Corkills Volkswagen Limited

Company Name	Corkills Volkswagen Limited
Company Status	Active
Company Number	02863409
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 6 months ago)
Previous Name	Corkills UK 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	Adrian Brian McGrath-Kermode
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 October 1993(same day as company formation)
Role	General Manager
Country of Residence	Isle Of Man
Correspondence Address	Albany House Albany Road Douglas Isle Of Man IM2 3NF

Director Name	Adrian Brian McGarth-Kermode
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 October 1993(same day as company formation)
Role	General Manager
Country of Residence	Isle Of Man
Correspondence Address	Albany House Albany Road Douglas Isle Of Man IM2 3NF

Director Name	Mrs Angela Cotton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(18 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Corkills Wigan Pennyhurst Street Wigan Lancashire WN3 4AS

Secretary Name	Mrs Angela Cotton
Status	Current
Appointed	10 July 2012(18 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Corkills Wigan Pennyhurst Street Wigan Lancashire WN3 4AS

Director Name	Mr Timothy Worrall
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 June 2017(23 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Bellbird Lodge The Hurst Kingsley Frodsham WA6 8BB

Director Name	Jason Chisnall
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(29 years after company formation)
Appointment Duration	1 year, 5 months
Role	Group Operations Directcor
Country of Residence	England
Correspondence Address	7 Willows End Cypress Oaks Stalybridge

Director Name	Alexander Thomson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Accountant
Correspondence Address	Dunvegan Park Avenue Douglas Isle Of Man IM2 5HR

Secretary Name	Alexander Thomson
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Accountant
Correspondence Address	Dunvegan Park Avenue Douglas Isle Of Man IM2 5HR

Director Name	Dr Kathy Joan Kilmurray
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1993(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 12 June 1997)
Role	General Manager
Correspondence Address	Brook House Quarterbridge Road Douglas Isle Of Man IM2 3RQ

Director Name	John Michael Fell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1993(3 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 08 July 1994)
Role	Accountant
Correspondence Address	59 Cliffe Road Ryhope Village Sunderland Tyne & Wear SR2 0NW

Director Name	Ian Gordon Iceton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 1995)
Role	Network Development Manager
Correspondence Address	7 Wharf View Buckingham MK18 1XF

Director Name	Mr Stephen Hugh Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(2 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 June 2004)
Role	Manager
Country of Residence	England
Correspondence Address	14 Roseacre Meols Drive West Kirby Wirral CH48 5JW Wales

Director Name	Thomas Gurnam Sohal
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 September 2000)
Role	Commercial Controller
Correspondence Address	15 Icknield Road Luton Bedfordshire LU3 2NY

Secretary Name	Mrs Karen Jayne Williams
Nationality	British
Status	Resigned
Appointed	25 March 1998(4 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Newlyn Road Meols Wirral CH47 7AS Wales

Director Name	John Michael Fell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2001)
Role	Business Consultant
Correspondence Address	59 Cliffe Road Ryhope Village Sunderland Tyne & Wear SR2 0NW

Director Name	Sarah Louise Graham
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2008)
Role	Brand Manager
Correspondence Address	Dean Farm Bighton Hill Ropley Alresford Hampshire SO24 9SQ

Director Name	Mr Carl Desmond Hazleton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Corkills Wigan Pennyhurst Street Wigan Lancashire WN3 4AS

Director Name	Ms Erica Jane Ingham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Corkills Wigan Pennyhurst Street Wigan Lancashire WN3 4AS

Secretary Name	Mrs Erica Jane Ingham
Status	Resigned
Appointed	03 March 2010(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2012)
Role	Company Director
Correspondence Address	Corkills Wigan Pennyhurst Street Wigan Lancashire WN3 4AS

Director Name	Jacqueline Ann Kaye
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2015)
Role	Brand Manager
Country of Residence	United Kingdom
Correspondence Address	Corkills Wigan Pennyhurst Street Wigan Lancashire WN3 4AS

Director Name	Miss Sally Victoria Wykeham Fyffe
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2017(23 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Corkills Wigan Pennyhurst Street Wigan Lancashire WN3 4AS

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	corkills.com
Telephone	01942 324411
Telephone region	Wigan

Location

Registered Address	Corkills Wigan Pennyhurst Street Wigan Lancashire WN3 4AS
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Shareholders

250k at £1	Corkills Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,027,435
Gross Profit	£1,636,265
Net Worth	£1,855,009
Cash	£633,906
Current Liabilities	£4,428,359

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

6 October 1994	Delivered on: 7 October 1994 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: General charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Outstanding
11 January 1994	Delivered on: 18 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 September 2017	Delivered on: 22 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 June 2013	Delivered on: 3 July 2013 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: A registered charge Particulars: L/H land being 234 236A 238A and 240A wallgate and land and buildings on the west side of sharp street wigan t/no GM304251. L/h land being land and buildings on the east side of wilcock street wigan t/no GM475894. L/h land being the former site of 2 to 10 (even) wilcock street wigan t/no GM335856. F/h land being land on the north east side of slaidburn crescent southport t/no MS270779. Notification of addition to or amendment of charge. Outstanding
21 June 2013	Delivered on: 24 June 2013 Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch Classification: A registered charge Particulars: Leasehold land being 234, 236A, 238A and 240A wallgate and land and buildings on the west side of sharp street, wigan registered at hm land registry under title number GM304251.. Leasehold land being land and buildings on the east side of wilcock street, wigan registered at hm land registry under title number GM475894.. Leasehold land being the former site of 2 to 10 (even) wilcock street, wigan registered at hm land registry under title number GM335856.. Freehold land being land on the north east side of slaidburn crescent, southport registered at hm land registry under title number MS270779.. Notification of addition to or amendment of charge. Outstanding
1 February 2010	Delivered on: 16 February 2010 Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch Classification: General charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's assets present and future (including uncalled capital). Outstanding
23 April 2002	Delivered on: 27 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 234, 236A, 238A and 240A wallgate and land and buildings on the west side of sharp street 2-10 (even) wilcock street and land and buildings on the east side of wilcock street wigan t/nos.GM475894, GM304251 & GM335856. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 December 1998	Delivered on: 22 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at fylde road churchtown southport merseyside-MS270779. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
5 August 1998	Delivered on: 6 August 1998 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the chargor's present and future stock of motor vehicles supplied to the chargor by vwfs pursuant to a master credit sale agreement dated 5 august 1998 or pursuant to any variation of or agreement made in substitution for the master credit sale agreement and all the chargor's right title and interest in such motor vehicles.. See the mortgage charge document for full details. Outstanding
23 March 1994	Delivered on: 24 March 1994 Satisfied on: 6 May 2010 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All those monies which may from time to time be owing to corkills of crosby limited by V.A.G. (united kingdom) limited in respect of fefinds of monies paid by or by direction of corkills of cosby limited to V.A.G. (united kingdom) limited by way of deposit on the acquisition of motor vehicles on a consignment basis. See the mortgage charge document for full details. Fully Satisfied
1 March 1994	Delivered on: 4 March 1994 Satisfied on: 15 February 1995 Persons entitled: V.A.G. Finance Limited Classification: General charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the assets of corkills of cosby limited including uncalled capital. Fully Satisfied
3 March 1994	Delivered on: 4 March 1994 Satisfied on: 15 February 1995 Persons entitled: V.A.G.Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under used car and demonstrator vehicle facilities. Particulars: All right to and benefit of the deposit of the sum of Â£50,000. Fully Satisfied
1 March 1994	Delivered on: 4 March 1994 Satisfied on: 15 February 1995 Persons entitled: Lloyds Bowmaker Limited Classification: General charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the assets of corkills of crosby limited including uncalled capital. Fully Satisfied
15 December 1993	Delivered on: 22 December 1993 Satisfied on: 15 February 1995 Persons entitled: Lloyds Bowmaker 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 monies which may from time to time be oxing to corkhills of crosby limited by V.A.g (united kingdom) limited in respect of refunds of monies paid by or by the direction of corkhills of crosby limited to V.A.g (united kingdom) limited by way of deposit on the acquisition of motor vehicles on a consignment basis. The debenture provides that corkhills of crosby limited shall not without prior written consent of lloyds bowmaker limited create or permit to come into being any mortgage charge or assignment in respect of the monies assigned to the debenture. Fully Satisfied
18 November 1993	Delivered on: 9 December 1993 Satisfied on: 5 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at moor lane, thornton, liverpool, merseyside t/no. MS325609 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 November 1993	Delivered on: 20 November 1993 Satisfied on: 5 November 2005 Persons entitled: V.A.G. (United Kingdom) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee by virtue of a letter of offer to the company dated 2 november 1993. Particulars: By way of fixed charge:- premises at moor lane,crosby,merseyside together with the buildings,fixed plant machinery. All other f/h and l/h property of the company including the building,fixtures,fixed plant and machinery. The goodwill and uncalled capital of the company. All book debts,stock in trade,work in progress,repayments investments and cash of the company; and by way of floating charge all other undertaking and property and asets of the company both present and future. Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
5 October 2023	Director's details changed for Adrian Brian Mcgarth-Kermode on 5 October 2023 (2 pages)
18 July 2023	Full accounts made up to 31 December 2022 (30 pages)
8 November 2022	Appointment of Jason Chisnall as a director on 1 November 2022 (2 pages)
11 October 2022	Director's details changed for Adrian Brian Mcgarth-Kermode on 1 October 2022 (2 pages)
11 October 2022	Change of details for Mr Adrian Kermode as a person with significant control on 1 October 2022 (2 pages)
11 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
23 June 2022	Full accounts made up to 31 December 2021 (29 pages)
8 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (23 pages)
4 January 2021	Full accounts made up to 31 December 2019 (24 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
18 August 2020	Termination of appointment of Sally Victoria Wykeham Fyffe as a director on 10 August 2020 (1 page)
3 February 2020	Director's details changed for Ms Sally Victoria Wykeham Smith on 24 January 2020 (2 pages)
3 February 2020	Director's details changed for Ms Sally Victoria Wykeham Fyffe on 24 January 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (33 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
8 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (32 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
22 September 2017	Registration of charge 028634090016, created on 19 September 2017 (5 pages)
22 September 2017	Registration of charge 028634090016, created on 19 September 2017 (5 pages)
16 August 2017	All of the property or undertaking has been released from charge 4 (2 pages)
16 August 2017	All of the property or undertaking has been released from charge 12 (2 pages)
16 August 2017	All of the property or undertaking has been released from charge 11 (2 pages)
16 August 2017	All of the property or undertaking has been released from charge 11 (2 pages)
16 August 2017	All of the property or undertaking has been released from charge 4 (2 pages)
16 August 2017	All of the property or undertaking has been released from charge 12 (2 pages)
26 July 2017	Director's details changed for Mr Timothy Worrall on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Timothy Worrall on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Miss Sally Victoria Wykeham Smith on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Miss Sally Victoria Wykeham Smith on 25 July 2017 (2 pages)
3 July 2017	Appointment of Mr Timothy Worrall as a director on 25 June 2017 (2 pages)
3 July 2017	Appointment of Miss Sally Victoria Wykeham Smith as a director on 25 June 2017 (2 pages)
3 July 2017	Appointment of Mr Timothy Worrall as a director on 25 June 2017 (2 pages)
3 July 2017	Appointment of Miss Sally Victoria Wykeham Smith as a director on 25 June 2017 (2 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (34 pages)
23 August 2016	Full accounts made up to 31 December 2015 (34 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 250,000 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 250,000 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 250,000 (4 pages)
20 August 2015	Full accounts made up to 31 December 2014 (30 pages)
20 August 2015	Full accounts made up to 31 December 2014 (30 pages)
14 May 2015	Termination of appointment of Jacqueline Ann Kaye as a director on 7 May 2015 (1 page)
14 May 2015	Termination of appointment of Jacqueline Ann Kaye as a director on 7 May 2015 (1 page)
14 May 2015	Termination of appointment of Jacqueline Ann Kaye as a director on 7 May 2015 (1 page)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 250,000 (5 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 250,000 (5 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 250,000 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (25 pages)
22 September 2014	Full accounts made up to 31 December 2013 (25 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 250,000 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 250,000 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 250,000 (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (25 pages)
23 September 2013	Full accounts made up to 31 December 2012 (25 pages)
3 July 2013	Registration of charge 028634090015 (28 pages)
3 July 2013	Registration of charge 028634090015 (28 pages)
24 June 2013	Registration of charge 028634090014 (26 pages)
24 June 2013	Registration of charge 028634090014 (26 pages)
29 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (23 pages)
21 September 2012	Full accounts made up to 31 December 2011 (23 pages)
12 September 2012	Termination of appointment of Carl Hazleton as a director (1 page)
12 September 2012	Termination of appointment of Carl Hazleton as a director (1 page)
21 August 2012	Appointment of Jacqueline Ann Kaye as a director (2 pages)
21 August 2012	Appointment of Jacqueline Ann Kaye as a director (2 pages)
24 July 2012	Appointment of Mrs Angela Cotton as a director (2 pages)
24 July 2012	Appointment of Mrs Angela Cotton as a secretary (1 page)
24 July 2012	Appointment of Mrs Angela Cotton as a secretary (1 page)
24 July 2012	Appointment of Mrs Angela Cotton as a director (2 pages)
1 May 2012	Termination of appointment of Erica Ingham as a director (1 page)
1 May 2012	Termination of appointment of Erica Ingham as a secretary (1 page)
1 May 2012	Termination of appointment of Erica Ingham as a secretary (1 page)
1 May 2012	Termination of appointment of Erica Ingham as a director (1 page)
30 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
25 August 2011	Full accounts made up to 31 December 2010 (22 pages)
25 August 2011	Full accounts made up to 31 December 2010 (22 pages)
7 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 March 2010	Appointment of Mr Carl Desmond Hazleton as a director (2 pages)
31 March 2010	Appointment of Mrs Erica Jane Ingham as a secretary (1 page)
31 March 2010	Appointment of Mr Carl Desmond Hazleton as a director (2 pages)
31 March 2010	Appointment of Mrs Erica Jane Ingham as a secretary (1 page)
31 March 2010	Appointment of Mrs Erica Jane Ingham as a director (2 pages)
31 March 2010	Appointment of Mrs Erica Jane Ingham as a director (2 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
8 January 2010	Termination of appointment of Karen Williams as a secretary (1 page)
8 January 2010	Termination of appointment of Karen Williams as a secretary (1 page)
2 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Adrian Brian Mcgarth-Kermode on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Adrian Brian Mcgarth-Kermode on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Adrian Brian Mcgarth-Kermode on 1 November 2009 (2 pages)
29 August 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
29 August 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Registered office changed on 21/10/2008 from corkills wigan, pennyhurst st wallgate wigan lancashire WN3 4AS (1 page)
21 October 2008	Registered office changed on 21/10/2008 from corkills wigan, pennyhurst st wallgate wigan lancashire WN3 4AS (1 page)
21 October 2008	Return made up to 13/10/08; full list of members (3 pages)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Return made up to 13/10/08; full list of members (3 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Location of register of members (1 page)
21 October 2008	Location of register of members (1 page)
18 August 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
18 August 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
27 February 2008	Appointment terminated director sarah graham (1 page)
27 February 2008	Appointment terminated director sarah graham (1 page)
16 October 2007	Return made up to 13/10/07; full list of members (2 pages)
16 October 2007	Return made up to 13/10/07; full list of members (2 pages)
10 August 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
10 August 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
20 July 2007	Company name changed corkills uk LIMITED\certificate issued on 20/07/07 (2 pages)
20 July 2007	Company name changed corkills uk LIMITED\certificate issued on 20/07/07 (2 pages)
16 October 2006	Return made up to 13/10/06; full list of members (2 pages)
16 October 2006	Return made up to 13/10/06; full list of members (2 pages)
22 June 2006	Full accounts made up to 31 December 2005 (22 pages)
22 June 2006	Full accounts made up to 31 December 2005 (22 pages)
20 December 2005	Registered office changed on 20/12/05 from: corkills, wallgate wigan lancashire WN3 4AH (1 page)
20 December 2005	Registered office changed on 20/12/05 from: corkills, wallgate wigan lancashire WN3 4AH (1 page)
30 November 2005	Registered office changed on 30/11/05 from: derby road liverpool merseyside L20 1AB (1 page)
30 November 2005	Registered office changed on 30/11/05 from: derby road liverpool merseyside L20 1AB (1 page)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2005	Return made up to 13/10/05; full list of members (7 pages)
24 October 2005	Return made up to 13/10/05; full list of members (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (24 pages)
10 May 2005	Full accounts made up to 31 December 2004 (24 pages)
13 December 2004	Return made up to 13/10/04; full list of members (7 pages)
13 December 2004	Return made up to 13/10/04; full list of members (7 pages)
11 November 2004	Full accounts made up to 31 December 2003 (28 pages)
11 November 2004	Full accounts made up to 31 December 2003 (28 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
28 October 2003	Return made up to 13/10/03; full list of members (7 pages)
28 October 2003	Return made up to 13/10/03; full list of members (7 pages)
28 October 2002	Return made up to 13/10/02; full list of members (7 pages)
28 October 2002	Return made up to 13/10/02; full list of members (7 pages)
26 October 2002	Full accounts made up to 31 December 2001 (20 pages)
26 October 2002	Full accounts made up to 31 December 2001 (20 pages)
1 May 2002	Ad 31/12/01--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
1 May 2002	Nc inc already adjusted 31/12/01 (1 page)
1 May 2002	Ad 31/12/01--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2002	Nc inc already adjusted 31/12/01 (1 page)
27 April 2002	Particulars of mortgage/charge (3 pages)
27 April 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
12 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
26 September 2001	Full accounts made up to 31 December 2000 (18 pages)
26 September 2001	Full accounts made up to 31 December 2000 (18 pages)
12 April 2001	Company name changed corkills liverpool LIMITED\certificate issued on 12/04/01 (2 pages)
12 April 2001	Company name changed corkills liverpool LIMITED\certificate issued on 12/04/01 (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
20 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
20 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
11 February 2000	Auditor's resignation (2 pages)
11 February 2000	Auditor's resignation (2 pages)
15 December 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 1999	Registered office changed on 15/11/99 from: 38 derby road huyton liverpool merseyside L36 9XP (1 page)
15 November 1999	Registered office changed on 15/11/99 from: 38 derby road huyton liverpool merseyside L36 9XP (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
12 August 1999	Company name changed corkills of crosby LIMITED\certificate issued on 13/08/99 (2 pages)
12 August 1999	Company name changed corkills of crosby LIMITED\certificate issued on 13/08/99 (2 pages)
11 August 1999	Registered office changed on 11/08/99 from: moor lane thornton liverpool L23 4TN (1 page)
11 August 1999	Registered office changed on 11/08/99 from: moor lane thornton liverpool L23 4TN (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (16 pages)
21 July 1999	Full accounts made up to 31 December 1998 (16 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Return made up to 13/10/98; no change of members (4 pages)
27 October 1998	Return made up to 13/10/98; no change of members (4 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
6 July 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
12 October 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 October 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 June 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
11 June 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
17 December 1996	Return made up to 13/10/96; no change of members (6 pages)
17 December 1996	Return made up to 13/10/96; no change of members (6 pages)
13 November 1996	Full accounts made up to 31 December 1995 (14 pages)
13 November 1996	Full accounts made up to 31 December 1995 (14 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
28 June 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
28 July 1994	Director resigned;new director appointed (2 pages)
28 July 1994	Director resigned;new director appointed (2 pages)
3 December 1993	New director appointed (2 pages)
3 December 1993	New director appointed (2 pages)
28 October 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 October 1993	Memorandum and Articles of Association (11 pages)
28 October 1993	Memorandum and Articles of Association (11 pages)
28 October 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 October 1993	Incorporation (15 pages)
13 October 1993	Incorporation (15 pages)

Corkills Volkswagen Limited

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