Wood Lane Garage (Group) Limited

Company Name	Wood Lane Garage (Group) Limited
Director	Robert Ian Stott
Company Status	Active
Company Number	00378368
Category	Private Limited Company
Incorporation Date	15 January 1943(77 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Robert Ian Stott
Date of Birth	December 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(48 years, 10 months after company formation)
Appointment Duration	29 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Windy Ridge Hall Lane Mobberley Knutsford Cheshire WA16 7AE

Secretary Name	Mrs Sarah Montgomery Stott
Nationality	British
Status	Resigned
Appointed	13 November 1991(48 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Holly Bank Cottage Booth Bed Lane Allostock Knutsford Cheshire WA16 9NB

Secretary Name	Ian Hood Stott
Nationality	British
Status	Resigned
Appointed	31 August 1995(52 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 January 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Heathgate Barn Warford Lane Great Warford Cheshire SK9 7TX

Contact

Website	www.nearlynewcarsandvans.com
Email address	[email protected]
Telephone	01565 873497
Telephone region	Knutsford

Location

Registered Address	Windy Ridge Hall Lane Mobberley Knutsford Cheshire WA16 7AE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Mobberley
Ward	Mobberley
Built Up Area	Mobberley

Shareholders

125 at £1	R.i. Stott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£380
Current Liabilities	£34,558

Accounts

Latest Accounts	31 August 2019 (1 year, 3 months ago)
Next Accounts Due	31 May 2021 (5 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	13 November 2019 (1 year ago)
Next Return Due	25 December 2020 (3 weeks from now)

Charges

24 March 1983	Delivered on: 8 April 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture 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: 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

24 March 1983

Delivered on: 8 April 1983
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
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: 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

14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 125 (3 pages)
8 December 2015	Director's details changed for Robert Ian Stott on 8 December 2015 (2 pages)
8 December 2015	Registered office address changed from 2 Sandlebridge Lane Knutsford Cheshire WA16 7SD to Windy Ridge Hall Lane Mobberley Knutsford Cheshire WA16 7AE on 8 December 2015 (1 page)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 125 (3 pages)
9 December 2014	Termination of appointment of Ian Hood Stott as a secretary on 1 January 2014 (1 page)
9 December 2014	Termination of appointment of Ian Hood Stott as a secretary on 1 January 2014 (1 page)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 125 (4 pages)
25 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
2 September 2011	Statement by directors (1 page)
2 September 2011	Statement of capital on 2 September 2011 GBP 125 (4 pages)
2 September 2011	Solvency statement dated 31/08/11 (1 page)
2 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 September 2011	Statement of capital on 2 September 2011 GBP 125 (4 pages)
4 July 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
23 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
30 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Robert Ian Stott on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Robert Ian Stott on 1 December 2009 (2 pages)
29 September 2009	Compulsory strike-off action has been discontinued (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
28 September 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
11 December 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
17 November 2008	Return made up to 13/11/08; full list of members (3 pages)
29 January 2008	Return made up to 13/11/07; no change of members (6 pages)
10 July 2007	Return made up to 13/11/06; no change of members (6 pages)
10 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
25 May 2007	Total exemption full accounts made up to 31 August 2005 (9 pages)
1 May 2007	First Gazette notice for compulsory strike-off (1 page)
12 January 2006	Return made up to 13/11/05; full list of members (6 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
5 January 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
31 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
14 January 2003	Total exemption full accounts made up to 31 August 2001 (9 pages)
17 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Registered office changed on 28/11/01 from: the woodlands hall lane mobberley knutsford cheshire WA16 7AE (1 page)
10 September 2001	Return made up to 13/11/00; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
28 January 2001	Full accounts made up to 31 August 1999 (9 pages)
14 February 2000	Return made up to 13/11/99; full list of members (6 pages)
29 September 1999	Full accounts made up to 31 August 1998 (11 pages)
4 March 1999	Return made up to 13/11/98; no change of members (4 pages)
25 February 1999	Registered office changed on 25/02/99 from: 10 george street alderley edge cheshire SK9 7EJ (1 page)
13 February 1998	Return made up to 13/11/97; no change of members (4 pages)
13 February 1998	Full accounts made up to 31 August 1997 (11 pages)
3 June 1997	Full accounts made up to 31 August 1996 (14 pages)
3 March 1997	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1996	Full accounts made up to 31 August 1995 (14 pages)
14 June 1996	Registered office changed on 14/06/96 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page)
15 December 1995	New secretary appointed (2 pages)
15 December 1995	Return made up to 13/11/95; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 15/12/95 (4 pages)
4 July 1995	Full accounts made up to 31 August 1994 (8 pages)