| Company Name | North Oakesway Motors (Cleveland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01218179 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1975(48 years, 10 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 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 | Doreen Murray |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2014(38 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evolution Business & Tax Advisors Llp Wynyard Park Wynyard Avenue Wynyard TS22 5TB |
| Director Name | Ann Tiplady |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2014(38 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evolution Business & Tax Advisors Llp Wynyard Park Wynyard Avenue Wynyard TS22 5TB |
| Director Name | Mr David Jukes |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(15 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 19 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Evolution Business And Tax Advisors Llp 10 Evoluti Wynyard Park Wynyard TS22 5TB |
| Secretary Name | Mrs Barbara Couchman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(15 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 06 November 2000) |
| Role | Company Director |
| Correspondence Address | 17 Auckland Way Hartlepool TS26 0AN |
| Secretary Name | James Graeme Pugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2002(26 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 May 2004) |
| Role | Company Director |
| Correspondence Address | 15 Moor Parade Headland Hartlepool TS24 0NN |
| Secretary Name | Joanne Regan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2004(28 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 13 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Evolution Business And Tax Advisors Llp 10 Evoluti Wynyard Avenue Billingham Cleveland TS22 5TB |
Location
| Registered Address | Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
Shareholders
| 100 at £1 | Mr David Jukes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,004 |
| Cash | £5,458 |
| Current Liabilities | £70,294 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 19 March 2015 | Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB England to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 19 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB England to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 19 March 2015 (1 page) |
| 5 February 2015 | Appointment of Director Ann Tiplady as a director on 19 May 2014 (2 pages) |
| 5 February 2015 | Appointment of Director Ann Tiplady as a director on 19 May 2014 (2 pages) |
| 5 February 2015 | Appointment of Director Doreen Murray as a director on 19 May 2014 (2 pages) |
| 5 February 2015 | Appointment of Director Doreen Murray as a director on 19 May 2014 (2 pages) |
| 4 February 2015 | Termination of appointment of David Jukes as a director on 19 May 2014 (1 page) |
| 4 February 2015 | Termination of appointment of David Jukes as a director on 19 May 2014 (1 page) |
| 8 January 2015 | Registered office address changed from 3 - 5 Scarborough Street Hartlepool Cleveland TS24 7DA to Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 3 - 5 Scarborough Street Hartlepool Cleveland TS24 7DA to Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 3 - 5 Scarborough Street Hartlepool Cleveland TS24 7DA to Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB on 8 January 2015 (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2014 | Termination of appointment of Joanne Regan as a secretary (1 page) |
| 13 March 2014 | Termination of appointment of Joanne Regan as a secretary (1 page) |
| 12 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 2 October 2013 | Director's details changed for Mr David Jukes on 1 October 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Mr David Jukes on 1 October 2013 (2 pages) |
| 2 October 2013 | Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard TS22 5TB on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard TS22 5TB on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard TS22 5TB on 2 October 2013 (1 page) |
| 2 October 2013 | Director's details changed for Mr David Jukes on 1 October 2013 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Secretary's details changed for Joanne Regan on 12 December 2010 (2 pages) |
| 16 January 2012 | Director's details changed for Mr David Jukes on 12 December 2010 (2 pages) |
| 16 January 2012 | Director's details changed for Mr David Jukes on 12 December 2010 (2 pages) |
| 16 January 2012 | Secretary's details changed for Joanne Regan on 12 December 2010 (2 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 31 January 2011 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA on 31 January 2011 (1 page) |
| 31 January 2011 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA on 31 January 2011 (1 page) |
| 31 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 July 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
| 30 July 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 16 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 16 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 18 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 18 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 3 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 3 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 15 August 2005 | Secretary's particulars changed (1 page) |
| 15 August 2005 | Secretary's particulars changed (1 page) |
| 10 February 2005 | Return made up to 14/01/05; full list of members
|
| 10 February 2005 | Return made up to 14/01/05; full list of members
|
| 27 May 2004 | New secretary appointed (1 page) |
| 27 May 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: park view west industrial estate hartlepool TS25 1PE (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | New secretary appointed (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: park view west industrial estate hartlepool TS25 1PE (1 page) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 31 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 31 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 77 murray st hartlepool TS26 8RG (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 77 murray st hartlepool TS26 8RG (1 page) |
| 16 July 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 15 July 2002 | Return made up to 14/01/02; full list of members
|
| 15 July 2002 | Return made up to 14/01/02; full list of members
|
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 18 July 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 18 July 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 26 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 13 July 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 13 July 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 8 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 9 July 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 9 July 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 28 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 28 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 22 April 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 22 April 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 10 February 1997 | Return made up to 14/01/97; no change of members
|
| 10 February 1997 | Return made up to 14/01/97; no change of members
|
| 29 March 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 29 March 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 25 March 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 25 March 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 24 April 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 24 April 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 13 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |
| 13 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 16 February 1994 | Accounts for a small company made up to 31 October 1993 (9 pages) |
| 16 February 1994 | Accounts for a small company made up to 31 October 1993 (9 pages) |
| 12 March 1993 | Full accounts made up to 31 October 1992 (5 pages) |
| 12 March 1993 | Full accounts made up to 31 October 1992 (5 pages) |
| 10 July 1992 | Full accounts made up to 31 October 1991 (5 pages) |
| 10 July 1992 | Full accounts made up to 31 October 1991 (5 pages) |
| 12 February 1991 | Full accounts made up to 31 October 1990 (5 pages) |
| 12 February 1991 | Full accounts made up to 31 October 1990 (5 pages) |
| 9 May 1990 | Accounts for a small company made up to 31 October 1989 (4 pages) |
| 9 May 1990 | Accounts for a small company made up to 31 October 1989 (4 pages) |