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Home > England & Wales Companies > JACK LANE GARAGE (LEEDS) LTD
Company Information for

JACK LANE GARAGE (LEEDS) LTD

DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
02784476
Private Limited Company
Liquidation

Company Overview

About Jack Lane Garage (leeds) Ltd
JACK LANE GARAGE (LEEDS) LTD was founded on 1993-01-28 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Jack Lane Garage (leeds) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JACK LANE GARAGE (LEEDS) LTD
 
Legal Registered Office
DUFF & PHELPS LTD THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in M2
 
Previous Names
CROFT FLEET MAINTENANCE (LEEDS) LIMITED13/05/2013
Filing Information
Company Number 02784476
Company ID Number 02784476
Date formed 1993-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 28/01/2013
Return next due 25/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-12-05 18:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACK LANE GARAGE (LEEDS) LTD
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Company Officers of JACK LANE GARAGE (LEEDS) LTD

Current Directors
Officer Role Date Appointed
JANE LOUISE CROFT
 Company Secretary 1993-01-28
DAVID VICTOR CROFT
 Director 1993-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LOUISE CROFT
 Director 1993-01-28 2013-04-11
PATRICIA ANNE CROFT
 Director 1993-01-28 2013-04-11
DAVID ANTHONY SPURR
 Director 1996-07-01 2012-10-31
HARRY MARTYN GREENWOOD
 Director 2004-06-01 2012-04-27
ROBIN JOHNSON
 Director 2009-11-01 2012-04-27
RONALD HEARN
 Director 1993-01-28 1999-11-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-01-28 1993-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VICTOR CROFT LEEDS TRUCK & BUS SERVICE CENTRE LIMITED Director 2009-12-08 CURRENT 2009-12-08 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05Final Gazette dissolved via compulsory strike-off
2023-09-05Voluntary liquidation. Return of final meeting of creditors
2022-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-30
2021-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-30
2021-07-22LIQ10Removal of liquidator by court order
2021-07-22600Appointment of a voluntary liquidator
2020-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-30
2019-09-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-30
2018-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-30
2017-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-30
2016-09-074.68 Liquidators' statement of receipts and payments to 2016-06-30
2015-09-074.68 Liquidators' statement of receipts and payments to 2015-06-30
2014-09-044.68 Liquidators' statement of receipts and payments to 2014-06-30
2013-07-104.20Volunatary liquidation statement of affairs with form 4.19
2013-07-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM 149a Roker Lane Pudsey West Yorkshire LS28 9ND England
2013-07-09600Appointment of a voluntary liquidator
2013-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-13RES15CHANGE OF NAME 10/05/2013
2013-05-13CERTNMCompany name changed croft fleet maintenance (leeds) LIMITED\certificate issued on 13/05/13
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 126 Gelderd Close Gelderd Road Leeds West Yorkshire LS12 6DS United Kingdom
2013-04-19LATEST SOC19/04/13 STATEMENT OF CAPITAL;GBP 4
2013-04-19AR0128/01/13 ANNUAL RETURN FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE CROFT
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPURR
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CROFT
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HARRY GREENWOOD
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHNSON
2012-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6
2012-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
2012-04-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-02-14AR0128/01/12 ANNUAL RETURN FULL LIST
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-08-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-02AR0128/01/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHNSON / 01/11/2009
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM CROFT HOUSE GELDERD CLOSE, GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DS
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0128/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SPURR / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR CROFT / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE CROFT / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE LOUISE CROFT / 10/02/2010
2009-11-23AP01DIRECTOR APPOINTED ROBIN JOHNSON
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-05190LOCATION OF DEBENTURE REGISTER
2009-02-05353LOCATION OF REGISTER OF MEMBERS
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06353LOCATION OF REGISTER OF MEMBERS
2008-02-06190LOCATION OF DEBENTURE REGISTER
2008-02-06363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-07-16225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-02-22363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-02-01363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-01-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-28363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-28288aNEW DIRECTOR APPOINTED
2004-03-23363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-11363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-02-01363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-15363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-02-06363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to JACK LANE GARAGE (LEEDS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-08-08
Resolutions for Winding-up2013-07-09
Appointment of Liquidators2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against JACK LANE GARAGE (LEEDS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-29 Partially Satisfied DAVID VICTOR CROFT
ALL ASSETS DEBENTURE 2010-11-29 Satisfied RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 2006-10-18 Satisfied EURO SALES FINANCE PLC (SECURITY HOLDER)
BOOK DEBTS DEBENTURE 1999-08-19 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1994-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACK LANE GARAGE (LEEDS) LTD

Intangible Assets
Patents
We have not found any records of JACK LANE GARAGE (LEEDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JACK LANE GARAGE (LEEDS) LTD
Trademarks
We have not found any records of JACK LANE GARAGE (LEEDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACK LANE GARAGE (LEEDS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as JACK LANE GARAGE (LEEDS) LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where JACK LANE GARAGE (LEEDS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyJACK LANE GARAGE (LEEDS) LTDEvent Date2019-08-08
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJACK LANE GARAGE (LEEDS) LTDEvent Date2013-07-01
At a general meeting of the above named Company duly convened and held at Duff & Phelps Ltd, 1 City Square, Leeds, LS1 2ES on 01 July 2013 at 10.45 am the following resolutions were duly passed as a Special and as an Ordinary Resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Sarah Bell and Steven Muncaster , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , (IP Nos. 9406 and 9446) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Sarah Bell and Steven Muncaster as Joint Liquidators. Further details contact: Email: Manchester@duffandphelps.com David Croft , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJACK LANE GARAGE (LEEDS) LTDEvent Date2013-07-01
Sarah Helen Bell and Steven Muncaster , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: Email: Manchester@duffandphelps.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2005-05-20
(In Liquidation) I, Ian William Wright, hereby give notice that I was appointed Interim Liquidator of Bravefront Limited, on 26 April 2005, by Interlocutor of the Sheriff of Tayside Central & Fife at Arbroath. Notice is also given that the First Meeting of Creditors of the above Company will be held at the offices of Haines Watts, Level 5, City House, Overgate Centre, Dundee on Thursday 2 June 2005 at 12.00 noon for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A Resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, Creditors should note that the date of commencement of the liquidation is 9 March 2005. I W Wright, Interim Liquidator Haines Watts BRI, Level 5, City House, Overgate Centre, Dundee DD1 1UQ. 18 May 2005.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACK LANE GARAGE (LEEDS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JACK LANE GARAGE (LEEDS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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