Gosforth Motor Company Limited

Company Name	Gosforth Motor Company Limited
Company Status	Dissolved
Company Number	02769246
Category	Private Limited Company
Incorporation Date	30 November 1992(31 years, 5 months ago)
Dissolution Date	28 January 2020 (4 years, 3 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

Directors

Director Name	Mr Harry Allan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1992(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	1 Orchard Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4TF

Director Name	Mr Keith Hetherington
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1992(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	2 Granby Close Sunniside Newcastle Upon Tyne NE16 5ND

Secretary Name	Mrs Catherine Ann Hetherington
Nationality	British
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Granby Close Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5ND

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	gosforthmotorcompanyltd.co.uk
Email address	[email protected]
Telephone	0191 2844483
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4, Lansdowne Terrace,Gosforth,Newcastle Upon Tyne Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

5k at £1	Keith Hetherington 50.00% Ordinary
5k at £1	Mr Harry Allan 50.00% Ordinary

Financials

Year	2014
Net Worth	£109,053
Cash	£14,392
Current Liabilities	£15,284

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

21 January 1993	Delivered on: 2 February 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
13 January 1993	Delivered on: 15 January 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south east of west avenue gosforth newcastle on tyne t/n ty 118449 with goodwill fixtures fittings. Outstanding

21 January 1993

Delivered on: 2 February 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

13 January 1993

Delivered on: 15 January 1993
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land to the south east of west avenue gosforth newcastle on tyne t/n ty 118449 with goodwill fixtures fittings.
Outstanding

Filing History

25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 November 2016	Registered office address changed from 137 Back High St Gosforth Newcastle upon Tyne to C/O C/O 4, Lansdowne Terrace,Gosforth,Newcastle upon Tyne Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 16 November 2016 (1 page)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 (4 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,000 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Termination of appointment of Catherine Hetherington as a secretary (1 page)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Keith Hetherington on 19 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Harry Allan on 19 January 2010 (2 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 January 2009	Return made up to 30/11/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 April 2008	Return made up to 30/11/07; full list of members (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 January 2007	Return made up to 30/11/06; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 February 2006	Return made up to 30/11/05; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 December 2004	Return made up to 30/11/04; full list of members (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
13 December 2003	Return made up to 30/11/03; full list of members (7 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 January 2003	Return made up to 30/11/02; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 December 2001	Return made up to 30/11/01; full list of members (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 November 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 December 1998	Return made up to 30/11/98; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 January 1998	Return made up to 30/11/97; full list of members (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 January 1997	Return made up to 30/11/96; no change of members (4 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 December 1995	Return made up to 30/11/95; no change of members (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)