WHITKIRK MOTORS LIMITED

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WHITKIRK MOTORS LIMITED

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Key Data

Status

Dissolved

Company No.

04913635

Incorporation date

25/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, Mineva 29 29 East Parade, Leeds LS1 5PSCopy
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Latest events (Record since 25/09/2003)
dot icon10/03/2019
Final Gazette dissolved following liquidation
dot icon10/12/2018
Return of final meeting in a creditors' voluntary winding up
dot icon27/06/2018
Liquidators' statement of receipts and payments to 2018-04-17
dot icon04/12/2017
Registered office address changed from C/O Bws Business Solutions Llp 8 Park Place Leeds LS1 2RU to C/O Frp Advisory Llp Mineva 29 29 East Parade Leeds LS1 5PS on 2017-12-05
dot icon01/05/2017
Appointment of a voluntary liquidator
dot icon17/04/2017
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon17/11/2016
Administrator's progress report to 2016-10-21
dot icon07/07/2016
Result of meeting of creditors
dot icon21/06/2016
Statement of administrator's proposal
dot icon05/05/2016
Registered office address changed from 17 Kingswear Parade Whitkirk Leeds West Yorkshire LS15 8LJ to C/O Bws Business Solutions Llp 8 Park Place Leeds LS1 2RU on 2016-05-06
dot icon05/05/2016
Appointment of an administrator
dot icon27/01/2016
Termination of appointment of Sally Ann Hardy as a secretary on 2015-11-30
dot icon27/01/2016
Termination of appointment of Clinton Ewen as a director on 2015-11-30
dot icon20/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon24/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon22/07/2015
Satisfaction of charge 2 in full
dot icon22/07/2015
Satisfaction of charge 1 in full
dot icon15/07/2015
Registration of charge 049136350004, created on 2015-07-15
dot icon15/07/2015
Registration of charge 049136350003, created on 2015-07-15
dot icon30/06/2015
Appointment of Mr Clinton Ewen as a director on 2015-06-01
dot icon19/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon07/10/2013
Total exemption full accounts made up to 2012-10-31
dot icon13/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon02/12/2012
Total exemption full accounts made up to 2011-10-31
dot icon30/11/2012
Particulars of a mortgage or charge / charge no: 2
dot icon29/10/2012
Particulars of a mortgage or charge / charge no: 1
dot icon09/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon16/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon19/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon19/09/2010
Register(s) moved to registered inspection location
dot icon16/09/2010
Register inspection address has been changed
dot icon02/08/2010
Total exemption full accounts made up to 2009-10-31
dot icon14/10/2009
Annual return made up to 2009-09-06 with full list of shareholders
dot icon06/09/2009
Total exemption full accounts made up to 2008-10-31
dot icon10/09/2008
Return made up to 06/09/08; full list of members
dot icon13/05/2008
Total exemption full accounts made up to 2007-10-31
dot icon02/10/2007
Return made up to 06/09/07; no change of members
dot icon02/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon02/11/2006
Total exemption small company accounts made up to 2005-10-31
dot icon16/10/2006
Return made up to 06/09/06; full list of members
dot icon05/06/2006
New director appointed
dot icon22/05/2006
Director resigned
dot icon01/02/2006
Registered office changed on 02/02/06 from: 17 kingswear parade whitkirk leeds west yorkshire LS15 8LR
dot icon23/11/2005
Return made up to 06/09/05; full list of members
dot icon20/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon15/08/2005
Registered office changed on 16/08/05 from: buy right cars LIMITED eastways service station crossgates road crossgates leeds west yorkshire LS15 7NR
dot icon21/07/2005
Accounting reference date extended from 30/09/04 to 31/10/04
dot icon14/09/2004
Return made up to 06/09/04; full list of members
dot icon21/10/2003
Director resigned
dot icon21/10/2003
Secretary resigned
dot icon13/10/2003
New director appointed
dot icon13/10/2003
New secretary appointed
dot icon13/10/2003
Registered office changed on 14/10/03 from: 12 york place leeds west yorkshire LS1 2DS
dot icon25/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
25/09/2003 - 30/09/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
25/09/2003 - 30/09/2003
12820
Hardy, Sally Ann
Secretary
30/09/2003 - 29/11/2015
1
Ewen, Clinton
Director
30/09/2003 - 29/04/2006
6
Ewen, Clinton
Director
31/05/2015 - 29/11/2015
6

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITKIRK MOTORS LIMITED

WHITKIRK MOTORS LIMITED is an(a) Dissolved company incorporated on 25/09/2003 with the registered office located at C/O FRP ADVISORY LLP, Mineva 29 29 East Parade, Leeds LS1 5PS. 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 WHITKIRK MOTORS LIMITED?

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WHITKIRK MOTORS LIMITED is currently Dissolved. It was registered on 25/09/2003 and dissolved on 10/03/2019.

Where is WHITKIRK MOTORS LIMITED located?

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WHITKIRK MOTORS LIMITED is registered at C/O FRP ADVISORY LLP, Mineva 29 29 East Parade, Leeds LS1 5PS.

What does WHITKIRK MOTORS LIMITED do?

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WHITKIRK MOTORS LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for WHITKIRK MOTORS LIMITED?

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The latest filing was on 10/03/2019: Final Gazette dissolved following liquidation.