| Company Name | Park Lane Garages (Middlesbrough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00432453 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1947(77 years, 1 month ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Dennis George Miller |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(44 years, 5 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 13 August 2019) |
| Role | Motor Engineer |
| Correspondence Address | 23 Grange Crescent Marton Middlesbrough Cleveland TS7 8EA |
| Secretary Name | Elizabeth Ruth Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1997(50 years, 5 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 13 August 2019) |
| Role | Company Director |
| Correspondence Address | 23 Grange Crescent Marton In Cleveland Middlesbrough Cleveland TS7 8EA |
| Director Name | Mr George Miller |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(44 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 August 1997) |
| Role | Motor Engineer |
| Correspondence Address | 20 Claremont Drive Marton Middlesbrough Cleveland TS7 8ND |
| Secretary Name | Mr George Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(44 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 August 1997) |
| Role | Company Director |
| Correspondence Address | 20 Claremont Drive Marton Middlesbrough Cleveland TS7 8ND |
| Secretary Name | Dennis George Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(50 years, 3 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 07 September 1997) |
| Role | Company Director |
| Correspondence Address | 23 Grange Crescent Marton Middlesbrough Cleveland TS7 8EA |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2003 |
|---|---|
| Net Worth | £67,033 |
| Cash | £10,575 |
| Current Liabilities | £408,462 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 13 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 15 May 2018 | Liquidators' statement of receipts and payments to 3 March 2018 (15 pages) |
| 4 April 2017 | Liquidators' statement of receipts and payments to 4 March 2017 (13 pages) |
| 4 April 2017 | Liquidators' statement of receipts and payments to 4 March 2017 (13 pages) |
| 1 April 2016 | Liquidators statement of receipts and payments to 3 March 2016 (13 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 3 March 2016 (13 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 3 March 2016 (13 pages) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Court order insolvency:replacement of liquidator (17 pages) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Court order insolvency:replacement of liquidator (17 pages) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 st James Gate Newcastle upon Tyne NE1 4AD on 4 November 2015 (2 pages) |
| 4 November 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 st James Gate Newcastle upon Tyne NE1 4AD on 4 November 2015 (2 pages) |
| 12 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2015 | Restoration by order of the court (4 pages) |
| 12 May 2015 | Restoration by order of the court (4 pages) |
| 12 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 18 April 2011 (5 pages) |
| 11 May 2011 | Liquidators statement of receipts and payments to 18 April 2011 (5 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 18 April 2011 (5 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 3 April 2011 (5 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 3 April 2011 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 3 April 2011 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 3 April 2011 (5 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 3 October 2010 (5 pages) |
| 11 October 2010 | Liquidators statement of receipts and payments to 3 October 2010 (5 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 3 October 2010 (5 pages) |
| 11 October 2010 | Liquidators statement of receipts and payments to 3 October 2010 (5 pages) |
| 22 April 2010 | Liquidators statement of receipts and payments to 3 April 2010 (5 pages) |
| 22 April 2010 | Liquidators' statement of receipts and payments to 3 April 2010 (5 pages) |
| 22 April 2010 | Liquidators statement of receipts and payments to 3 April 2010 (5 pages) |
| 22 April 2010 | Liquidators' statement of receipts and payments to 3 April 2010 (5 pages) |
| 19 October 2009 | Liquidators' statement of receipts and payments to 3 October 2009 (5 pages) |
| 19 October 2009 | Liquidators statement of receipts and payments to 3 October 2009 (5 pages) |
| 19 October 2009 | Liquidators' statement of receipts and payments to 3 October 2009 (5 pages) |
| 19 October 2009 | Liquidators statement of receipts and payments to 3 October 2009 (5 pages) |
| 22 April 2009 | Liquidators' statement of receipts and payments to 3 April 2009 (5 pages) |
| 22 April 2009 | Liquidators statement of receipts and payments to 3 April 2009 (5 pages) |
| 22 April 2009 | Liquidators statement of receipts and payments to 3 April 2009 (5 pages) |
| 22 April 2009 | Liquidators' statement of receipts and payments to 3 April 2009 (5 pages) |
| 28 October 2008 | Liquidators' statement of receipts and payments to 3 October 2008 (5 pages) |
| 28 October 2008 | Liquidators' statement of receipts and payments to 3 October 2008 (5 pages) |
| 28 October 2008 | Liquidators statement of receipts and payments to 3 October 2008 (5 pages) |
| 28 October 2008 | Liquidators statement of receipts and payments to 3 October 2008 (5 pages) |
| 25 April 2008 | Liquidators statement of receipts and payments to 3 October 2008 (5 pages) |
| 25 April 2008 | Liquidators statement of receipts and payments to 3 October 2008 (5 pages) |
| 25 April 2008 | Liquidators' statement of receipts and payments to 3 October 2008 (5 pages) |
| 25 April 2008 | Liquidators' statement of receipts and payments to 3 October 2008 (5 pages) |
| 16 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 5 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2005 | Liquidators statement of receipts and payments (6 pages) |
| 13 October 2005 | Liquidators' statement of receipts and payments (6 pages) |
| 13 October 2005 | Liquidators' statement of receipts and payments (6 pages) |
| 13 October 2004 | Statement of affairs (9 pages) |
| 13 October 2004 | Statement of affairs (9 pages) |
| 13 October 2004 | Resolutions
|
| 13 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2004 | Resolutions
|
| 13 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 132 park lane middlesbrough TS1 3LL (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 132 park lane middlesbrough TS1 3LL (1 page) |
| 25 June 2004 | Accounts for a small company made up to 31 January 2003 (10 pages) |
| 25 June 2004 | Accounts for a small company made up to 31 January 2003 (10 pages) |
| 11 October 2003 | Particulars of mortgage/charge (4 pages) |
| 11 October 2003 | Particulars of mortgage/charge (4 pages) |
| 22 September 2003 | Return made up to 07/09/03; full list of members
|
| 22 September 2003 | Return made up to 07/09/03; full list of members
|
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2002 | Full accounts made up to 31 January 2002 (13 pages) |
| 17 December 2002 | Full accounts made up to 31 January 2002 (13 pages) |
| 24 October 2002 | Full accounts made up to 31 January 2001 (13 pages) |
| 24 October 2002 | Full accounts made up to 31 January 2001 (13 pages) |
| 30 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 26 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 28 September 2000 | Return made up to 07/09/00; full list of members
|
| 28 September 2000 | Return made up to 07/09/00; full list of members
|
| 4 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 16 September 1999 | Return made up to 07/09/99; no change of members
|
| 16 September 1999 | Return made up to 07/09/99; no change of members
|
| 10 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 10 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | Return made up to 07/09/97; full list of members
|
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Return made up to 07/09/97; full list of members
|
| 23 July 1997 | New secretary appointed (2 pages) |
| 23 July 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 16 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 16 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 8 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 24 August 1995 | Particulars of mortgage/charge (4 pages) |
| 24 August 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |