Slaters North Wales Car Centre Limited

Company Name	Slaters North Wales Car Centre Limited
Company Status	Dissolved
Company Number	00774805
Category	Private Limited Company
Incorporation Date	23 September 1963(60 years, 7 months ago)
Dissolution Date	26 June 2019 (4 years, 10 months ago)
Previous Name	North Wales Car Centre Limited

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	Mr Colin Robert Knowlson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(28 years, 1 month after company formation)
Appointment Duration	27 years, 7 months (closed 26 June 2019)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	1 St Peter's Square Manchester M2 3AE

Director Name	Mr Nigel Andrew Knowlson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1997(33 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (closed 26 June 2019)
Role	Sales Director
Country of Residence	Wales
Correspondence Address	1 St Peter's Square Manchester M2 3AE

Director Name	Mrs Patricia Ann Knowlson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1998(34 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (closed 26 June 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 St Peter's Square Manchester M2 3AE

Director Name	Mrs Emma Elizabeth Knowlson-Roberts
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Welsh
Status	Closed
Appointed	11 September 2014(51 years after company formation)
Appointment Duration	4 years, 9 months (closed 26 June 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	33 Bryn Twr Abergele Clwyd LL22 8DD Wales

Director Name	Dennis Highton
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(28 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 August 1997)
Role	Finance Director
Correspondence Address	16 Lon Howell Denbigh Clwyd LL16 4AN Wales

Director Name	Kenneth Alfred Knowlson
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(28 years, 1 month after company formation)
Appointment Duration	16 years (resigned 17 November 2007)
Role	Chairman
Correspondence Address	Lynton Highfield Park Abergele LL22 7AU Wales

Director Name	Nanette Rosa Knowlson
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(28 years, 1 month after company formation)
Appointment Duration	17 years (resigned 07 November 2008)
Role	Company Director
Correspondence Address	Lynton Highfield Park Abergele LL22 7AU Wales

Secretary Name	Aline Lucy Little
Nationality	British
Status	Resigned
Appointed	07 November 1991(28 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	The Showrooms Market St. Abergele LL22 7AL Wales

Director Name	Peter Howard Williams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(29 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1996)
Role	Sales Director
Correspondence Address	Ffordd Idwall Tan-Y-Goppa Parc Abergele Clwyd LL29 7HX Wales

Director Name	Paul Robert Martindale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(33 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Showrooms Market St. Abergele LL22 7AL Wales

Director Name	Gareth John Knowlson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(38 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2005)
Role	Projects Manager
Correspondence Address	12 Plas Y Bryn Abergele Conwy LL22 8QP Wales

Contact

Website	www.renault.co.uk
Telephone	03443350000
Telephone region	Unknown

Location

Registered Address	1 St Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£1,161,003
Cash	£65
Current Liabilities	£2,550,847

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 March 1988	Delivered on: 17 March 1988 Persons entitled: Nissan Finance UK Limited Nissan UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those motor vehicles held or registered in the name of the company and in the proceeds of sale thereof any money payable under insurances (please see doc for details). Outstanding
22 July 1986	Delivered on: 29 July 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 August 1986	Delivered on: 18 August 1986 Satisfied on: 23 November 1988 Persons entitled: Nissan Finance UK Limited Nissan UK Limited Nissan UK Limited Nissan Finance UK Limited Classification: Fixed charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All those motor vehicles registered in the name of nw proceeds of sale thereof and all goods given in exchange for nw 15 motor vehicles. Fully Satisfied
4 August 1986	Delivered on: 18 August 1986 Satisfied on: 23 November 1988 Persons entitled: Nissan Finance UK Limited Nissan UK Limited Nissan UK Limited Nissan Finance UK Limited Nissan UK Limited Nissan Finance UK Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Excluding any f/hold or l/hold property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1985	Delivered on: 8 July 1985 Satisfied on: 23 November 1988 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
1 December 1980	Delivered on: 19 December 1980 Satisfied on: 23 November 1988 Persons entitled: Lloyds & Scottish Trust Limited Classification: Debenture Secured details: For securing all mones due or to become due from slaters of abergele limited. Particulars: See doc M50. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 June 2019	Final Gazette dissolved following liquidation (1 page)
26 March 2019	Notice of move from Administration to Dissolution (24 pages)
26 March 2019	Administrator's progress report (24 pages)
4 February 2019	Statement of affairs with form AM02SOA/AM02SOC (11 pages)
26 October 2018	Administrator's progress report (27 pages)
12 June 2018	Notice of deemed approval of proposals (2 pages)
24 May 2018	Statement of administrator's proposal (34 pages)
5 April 2018	Registered office address changed from The Showrooms Market St. Abergele LL22 7AL to 1 st Peter's Square Manchester M2 3AE on 5 April 2018 (2 pages)
28 March 2018	Appointment of an administrator (3 pages)
11 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
2 November 2017	Termination of appointment of Paul Robert Martindale as a director on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Paul Robert Martindale as a director on 31 October 2017 (1 page)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (12 pages)
4 October 2016	Full accounts made up to 31 December 2015 (12 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 7,000 (6 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 7,000 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 7,000 (6 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 7,000 (6 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 7,000 (6 pages)
18 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
24 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 September 2014	Appointment of Mrs Emma Elizabeth Knowlson-Roberts as a director on 11 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Emma Elizabeth Knowlson-Roberts as a director on 11 September 2014 (2 pages)
27 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (3 pages)
27 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (3 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 7,000 (4 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 7,000 (4 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 7,000 (4 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
28 December 2011	Termination of appointment of Aline Little as a secretary (1 page)
28 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Termination of appointment of Aline Little as a secretary (1 page)
28 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
4 December 2009	Director's details changed for Mr Nigel Andrew Knowlson on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Colin Robert Knowlson on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Paul Robert Martindale on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Colin Robert Knowlson on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Colin Robert Knowlson on 3 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Aline Lucy Little on 3 December 2009 (1 page)
4 December 2009	Director's details changed for Patricia Ann Knowlson on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Nigel Andrew Knowlson on 3 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Aline Lucy Little on 3 December 2009 (1 page)
4 December 2009	Director's details changed for Patricia Ann Knowlson on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Paul Robert Martindale on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Paul Robert Martindale on 3 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Aline Lucy Little on 3 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Nigel Andrew Knowlson on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Patricia Ann Knowlson on 3 December 2009 (2 pages)
25 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
25 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
8 April 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
8 April 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
26 January 2009	Resolutions RES13 ‐ Amendment agreement 14/01/2009 (2 pages)
26 January 2009	Resolutions RES13 ‐ Amendment agreement 14/01/2009 (2 pages)
25 November 2008	Return made up to 07/11/08; full list of members (4 pages)
25 November 2008	Appointment terminated director nanette knowlson (1 page)
25 November 2008	Appointment terminated director nanette knowlson (1 page)
25 November 2008	Return made up to 07/11/08; full list of members (4 pages)
10 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Return made up to 07/11/07; full list of members (3 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Return made up to 07/11/07; full list of members (3 pages)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
29 November 2006	Return made up to 07/11/06; full list of members (3 pages)
29 November 2006	Return made up to 07/11/06; full list of members (3 pages)
13 July 2006	Full accounts made up to 31 December 2005 (16 pages)
13 July 2006	Full accounts made up to 31 December 2005 (16 pages)
16 December 2005	Full accounts made up to 31 December 2004 (16 pages)
16 December 2005	Full accounts made up to 31 December 2004 (16 pages)
1 December 2005	Return made up to 07/11/05; full list of members (3 pages)
1 December 2005	Return made up to 07/11/05; full list of members (3 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
12 November 2004	Return made up to 07/11/04; full list of members (9 pages)
12 November 2004	Return made up to 07/11/04; full list of members (9 pages)
8 July 2004	Full accounts made up to 31 December 2003 (16 pages)
8 July 2004	Full accounts made up to 31 December 2003 (16 pages)
27 October 2003	Return made up to 07/11/03; full list of members (9 pages)
27 October 2003	Return made up to 07/11/03; full list of members (9 pages)
4 May 2003	Full accounts made up to 31 December 2002 (17 pages)
4 May 2003	Full accounts made up to 31 December 2002 (17 pages)
27 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2002	Full accounts made up to 31 December 2001 (17 pages)
23 September 2002	Full accounts made up to 31 December 2001 (17 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
23 November 2001	Return made up to 07/11/01; full list of members (8 pages)
23 November 2001	Return made up to 07/11/01; full list of members (8 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 November 2000	Return made up to 07/11/00; full list of members (8 pages)
24 November 2000	Return made up to 07/11/00; full list of members (8 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1999	Full accounts made up to 31 December 1998 (15 pages)
24 September 1999	Full accounts made up to 31 December 1998 (15 pages)
9 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1998	Return made up to 07/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1998	Return made up to 07/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
9 December 1997	Return made up to 07/11/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 (6 pages)
9 December 1997	Return made up to 07/11/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 (6 pages)
24 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
25 November 1996	Return made up to 07/11/96; full list of members (6 pages)
25 November 1996	Return made up to 07/11/96; full list of members (6 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
14 November 1995	Return made up to 07/11/95; no change of members (6 pages)
14 November 1995	Return made up to 07/11/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
17 March 1988	Particulars of mortgage/charge (3 pages)
17 March 1988	Particulars of mortgage/charge (3 pages)

Slaters North Wales Car Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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