South Shields Direct Fords Limited

Company Name	South Shields Direct Fords Limited
Director	Naseem Aslam Khan
Company Status	Active
Company Number	02486548
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)
Previous Name	S. Jennings (South Shields) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Naseem Aslam Khan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(24 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parsons Road Parsons Road Washington Tyne And Wear NE37 1EZ

Director Name	Mr Denis Anthony Courtney
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 1991)
Role	Company Director
Correspondence Address	The Grove Hudswell Richmond North Yorkshire DL11 6BW

Director Name	Mr Clifford Keith Wain Schellenberg
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 July 1995)
Role	Company Director
Correspondence Address	Old Mayen Rothiemay Banffshire AB54 5NL Scotland

Director Name	Mr John Richard Stephens
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	Millside House 2 Westfield Paddock Staindrop Darlington County Durham DL2 3LT

Director Name	Mr Ian Welford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 July 1995)
Role	Company Director
Correspondence Address	82 Barrington Drive Glebe Washington Tyne & Wear NE38 7RD

Secretary Name	Mr Ian Welford
Nationality	British
Status	Resigned
Appointed	25 March 1991(12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 July 1995)
Role	Company Director
Correspondence Address	82 Barrington Drive Glebe Washington Tyne & Wear NE38 7RD

Director Name	Mr Denis Anthony Courtney
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 July 1995)
Role	Company Director
Correspondence Address	The Grove Hudswell Richmond North Yorkshire DL11 6BW

Director Name	Brian Johnston
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 July 1995)
Role	Company Director
Correspondence Address	56 Mitchell Gardens South Shields Tyne & Wear NE34 6EF

Director Name	Alan Bentley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(5 years, 3 months after company formation)
Appointment Duration	10 years (resigned 12 August 2005)
Role	Company Director
Correspondence Address	74 Marine Avenue Whitley Bay Tyne & Wear NE26 3LR

Director Name	Graeme Henderson Armstrong
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(5 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Merchants Wharf St Peters Basin Newcastle Upon Tyne NE6 1TR

Secretary Name	Graeme Henderson Armstrong
Nationality	British
Status	Resigned
Appointed	20 July 1995(5 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Merchants Wharf St Peters Basin Newcastle Upon Tyne NE6 1TR

Contact

Website	www.jenningsford.co.uk

Location

Registered Address	Parsons Road Washington Tyne And Wear NE37 1EZ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington West
Built Up Area	Sunderland

Shareholders

285k at £1	S Jennings LTD 45.60% Ordinary A
250k at £1	S Jennings LTD 40.00% Preference
90k at £1	S Jennings LTD 14.40% Ordinary B
1 at £1	S Jennings (Group) LTD 0.00% Ordinary B

Financials

Year	2014
Net Worth	£65,948

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	8 April 2017 (overdue)

Charges

25 January 1995	Delivered on: 31 January 1995 Satisfied on: 25 July 1995 Persons entitled: Cleveland and Highland Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 February 1992	Delivered on: 18 February 1992 Satisfied on: 30 September 2014 Persons entitled: Ford Credit PLC Classification: A charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All used motor vehicles.(see doc M439C for full details). Fully Satisfied
30 July 1990	Delivered on: 10 August 1990 Satisfied on: 30 September 2014 Persons entitled: Ford Motor Credit Company Limited Classification: Bulk deposit mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies deposited from time to time by the company with ford motor company limited pursuant to the terms of a sale or return agreement dated 31/7/90. Fully Satisfied
30 July 1990	Delivered on: 10 August 1990 Satisfied on: 30 September 2014 Persons entitled: Ford Motor Credit Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & goodwill uncalled capital. Fully Satisfied
30 July 1990	Delivered on: 10 August 1990 Satisfied on: 30 September 2014 Persons entitled: Ford Motor Credit Company Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new motor vehicles (see form 395 for full details). Fully Satisfied
25 July 1990	Delivered on: 1 August 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

21 September 2022	Restoration by order of the court (3 pages)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Voluntary strike-off action has been suspended (1 page)
2 December 2014	Voluntary strike-off action has been suspended (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
1 November 2014	Application to strike the company off the register (3 pages)
27 October 2014	Statement of capital on 27 October 2014 GBP 3 (4 pages)
27 October 2014	Consolidation of shares on 17 October 2014 (5 pages)
27 October 2014	Solvency statement dated 17/10/14 (1 page)
27 October 2014	Resolutions RES13 ‐ Consolidation of shares 17/10/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2014	Statement of capital on 27 October 2014 GBP 3 (4 pages)
27 October 2014	Consolidation of shares on 17 October 2014 (5 pages)
27 October 2014	Statement by directors (3 pages)
27 October 2014	Statement by directors (3 pages)
27 October 2014	Resolutions RES13 ‐ Consolidation of shares 17/10/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2014	Solvency statement dated 17/10/14 (1 page)
20 October 2014	Termination of appointment of Graeme Henderson Armstrong as a secretary on 17 October 2014 (1 page)
20 October 2014	Appointment of Mr Naseem Aslam Khan as a director on 17 October 2014 (2 pages)
20 October 2014	Appointment of Mr Naseem Aslam Khan as a director on 17 October 2014 (2 pages)
20 October 2014	Termination of appointment of Graeme Henderson Armstrong as a director on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Graeme Henderson Armstrong as a secretary on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Graeme Henderson Armstrong as a director on 17 October 2014 (1 page)
30 September 2014	Satisfaction of charge 3 in full (1 page)
30 September 2014	Satisfaction of charge 4 in full (1 page)
30 September 2014	Satisfaction of charge 4 in full (1 page)
30 September 2014	Satisfaction of charge 5 in full (1 page)
30 September 2014	Satisfaction of charge 2 in full (1 page)
30 September 2014	Satisfaction of charge 3 in full (1 page)
30 September 2014	Satisfaction of charge 2 in full (1 page)
30 September 2014	Satisfaction of charge 5 in full (1 page)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders (5 pages)
28 October 2013	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom on 28 October 2013 (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Company name changed S. jennings (south shields) LIMITED\certificate issued on 20/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-17 (3 pages)
20 December 2012	Company name changed S. jennings (south shields) LIMITED\certificate issued on 20/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-17 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 May 2009	Registered office changed on 06/05/2009 from 32 portland terrace newcastle upon tyne NE2 1SQ (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 32 portland terrace newcastle upon tyne NE2 1SQ (1 page)
20 April 2009	Return made up to 25/03/09; full list of members (4 pages)
20 April 2009	Return made up to 25/03/09; full list of members (4 pages)
11 December 2008	Accounts made up to 31 December 2007 (7 pages)
11 December 2008	Accounts made up to 31 December 2007 (7 pages)
23 April 2008	Return made up to 25/03/08; full list of members (4 pages)
23 April 2008	Return made up to 25/03/08; full list of members (4 pages)
22 April 2008	Location of debenture register (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of debenture register (1 page)
2 January 2008	Accounts made up to 31 December 2006 (7 pages)
2 January 2008	Accounts made up to 31 December 2006 (7 pages)
29 April 2007	Return made up to 25/03/07; full list of members (7 pages)
29 April 2007	Return made up to 25/03/07; full list of members (7 pages)
5 November 2006	Accounts made up to 31 December 2005 (7 pages)
5 November 2006	Accounts made up to 31 December 2005 (7 pages)
26 April 2006	Return made up to 25/03/06; full list of members (7 pages)
26 April 2006	Return made up to 25/03/06; full list of members (7 pages)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
2 September 2005	Declaration of assistance for shares acquisition (6 pages)
2 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 September 2005	Declaration of assistance for shares acquisition (6 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 April 2005	Return made up to 25/03/05; full list of members (7 pages)
26 April 2005	Return made up to 25/03/05; full list of members (7 pages)
21 April 2005	Accounts made up to 31 December 2003 (7 pages)
21 April 2005	Accounts made up to 31 December 2003 (7 pages)
13 April 2004	Return made up to 25/03/04; full list of members (7 pages)
13 April 2004	Return made up to 25/03/04; full list of members (7 pages)
1 December 2003	Accounts made up to 31 December 2002 (7 pages)
1 December 2003	Accounts made up to 31 December 2002 (7 pages)
23 April 2003	Return made up to 25/03/03; full list of members (7 pages)
23 April 2003	Return made up to 25/03/03; full list of members (7 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
13 August 2002	Full accounts made up to 31 December 2001 (9 pages)
13 August 2002	Full accounts made up to 31 December 2001 (9 pages)
17 April 2002	Return made up to 25/03/02; full list of members (6 pages)
17 April 2002	Return made up to 25/03/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
23 April 2001	Return made up to 25/03/01; full list of members (6 pages)
23 April 2001	Return made up to 25/03/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
17 April 2000	Return made up to 25/03/00; full list of members (6 pages)
17 April 2000	Return made up to 25/03/00; full list of members (6 pages)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
9 November 1999	Full accounts made up to 31 December 1998 (7 pages)
9 November 1999	Full accounts made up to 31 December 1998 (7 pages)
17 April 1999	Return made up to 25/03/99; full list of members (6 pages)
17 April 1999	Return made up to 25/03/99; full list of members (6 pages)
19 February 1999	Registered office changed on 19/02/99 from: 26 eslington terrace newcastle upon tyne NE2 4RL (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 26 eslington terrace newcastle upon tyne NE2 4RL (1 page)
11 September 1998	Full accounts made up to 31 December 1997 (7 pages)
11 September 1998	Full accounts made up to 31 December 1997 (7 pages)
21 April 1998	Return made up to 25/03/98; no change of members (4 pages)
21 April 1998	Return made up to 25/03/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 31 December 1996 (13 pages)
27 January 1998	Full accounts made up to 31 December 1996 (13 pages)
24 April 1997	Return made up to 25/03/97; no change of members (4 pages)
24 April 1997	Return made up to 25/03/97; no change of members (4 pages)
21 November 1996	Full accounts made up to 31 December 1995 (13 pages)
21 November 1996	Full accounts made up to 31 December 1995 (13 pages)
26 March 1996	Return made up to 25/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
26 March 1996	Return made up to 25/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
10 November 1995	Auditor's resignation (1 page)
10 November 1995	Auditor's resignation (1 page)
18 October 1995	Accounts made up to 31 December 1994 (20 pages)
18 October 1995	Accounts made up to 31 December 1994 (20 pages)
14 August 1995	Ad 20/07/95--------- Â£ si 200000@1=200000 Â£ ic 425000/625000 (2 pages)
14 August 1995	Ad 20/07/95--------- Â£ si 200000@1=200000 Â£ ic 425000/625000 (2 pages)
8 August 1995	Nc inc already adjusted 20/07/95 (1 page)
8 August 1995	Nc inc already adjusted 20/07/95 (1 page)
4 August 1995	Company name changed selwood garages LIMITED\certificate issued on 07/08/95 (2 pages)
4 August 1995	Company name changed selwood garages LIMITED\certificate issued on 07/08/95 (2 pages)
27 July 1995	Director resigned (3 pages)
27 July 1995	New director appointed (1 page)
27 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
27 July 1995	Director resigned (1 page)
27 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 July 1995	Registered office changed on 27/07/95 from: newcastle road south shields tyne & wear NE34 9UW (1 page)
27 July 1995	New secretary appointed;new director appointed (3 pages)
27 July 1995	Secretary resigned;director resigned (1 page)
27 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 July 1995	Registered office changed on 27/07/95 from: newcastle road south shields tyne & wear NE34 9UW (1 page)
27 July 1995	Director resigned (3 pages)
27 July 1995	New secretary appointed;new director appointed (3 pages)
27 July 1995	New director appointed (1 page)
27 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 July 1995	Secretary resigned;director resigned (1 page)
27 July 1995	Director resigned (1 page)
27 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
25 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1995	Return made up to 25/03/95; no change of members (4 pages)
31 March 1995	Return made up to 25/03/95; no change of members (4 pages)
11 January 1991	Memorandum and Articles of Association (20 pages)
11 January 1991	Memorandum and Articles of Association (20 pages)
28 August 1990	Company name changed\certificate issued on 28/08/90 (2 pages)
28 August 1990	Company name changed\certificate issued on 28/08/90 (2 pages)
6 August 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
6 August 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
29 March 1990	Incorporation (14 pages)
29 March 1990	Incorporation (14 pages)

South Shields Direct Fords Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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