Northgate (AVR) Dealership Rentals Limited

Company Name	Northgate (AVR) Dealership Rentals Limited
Company Status	Dissolved
Company Number	02367759
Category	Private Limited Company
Incorporation Date	3 April 1989(35 years, 1 month ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	03 February 2006(16 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(22 years, 1 month after company formation)
Appointment Duration	2 years (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(2 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Mr Terrance Neil Pykett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Humblebee Hall North Piddle Worcestershire WR7 4PF

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	37 Harefield Long Melford Sudbury Suffolk CO10 9DE

Director Name	Mr Richard Metcalfe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dawber Delph Appley Bridge Wigan WN6 9LN

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 February 2006)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Director Name	Mr Dominic Palleschi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(15 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Holdernesse Wynyard Woods Billingham TS22 5RY

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Contact

Website	www.northgateplc.com/
Telephone	01325 467558
Telephone region	Darlington

Location

Registered Address	Norflex House Allington Way Darlington County Durham DL1 4DY
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Shareholders

10k at £1	Northgate (Avr) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
31 January 2013	Application to strike the company off the register (3 pages)
31 January 2013	Application to strike the company off the register (3 pages)
27 November 2012	Statement by directors (1 page)
27 November 2012	Statement of capital on 27 November 2012 GBP 1 (4 pages)
27 November 2012	Solvency statement dated 05/11/12 (1 page)
27 November 2012	Statement of capital on 27 November 2012 GBP 1 (4 pages)
27 November 2012	Statement by Directors (1 page)
27 November 2012	Solvency Statement dated 05/11/12 (1 page)
27 November 2012	Resolutions RES13 ‐ Share premium cancel 05/11/2012 (1 page)
27 November 2012	Resolutions RES13 ‐ Share premium cancel 05/11/2012 (1 page)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
26 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
26 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
26 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
12 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
12 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
13 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
13 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
23 September 2009	Accounts made up to 30 April 2009 (5 pages)
23 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 March 2009	Accounts made up to 30 April 2008 (3 pages)
13 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Full accounts made up to 30 April 2007 (11 pages)
7 January 2008	Full accounts made up to 30 April 2007 (11 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (11 pages)
7 March 2007	Full accounts made up to 30 April 2006 (11 pages)
15 November 2006	Auditor's resignation (2 pages)
15 November 2006	Auditor's resignation (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 June 2006	Return made up to 03/05/06; full list of members (7 pages)
5 June 2006	Return made up to 03/05/06; full list of members (7 pages)
16 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
16 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
16 February 2006	Company name changed arriva dealership rentals limite d\certificate issued on 16/02/06 (2 pages)
16 February 2006	Company name changed arriva dealership rentals limite d\certificate issued on 16/02/06 (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (4 pages)
15 February 2006	Registered office changed on 15/02/06 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (4 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
2 June 2005	Return made up to 03/05/05; full list of members (7 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 June 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
24 May 2004	Return made up to 03/05/04; full list of members (7 pages)
24 May 2004	Return made up to 03/05/04; full list of members (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (16 pages)
1 November 2003	Full accounts made up to 31 December 2002 (16 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
6 June 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (7 pages)
6 June 2003	Return made up to 03/05/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
27 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 October 2002	Full accounts made up to 31 December 2001 (14 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2002	Return made up to 03/05/02; full list of members (7 pages)
10 June 2002	Return made up to 03/05/02; full list of members (7 pages)
5 October 2001	Full accounts made up to 31 December 2000 (15 pages)
5 October 2001	Full accounts made up to 31 December 2000 (15 pages)
22 May 2001	Return made up to 03/05/01; full list of members (6 pages)
22 May 2001	Return made up to 03/05/01; full list of members (6 pages)
17 May 2001	Ad 01/01/00--------- Â£ si 9998@1 (2 pages)
17 May 2001	Statement of affairs (17 pages)
17 May 2001	Ad 01/01/00--------- Â£ si 9998@1 (2 pages)
17 May 2001	Statement of affairs (17 pages)
25 October 2000	Accounts made up to 31 December 1999 (8 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
4 September 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
4 September 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
6 June 2000	Return made up to 03/05/00; full list of members (8 pages)
6 June 2000	Return made up to 03/05/00; full list of members (8 pages)
2 May 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts made up to 30 June 1999 (6 pages)
13 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
13 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
11 January 2000	Company name changed arriva automotive solutions (10) LIMITED\certificate issued on 12/01/00 (2 pages)
11 January 2000	Company name changed arriva automotive solutions (10) LIMITED\certificate issued on 12/01/00 (2 pages)
10 January 2000	Â£ nc 100000/199900 29/12/99 (1 page)
10 January 2000	Â£ nc 100000/199900 29/12/99 (1 page)
24 May 1999	Return made up to 03/05/99; no change of members (4 pages)
24 May 1999	Return made up to 03/05/99; no change of members (4 pages)
1 February 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
1 February 1999	Accounts made up to 30 June 1998 (5 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
10 November 1998	Auditor's resignation (2 pages)
10 November 1998	Auditor's resignation (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
9 March 1998	Accounts made up to 30 June 1997 (5 pages)
9 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
18 November 1997	Company name changed cowie interleasing (10) LIMITED\certificate issued on 19/11/97 (2 pages)
18 November 1997	Company name changed cowie interleasing (10) LIMITED\certificate issued on 19/11/97 (2 pages)
15 May 1997	Return made up to 03/05/97; full list of members (5 pages)
15 May 1997	Return made up to 03/05/97; full list of members (5 pages)
21 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
21 April 1997	Accounts made up to 30 June 1996 (5 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
15 May 1996	Return made up to 03/05/96; full list of members (7 pages)
15 May 1996	Return made up to 03/05/96; full list of members (7 pages)
13 December 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
13 December 1995	Accounts made up to 30 June 1995 (5 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 May 1995	Return made up to 03/05/95; no change of members (4 pages)
16 May 1995	Return made up to 03/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
25 June 1992	Particulars of mortgage/charge (13 pages)
25 June 1992	Particulars of mortgage/charge (13 pages)
29 April 1992	Accounts for a dormant company made up to 30 June 1991 (3 pages)
29 April 1992	Accounts made up to 30 June 1991 (3 pages)
3 April 1989	Incorporation (16 pages)
3 April 1989	Incorporation (16 pages)

Northgate (AVR) Dealership Rentals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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