Co-Operative Group Motors Limited

Company Name	Co-Operative Group Motors Limited
Company Status	Converted / Closed
Company Number	00567119
Category	Converted / Closed
Incorporation Date	6 June 1956(67 years, 11 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Names	5

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

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(53 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 19 June 2018)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2013(57 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 19 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	03 November 2014(58 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 June 2018)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	George William Money
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(35 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Chief Executive Officer
Correspondence Address	Rossaul,16 The Narrows Harden Bingley West Yorkshire BD16 1HY

Director Name	Anthony Stewart Henry
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(35 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 June 2000)
Role	Chief Executive Officer
Correspondence Address	11 Jennings Close Silsden Keighley West Yorkshire BD20 0QN

Secretary Name	Stephen Noel Johnson
Nationality	British
Status	Resigned
Appointed	12 August 1991(35 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH

Director Name	Mr Kenneth Thomas
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(36 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 1994)
Role	Retired
Correspondence Address	23 Richmond Road Farsley Pudsey West Yorkshire LS28 5DY

Director Name	Mr Thomas Wood
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(36 years, 10 months after company formation)
Appointment Duration	8 years (resigned 19 April 2001)
Role	Retired
Correspondence Address	Flat No 7 Byram Court Shipley West Yorkshire BD18 2DH

Director Name	Mr Thomas Wood
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(36 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 August 1993)
Role	Retired
Correspondence Address	Flat No 7 Byram Court Shipley West Yorkshire BD18 2DH

Secretary Name	George William Money
Nationality	British
Status	Resigned
Appointed	02 April 1993(36 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 1996)
Role	Secretary
Correspondence Address	Rossaul,16 The Narrows Harden Bingley West Yorkshire BD16 1HY

Director Name	Albert Edward Drake
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(38 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 February 2003)
Role	Retired
Correspondence Address	Birchcliff Morton Lane East Morton Keighley West Yorkshire BD20 5RP

Secretary Name	Derek Overall
Nationality	British
Status	Resigned
Appointed	03 June 1996(40 years after company formation)
Appointment Duration	6 years, 8 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	18 Heatherside Baildon Shipley West Yorkshire BD17 5LG

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(44 years after company formation)
Appointment Duration	7 years, 5 months (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Jack Leeson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(44 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2003)
Role	Retired
Correspondence Address	57 Monk Ings Birstall Batley West Yorkshire WF17 9HU

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(46 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Stephen Noel Johnson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(46 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Chief General Manager
Correspondence Address	Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(46 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	07 February 2003(46 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Frank Makinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(49 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2008)
Role	Company Director
Correspondence Address	68 The Cheethams Blackrod Bolton Lancashire BL6 5RR

Director Name	Mr David Anthony Pownall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(49 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Manor Lane Penwortham Preston Lancashire PR1 0SY

Director Name	Mr Ian Mason
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(49 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2008)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	25 Godward Road New Mills High Peak Derbyshire SK22 3BU

Director Name	Mr John Jesse Macbeth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(49 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Oldhill Close Talke Pits Stoke On Trent Staffordshire ST7 1RD

Director Name	Mr Patrick Voller Beeston Grange
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(49 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks Colleys Lane Alvaston Nantwich Cheshire CW5 6NU

Director Name	Mr John Dickinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(49 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Rowan Garth Sutton In Craven Keighley West Yorkshire BD20 8DA

Director Name	Mr Tony Guest
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2008(51 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 August 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mrs Samantha Louise Warburton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2008(51 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 August 2013)
Role	Head Of Finance - Motors
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Michael Austin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2008(51 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	12 January 2008(51 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Secretary Name	Mr Stephen Parry
Status	Resigned
Appointed	31 July 2010(54 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 2011)
Role	Company Director
Correspondence Address	Media House 5 Staithgate Lane Bradford BD6 1YA

Contact

Website	sunwinservicesgroup.co.uk

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8m at £1	Co-operative Specialist Businesses Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	4 October 2018 (overdue)
Accounts Category	Full
Accounts Year End	04 January

Charges

2 June 2004	Delivered on: 3 June 2004 Satisfied on: 14 February 2009 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all such of the present and future property and assets beingn all proceeds of sale of other disposition of any of the motor vehicles by way of first floating charge all such of the present and future property and assets being all new and used motor vehicles. See the mortgage charge document for full details. Fully Satisfied

2 June 2004

Delivered on: 3 June 2004
Satisfied on: 14 February 2009
Persons entitled: Fce Bank PLC

Classification: Charge on vehicle stocks
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all such of the present and future property and assets beingn all proceeds of sale of other disposition of any of the motor vehicles by way of first floating charge all such of the present and future property and assets being all new and used motor vehicles. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
27 July 2017	Full accounts made up to 31 December 2016 (16 pages)
12 August 2016	Auditor's resignation (1 page)
8 August 2016	Resignation of an auditor (2 pages)
8 August 2016	Auditor's resignation (1 page)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 July 2016	Full accounts made up to 2 January 2016 (19 pages)
6 October 2015	Full accounts made up to 3 January 2015 (17 pages)
6 October 2015	Full accounts made up to 3 January 2015 (17 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 8,010,000 (5 pages)
17 December 2014	Termination of appointment of a director (1 page)
26 November 2014	Aud res (2 pages)
21 November 2014	Auditor's resignation (2 pages)
11 November 2014	Full accounts made up to 4 January 2014 (26 pages)
11 November 2014	Full accounts made up to 4 January 2014 (26 pages)
5 November 2014	Termination of appointment of Michael Austin as a director on 3 November 2014 (1 page)
5 November 2014	Termination of appointment of Michael Austin as a director on 3 November 2014 (1 page)
4 November 2014	Appointment of Cws (No.1) Limited as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Cws (No.1) Limited as a director on 3 November 2014 (2 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 8,010,000 (5 pages)
27 February 2014	Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages)
23 October 2013	Appointment of Anthony Philip James Crossland as a director (2 pages)
23 October 2013	Termination of appointment of Tony Guest as a director (1 page)
23 October 2013	Termination of appointment of Samantha Warburton as a director (1 page)
10 October 2013	Full accounts made up to 5 January 2013 (30 pages)
10 October 2013	Full accounts made up to 5 January 2013 (30 pages)
4 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04 (6 pages)
7 December 2012	Registered office address changed from Media House 5 Staithgate Lane Bradford BD6 1YA on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Media House 5 Staithgate Lane Bradford BD6 1YA on 7 December 2012 (1 page)
9 October 2012	Full accounts made up to 31 December 2011 (28 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
1 November 2011	Full accounts made up to 1 January 2011 (29 pages)
1 November 2011	Full accounts made up to 1 January 2011 (29 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
12 April 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
8 September 2010	Full accounts made up to 2 January 2010 (26 pages)
8 September 2010	Full accounts made up to 2 January 2010 (26 pages)
27 August 2010	Appointment of Mr Stephen Parry as a secretary (1 page)
23 August 2010	Director's details changed for Mr Tony Guest on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Samantha Louise Warburton on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Michael Austin on 31 July 2010 (2 pages)
19 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
23 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 8,010,000 (4 pages)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
14 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
14 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
12 November 2009	Company name changed sunwin motors LIMITED\certificate issued on 12/11/09 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
29 October 2009	Change of name notice (2 pages)
28 September 2009	Return made up to 16/08/09; full list of members (4 pages)
8 August 2009	Full accounts made up to 10 January 2009 (28 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 November 2008	Full accounts made up to 12 January 2008 (20 pages)
19 September 2008	Auditor's resignation (3 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 September 2008	Return made up to 16/08/08; full list of members (4 pages)
3 September 2008	Location of register of members (1 page)
31 July 2008	Director's change of particulars / samantha kinder / 31/03/2008 (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Director resigned (1 page)
10 December 2007	Accounting reference date shortened from 27/01/08 to 11/01/08 (1 page)
6 December 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
17 October 2007	Full accounts made up to 27 January 2007 (16 pages)
16 August 2007	Return made up to 16/08/07; full list of members (4 pages)
31 August 2006	Return made up to 16/08/06; full list of members (4 pages)
22 August 2006	Full accounts made up to 28 January 2006 (13 pages)
7 April 2006	Director resigned (1 page)
30 November 2005	Full accounts made up to 22 January 2005 (14 pages)
24 November 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
4 October 2005	Return made up to 16/08/05; full list of members (6 pages)
19 August 2005	Registered office changed on 19/08/05 from: sunwin house 65 sunbridge rd bradford west yorkshire BD1 2AP (1 page)
7 January 2005	Director's particulars changed (1 page)
23 December 2004	Full accounts made up to 24 January 2004 (13 pages)
4 November 2004	Return made up to 06/09/04; no change of members (5 pages)
4 October 2004	Location of register of members (1 page)
6 July 2004	Director's particulars changed (1 page)
3 June 2004	Particulars of mortgage/charge (6 pages)
16 September 2003	Return made up to 12/08/03; full list of members (8 pages)
30 August 2003	Full accounts made up to 25 January 2003 (11 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (5 pages)
13 March 2003	New secretary appointed (2 pages)
11 September 2002	Return made up to 12/08/02; full list of members (7 pages)
23 July 2002	Full accounts made up to 26 January 2002 (11 pages)
14 September 2001	Return made up to 12/08/01; full list of members (7 pages)
8 August 2001	Full accounts made up to 27 January 2001 (11 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
18 September 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Full accounts made up to 22 January 2000 (11 pages)
6 October 1999	Return made up to 12/08/99; full list of members (6 pages)
9 July 1999	Full accounts made up to 23 January 1999 (11 pages)
14 September 1998	Return made up to 12/08/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 24 January 1998 (11 pages)
14 October 1997	Return made up to 12/08/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 25 January 1997 (12 pages)
10 September 1996	Return made up to 12/08/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
10 September 1996	New secretary appointed (2 pages)
30 May 1996	Full accounts made up to 27 January 1996 (11 pages)
15 September 1995	New director appointed (2 pages)
14 September 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 May 1995	Full accounts made up to 28 January 1995 (10 pages)
13 May 1988	Accounts made up to 30 September 1987 (15 pages)
4 May 1988	Company name changed lookers of keighley LIMITED\certificate issued on 05/05/88 (2 pages)
29 March 1986	Accounts made up to 30 September 1985 (15 pages)
28 January 1970	Company name changed\certificate issued on 28/01/70 (2 pages)
6 June 1956	Incorporation (13 pages)