NIDD Vale Motors,Limited

Company Name	NIDD Vale Motors,Limited
Company Status	Dissolved
Company Number	00169796
Category	Private Limited Company
Incorporation Date	21 August 1920(103 years, 9 months ago)
Dissolution Date	28 April 2021 (2 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Tony Mortimer Watson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(83 years after company formation)
Appointment Duration	17 years, 9 months (closed 28 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Manchester Lancashire M3 5EN

Director Name	Mr Nigel Waite Pullan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(87 years after company formation)
Appointment Duration	13 years, 8 months (closed 28 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Secretary Name	Mr Nigel Waite Pullan
Nationality	British
Status	Closed
Appointed	29 August 2007(87 years after company formation)
Appointment Duration	13 years, 8 months (closed 28 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Neil Martin Crossley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2010(89 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 28 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Manchester Lancashire M3 5EN

Director Name	Susan Jackson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(71 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 1997)
Role	Company Director
Correspondence Address	South Lawns Wigton Lane Leeds West Yorkshire LS17 8SJ

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(71 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Secretary Name	Mr Charles Richard Jackson
Nationality	British
Status	Resigned
Appointed	26 December 1991(71 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT

Director Name	Colin George Hainstock
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(77 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 August 2007)
Role	Company Director
Correspondence Address	Pheasants Hill Kilburn York YO61 4AG

Director Name	Mr Robert John Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(77 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Layton Road Horsforth Leeds LS18 5ET

Secretary Name	Mr Robert John Smith
Nationality	British
Status	Resigned
Appointed	01 November 1997(77 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Layton Road Horsforth Leeds LS18 5ET

Director Name	Mr John Gordon Rycroft
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(77 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2000)
Role	Company Director
Correspondence Address	1 The Glade Scarcroft Leeds West Yorkshire LS14 3JG

Director Name	Robin Corner
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(77 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	Riseholm Haggs Road Follifoot Harrogate North Yorkshire HG3 1DW

Director Name	Mr Nigel Waite Pullan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(81 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Ray Gordon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(83 years after company formation)
Appointment Duration	7 months (resigned 29 February 2004)
Role	Service Director
Correspondence Address	19 Skelwith Drive Wincobank Sheffield S4 8BN

Director Name	Mr Simon Nicholas Clark
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(83 years after company formation)
Appointment Duration	4 years (resigned 29 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Oakdale Manor Harrogate North Yorkshire HG1 2NA

Director Name	Mr Paul Stokes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(83 years after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nidd Vale Corner 91 Leeds Road Harrogate North Yorkshire HG2 8EY

Director Name	Ian Geoffrey Walker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(83 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	17 Newcastle Close Drighlington Bradford West Yorkshire BD11 1DF

Secretary Name	Paul Stokes
Nationality	British
Status	Resigned
Appointed	01 August 2003(83 years after company formation)
Appointment Duration	4 years (resigned 29 August 2007)
Role	Commercial Director
Correspondence Address	Rose Cottage Water End Brompton Northallerton DL6 2RN

Director Name	Mr Charles Richard Jackson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(87 years after company formation)
Appointment Duration	9 years, 11 months (resigned 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT

Director Name	Graham Michael Wilson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(89 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 October 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	Nidd Vale Corner 91 Leeds Road Harrogate North Yorkshire HG2 8EY

Location

Registered Address	Riverside House Irwell Street Manchester Lancashire M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Turnover	£43,340,000
Gross Profit	£2,917,000
Net Worth	£9,804,000
Cash	£4,000
Current Liabilities	£13,205,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 April 2021	Final Gazette dissolved following liquidation (1 page)
28 January 2021	Return of final meeting in a creditors' voluntary winding up (26 pages)
10 December 2020	Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester Lancashire M3 5EN on 10 December 2020 (2 pages)
6 February 2020	Liquidators' statement of receipts and payments to 25 November 2019 (24 pages)
9 February 2019	Liquidators' statement of receipts and payments to 25 November 2018 (27 pages)
9 January 2018	Liquidators' statement of receipts and payments to 25 November 2017 (23 pages)
18 August 2017	Termination of appointment of Charles Richard Jackson as a director on 8 August 2017 (2 pages)
18 August 2017	Termination of appointment of Charles Richard Jackson as a director on 8 August 2017 (2 pages)
6 February 2017	Liquidators' statement of receipts and payments to 25 November 2016 (23 pages)
6 February 2017	Liquidators' statement of receipts and payments to 25 November 2016 (23 pages)
11 December 2015	Appointment of a voluntary liquidator (1 page)
11 December 2015	Appointment of a voluntary liquidator (1 page)
10 December 2015	Administrator's progress report to 26 November 2015 (22 pages)
10 December 2015	Administrator's progress report to 26 November 2015 (22 pages)
27 November 2015	Administrator's progress report to 15 October 2015 (20 pages)
27 November 2015	Administrator's progress report to 15 October 2015 (20 pages)
26 November 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 November 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 May 2015	Administrator's progress report to 15 April 2015 (20 pages)
27 May 2015	Administrator's progress report to 15 April 2015 (20 pages)
24 November 2014	Administrator's progress report to 15 October 2014 (20 pages)
24 November 2014	Administrator's progress report to 15 October 2014 (20 pages)
8 May 2014	Notice of extension of period of Administration (1 page)
8 May 2014	Administrator's progress report to 15 April 2014 (20 pages)
8 May 2014	Notice of extension of period of Administration (1 page)
8 May 2014	Administrator's progress report to 15 April 2014 (20 pages)
9 December 2013	Administrator's progress report to 8 November 2013 (21 pages)
9 December 2013	Administrator's progress report to 8 November 2013 (21 pages)
9 December 2013	Administrator's progress report to 8 November 2013 (21 pages)
9 December 2013	Notice of extension of period of Administration (1 page)
9 December 2013	Notice of extension of period of Administration (1 page)
28 November 2013	Notice of extension of period of Administration (1 page)
28 November 2013	Notice of extension of period of Administration (1 page)
4 July 2013	Administrator's progress report to 29 May 2013 (19 pages)
4 July 2013	Administrator's progress report to 29 May 2013 (19 pages)
15 April 2013	Result of meeting of creditors (5 pages)
15 April 2013	Result of meeting of creditors (5 pages)
12 February 2013	Statement of affairs with form 2.14B (15 pages)
12 February 2013	Statement of affairs with form 2.14B (15 pages)
28 January 2013	Statement of administrator's proposal (38 pages)
28 January 2013	Statement of administrator's proposal (38 pages)
14 December 2012	Registered office address changed from Nidd Vale Corner 91 Leeds Road Harrogate North Yorkshire HG2 8EY on 14 December 2012 (2 pages)
14 December 2012	Registered office address changed from Nidd Vale Corner 91 Leeds Road Harrogate North Yorkshire HG2 8EY on 14 December 2012 (2 pages)
13 December 2012	Appointment of an administrator (1 page)
13 December 2012	Appointment of an administrator (1 page)
13 September 2012	Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
13 September 2012	Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 23 (9 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 23 (9 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 22 (5 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 22 (5 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 21 (6 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 21 (6 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-05 GBP 250,000 (7 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-05 GBP 250,000 (7 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-05 GBP 250,000 (7 pages)
19 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
19 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
23 September 2011	Full accounts made up to 31 December 2010 (22 pages)
23 September 2011	Full accounts made up to 31 December 2010 (22 pages)
24 November 2010	Appointment of Graham Michael Wilson as a director (3 pages)
24 November 2010	Appointment of Graham Michael Wilson as a director (3 pages)
24 November 2010	Termination of appointment of Graham Wilson as a director (2 pages)
24 November 2010	Termination of appointment of Graham Wilson as a director (2 pages)
19 November 2010	Termination of appointment of a director (2 pages)
19 November 2010	Termination of appointment of a director (2 pages)
18 November 2010	Termination of appointment of Graham Wilson as a director (1 page)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Termination of appointment of Graham Wilson as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (23 pages)
28 September 2010	Full accounts made up to 31 December 2009 (23 pages)
19 August 2010	Appointment of Graham Michael Wilson as a director (3 pages)
19 August 2010	Appointment of Neil Martin Crossley as a director (3 pages)
19 August 2010	Appointment of Neil Martin Crossley as a director (3 pages)
19 August 2010	Appointment of Graham Michael Wilson as a director (3 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 19 (7 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 19 (7 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 April 2010	Termination of appointment of Paul Stokes as a director (2 pages)
21 April 2010	Termination of appointment of Paul Stokes as a director (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (22 pages)
24 October 2009	Full accounts made up to 31 December 2008 (22 pages)
13 October 2009	Director's details changed for Charles Richard Jackson on 3 October 2009 (2 pages)
13 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Director's details changed for Nigel Waite Pullan on 3 October 2009 (2 pages)
13 October 2009	Director's details changed for Tony Mortimer Watson on 3 October 2009 (2 pages)
13 October 2009	Director's details changed for Charles Richard Jackson on 3 October 2009 (2 pages)
13 October 2009	Director's details changed for Nigel Waite Pullan on 3 October 2009 (2 pages)
13 October 2009	Director's details changed for Tony Mortimer Watson on 3 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Stokes on 3 October 2009 (2 pages)
13 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Director's details changed for Tony Mortimer Watson on 3 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Stokes on 3 October 2009 (2 pages)
13 October 2009	Director's details changed for Nigel Waite Pullan on 3 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Stokes on 3 October 2009 (2 pages)
13 October 2009	Director's details changed for Charles Richard Jackson on 3 October 2009 (2 pages)
23 October 2008	Return made up to 03/10/08; full list of members (6 pages)
23 October 2008	Return made up to 03/10/08; full list of members (6 pages)
22 October 2008	Director and secretary's change of particulars / nigel pullan / 03/10/2008 (1 page)
22 October 2008	Director and secretary's change of particulars / nigel pullan / 03/10/2008 (1 page)
21 October 2008	Director's change of particulars / paul stokes / 03/10/2008 (1 page)
21 October 2008	Director's change of particulars / paul stokes / 03/10/2008 (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (21 pages)
15 October 2008	Full accounts made up to 31 December 2007 (21 pages)
23 October 2007	Return made up to 03/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2007	Return made up to 03/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 September 2007	Declaration of assistance for shares acquisition (9 pages)
11 September 2007	Declaration of assistance for shares acquisition (9 pages)
10 September 2007	Declaration of assistance for shares acquisition (9 pages)
10 September 2007	Declaration of assistance for shares acquisition (9 pages)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	New director appointed (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New director appointed (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (21 pages)
7 August 2007	Full accounts made up to 31 December 2006 (21 pages)
18 October 2006	Return made up to 03/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2006	Return made up to 03/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
21 June 2006	Full accounts made up to 31 December 2005 (17 pages)
21 June 2006	Full accounts made up to 31 December 2005 (17 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
8 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
13 October 2005	Return made up to 03/10/05; no change of members (8 pages)
13 October 2005	Return made up to 03/10/05; no change of members (8 pages)
7 September 2005	Full accounts made up to 31 December 2004 (18 pages)
7 September 2005	Full accounts made up to 31 December 2004 (18 pages)
27 October 2004	Return made up to 20/10/04; no change of members (8 pages)
27 October 2004	Return made up to 20/10/04; no change of members (8 pages)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
5 December 2003	Particulars of mortgage/charge (5 pages)
5 December 2003	Particulars of mortgage/charge (6 pages)
5 December 2003	Particulars of mortgage/charge (5 pages)
5 December 2003	Particulars of mortgage/charge (6 pages)
1 December 2003	Return made up to 07/11/03; full list of members (10 pages)
1 December 2003	Return made up to 07/11/03; full list of members (10 pages)
6 October 2003	Secretary resigned;director resigned (1 page)
6 October 2003	Secretary resigned;director resigned (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
18 August 2003	Declaration of assistance for shares acquisition (16 pages)
18 August 2003	Declaration of assistance for shares acquisition (16 pages)
18 August 2003	Declaration of assistance for shares acquisition (16 pages)
18 August 2003	Declaration of assistance for shares acquisition (16 pages)
16 August 2003	Particulars of mortgage/charge (5 pages)
16 August 2003	Particulars of mortgage/charge (5 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
12 August 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2003	Particulars of mortgage/charge (5 pages)
5 August 2003	Particulars of mortgage/charge (5 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2003	Particulars of mortgage/charge (3 pages)
3 December 2002	Return made up to 26/11/02; full list of members (9 pages)
3 December 2002	Return made up to 26/11/02; full list of members (9 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
20 December 2001	Return made up to 10/12/01; full list of members (8 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Return made up to 10/12/01; full list of members (8 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
13 December 2001	Group of companies' accounts made up to 30 April 2001 (27 pages)
13 December 2001	Group of companies' accounts made up to 30 April 2001 (27 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Registered office changed on 23/07/01 from: westmoreland street harrogate HG1 5AS (1 page)
23 July 2001	Registered office changed on 23/07/01 from: westmoreland street harrogate HG1 5AS (1 page)
20 December 2000	Return made up to 14/12/00; full list of members (8 pages)
20 December 2000	Return made up to 14/12/00; full list of members (8 pages)
5 December 2000	Full group accounts made up to 30 April 2000 (26 pages)
5 December 2000	Full group accounts made up to 30 April 2000 (26 pages)
28 September 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
30 March 2000	Particulars of mortgage/charge (7 pages)
30 March 2000	Particulars of mortgage/charge (7 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
29 December 1999	Return made up to 22/12/99; full list of members (11 pages)
29 December 1999	Return made up to 22/12/99; full list of members (11 pages)
23 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 November 1999	Ad 08/11/99--------- Â£ si 220420@1=220420 Â£ ic 29580/250000 (3 pages)
23 November 1999	Â£ nc 40000/260420 08/11/99 (1 page)
23 November 1999	Ad 08/11/99--------- Â£ si 220420@1=220420 Â£ ic 29580/250000 (3 pages)
23 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 November 1999	Â£ nc 40000/260420 08/11/99 (1 page)
29 September 1999	Full group accounts made up to 30 April 1999 (25 pages)
29 September 1999	Full group accounts made up to 30 April 1999 (25 pages)
22 January 1999	Return made up to 26/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 1999	Return made up to 26/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 1998	Full group accounts made up to 30 April 1998 (23 pages)
9 November 1998	Full group accounts made up to 30 April 1998 (23 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
18 December 1997	Return made up to 26/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1997	Return made up to 26/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed;new director appointed (2 pages)
18 November 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	Full accounts made up to 30 April 1997 (17 pages)
15 October 1997	Full accounts made up to 30 April 1997 (17 pages)
12 March 1997	Â£ sr 4020@1 03/02/77 (1 page)
12 March 1997	Â£ sr 4020@1 03/02/77 (1 page)
18 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 February 1997	Director resigned (1 page)
27 January 1997	Full accounts made up to 30 April 1996 (17 pages)
27 January 1997	Full accounts made up to 30 April 1996 (17 pages)
23 December 1996	Return made up to 26/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 1996	Return made up to 26/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 1995	Return made up to 26/12/95; no change of members (8 pages)
22 December 1995	Return made up to 26/12/95; no change of members (8 pages)
11 October 1995	Full accounts made up to 30 April 1995 (16 pages)
11 October 1995	Full accounts made up to 30 April 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (67 pages)
2 April 1992	Particulars of mortgage/charge (3 pages)
2 April 1992	Particulars of mortgage/charge (3 pages)
20 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 July 1990	Memorandum and Articles of Association (21 pages)
18 July 1990	Memorandum and Articles of Association (21 pages)
21 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 August 1920	Certificate of incorporation (1 page)
21 August 1920	Incorporation (26 pages)
21 August 1920	Certificate of incorporation (1 page)
21 August 1920	Incorporation (26 pages)

NIDD Vale Motors,Limited

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