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Company Information for

WHITKIRK MOTORS LIMITED

FRP ADVISORY LLP, MINEVA 29, 29 EAST PARADE, LEEDS, LS1 5PS,
Company Registration Number
04913635
Private Limited Company
Liquidation

Company Overview

About Whitkirk Motors Ltd
WHITKIRK MOTORS LIMITED was founded on 2003-09-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Whitkirk Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WHITKIRK MOTORS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
MINEVA 29
29 EAST PARADE
LEEDS
LS1 5PS
Other companies in LS15
 
Filing Information
Company Number 04913635
Company ID Number 04913635
Date formed 2003-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 08:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITKIRK MOTORS LIMITED
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Companies with same name WHITKIRK MOTORS LIMITED
The following companies were found which have the same name as WHITKIRK MOTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITKIRK MOTORS HOLDINGS LIMITED 5 FIELDHEAD DRIVE BARWICK IN ELMET LEEDS LS15 4EE Active Company formed on the 2016-11-30

Company Officers of WHITKIRK MOTORS LIMITED

Current Directors
Officer Role Date Appointed
ADELE MARGARET EWEN
 Director 2006-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN HARDY
 Company Secretary 2003-10-01 2015-11-30
CLINTON EWEN
 Director 2015-06-01 2015-11-30
CLINTON EWEN
 Director 2003-10-01 2006-04-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-09-26 2003-10-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-09-26 2003-10-01

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
2018-06-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2018:LIQ. CASE NO.2
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM C/O BWS BUSINESS SOLUTIONS LLP 8 PARK PLACE LEEDS LS1 2RU
2017-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-11-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2016
2016-07-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-06-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 17 KINGSWEAR PARADE WHITKIRK LEEDS WEST YORKSHIRE LS15 8LJ
2016-05-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-28TM02APPOINTMENT TERMINATED, SECRETARY SALLY HARDY
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON EWEN
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0106/09/15 FULL LIST
2015-07-25AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 049136350003
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 049136350004
2015-07-01AP01DIRECTOR APPOINTED MR CLINTON EWEN
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-20AR0106/09/14 FULL LIST
2014-04-01AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-08AA31/10/12 TOTAL EXEMPTION FULL
2013-09-14AR0106/09/13 FULL LIST
2012-12-03AA31/10/11 TOTAL EXEMPTION FULL
2012-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-10AR0106/09/12 FULL LIST
2011-09-17AR0106/09/11 FULL LIST
2011-09-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-20AR0106/09/10 FULL LIST
2010-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-17AD02SAIL ADDRESS CREATED
2010-08-03AA31/10/09 TOTAL EXEMPTION FULL
2009-10-15AR0106/09/09 FULL LIST
2009-09-07AA31/10/08 TOTAL EXEMPTION FULL
2008-09-11363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-05-14AA31/10/07 TOTAL EXEMPTION FULL
2007-10-03363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-17363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 17 KINGSWEAR PARADE WHITKIRK LEEDS WEST YORKSHIRE LS15 8LR
2005-11-24363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: BUY RIGHT CARS LIMITED EASTWAYS SERVICE STATION CROSSGATES ROAD CROSSGATES LEEDS WEST YORKSHIRE LS15 7NR
2005-07-22225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2004-09-15363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288bSECRETARY RESIGNED
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITKIRK MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-20
Meetings of Creditors2016-06-10
Appointment of Administrators2016-04-26
Fines / Sanctions
No fines or sanctions have been issued against WHITKIRK MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-12-01 Outstanding HSBC BANK PLC
DEBENTURE 2012-10-30 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-10-31 £ 16,660
Creditors Due After One Year 2012-11-01 £ 166,959
Creditors Due Within One Year 2012-11-01 £ 37,109
Taxation Social Security Due Within One Year 2012-11-01 £ 8,050
Trade Creditors Within One Year 2012-11-01 £ 12,399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 WHITKIRK MOTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Cash Bank In Hand 2012-11-01 £ 19
Current Assets 2012-11-01 £ 29,761
Debtors 2012-11-01 £ 17,242
Fixed Assets 2012-11-01 £ 219,935
Other Debtors 2012-11-01 £ 4,421
Shareholder Funds 2012-11-01 £ 45,628
Stocks Inventory 2012-11-01 £ 12,500
Tangible Fixed Assets 2012-11-01 £ 219,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITKIRK MOTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITKIRK MOTORS LIMITED
Trademarks
We have not found any records of WHITKIRK MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITKIRK MOTORS 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as WHITKIRK MOTORS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WHITKIRK MOTORS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
VEHICLE REPAIR WORKSHOP AND PREMISES WHITKIRK MOTORS KINGSWEAR PARADE WHITKIRK LEEDS LS15 8LJ 11,00001/10/2003

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWHITKIRK MOTORS LIMITEDEvent Date2017-04-18
Liquidator's name and address: Paul Andrew Whitwam and David Antony Willis of BWC , 8 Park Place, Leeds LS1 2RU : Further information about this case is available from the offices of BWC on 0113 243 3434 or at bwc@bwc-solutions.com.
 
Initiating party Event TypeAppointment of Administrators
Defending partyWHITKIRK MOTORS LIMITEDEvent Date2016-04-22
In the High Court of Justice, Chancery Division Leeds District Registry case number 376 Office Holder Details: Paul Andrew Whitwam and David Antony Willis (IP numbers 8346 and 9180 ) of BWC , 8 Park Place, Leeds LS1 2RU . Date of Appointment: 22 April 2016 . Further information about this case is available from the offices of BWC on 0113 243 3434 or at bwc@bwc-solutions.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyWHITKIRK MOTORS LIMITEDEvent Date2016-04-22
In the Leeds District Registry case number 376 NOTICE IS HEREBY GIVEN that the business of an initial meeting of creditors is to be conducted by correspondence, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed a resolution may be taken to fix the basis of the administrators remuneration. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 30 June 2016 . A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at 8 Park Place, Leeds LS1 2RU, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Paul Andrew Whitwam and David Antony Willis (IP numbers 8346 and 9180 ) of BWC , 8 Park Place, Leeds LS1 2RU . Date of Appointment: 22 April 2016 . Further information about this case is available from Sue Bell at the offices of BWC on 0113 243 3434 or at bwc@bwc-solutions.com. Paul Andrew Whitwam and David Antony Willis , Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITKIRK MOTORS 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 WHITKIRK MOTORS 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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