| Company Name | Mackinlay Hyde Motors 1960 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00410522 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1946(77 years, 12 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Mackinlay Hyde Motors Limited |
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 Nicholas Coverdale Armstrong |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(44 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 05 April 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Broadmeadows Hutton Village Guisborough Cleveland TS14 8EP |
| Director Name | Mr Robert Hylton Armstrong |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(44 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 05 April 2016) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Hume Road Dunkeld Johannesburg Foreign |
| Secretary Name | Mr Nicholas Coverdale Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(44 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadmeadows Hutton Village Guisborough Cleveland TS14 8EP |
| Director Name | Mrs Annie Elizabeth Armstrong |
|---|---|
| Date of Birth | December 1902 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(44 years, 8 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 19 January 1991) |
| Role | Company Director |
| Correspondence Address | 58 Redcar Road Guisborough Cleveland TS14 6DA |
| Director Name | Mr David Bunyan |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(44 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 January 1995) |
| Role | Service Manager |
| Correspondence Address | 79 The Headlands Marske By The Sea Redcar Cleveland TS11 7AH |
Location
| Registered Address | C/O Kpmg Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,358,820 |
| Cash | £92 |
| Current Liabilities | £3,150,908 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 7 April 2000 | Receiver ceasing to act (1 page) |
| 17 August 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 7 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 1999 | Receiver ceasing to act (1 page) |
| 19 January 1999 | Receiver ceasing to act (1 page) |
| 15 December 1998 | Receiver ceasing to act (1 page) |
| 15 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 12 October 1998 | Receiver ceasing to act (1 page) |
| 12 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 12 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 12 October 1998 | Receiver ceasing to act (1 page) |
| 12 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 12 October 1998 | Receiver ceasing to act (1 page) |
| 17 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 26 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 26 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 26 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 26 August 1998 | Receiver ceasing to act (1 page) |
| 26 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 26 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 13 July 1998 | Receiver ceasing to act (1 page) |
| 3 July 1998 | Receiver ceasing to act (1 page) |
| 3 July 1998 | Receiver ceasing to act (1 page) |
| 3 July 1998 | Receiver ceasing to act (1 page) |
| 3 July 1998 | Receiver ceasing to act (1 page) |
| 17 March 1998 | Receiver ceasing to act (1 page) |
| 17 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 March 1998 | Receiver ceasing to act (1 page) |
| 17 March 1998 | Receiver ceasing to act (1 page) |
| 17 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 March 1998 | Receiver ceasing to act (1 page) |
| 17 March 1998 | Receiver ceasing to act (1 page) |
| 17 March 1998 | Receiver ceasing to act (1 page) |
| 17 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 16 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 16 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 16 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 16 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 26 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 18 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 12 August 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 28 October 1996 | Administrative Receiver's report (9 pages) |
| 19 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 1996 | Appointment of receiver/manager (1 page) |
| 19 September 1996 | Appointment of receiver/manager (1 page) |
| 23 August 1996 | Appointment of receiver/manager (1 page) |
| 23 August 1996 | Appointment of receiver/manager (1 page) |
| 23 August 1996 | Appointment of receiver/manager (1 page) |
| 21 August 1996 | Registered office changed on 21/08/96 from: 38 redcar road guisborough cleveland TS14 6DB (1 page) |
| 13 August 1996 | Appointment of receiver/manager (1 page) |
| 12 August 1996 | Appointment of receiver/manager (1 page) |
| 12 August 1996 | Appointment of receiver/manager (1 page) |
| 12 August 1996 | Appointment of receiver/manager (1 page) |
| 12 August 1996 | Appointment of receiver/manager (1 page) |
| 12 August 1996 | Appointment of receiver/manager (1 page) |
| 12 August 1996 | Appointment of receiver/manager (1 page) |
| 12 August 1996 | Appointment of receiver/manager (1 page) |
| 12 August 1996 | Appointment of receiver/manager (1 page) |
| 12 August 1996 | Appointment of receiver/manager (1 page) |
| 16 April 1996 | Company name changed mackinlay hyde motors LIMITED\certificate issued on 17/04/96 (2 pages) |
| 13 April 1996 | Particulars of mortgage/charge (3 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 May 1995 | Accounts for a medium company made up to 31 December 1994 (23 pages) |