Blyth Valley Garages Limited

Company Name	Blyth Valley Garages Limited
Company Status	Dissolved
Company Number	02773187
Category	Private Limited Company
Incorporation Date	14 December 1992(31 years, 4 months ago)
Dissolution Date	19 December 2018 (5 years, 4 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
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Edward Dunn
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hill Park Ponteland Newcastle Upon Tyne NE20 9RX

Director Name	Mr Malcolm Dunn
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1992(same day as company formation)
Role	Garage Manager
Country of Residence	United Kingdom
Correspondence Address	12 Edgehill Darras Hall Ponteland Newcastle Upon Tyne NE20 9RN

Director Name	Robert Armstrong
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1992(same day as company formation)
Role	Garage Manager
Country of Residence	United Kingdom
Correspondence Address	Tinklers Bank Foot Station Road Corbridge Northumberland NE45 5AY

Director Name	Mr Robert William Armstrong
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Westsyde Newcastle Upon Tyne NE20 9LS

Secretary Name	Robert Armstrong
Nationality	British
Status	Closed
Appointed	20 June 2003(10 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 19 December 2018)
Role	Garage Manager
Country of Residence	United Kingdom
Correspondence Address	Tinklers Bank Foot Station Approach Corbridge Northumberland NE45 5AY

Secretary Name	Mr Malcolm Dunn
Nationality	British
Status	Closed
Appointed	20 June 2003(10 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Edgehill Darras Hall Ponteland Newcastle NE20 9RN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Edward Dunn
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hill Park Ponteland Newcastle Upon Tyne NE20 9RX

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	blythvalleyford.co.uk

Location

Registered Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

499 at £1	Mr Malcolm Dunn 49.90% Ordinary
499 at £1	Robert Armstrong Jnr 49.90% Ordinary
1 at £1	Mr Edward Dunn 0.10% Ordinary
1 at £1	Mr Robert William Armstrong 0.10% Ordinary

Financials

Year	2014
Net Worth	£160,764
Cash	£16,686
Current Liabilities	£66,834

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

23 March 1999	Delivered on: 26 March 1999 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all new and used motor vehicles and the proceeds of sale thereof all insurance monies and all debts due under the terms of any sale or other disposition thereof see image for full details. Outstanding
23 March 1999	Delivered on: 26 March 1999 Persons entitled: Fce Bank PLC 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. Outstanding
9 February 1993	Delivered on: 10 February 1993 Persons entitled: Ford Credit PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at cowpen rd blyth northumberland t/no.ND80011. 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. Outstanding
19 January 1993	Delivered on: 20 January 1993 Persons entitled: Ford Credit PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new and used motor vehicles.see form 395 for full details. Outstanding
11 January 1993	Delivered on: 16 January 1993 Persons entitled: Lloyds Bank PLC Classification: Single 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. Outstanding

Filing History

19 December 2018	Final Gazette dissolved following liquidation (1 page)
19 September 2018	Return of final meeting in a members' voluntary winding up (20 pages)
7 October 2017	Satisfaction of charge 1 in full (4 pages)
7 October 2017	Satisfaction of charge 1 in full (4 pages)
6 October 2017	Registered office address changed from Station Road Cramlington Northumberland NE23 8BH to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 6 October 2017 (2 pages)
6 October 2017	Registered office address changed from Station Road Cramlington Northumberland NE23 8BH to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 6 October 2017 (2 pages)
2 October 2017	Appointment of a voluntary liquidator (1 page)
2 October 2017	Appointment of a voluntary liquidator (1 page)
2 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 (1 page)
2 October 2017	Declaration of solvency (5 pages)
2 October 2017	Declaration of solvency (5 pages)
2 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 (1 page)
25 September 2017	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Llp Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
25 September 2017	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Llp Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
22 September 2017	Cessation of Suzanne Christine Dunn as a person with significant control on 22 September 2017 (1 page)
22 September 2017	Cessation of Suzanne Claire Armstrong as a person with significant control on 22 September 2017 (1 page)
22 September 2017	Cessation of Suzanne Christine Dunn as a person with significant control on 24 May 2016 (1 page)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017	Cessation of Suzanne Claire Armstrong as a person with significant control on 24 May 2016 (1 page)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
3 August 2017	Second filing of Confirmation Statement dated 14/12/2016 (17 pages)
3 August 2017	Second filing of Confirmation Statement dated 14/12/2016 (17 pages)
8 February 2017	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
8 February 2017	Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
8 February 2017	Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
8 February 2017	Director's details changed for Mr Robert William Armstrong on 11 March 2016 (2 pages)
8 February 2017	Director's details changed for Mr Robert William Armstrong on 11 March 2016 (2 pages)
8 February 2017	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, shareholder information change and information about people with significant control (psc) change) was registered on 03/08/17. (10 pages)
8 February 2017	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, statement of capital change, shareholder information change and information about people with significant control (psc) change) was registered on 03/08/17. (10 pages)
8 February 2017	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
28 November 2016	Satisfaction of charge 2 in full (1 page)
28 November 2016	Satisfaction of charge 4 in full (1 page)
28 November 2016	Satisfaction of charge 5 in full (1 page)
28 November 2016	Satisfaction of charge 2 in full (1 page)
28 November 2016	Satisfaction of charge 3 in full (1 page)
28 November 2016	Satisfaction of charge 5 in full (1 page)
28 November 2016	Satisfaction of charge 3 in full (1 page)
28 November 2016	Satisfaction of charge 4 in full (1 page)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (8 pages)
26 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (8 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (8 pages)
22 August 2014	Director's details changed for Robert Armstrong on 18 August 2014 (2 pages)
22 August 2014	Secretary's details changed for Robert Armstrong on 18 August 2014 (1 page)
22 August 2014	Director's details changed for Robert Armstrong on 18 August 2014 (2 pages)
22 August 2014	Secretary's details changed for Robert Armstrong on 18 August 2014 (1 page)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (8 pages)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (8 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2010	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Registered office address changed from Station Road Cramlington Northumberland NE23 8BH United Kingdom on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from Station Road Cramlington Northumberland NE23 8BH United Kingdom on 22 December 2010 (1 page)
22 December 2010	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Mr Edward Dunn on 23 December 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Secretary's details changed for Robert Armstrong Jnr on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Robert Armstrong Jnr on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Registered office address changed from Station Road Cramlington Northumberland NE23 9DL on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from Station Road Cramlington Northumberland NE23 9DL on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Robert William Armstrong on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Malcolm Dunn on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Malcolm Dunn on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Robert William Armstrong on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Edward Dunn on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Robert Armstrong Jnr on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Robert Armstrong Jnr on 23 December 2009 (1 page)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 December 2008	Director and secretary's change of particulars / robert armstrong jnr / 14/12/2008 (1 page)
15 December 2008	Return made up to 14/12/08; full list of members (5 pages)
15 December 2008	Director and secretary's change of particulars / robert armstrong jnr / 14/12/2008 (1 page)
15 December 2008	Return made up to 14/12/08; full list of members (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 January 2007	Location of register of members (1 page)
19 January 2007	Location of register of members (1 page)
19 January 2007	Return made up to 14/12/06; full list of members (3 pages)
19 January 2007	Return made up to 14/12/06; full list of members (3 pages)
3 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2006	Return made up to 14/12/05; full list of members (3 pages)
4 January 2006	Return made up to 14/12/05; full list of members (3 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of register of members (1 page)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 January 2004	Return made up to 14/12/03; full list of members (9 pages)
20 January 2004	Return made up to 14/12/03; full list of members (9 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director's particulars changed (1 page)
4 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 January 2003	Return made up to 14/12/02; full list of members (9 pages)
6 January 2003	Return made up to 14/12/02; full list of members (9 pages)
4 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
4 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
15 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
23 January 2001	Return made up to 14/12/00; full list of members (8 pages)
23 January 2001	Return made up to 14/12/00; full list of members (8 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
2 February 2000	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 February 2000	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
12 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
26 March 1999	Particulars of mortgage/charge (5 pages)
26 March 1999	Particulars of mortgage/charge (5 pages)
26 March 1999	Particulars of mortgage/charge (5 pages)
26 March 1999	Particulars of mortgage/charge (5 pages)
11 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 January 1997	Return made up to 14/12/96; full list of members (6 pages)
7 January 1997	Return made up to 14/12/96; full list of members (6 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 January 1996	Return made up to 14/12/95; no change of members (4 pages)
2 January 1996	Return made up to 14/12/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
14 December 1992	Incorporation (15 pages)
14 December 1992	Incorporation (15 pages)

Blyth Valley Garages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact North East Check