Holywell Garage (NE) Limited

Company Name	Holywell Garage (NE) Limited
Company Status	Dissolved
Company Number	07503572
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	Holywell Mot Centre Limited

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 Kenneth Irvine
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(same day as company formation)
Role	Motor Vehicle Engineer
Country of Residence	England
Correspondence Address	52a Station Road Ashington NE63 9UJ

Director Name	Mr James Dixon Scott
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(same day as company formation)
Role	Motor Vehicle Engineer
Country of Residence	United Kingdom
Correspondence Address	52a Station Road Ashington NE63 9UJ

Director Name	Mrs Jill Kerry Irvine
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Catering Supervisor
Country of Residence	United Kingdom
Correspondence Address	52a Station Road Ashington NE63 9UJ

Director Name	Mrs Tracey Jacqueline Scott
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	52a Station Road Ashington NE63 9UJ

Secretary Name	Mr Ian Robert Roddam
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	11 Brandling Street Sunderland Tyne And Wear SR6 0LR

Location

Registered Address	52a Station Road Ashington NE63 9UJ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)

Shareholders

4 at £1	James Dixon Scott 40.00% Ordinary
4 at £1	Kenneth Irvine 40.00% Ordinary
1 at £1	Jill Kerry Irvine 10.00% Ordinary
1 at £1	Tracey Jacqueline Scott 10.00% Ordinary

Financials

Year	2014
Net Worth	£9,235
Cash	£91
Current Liabilities	£170

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	Application to strike the company off the register (3 pages)
13 June 2017	Application to strike the company off the register (3 pages)
31 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 May 2017	Termination of appointment of Tracey Jacqueline Scott as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Jill Kerry Irvine as a director on 31 May 2017 (1 page)
31 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 May 2017	Termination of appointment of Jill Kerry Irvine as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Tracey Jacqueline Scott as a director on 31 May 2017 (1 page)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
19 September 2016	Registered office address changed from 11 Brandling Street Sunderland Tyne and Wear SR6 0LR to C/O T W Tasker Fca 52a Station Road Ashington NE63 9UJ on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from 11 Brandling Street Sunderland Tyne and Wear SR6 0LR to C/O T W Tasker Fca 52a Station Road Ashington NE63 9UJ on 19 September 2016 (1 page)
16 September 2016	Director's details changed for Mrs Tracey Jacqueline Scott on 16 September 2016 (2 pages)
16 September 2016	Termination of appointment of Ian Robert Roddam as a secretary on 16 September 2016 (1 page)
16 September 2016	Director's details changed for Mrs Jill Kerry Irvine on 16 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Kenneth Irvine on 16 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr James Dixon Scott on 16 September 2016 (2 pages)
16 September 2016	Director's details changed for Mrs Tracey Jacqueline Scott on 16 September 2016 (2 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 September 2016	Director's details changed for Mr James Dixon Scott on 16 September 2016 (2 pages)
16 September 2016	Termination of appointment of Ian Robert Roddam as a secretary on 16 September 2016 (1 page)
16 September 2016	Director's details changed for Mrs Jill Kerry Irvine on 16 September 2016 (2 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 September 2016	Director's details changed for Mr Kenneth Irvine on 16 September 2016 (2 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10 (7 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10 (7 pages)
27 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10 (7 pages)
27 January 2015	Company name changed holywell mot centre LIMITED\certificate issued on 27/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-24 (3 pages)
27 January 2015	Company name changed holywell mot centre LIMITED\certificate issued on 27/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-24 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10 (7 pages)
24 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10 (7 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
23 November 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
23 November 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
13 September 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
13 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
24 January 2011	Incorporation (19 pages)
24 January 2011	Incorporation (19 pages)

Holywell Garage (NE) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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