Lingley Autos Ltd

Company Name	Lingley Autos Ltd
Company Status	Dissolved
Company Number	02850515
Category	Private Limited Company
Incorporation Date	6 September 1993(30 years, 7 months ago)
Dissolution Date	29 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David Peter McCabe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1993(same day as company formation)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Princess Avenue Great Sankey Warrington Cheshire WA5 3JF

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Carol Ann Williams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Role	Manageress
Correspondence Address	10 Friends Lane Gt.Sankey Warrington Cheshire WA5 3JU

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Carol Ann Williams
Nationality	British
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Role	Manageress
Correspondence Address	10 Friends Lane Gt.Sankey Warrington Cheshire WA5 3JU

Secretary Name	Aloysius John McCabe
Nationality	British
Status	Resigned
Appointed	30 April 1994(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 06 October 2005)
Role	Retired
Correspondence Address	134a Lee Park Avenue Liverpool L25 3RZ

Director Name	Christine Teresa McCabe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(8 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 October 2012)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	2 Princess Avenue Great Sankey Warrington Cheshire WA5 3JF

Secretary Name	Christine Teresa McCabe
Nationality	British
Status	Resigned
Appointed	27 March 2007(13 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Princess Avenue Great Sankey Warrington Cheshire WA5 3JF

Contact

Website	jaguarindependentspecialists.com

Location

Registered Address	The Pinnacle 73 King Street 3rd Floor Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	David Mccabe 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,954
Cash	£5,708
Current Liabilities	£32,074

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 February 2017	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 January 2017	Appointment of a voluntary liquidator (1 page)
25 January 2017	Statement of affairs with form 4.19 (5 pages)
25 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13 (1 page)
13 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (3 pages)
18 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 March 2013	Termination of appointment of Christine Mccabe as a director (1 page)
18 March 2013	Termination of appointment of Christine Mccabe as a secretary (1 page)
14 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 October 2010	Director's details changed for Christine Teresa Mccabe on 6 September 2010 (2 pages)
22 October 2010	Director's details changed for Christine Teresa Mccabe on 6 September 2010 (2 pages)
22 October 2010	Director's details changed for David Mccabe on 6 September 2010 (2 pages)
22 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for David Mccabe on 6 September 2010 (2 pages)
22 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 September 2009	Return made up to 06/09/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 October 2008	Return made up to 06/09/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 October 2007	Return made up to 06/09/07; full list of members 363(287) ‐ Registered office changed on 04/10/07 (7 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 October 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 September 2005	Return made up to 06/09/05; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 September 2004	Return made up to 06/09/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 August 2003	Return made up to 06/09/03; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 September 2002	Return made up to 06/09/02; full list of members (6 pages)
3 September 2002	New director appointed (2 pages)
20 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
13 September 2001	Return made up to 06/09/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
8 September 2000	Return made up to 06/09/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 September 1999	Return made up to 06/09/99; no change of members (4 pages)
22 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
23 September 1998	Return made up to 06/09/98; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 October 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 July 1997	Registered office changed on 30/07/97 from: unit 7 55-61 halton view road widnes cheshire WA8 0TT (1 page)
29 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
23 October 1996	Return made up to 06/09/96; no change of members (4 pages)
4 July 1996	Full accounts made up to 31 August 1995 (13 pages)
31 August 1995	Return made up to 06/09/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 August 1994 (19 pages)
23 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1993	Incorporation (12 pages)

Lingley Autos Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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