A.J. Dixon (Stannington) Limited

Company Name	A.J. Dixon (Stannington) Limited
Company Status	Dissolved
Company Number	00393863
Category	Private Limited Company
Incorporation Date	12 March 1945(78 years, 1 month ago)
Dissolution Date	13 July 2021 (1 year, 8 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	Mrs Anne Lorraine Straker
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1991(46 years, 2 months after company formation)
Appointment Duration	30 years, 2 months (closed 13 July 2021)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	9 Emily Davison Avenue Springhill Morpeth Northumberland NE61 2PL

Director Name	Mr John Straker
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1991(46 years, 2 months after company formation)
Appointment Duration	30 years, 2 months (closed 13 July 2021)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	9 Emily Davison Avenue Springhill Morpeth Northumberland NE61 2PL

Secretary Name	Mrs Anne Lorraine Straker
Nationality	British
Status	Closed
Appointed	21 October 1999(54 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Emily Davison Avenue Springhill Morpeth Northumberland NE61 2PL

Director Name	Mrs Carole Anne McGillivray
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(46 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 25 June 2008)
Role	Garage Proprietor
Correspondence Address	13 Westgate Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9HT

Director Name	Mr Nicoll Beverley McGillivray
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(46 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 25 June 2008)
Role	Garage Proprietor
Correspondence Address	13 Westgate Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9HT

Director Name	Mrs Anne Lorraine Straker
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(46 years, 2 months after company formation)
Appointment Duration	29 years, 11 months (resigned 01 April 2021)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	9 Emily Davison Avenue Springhill Morpeth Northumberland NE61 2PL

Secretary Name	Mr Nicoll Beverley McGillivray
Nationality	British
Status	Resigned
Appointed	05 May 1991(46 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	13 Westgate Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9HT

Secretary Name	Mrs Anne Lorraine Straker
Nationality	British
Status	Resigned
Appointed	21 October 1999(54 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Emily Davison Avenue Springhill Morpeth Northumberland NE61 2PL

Contact

Website	tyredandexhaustedbedlington.co.u

Location

Registered Address	1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.1k at £1	Avor Garages (North East) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£326,472
Current Liabilities	£16,129

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

31 May 2000	Delivered on: 2 June 2000 Persons entitled: Conoco Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as stannington service station,A1 stannington,northumberland with all buildings/fixtures,fixed plant machinery thereon; the proceeds of sale thereof and all rights,licences,rents,deposits,etc; the goodwill of business. Outstanding
25 August 1992	Delivered on: 27 August 1992 Persons entitled: Mobil Oil Company Limited Classification: Deed of variation Secured details: All monies due or to become due from the company and/or avor garages (north east) limited to the chargee not exceeding £262,000 under the terms of the legal charge dated 11TH october 1992. Particulars: Stannington service station great north road stannington northumberland. Outstanding
11 October 1990	Delivered on: 16 October 1990 Persons entitled: Mobil Oil Company Limited Classification: Legal charge Secured details: All moneys due or to become due from the company and/or avor garages (north east) limited to the chargee not exceeding £202,000 under the terms of the charge. Particulars: F/H stannington service station great north road stannington northumberland. Outstanding
18 March 1997	Delivered on: 19 March 1997 Satisfied on: 19 April 2000 Persons entitled: Fina 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 land and buildings k/a stannington service station A1 stannington northumberland and any proceeds of sale, the goodwill of any business, and all of the plant and equipment. See the mortgage charge document for full details. Fully Satisfied
15 September 1986	Delivered on: 1 October 1986 Satisfied on: 12 October 1990 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: Stannington service station, great north road, stannington, northumberland. As comprised in a conveyance dated 16.5.45. Fully Satisfied
21 May 1980	Delivered on: 4 June 1980 Satisfied on: 6 February 1988 Persons entitled: Esso Petroleum Company Limited Classification: Further charge Secured details: £50,000 due from avor garages (north east) limited to the chargee. Particulars: Dixons garage, north rd, stannington northumberland with the goodwill of the business. Fully Satisfied
15 February 1980	Delivered on: 19 February 1980 Satisfied on: 6 February 1988 Persons entitled: Esso Petroleum Company Limited Classification: Further charge Secured details: £50,000 and all other monies due or to become due from avor garages (north east) limited to the chargee on any account whatsoever incl. Monies from goods sold and delivered under the terms of a deed dated 22 april 1971 and deeds supplemental thereto. Particulars: F/H ardlea (dwelling house) & garage premises known as dixon's garage north road stannington northumberland. Fully Satisfied

Filing History

13 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2021	First Gazette notice for voluntary strike-off (1 page)
18 April 2021	Application to strike the company off the register (1 page)
12 April 2021	Termination of appointment of Anne Lorraine Straker as a director on 1 April 2021 (1 page)
12 April 2021	Termination of appointment of Anne Lorraine Straker as a secretary on 1 April 2021 (1 page)
8 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
25 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
11 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,100 (5 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,100 (5 pages)
29 March 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1,100 (5 pages)
10 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1,100 (5 pages)
10 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1,100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,100 (5 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,100 (5 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,100 (5 pages)
14 February 2014	Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Registered office address changed from Mcleans House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Mcleans House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 13 September 2010 (1 page)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
24 February 2010	Compulsory strike-off action has been discontinued (1 page)
24 February 2010	Compulsory strike-off action has been discontinued (1 page)
23 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs city road newcastle NE1 2HG (1 page)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs city road newcastle NE1 2HG (1 page)
2 June 2009	Return made up to 05/05/09; full list of members (3 pages)
2 June 2009	Return made up to 05/05/09; full list of members (3 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 July 2008	Appointment terminated director nicoll mcgillivray (1 page)
3 July 2008	Appointment terminated director carole mcgillivray (1 page)
3 July 2008	Appointment terminated director nicoll mcgillivray (1 page)
3 July 2008	Appointment terminated director carole mcgillivray (1 page)
27 May 2008	Return made up to 05/05/08; full list of members (4 pages)
27 May 2008	Return made up to 05/05/08; full list of members (4 pages)
8 June 2007	Return made up to 05/05/07; full list of members (3 pages)
8 June 2007	Return made up to 05/05/07; full list of members (3 pages)
29 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 May 2006	Return made up to 05/05/06; full list of members (3 pages)
17 May 2006	Return made up to 05/05/06; full list of members (3 pages)
23 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
14 June 2005	Return made up to 05/05/05; full list of members (3 pages)
14 June 2005	Return made up to 05/05/05; full list of members (3 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 May 2004	Return made up to 05/05/04; full list of members (8 pages)
12 May 2004	Return made up to 05/05/04; full list of members (8 pages)
16 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 June 2003	Return made up to 05/05/03; full list of members (8 pages)
8 June 2003	Return made up to 05/05/03; full list of members (8 pages)
7 May 2002	Return made up to 05/05/02; full list of members (8 pages)
7 May 2002	Return made up to 05/05/02; full list of members (8 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 May 2001	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (7 pages)
10 May 2001	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (7 pages)
23 November 2000	Registered office changed on 23/11/00 from: grant williamson croft stairs newcastle upon tyne tyne & wear NE1 2HG (1 page)
23 November 2000	Registered office changed on 23/11/00 from: grant williamson croft stairs newcastle upon tyne tyne & wear NE1 2HG (1 page)
13 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Return made up to 05/05/00; full list of members (7 pages)
30 May 2000	Return made up to 05/05/00; full list of members (7 pages)
22 May 2000	Registered office changed on 22/05/00 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
22 May 2000	Registered office changed on 22/05/00 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
3 June 1999	Return made up to 05/05/99; full list of members (10 pages)
3 June 1999	Return made up to 05/05/99; full list of members (10 pages)
23 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 May 1998	Return made up to 05/05/98; full list of members (10 pages)
18 May 1998	Return made up to 05/05/98; full list of members (10 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 May 1997	Return made up to 05/05/97; full list of members (10 pages)
16 May 1997	Return made up to 05/05/97; full list of members (10 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
20 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 1996	Full accounts made up to 31 December 1995 (11 pages)
10 July 1996	Full accounts made up to 31 December 1995 (11 pages)
15 May 1996	Return made up to 05/05/96; full list of members (10 pages)
15 May 1996	Return made up to 05/05/96; full list of members (10 pages)
17 May 1995	Return made up to 05/05/95; full list of members (20 pages)
17 May 1995	Return made up to 05/05/95; full list of members (20 pages)
12 March 1945	Incorporation (15 pages)
12 March 1945	Incorporation (15 pages)

A.J. Dixon (Stannington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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