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Deighton Motor Co. Limited(The)

Deighton Motor Co. Limited(The) is a dormant company incorporated on 13 August 1914 with the registered office located in Nottingham, Nottinghamshire. Deighton Motor Co. Limited(The) was registered 111 years ago.
Status
Dormant
Dormant since 30 years ago
Company No
00137408
Private limited company
Age
111 years
Incorporated 13 August 1914
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3064 days
Awaiting first confirmation statement
Dated 3 April 2017
Was due on 17 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 10172 days
For period 1 Jan31 Dec 1995 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 1996
Was due on 31 October 1997 (27 years ago)
Contact
Address
Loxley House 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1965
Secretary • Chartered Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Motor Company (Leicester) Limited
John Holroyd and are mutual people.
Active
Pickford Deighton Limited
John Holroyd is a mutual person.
Active
Woodseats Motors (Sheffield) Limited
Mark Willis and Mr Neil Williamson are mutual people.
Active
C.G.S.B. Holdings Limited
Mr Neil Williamson is a mutual person.
Active
Pendragon Vehicle Management Limited
Mr Neil Williamson is a mutual person.
Active
Bramall Quicks Limited
Mr Neil Williamson is a mutual person.
Active
Reg Vardy (TMC) Limited
Mr Neil Williamson is a mutual person.
Active
Reg Vardy (Property Management) Limited
Mr Neil Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1990–1995)
Period Ended
28 Dec 1995
For period 28 Dec28 Dec 1995
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.4K
Decreased by £277.6K (-62%)
Total Liabilities
£0
Same as previous period
Net Assets
£172.4K
Decreased by £277.6K (-62%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Willis Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Neil Williamson Appointed
1 Year 7 Months Ago on 1 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jan 2024
John Holroyd Resigned
4 Years Ago on 4 May 2021
Mr Mark Willis Appointed
4 Years Ago on 4 May 2021
Douglas Charles Antony Bramall Resigned
4 Years Ago on 4 May 2021
Registered Address Changed
5 Years Ago on 17 Feb 2020
Restoration Court Order
11 Years Ago on 1 Sep 2014
Voluntarily Dissolution
27 Years Ago on 23 Sep 1997
Voluntarily Dissolution
27 Years Ago on 23 Sep 1997
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Documents
Termination of appointment of Mark Willis as a director on 28 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Neil Williamson as a director on 1 February 2024
Submitted on 26 Feb 2024
Satisfaction of charge 1 in full
Submitted on 25 Jan 2024
Termination of appointment of Douglas Charles Antony Bramall as a director on 4 May 2021
Submitted on 20 Jan 2024
Appointment of Mr Mark Willis as a director on 4 May 2021
Submitted on 20 Jan 2024
Termination of appointment of John Holroyd as a director on 4 May 2021
Submitted on 20 Jan 2024
Resolutions
Submitted on 16 Jul 2021
Resolutions
Submitted on 28 May 2021
Statement by Directors
Submitted on 28 May 2021
Solvency Statement dated 04/05/21
Submitted on 28 May 2021
Repayment History
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