Company NameByker Hill Garage Limited
Company StatusDissolved
Company Number00596701
CategoryPrivate Limited Company
Incorporation Date8 January 1958(66 years, 3 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameBrian William Robinson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1991(33 years, 3 months after company formation)
Appointment Duration24 years, 9 months (closed 26 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Silver Street
Barton
Richmond
North Yorkshire
DL10 6LY
Director NameJoseph Robinson
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(33 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 February 1996)
RoleCompany Director
Correspondence Address2 Churchside
Dinnington
Newcastle Upon Tyne
Tyne & Wear
NE13 7JA
Secretary NameBrian William Robinson
NationalityBritish
StatusResigned
Appointed25 April 1991(33 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Silver Street
Barton
Richmond
North Yorkshire
DL10 6LY
Secretary NameDavid Blott
NationalityBritish
StatusResigned
Appointed29 February 1996(38 years, 2 months after company formation)
Appointment Duration17 years, 11 months (resigned 10 February 2014)
RoleSalesman
Correspondence AddressMoss Moor
Caldwell
Richmond
North Yorkshire
DL11 7UD

Location

Registered AddressUnit 10 Station Road Industrial Park
Brompton On Swale
Richmond
North Yorkshire
DL10 7SN
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishBrompton-on-Swale
WardBrompton-on-Swale and Scorton
Built Up AreaBrompton-on-Swale

Shareholders

1.6k at £1Brian William Robinson
31.60%
Ordinary
1.3k at £1Brian William Robinson
26.66%
Preference
760 at £1Joseph Robinson
15.20%
Ordinary
667 at £1Joseph Robinson
13.34%
Preference
660 at £1Shiela Dolphin Bacon
13.20%
Ordinary

Financials

Year2014
Net Worth-£43,847
Cash£18,070
Current Liabilities£83,810

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
28 September 2015Application to strike the company off the register (3 pages)
28 September 2015Application to strike the company off the register (3 pages)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
16 April 2014Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
16 April 2014Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
14 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5,000
(4 pages)
14 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5,000
(4 pages)
14 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5,000
(4 pages)
10 February 2014Termination of appointment of David Blott as a secretary (1 page)
10 February 2014Termination of appointment of David Blott as a secretary (1 page)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
10 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
10 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010Director's details changed for Brian William Robinson on 8 April 2010 (2 pages)
19 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Brian William Robinson on 8 April 2010 (2 pages)
19 April 2010Director's details changed for Brian William Robinson on 8 April 2010 (2 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 April 2009Return made up to 08/04/09; full list of members (4 pages)
9 April 2009Return made up to 08/04/09; full list of members (4 pages)
20 March 2009Registered office changed on 20/03/2009 from c/o grange service station portrack lane stockton TS18 2NR (1 page)
20 March 2009Registered office changed on 20/03/2009 from c/o grange service station portrack lane stockton TS18 2NR (1 page)
31 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 April 2008Return made up to 08/04/08; full list of members (4 pages)
9 April 2008Return made up to 08/04/08; full list of members (4 pages)
30 August 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 August 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 April 2007Return made up to 08/04/07; full list of members (3 pages)
11 April 2007Return made up to 08/04/07; full list of members (3 pages)
11 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 April 2006Return made up to 08/04/06; full list of members (3 pages)
11 April 2006Return made up to 08/04/06; full list of members (3 pages)
21 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 April 2005Return made up to 08/04/05; full list of members (3 pages)
8 April 2005Return made up to 08/04/05; full list of members (3 pages)
16 December 2004Auditor's resignation (1 page)
16 December 2004Auditor's resignation (1 page)
2 June 2004Accounts for a small company made up to 31 December 2003 (7 pages)
2 June 2004Accounts for a small company made up to 31 December 2003 (7 pages)
19 April 2004Return made up to 08/04/04; full list of members (6 pages)
19 April 2004Return made up to 08/04/04; full list of members (6 pages)
31 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
18 April 2003Return made up to 08/04/03; full list of members (6 pages)
18 April 2003Return made up to 08/04/03; full list of members (6 pages)
28 May 2002Return made up to 08/04/02; full list of members (6 pages)
28 May 2002Return made up to 08/04/02; full list of members (6 pages)
23 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
23 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
15 May 2001Full accounts made up to 31 December 2000 (11 pages)
15 May 2001Full accounts made up to 31 December 2000 (11 pages)
12 April 2001Return made up to 08/04/01; full list of members (6 pages)
12 April 2001Return made up to 08/04/01; full list of members (6 pages)
18 April 2000Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 April 2000Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 March 2000Full accounts made up to 31 December 1999 (11 pages)
23 March 2000Full accounts made up to 31 December 1999 (11 pages)
24 April 1999Full accounts made up to 31 December 1998 (12 pages)
24 April 1999Full accounts made up to 31 December 1998 (12 pages)
15 April 1999Return made up to 08/04/99; no change of members (4 pages)
15 April 1999Return made up to 08/04/99; no change of members (4 pages)
27 April 1998Full accounts made up to 31 December 1997 (12 pages)
27 April 1998Full accounts made up to 31 December 1997 (12 pages)
8 April 1997Return made up to 08/04/97; full list of members (6 pages)
8 April 1997Return made up to 08/04/97; full list of members (6 pages)
19 March 1997Full accounts made up to 31 December 1996 (12 pages)
19 March 1997Full accounts made up to 31 December 1996 (12 pages)
19 April 1996Return made up to 08/04/96; no change of members (4 pages)
19 April 1996Return made up to 08/04/96; no change of members (4 pages)
26 March 1996Full accounts made up to 31 December 1995 (12 pages)
26 March 1996Full accounts made up to 31 December 1995 (12 pages)
7 March 1996Director resigned (2 pages)
7 March 1996New secretary appointed (2 pages)
7 March 1996Secretary resigned (2 pages)
7 March 1996New secretary appointed (2 pages)
7 March 1996Secretary resigned (2 pages)
7 March 1996Director resigned (2 pages)
3 November 1995Full accounts made up to 31 December 1994 (14 pages)
3 November 1995Full accounts made up to 31 December 1994 (14 pages)
10 May 1995Return made up to 08/04/95; no change of members (4 pages)
10 May 1995Return made up to 08/04/95; no change of members (4 pages)