Company NameNorthallerton Service Centre (Binks Close) Limited
Company StatusDissolved
Company Number09334941
CategoryPrivate Limited Company
Incorporation Date1 December 2014(6 years, 11 months ago)
Dissolution Date21 September 2021 (1 month ago)
Previous NameNorthallerton Service Centre Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Mark Roy Rickett
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2017(3 years after company formation)
Appointment Duration3 years, 9 months (closed 21 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Binks Close
Standard Way Business Park
Northallerton
North Yorkshire
DL6 2YB
Director NameMr Lee Hill
Date of BirthMarch 1977 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2017(3 years after company formation)
Appointment Duration3 years, 9 months (closed 21 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Binks Close
Standard Way Business Park
Northallerton
North Yorkshire
DL6 2YB
Director NameMr Lee Hill
Date of BirthMarch 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Binks Close
Standard Way Business Park
Northallerton
North Yorkshire
DL6 2YB
Director NameMr Mark Rickett
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Binks Close
Standard Way Business Park
Northallerton
North Yorkshire
DL6 2YB
Director NameMr Sean Turner
Date of BirthJuly 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Binks Close
Standard Way Business Park
Northallerton
North Yorkshire
DL6 2YB

Location

Registered Address1 Binks Close
Standard Way Business Park
Northallerton
North Yorkshire
DL6 2YB
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton North & Brompton
Built Up AreaNorthallerton

Shareholders

100 at £1Sean Turner
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-16
(3 pages)
12 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
7 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
10 October 2018Notification of Mark Roy Rickett as a person with significant control on 10 October 2018 (2 pages)
19 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
7 December 2017Appointment of Mr Lee Hill as a director on 7 December 2017 (2 pages)
7 December 2017Appointment of Mr Mark Roy Rickett as a director on 7 December 2017 (2 pages)
7 December 2017Termination of appointment of Sean Turner as a director on 7 December 2017 (1 page)
7 December 2017Cessation of Sean Turner as a person with significant control on 7 December 2017 (1 page)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
12 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(3 pages)
21 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(3 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Termination of appointment of Lee Hill as a director on 16 December 2014 (1 page)
16 December 2014Termination of appointment of Mark Rickett as a director on 16 December 2014 (1 page)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Termination of appointment of Lee Hill as a director on 16 December 2014 (1 page)
16 December 2014Termination of appointment of Mark Rickett as a director on 16 December 2014 (1 page)
1 December 2014Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 December 2014Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)