H.T.H.Autos,Limited

Company Name	H.T.H.Autos,Limited
Company Status	Dissolved
Company Number	00653106
Category	Private Limited Company
Incorporation Date	18 March 1960(64 years, 1 month ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Trevor John Reeve
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(48 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Common Lane Tickhill Doncaster Yorks DN11 9UF

Director Name	Motors Directors Limited (Corporation)
Status	Closed
Appointed	22 November 1999(39 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 20 September 2016)
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Secretary Name	Motors Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 1999(39 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 20 September 2016)
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Motors Secretaries Limited (Corporation)
Status	Closed
Appointed	03 December 2003(43 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 20 September 2016)
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	William Michael Higham
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(31 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	Norcliffe Lodge Altrincham Road Styal Wilmslow Cheshire SK9 4LH

Director Name	Lawrence Stuart Jackson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(31 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 November 1999)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	133 Clifton Drive South Lytham St Annes Lancs FY8 1DX

Director Name	Max Jackson
Date of Birth	August 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(31 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	14 Royal Beach Court St Annes Lytham St Annes Lancashire FY8 2LT

Director Name	Peter Whitehead
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(31 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	4 Lowerfold Close Healey Rochdale Lancashire OL12 7HY

Secretary Name	Lawrence Stuart Jackson
Nationality	British
Status	Resigned
Appointed	27 June 1991(31 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 November 1999)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	133 Clifton Drive South Lytham St Annes Lancs FY8 1DX

Secretary Name	Peter Whitehead
Nationality	British
Status	Resigned
Appointed	01 August 1991(31 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	4 Lowerfold Close Healey Rochdale Lancashire OL12 7HY

Contact

Website	pentagon-group.co.uk

Location

Registered Address	10 Chiswell Street London EC1Y 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Whitehead (Rochdale) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 February 2004	Delivered on: 20 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 November 1999	Delivered on: 9 December 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 November 1999	Delivered on: 27 November 1999 Persons entitled: Vauxhall Motors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land/property known as the motorama dealership,john st,rochdale,lancashire; t/nos gm 595919 and gm 716320. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 November 1999	Delivered on: 27 November 1999 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and property known as the motorama dealership,john st,rochdale,lancashire; t/no gm 595919 and gm 716320. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 July 1978	Delivered on: 28 July 1978 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in an agreement to lease dated 22/6/78 between rochdale borough council and the company relating to land at john street and baille street, rochdale, greater manchester. Outstanding
8 October 1974	Delivered on: 17 October 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stoke lodge, stoke fleming, dartmouth, devon. Outstanding
15 July 1993	Delivered on: 23 July 1993 Satisfied on: 21 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of john street and north side of ballie street rochdale greater manchester t/no gm 595919. Fully Satisfied
10 April 1987	Delivered on: 22 April 1987 Satisfied on: 25 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold- land at john street and baillie street, rochdale greater manchester. Fully Satisfied

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
20 June 2016	Full accounts made up to 31 December 2015 (11 pages)
20 June 2016	Full accounts made up to 31 December 2015 (11 pages)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
20 May 2016	Application to strike the company off the register (3 pages)
20 May 2016	Application to strike the company off the register (3 pages)
25 November 2015	Statement of capital on 25 November 2015 GBP 1 (4 pages)
25 November 2015	Solvency Statement dated 12/08/15 (1 page)
25 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2015	Statement of capital on 25 November 2015 GBP 1 (4 pages)
25 November 2015	Statement by Directors (1 page)
25 November 2015	Solvency Statement dated 12/08/15 (1 page)
25 November 2015	Statement by Directors (1 page)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 20,000 (5 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 20,000 (5 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 20,000 (5 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 20,000 (5 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
13 November 2012	Auditor's resignation (2 pages)
13 November 2012	Auditor's resignation (2 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 June 2012	Director's details changed for Motors Secretaries Limited on 12 June 2012 (2 pages)
13 June 2012	Director's details changed for Motors Secretaries Limited on 12 June 2012 (2 pages)
13 June 2012	Director's details changed for Motors Directors Limited on 12 June 2012 (2 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Secretary's details changed for Motors Secretaries Limited on 12 June 2012 (2 pages)
13 June 2012	Secretary's details changed for Motors Secretaries Limited on 12 June 2012 (2 pages)
13 June 2012	Director's details changed for Motors Directors Limited on 12 June 2012 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Motors Directors Limited on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Motors Secretaries Limited on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Motors Directors Limited on 12 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Motors Secretaries Limited on 12 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Motors Secretaries Limited on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Motors Secretaries Limited on 12 June 2010 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 June 2009	Return made up to 12/06/09; full list of members (4 pages)
15 June 2009	Return made up to 12/06/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 October 2008	Director appointed trevor john reeve (2 pages)
2 October 2008	Director appointed trevor john reeve (2 pages)
27 June 2008	Registered office changed on 27/06/2008 from 4 chiswell street london EC1Y 4UP (1 page)
27 June 2008	Registered office changed on 27/06/2008 from 4 chiswell street london EC1Y 4UP (1 page)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
25 June 2007	Return made up to 14/06/07; no change of members (7 pages)
25 June 2007	Return made up to 14/06/07; no change of members (7 pages)
15 August 2006	Full accounts made up to 31 December 2005 (10 pages)
15 August 2006	Full accounts made up to 31 December 2005 (10 pages)
27 June 2006	Return made up to 14/06/06; full list of members (7 pages)
27 June 2006	Return made up to 14/06/06; full list of members (7 pages)
30 September 2005	Return made up to 14/06/05; full list of members (7 pages)
30 September 2005	Return made up to 14/06/05; full list of members (7 pages)
19 May 2005	Full accounts made up to 31 December 2004 (10 pages)
19 May 2005	Full accounts made up to 31 December 2004 (10 pages)
12 July 2004	Return made up to 14/06/04; full list of members (7 pages)
12 July 2004	Return made up to 14/06/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 31 December 2003 (11 pages)
5 May 2004	Full accounts made up to 31 December 2003 (11 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (3 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (3 pages)
17 July 2003	Return made up to 14/06/03; full list of members (7 pages)
17 July 2003	Return made up to 14/06/03; full list of members (7 pages)
24 April 2003	Full accounts made up to 31 December 2002 (11 pages)
24 April 2003	Full accounts made up to 31 December 2002 (11 pages)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
20 May 2002	Full accounts made up to 31 December 2001 (12 pages)
20 May 2002	Full accounts made up to 31 December 2001 (12 pages)
8 January 2002	Compulsory strike-off action has been discontinued (1 page)
8 January 2002	Compulsory strike-off action has been discontinued (1 page)
18 December 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/12/01 (6 pages)
18 December 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/12/01 (6 pages)
4 December 2001	First Gazette notice for compulsory strike-off (1 page)
4 December 2001	First Gazette notice for compulsory strike-off (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (21 pages)
17 July 2001	Full accounts made up to 31 December 2000 (21 pages)
31 October 2000	Full accounts made up to 31 December 1999 (21 pages)
31 October 2000	Full accounts made up to 31 December 1999 (21 pages)
3 August 2000	Return made up to 27/06/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (8 pages)
3 August 2000	Return made up to 27/06/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (8 pages)
25 January 2000	Secretary resigned;director resigned (1 page)
25 January 2000	Secretary resigned;director resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned;director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned;director resigned (1 page)
25 January 2000	Director resigned (1 page)
9 December 1999	Particulars of mortgage/charge (4 pages)
9 December 1999	Particulars of mortgage/charge (4 pages)
6 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1999	Declaration of assistance for shares acquisition (5 pages)
6 December 1999	Declaration of assistance for shares acquisition (5 pages)
27 November 1999	Particulars of mortgage/charge (4 pages)
27 November 1999	Particulars of mortgage/charge (4 pages)
27 November 1999	Particulars of mortgage/charge (4 pages)
27 November 1999	Particulars of mortgage/charge (4 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1999	Full accounts made up to 31 December 1998 (17 pages)
23 July 1999	Full accounts made up to 31 December 1998 (17 pages)
25 June 1999	Return made up to 27/06/99; full list of members (6 pages)
25 June 1999	Return made up to 27/06/99; full list of members (6 pages)
3 September 1998	Full accounts made up to 31 March 1998 (11 pages)
3 September 1998	Full accounts made up to 31 March 1998 (11 pages)
22 June 1998	Return made up to 27/06/98; no change of members (4 pages)
22 June 1998	Return made up to 27/06/98; no change of members (4 pages)
1 September 1997	Full accounts made up to 31 March 1997 (11 pages)
1 September 1997	Full accounts made up to 31 March 1997 (11 pages)
26 June 1997	Return made up to 27/06/97; no change of members (4 pages)
26 June 1997	Return made up to 27/06/97; no change of members (4 pages)
16 August 1996	Full accounts made up to 31 March 1996 (11 pages)
16 August 1996	Full accounts made up to 31 March 1996 (11 pages)
19 June 1996	Return made up to 27/06/96; full list of members (6 pages)
19 June 1996	Return made up to 27/06/96; full list of members (6 pages)
27 July 1995	Full accounts made up to 31 March 1995 (11 pages)
27 July 1995	Full accounts made up to 31 March 1995 (11 pages)
19 June 1995	Return made up to 27/06/95; no change of members (4 pages)
19 June 1995	Return made up to 27/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
7 September 1994	Full accounts made up to 31 March 1994 (11 pages)
7 September 1994	Full accounts made up to 31 March 1994 (11 pages)
11 September 1992	Full accounts made up to 31 March 1992 (10 pages)
11 September 1992	Full accounts made up to 31 March 1992 (10 pages)
30 August 1990	Full accounts made up to 31 March 1990 (12 pages)
30 August 1990	Full accounts made up to 31 March 1990 (12 pages)
30 September 1988	Full accounts made up to 31 March 1988 (12 pages)
30 September 1988	Full accounts made up to 31 March 1988 (12 pages)
11 September 1986	Full accounts made up to 31 March 1986 (12 pages)
11 September 1986	Full accounts made up to 31 March 1986 (12 pages)
13 December 1984	Accounts made up to 31 March 1984 (8 pages)
13 December 1984	Accounts made up to 31 March 1984 (8 pages)
4 October 1982	Accounts made up to 31 March 1982 (10 pages)
4 October 1982	Accounts made up to 31 March 1982 (10 pages)
18 March 1960	Incorporation (17 pages)
18 March 1960	Incorporation (17 pages)

H.T.H.Autos,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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