| Company Name | Northallerton Service Centre (Binks Close) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09334941 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2014(9 years, 4 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
| Previous Name | Northallerton Service 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 Lee Hill |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2017(3 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB |
| Director Name | Mr Mark Roy Rickett |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2017(3 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB |
| Director Name | Mr Lee Hill |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB |
| Director Name | Mr Mark Rickett |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB |
| Director Name | Mr Sean Turner |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB |
Location
| Registered Address | 1 Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
Shareholders
| 100 at £1 | Sean Turner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2021 | Application to strike the company off the register (3 pages) |
| 6 January 2021 | Resolutions
|
| 12 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 7 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 10 October 2018 | Notification of Mark Roy Rickett as a person with significant control on 10 October 2018 (2 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Cessation of Sean Turner as a person with significant control on 7 December 2017 (1 page) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 7 December 2017 | Appointment of Mr Mark Roy Rickett as a director on 7 December 2017 (2 pages) |
| 7 December 2017 | Termination of appointment of Sean Turner as a director on 7 December 2017 (1 page) |
| 7 December 2017 | Appointment of Mr Lee Hill as a director on 7 December 2017 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 16 December 2014 | Termination of appointment of Mark Rickett as a director on 16 December 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Mark Rickett as a director on 16 December 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Lee Hill as a director on 16 December 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Lee Hill as a director on 16 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|