up to 20/11/97; full list of members

View PDF (8 pages)

17/11/1997

Location of register of members address changed

View PDF (0 pages)

17/11/1997

Location of debenture register address changed

View PDF (0 pages)

16/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

New director appointed

View PDF (2 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

24/06/1997

£ ic 366126/358101 28/04/97 £ sr 8025@1=8025

View PDF (1 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

19/06/1997

New director appointed

View PDF (3 pages)

19/06/1997

New secretary appointed;new director appointed

View PDF (3 pages)

19/06/1997

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (1 pages)

19/06/1997

Registered office changed on 20/06/97 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL

View PDF (1 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

01/01/1997

£ sr 11805@1 29/10/96

View PDF (1 pages)

18/12/1996

Registered office changed on 19/12/96 from: 27 chancery lane london WC2A 1NF

View PDF (1 pages)

01/12/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (1 pages)

10/10/1996

£ ic 381454/381098 30/04/96 £ sr 356@1=356

View PDF (1 pages)

10/10/1996

£ ic 387216/381454 23/07/96 £ sr 5762@1=5762

View PDF (1 pages)

16/04/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

21/11/1995

Return made up to 20/11/95; change of members

View PDF (6 pages)

08/11/1995

£ ic 375185/372018 31/10/95 £ sr 3167@1=3167

View PDF (1 pages)

04/09/1995

£ ic 376601/375185 24/07/95 £ sr 1416@1=1416

View PDF (1 pages)

01/08/1995

Auditor's resignation

View PDF (4 pages)

22/05/1995

£ ic 382273/376601 27/04/95 £ sr 5672@1=5672

View PDF (1 pages)

18/04/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/03/1995

£ ic 387969/382273 07/02/95 £ sr 5696@1=5696

View PDF (1 pages)

21/02/1995

Return made up to 20/11/94; change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

17/05/1994

£ ic 388809/387969 30/04/94 £ sr 840@1=840

View PDF (1 pages)

25/04/1994

£ ic 400000/388809 06/04/94 £ sr 11191@1=11191

View PDF (1 pages)

19/04/1994

Return made up to 20/11/93; full list of members

View PDF (0 pages)

19/04/1994

Location of register of members address changed

View PDF (0 pages)

19/04/1994

Location of debenture register address changed

View PDF (0 pages)

27/03/1994

Accounts for a small company made up to 1993-12-31

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23/01/1994

New secretary appointed;director resigned

View PDF (0 pages)

23/01/1994

Director resigned

View PDF (0 pages)

02/10/1993

Director resigned;new director appointed

View PDF (0 pages)

19/08/1993

Resolutions

View PDF (0 pages)

19/08/1993

Resolutions

View PDF (0 pages)

19/08/1993

Resolutions

View PDF (0 pages)

21/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1993

Resolutions

View PDF (0 pages)

21/06/1993

Resolutions

View PDF (24 pages)

14/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

14/06/1993

Ad 08/06/93--------- £ si 399998@1=399998 £ ic 2/400000

View PDF (2 pages)

14/06/1993

£ nc 1000/400000 08/06/93

View PDF (1 pages)

10/06/1993

Particulars of mortgage/charge

View PDF (7 pages)

26/04/1993

New director appointed

View PDF (0 pages)

26/04/1993

New director appointed

View PDF (0 pages)

12/04/1993

Director resigned;new director appointed

View PDF (0 pages)

15/02/1993

Certificate of change of name

View PDF (2 pages)

24/11/1992

Secretary resigned

View PDF (0 pages)

19/11/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SANDBECK MOTORS (WETHERBY) LIMITED

SANDBECK MOTORS (WETHERBY) LIMITED is an(a) Dissolved company incorporated on 19/11/1992 with the registered office located at C/O Nidd Vale Motors Limited, Nidd Vale Corner 91 Leeds Road, Harrogate, North Yorkshire HG2 8EY. There are currently 5 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 SANDBECK MOTORS (WETHERBY) LIMITED?

SANDBECK MOTORS (WETHERBY) LIMITED is currently Dissolved. It was registered on 19/11/1992 and dissolved on 24/06/2013.

Where is SANDBECK MOTORS (WETHERBY) LIMITED located?

SANDBECK MOTORS (WETHERBY) LIMITED is registered at C/O Nidd Vale Motors Limited, Nidd Vale Corner 91 Leeds Road, Harrogate, North Yorkshire HG2 8EY.

What does SANDBECK MOTORS (WETHERBY) LIMITED do?

SANDBECK MOTORS (WETHERBY) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SANDBECK MOTORS (WETHERBY) LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via compulsory strike-off.