Dixon Vehicle Sales Limited

Company Name	Dixon Vehicle Sales Limited
Company Status	Dissolved
Company Number	00882224
Category	Private Limited Company
Incorporation Date	27 June 1966(57 years, 10 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Name	Carnell Motor Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gary Moore
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2018(51 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 July 2022)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(53 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 July 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(46 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 19 July 2022)
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Raymond Reah
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(25 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 1995)
Role	Accountant
Correspondence Address	Gillrae 28 Willow Glen Branton Doncaster South Yorkshire DN3 3JD

Director Name	Peter Martin Bowler
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(25 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	8 Blenheim Rise Bawtry Doncaster South Yorkshire DN10 6SF

Director Name	Andrew Stephen Carnell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(25 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	21 Queensgate Harrogate North Yorkshire HG1 5RQ

Director Name	Martyn Dennis Carnell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(25 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 October 1998)
Role	Company Director
Correspondence Address	The Old Vicarage Church Street Everton Doncaster South Yorkshire DN10 5BB

Director Name	Paul James Carnell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(25 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 October 1998)
Role	Company Director
Correspondence Address	34 Warnington Drive Bessacarr Doncaster South Yorkshire DN4 6SU

Secretary Name	Raymond Reah
Nationality	British
Status	Resigned
Appointed	25 September 1991(25 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Gillrae 28 Willow Glen Branton Doncaster South Yorkshire DN3 3JD

Director Name	Victor Frederick Shirley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(28 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 May 1997)
Role	Motor Trader
Correspondence Address	1 Norman Road Hatfield Doncaster South Yorkshire DN7 6AF

Director Name	Mr Stephen John Potter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(29 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Bromham Road Biddenham Bedford MK40 4AH

Secretary Name	Mr Stephen John Potter
Nationality	British
Status	Resigned
Appointed	05 February 1996(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Bromham Road Biddenham Bedford MK40 4AH

Director Name	Mr Garry Cuthbertson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(31 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Mr Paul William Henry Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(31 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Secretary Name	Mr Garry Cuthbertson
Nationality	British
Status	Resigned
Appointed	21 August 1997(31 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(31 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF

Director Name	Andrew Richard Teale
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	98 The Stray Littlewold Lane South Cave North Humberside HU15 2AL

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	07 August 2000(34 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	20 February 2004(37 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(37 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(37 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2004)
Role	Manager
Correspondence Address	63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

Director Name	Mr Shankar Ramanathan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(37 years, 11 months after company formation)
Appointment Duration	9 months (resigned 23 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(38 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(38 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(39 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 September 2010)
Role	Bank Official
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(39 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 March 2006)
Role	Bank Official
Country of Residence	England
Correspondence Address	Owls Castle Cottage Hog Hole Lane, Lamberhurst Tunbridge Wells TN3 8BN

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	22 August 2005(39 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	23 November 2006(40 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 August 2011)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(41 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(41 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Jocelyn Nadauld Brushfield
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(44 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(44 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AA

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(45 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(45 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(45 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Lombard North Central PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 February 1999	Delivered on: 3 February 1999 Satisfied on: 5 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture between dixon motors PLC certain of its subsidiaries (including the company) and the royal bank of scotland PLC as security agent and trustee for the lenders (as defined) Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee under each designated finance document (as defined) and on any account whatsoever. Particulars: F/H land and buildings on the south side of market street grimsby t/no: HS199863; f/h land k/a 271-291 bury new road and 8, 10 and 12 hilton street salford t/no: GM118716; f/h land k/a 206-206(a) great clowes street salford t/no: LA70372. See the mortgage charge document for full details. Fully Satisfied
21 August 1997	Delivered on: 9 September 1997 Satisfied on: 5 March 2015 Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") Classification: Deed of accession Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) due or to become due from the company to the chargee and to each lender (as defined) under each designated finance document (as defined). Particulars: All of the property listed in schedule 2 to the debenture and/or in the schedule to the deed of accession .. 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. See the mortgage charge document for full details. Fully Satisfied
21 May 1997	Delivered on: 22 May 1997 Satisfied on: 13 September 2013 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights title and interest of the company in sub leases now made or hereafter to be made by the company in respect of equipment comprised in hp/leasing/contract hire agreements now or hereafter made between the chargee and the company. See the mortgage charge document for full details. Fully Satisfied
5 May 1995	Delivered on: 16 May 1995 Satisfied on: 23 September 1997 Persons entitled: Yorkshire 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: Showroom and garage premises at park road glasshoughton castleford west yorkshire with all fixtures and fittings plant and machinery and with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 June 1994	Delivered on: 10 June 1994 Satisfied on: 23 September 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed (as defined therein). Particulars: Land east of low lane leeds west yoks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied
11 May 1994	Delivered on: 21 May 1994 Satisfied on: 30 August 1997 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms off the deed (as defined therein). Particulars: All monies owing to the company in respect of refunds paid by way of deposit on the acquistion of motor vehicles on a consignment basis. See the mortgage charge document for full details. Fully Satisfied
27 February 1994	Delivered on: 4 March 1994 Satisfied on: 29 July 1994 Persons entitled: Lloyds Bowmaker Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture (as defined therein). Particulars: All monies from time to time owing to the company by V.A.G. (united kingdom) in respect of refunds and monies paid by way of deposit on acquisition of motor vehicles. See the mortgage charge document for full details. Fully Satisfied
1 January 1994	Delivered on: 12 January 1994 Satisfied on: 23 September 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Land to south west of marshgate doncaster south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 October 1993	Delivered on: 11 November 1993 Satisfied on: 23 September 1997 Persons entitled: Yorkshire 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: Legal mortgage over land and buildings lying to the south west of marshgate doncaster south yorkshire and with all fixtures and fittings other than trade fixtures and fittings together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 May 1993	Delivered on: 18 May 1993 Satisfied on: 13 February 1996 Persons entitled: Psa Wholesale Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee. Particulars: All new and usedr cars car-derived vans and light commercial vehicles and all the dealers right title and interest under the dealer agreement. Fully Satisfied
14 December 1992	Delivered on: 23 December 1992 Satisfied on: 23 September 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Car park area marshgate doncaster southgate. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 December 1992	Delivered on: 23 December 1992 Satisfied on: 23 September 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Warehouse and front area marshgate motors showroom. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 December 1992	Delivered on: 23 December 1992 Satisfied on: 23 September 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Main showroom and adjacent display area marshgate motors showroom doncaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 May 1992	Delivered on: 14 May 1992 Satisfied on: 23 September 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/H 5,7,9,11,13,15,17,19,21,bethel road rotherham S. yorks.with f/h land at fitzwilliam road rotherham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 September 1990	Delivered on: 20 September 1990 Satisfied on: 29 July 1994 Persons entitled: Lloyds Bowmaker Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of charge. Particulars: All monies from time to time owing to the company in respect of refunds of monies paid by way of deposit acquisition of motor vehicles on a consignment basis (see form 395 for full details). Fully Satisfied
7 September 1989	Delivered on: 11 September 1989 Satisfied on: 23 January 1996 Persons entitled: Psa Wholesale Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under trustees of the charge. Particulars: All new and unused cars, car-derived vans and light commercial vehicles manufactured by S.A. automobiles citroen (see form 395 for full details). Fully Satisfied
8 August 1989	Delivered on: 9 August 1989 Satisfied on: 23 September 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: L/H plot of land to the south east side of thorne road doncaster south yorkshire of approx 1.3 acres. Fully Satisfied
30 June 1986	Delivered on: 2 July 1986 Satisfied on: 14 March 2015 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the charger's interest (if any) in any vehicle delivered to it under the terms of the said consignment agreement and any monies received therefor. Fully Satisfied
9 November 1984	Delivered on: 22 November 1984 Satisfied on: 23 September 1997 Persons entitled: Yorkshire Bank Public Limited Company Classification: Deed Secured details: All monies due or to become due from the company and/or carnell motor group (alwoodley) limited and/or carnell motor group (horsforth) limited and/or humberside motor cycle centres limited to the chargee supplemental to a debenture dated 3RD january 1972. Particulars: All the property comprised in the debenture dated 3RD january 1972 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery (including trade fixtures) (see form doc for full details). Fully Satisfied
12 December 1983	Delivered on: 29 December 1983 Satisfied on: 23 September 1997 Persons entitled: Yorkshire 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: F/H plot of land containing approximately 2.1 acres situate at 125 low road horsforth near leeds in the conty of west yorkshire title no: wyk 174486.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 December 1983	Delivered on: 29 December 1983 Satisfied on: 23 September 1997 Persons entitled: Yorkshire 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: F/H plot of land containing approximately 1.4 acres situate at harrogate road, alwoodley leeds in the county of south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 October 1981	Delivered on: 27 October 1981 Satisfied on: 23 September 1997 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 34, warnington drive bessacarr, doncaster, S. yorks. Fully Satisfied
11 March 1981	Delivered on: 14 March 1981 Satisfied on: 8 November 1986 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a letter dated 3.2.81. Particulars: All these monies which may from time to time be owing to barnell motor group limited by datsun (UK) limited in respect of monies paid by or by direction of the company by way of deposit on the qcquisition of motor vehicles on a consignment basis. Fully Satisfied
19 February 1981	Delivered on: 25 February 1981 Satisfied on: 23 September 1997 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property being land & buildings situate on the south side of george street wakefield west yorkshire title no wyk 70253. Fully Satisfied
16 February 1981	Delivered on: 17 February 1981 Satisfied on: 23 September 1997 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land (approx 1.27 acres) situate on the marshgate industrial estate, doncaster, south yorkshire, together with all buildings. Fully Satisfied

Filing History

19 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2022	Voluntary strike-off action has been suspended (1 page)
14 April 2022	Voluntary strike-off action has been suspended (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
22 March 2022	Application to strike the company off the register (1 page)
4 November 2021	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 4 November 2021 (1 page)
13 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
13 September 2021	Confirmation statement made on 13 September 2021 with updates (5 pages)
27 August 2021	Director's details changed for Gary Moore on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Mark Stevens on 27 August 2021 (2 pages)
21 July 2021	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages)
19 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
13 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (5 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
30 September 2019	Termination of appointment of Sally Jane Sutherland as a director on 30 September 2019 (1 page)
30 September 2019	Appointment of Mark Stevens as a director on 30 September 2019 (2 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with updates (5 pages)
21 September 2018	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
27 June 2018	Appointment of Gary Moore as a director on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Andrew James Nicholson as a director on 31 May 2018 (1 page)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
28 September 2017	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Notification of Lombard North Central Plc as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
14 October 2016	Auditor's resignation (1 page)
14 October 2016	Auditor's resignation (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
18 December 2015	Termination of appointment of Jocelyn Nadauld Brushfield as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Jocelyn Nadauld Brushfield as a director on 18 December 2015 (1 page)
19 November 2015	Withdraw the company strike off application (1 page)
19 November 2015	Withdraw the company strike off application (1 page)
14 November 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 November 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
30 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
14 August 2015	Application to strike the company off the register (3 pages)
14 August 2015	Application to strike the company off the register (3 pages)
10 June 2015	Statement by Directors (1 page)
10 June 2015	Solvency Statement dated 01/06/15 (1 page)
10 June 2015	Statement by Directors (1 page)
10 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve reduced 01/06/2015 (1 page)
10 June 2015	Statement of capital on 10 June 2015 GBP 1 (4 pages)
10 June 2015	Statement of capital on 10 June 2015 GBP 1 (4 pages)
10 June 2015	Solvency Statement dated 01/06/15 (1 page)
14 March 2015	Satisfaction of charge 19 in full (4 pages)
14 March 2015	Satisfaction of charge 19 in full (4 pages)
5 March 2015	Satisfaction of charge 36 in full (9 pages)
5 March 2015	Satisfaction of charge 36 in full (9 pages)
5 March 2015	Satisfaction of charge 35 in full (15 pages)
5 March 2015	Satisfaction of charge 35 in full (15 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 8,400 (5 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 8,400 (5 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 8,400 (5 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 8,400 (5 pages)
13 September 2013	Satisfaction of charge 34 in full (6 pages)
13 September 2013	Satisfaction of charge 34 in full (6 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
7 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
7 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
7 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
30 April 2012	Termination of appointment of James Jackson as a director (1 page)
30 April 2012	Termination of appointment of James Jackson as a director (1 page)
22 December 2011	Second filing of AR01 previously delivered to Companies House made up to 25 September 2011 (17 pages)
22 December 2011	Second filing of AR01 previously delivered to Companies House made up to 25 September 2011 (17 pages)
28 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Termination of appointment of Carolyn Whittaker as a secretary (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Termination of appointment of Carolyn Whittaker as a secretary (1 page)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/12/2011 (6 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/12/2011 (6 pages)
11 October 2011	Director's details changed for James Anthony Jackson on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for James Anthony Jackson on 11 October 2011 (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
12 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
12 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
8 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
8 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
8 October 2010	Appointment of James Anthony Jackson as a director (2 pages)
8 October 2010	Appointment of James Anthony Jackson as a director (2 pages)
8 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
5 October 2010	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
5 October 2010	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
4 October 2010	Termination of appointment of David Cartledge as a director (1 page)
4 October 2010	Termination of appointment of David Cartledge as a director (1 page)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
13 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
16 October 2008	Return made up to 25/09/08; full list of members (4 pages)
16 October 2008	Return made up to 25/09/08; full list of members (4 pages)
14 August 2008	Registered office changed on 14/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page)
14 August 2008	Registered office changed on 14/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Director appointed mr neil clark macarthur (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Appointment terminated director derek lewis (1 page)
4 March 2008	Appointment terminated director derek lewis (1 page)
4 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008	Director appointed mr neil clark macarthur (1 page)
2 October 2007	Return made up to 25/09/07; full list of members (3 pages)
2 October 2007	Return made up to 25/09/07; full list of members (3 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
23 October 2006	Return made up to 25/09/06; full list of members (6 pages)
23 October 2006	Return made up to 25/09/06; full list of members (6 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
7 October 2005	Return made up to 25/09/05; full list of members (7 pages)
7 October 2005	Return made up to 25/09/05; full list of members (7 pages)
1 September 2005	New director appointed (4 pages)
1 September 2005	New director appointed (4 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	New secretary appointed (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New secretary appointed (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
12 October 2004	Return made up to 25/09/04; full list of members (6 pages)
12 October 2004	Return made up to 25/09/04; full list of members (6 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: dixon motors distribution centre, capitol park, thorne, doncaster, south yorkshire DN8 5TX (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Registered office changed on 09/03/04 from: dixon motors distribution centre, capitol park, thorne, doncaster, south yorkshire DN8 5TX (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 November 2003	Location of register of members (1 page)
6 November 2003	Location of register of members (1 page)
30 September 2003	Return made up to 25/09/03; full list of members (7 pages)
30 September 2003	Return made up to 25/09/03; full list of members (7 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2002	Auditor's resignation (1 page)
15 November 2002	Auditor's resignation (1 page)
3 October 2002	Return made up to 25/09/02; full list of members (7 pages)
3 October 2002	Return made up to 25/09/02; full list of members (7 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 October 2001	Return made up to 25/09/01; full list of members (6 pages)
17 October 2001	Return made up to 25/09/01; full list of members (6 pages)
8 May 2001	Full accounts made up to 31 December 2000 (7 pages)
8 May 2001	Full accounts made up to 31 December 2000 (7 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
2 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
12 April 2000	Full accounts made up to 31 December 1999 (6 pages)
12 April 2000	Full accounts made up to 31 December 1999 (6 pages)
29 February 2000	Registered office changed on 29/02/00 from: imperial garage, clarence street, hull, east yorkshire HU9 1DW (1 page)
29 February 2000	Registered office changed on 29/02/00 from: imperial garage, clarence street, hull, east yorkshire HU9 1DW (1 page)
12 October 1999	Return made up to 25/09/99; no change of members (4 pages)
12 October 1999	Return made up to 25/09/99; no change of members (4 pages)
20 April 1999	Full accounts made up to 31 December 1998 (6 pages)
20 April 1999	Full accounts made up to 31 December 1998 (6 pages)
3 February 1999	Particulars of mortgage/charge (9 pages)
3 February 1999	Particulars of mortgage/charge (9 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 October 1998	Full accounts made up to 31 December 1997 (15 pages)
7 October 1998	Return made up to 25/09/98; full list of members (8 pages)
7 October 1998	Return made up to 25/09/98; full list of members (8 pages)
2 September 1998	Declaration of mortgage charge released/ceased (2 pages)
2 September 1998	Declaration of mortgage charge released/ceased (2 pages)
2 September 1998	Declaration of mortgage charge released/ceased (2 pages)
2 September 1998	Declaration of mortgage charge released/ceased (2 pages)
12 November 1997	Aud statement re distribution (1 page)
12 November 1997	Aud statement re distribution (1 page)
13 October 1997	Return made up to 25/09/97; full list of members (8 pages)
13 October 1997	Return made up to 25/09/97; full list of members (8 pages)
1 October 1997	Company name changed carnell motor group LIMITED\certificate issued on 02/10/97 (2 pages)
1 October 1997	Company name changed carnell motor group LIMITED\certificate issued on 02/10/97 (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Secretary resigned (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	New director appointed (3 pages)
9 September 1997	New director appointed (3 pages)
9 September 1997	Particulars of mortgage/charge (15 pages)
9 September 1997	Particulars of mortgage/charge (15 pages)
4 September 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
4 September 1997	Auditor's resignation (1 page)
4 September 1997	New director appointed (3 pages)
4 September 1997	Registered office changed on 04/09/97 from: marshgate, doncaster, south yorks. DN5 8AF (1 page)
4 September 1997	New director appointed (4 pages)
4 September 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
4 September 1997	New secretary appointed;new director appointed (3 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	New secretary appointed;new director appointed (3 pages)
4 September 1997	Auditor's resignation (1 page)
4 September 1997	New director appointed (4 pages)
4 September 1997	Registered office changed on 04/09/97 from: marshgate, doncaster, south yorks. DN5 8AF (1 page)
2 September 1997	Declaration of assistance for shares acquisition (5 pages)
2 September 1997	Declaration of assistance for shares acquisition (7 pages)
2 September 1997	Declaration of assistance for shares acquisition (5 pages)
2 September 1997	Declaration of assistance for shares acquisition (7 pages)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
31 July 1997	Full group accounts made up to 30 April 1996 (26 pages)
31 July 1997	Full group accounts made up to 30 April 1997 (26 pages)
31 July 1997	Full group accounts made up to 30 April 1997 (26 pages)
31 July 1997	Full group accounts made up to 30 April 1996 (26 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
22 May 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Particulars of mortgage/charge (3 pages)
25 November 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 1996	Secretary resigned;new secretary appointed (2 pages)
23 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 January 1996	Director resigned (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Director resigned (2 pages)
19 October 1995	Return made up to 25/09/95; no change of members (8 pages)
19 October 1995	Return made up to 25/09/95; no change of members (8 pages)
26 September 1995	Full group accounts made up to 30 April 1995 (38 pages)
26 September 1995	Full group accounts made up to 30 April 1995 (38 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
10 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
3 November 1989	Resolutions SRES13 ‐ Special resolution (21 pages)
10 May 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
10 May 1989	Conve (1 page)
10 May 1989	Conve (1 page)
24 April 1989	Resolutions SRES13 ‐ Special resolution (1 page)
4 January 1988	Full group accounts made up to 26 April 1987 (21 pages)
4 January 1988	Full group accounts made up to 26 April 1987 (21 pages)
5 December 1986	Group of companies' accounts made up to 27 April 1986 (20 pages)
5 December 1986	Group of companies' accounts made up to 27 April 1986 (20 pages)
2 July 1986	Particulars of mortgage/charge (3 pages)
2 July 1986	Particulars of mortgage/charge (3 pages)
13 January 1986	Accounts made up to 30 April 1985 (19 pages)
13 January 1986	Accounts made up to 30 April 1985 (19 pages)
20 June 1985	Accounts made up to 30 April 1984 (15 pages)
20 June 1985	Accounts made up to 30 April 1984 (15 pages)
27 January 1984	Accounts made up to 30 April 1983 (12 pages)
27 January 1984	Accounts made up to 30 April 1983 (12 pages)
26 January 1984	Accounts made up to 30 April 1982 (12 pages)
26 January 1984	Accounts made up to 30 April 1982 (12 pages)
20 June 1982	Accounts made up to 30 April 1981 (13 pages)
20 June 1982	Accounts made up to 30 April 1981 (13 pages)
19 June 1982	Accounts made up to 30 April 1980 (13 pages)
19 June 1982	Accounts made up to 30 April 1980 (13 pages)
14 September 1979	Accounts made up to 30 April 1979 (9 pages)
14 September 1979	Accounts made up to 30 April 1979 (9 pages)
13 October 1978	Accounts made up to 30 April 1978 (10 pages)
13 October 1978	Accounts made up to 30 April 1978 (10 pages)
12 October 1977	Accounts made up to 30 April 1977 (9 pages)
12 October 1977	Accounts made up to 30 April 1977 (9 pages)
8 December 1976	Accounts made up to 30 April 1975 (7 pages)
8 December 1976	Accounts made up to 30 April 1975 (7 pages)
19 November 1976	Accounts made up to 30 April 1976 (13 pages)
19 November 1976	Accounts made up to 30 April 1976 (13 pages)

Dixon Vehicle Sales Limited

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