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Home > England & Wales Companies > H & L GARAGES LIMITED
Company Information for

H & L GARAGES LIMITED

WATER LANE, LEEDS, LS11 5RU,
Company Registration Number
00874223
Private Limited Company
Dissolved

Dissolved 2015-01-22

Company Overview

About H & L Garages Ltd
H & L GARAGES LIMITED was founded on 1966-03-17 and had its registered office in Water Lane. The company was dissolved on the 2015-01-22 and is no longer trading or active.

Key Data
Company Name
H & L GARAGES LIMITED
 
Legal Registered Office
WATER LANE
LEEDS
LS11 5RU
Other companies in LS11
 
Filing Information
Company Number 00874223
Date formed 1966-03-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2015-01-22
Type of accounts FULL
Last Datalog update: 2015-05-11 11:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H & L GARAGES LIMITED
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Company Officers of H & L GARAGES LIMITED

Current Directors
Officer Role Date Appointed
PETER JONATHAN WORSNUP
 Company Secretary 2006-09-29
ANTHONY TIMMINS
 Director 2007-02-07
BRETT WHITTINGHAM
 Director 2003-09-15
PETER JONATHAN WORSNUP
 Director 2004-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FROHMAIER
 Director 2010-04-01 2011-10-06
PETER WORSNUP
 Director 2010-04-01 2010-04-01
SARAH LENEGAN
 Company Secretary 2003-10-31 2006-09-29
DERMOT MICHAEL RUSSELL
 Director 2006-04-28 2006-09-29
PAUL GEORGE DAFFERN
 Director 2003-01-01 2006-04-28
TREVOR MARK SIMMONS
 Company Secretary 1991-09-18 2003-10-31
TREVOR MARK SIMMONS
 Director 1991-09-18 2003-10-31
ROY CHARLES REED
 Director 1991-09-18 2003-09-15
ALAN GRAHAM
 Director 1991-09-18 1996-02-06
JOHN GREGORY HOLLOWAY
 Director 1991-09-18 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY TIMMINS RIVERSIDE COMMERCIAL PROPERTY LIMITED Director 2007-01-09 CURRENT 2007-01-08 Liquidation
ANTHONY TIMMINS RIVERSIDE COMMERCIAL VEHICLES LIMITED Director 2001-06-08 CURRENT 2001-04-05 Dissolved 2018-01-17
BRETT WHITTINGHAM INCIDENT SUPPORT GROUP LIMITED Director 2014-04-01 CURRENT 2009-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014
2014-10-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-02-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2012
2014-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013
2013-11-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-11-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-212.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-06-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2012
2012-02-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-02-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-01-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM HUMBER ROAD SOUTH KILLINGHOME SOUTH HUMBERSIDE DN40 3DL
2011-12-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER FROHMAIER
2011-09-22LATEST SOC22/09/11 STATEMENT OF CAPITAL;GBP 10000
2011-09-22AR0118/09/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-24AR0118/09/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN WORSNUP / 04/06/2010
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JONATHAN WORSNUP / 04/06/2010
2010-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01AP01DIRECTOR APPOINTED MR PETER FROHMAIER
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER WORSNUP
2010-04-01AP01DIRECTOR APPOINTED MR PETER WORSNUP
2009-09-22363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-24363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-10RES13LOAN AGREEMENT 27/09/07
2007-10-05363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26288aNEW DIRECTOR APPOINTED
2007-01-05225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-10-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-16AUDAUDITOR'S RESIGNATION
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-10-13288bDIRECTOR RESIGNED
2006-10-12395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-05-02288bDIRECTOR RESIGNED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-02-20288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to H & L GARAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-28
Notices to Creditors2012-12-03
Appointment of Administrators2011-12-15
Fines / Sanctions
No fines or sanctions have been issued against H & L GARAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-10-18 Outstanding EURO SALES FINANCE PLC
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A FIXED AND FLOATING CHARGE DATED 29 SEPTEMBER 2006 AND 2006-10-18 Outstanding EURO SALES FINANCE PLC (AS SECURITY HOLDER)
SUPPLEMENTAL DEED 2006-10-16 Outstanding EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE 2006-10-12 Outstanding EURO SALES FINANCE PLC
DEBENTURE 2006-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-09-29 Satisfied ENDLESS LLP
LEGAL CHARGE 2002-11-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-10-31 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1993-04-14 Satisfied LLOYDS BANK PLC
FIXED CHARGE ON DEBTS 1987-09-09 Satisfied SWISS VOLKSBANK
CHARGE 1984-03-15 Satisfied LLOYDS BOWMAKER LIMITED
CHARGE 1984-03-15 Satisfied LLOYDS BOWMAKER LIMITED
CHATTELS MORTGAGE 1980-03-31 Satisfied FORWARD TRUST LIMITED
DEBENTURE 1972-05-23 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H & L GARAGES LIMITED

Intangible Assets
Patents
We have not found any records of H & L GARAGES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

H & L GARAGES LIMITED owns 1 domain names.

handlgarages.co.uk  

Trademarks
We have not found any records of H & L GARAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H & L GARAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as H & L GARAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H & L GARAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyH & L GARAGES LIMITEDEvent Date2012-11-21
We hereby give notice that Paul James Bates (IP Number 9790) and Francis Graham Newton (IP Number 9310) of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU were appointed Joint Liquidators of the above named company on 21 November 2012. All debts and claims should be sent to us at the address above. Paul James Bates Office holder capacity: Joint Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyH & L GARAGES LIMITEDEvent Date2012-11-21
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that General Meetings of Contributories and Creditors of the above Company will be held at the offices of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU on 14 October 2014 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. Paul James Bates (IP Number 9790 ) and Francis Graham Newton (IP Number 9310 ) of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU were appointed Joint Liquidators of the above named Company on 21 November 2012 . Further information about this case is available from the offices of BDO LLP on 0113 244 3839. Paul James Bates , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyH & L GARAGES LIMITEDEvent Date2011-12-02
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1816 Paul James Bates and Francis Graham Newton (IP Nos 9790 and 9310 ) both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H & L GARAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H & L GARAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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