JUNCTION 1 TRUCK & COACH WASH LIMITED

Company 04941183 Liquidation In liquidation Private limited company
Company age
22 years

Company overview

Incorporation date
22 October 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 29 July 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT

Industry classification (SIC codes)

96090

Officers & directors (8)

DYE, Helen

Secretary

Appointed: 27 May 2004

Active

DYE, Helen Janice

Director

Appointed: 1 November 2016

Active

HARTLEY, Darran Keith

Director

Appointed: 22 October 2003

Active

LEE, Sean Anthony

Secretary

Appointed: 22 October 2003 • Resigned: 27 May 2004

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 22 October 2003 • Resigned: 22 October 2003

LEE, John Anthony

Director

Appointed: 22 October 2003 • Resigned: 27 May 2004

LEE, Sean Anthony

Director

Appointed: 22 October 2003 • Resigned: 27 May 2004

COMPANY DIRECTORS LIMITED

Nominee Director

Appointed: 22 October 2003 • Resigned: 22 October 2003

Recent filing history (73)

10 August 2026

Statement of affairs

Insolvency • Form LIQ02

7 August 2026

Registered office address changed from Junction 1 Truck & Coach Wash Sandbeck Way Hellaby Industrial Hellaby Rotherham S66 8QL to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 7 August 2026

Address • Form AD01

7 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 August 2026

Resolutions

Resolution • Form RESOLUTIONS

27 January 2026

Total exemption full accounts made up to 31 October 2025

Accounts • Form AA

9 January 2026

Confirmation statement made on 9 January 2026 with no updates

Confirmation statement • Form CS01

25 March 2025

Satisfaction of charge 1 in full

Mortgage • Form MR04

25 March 2025

Satisfaction of charge 2 in full

Mortgage • Form MR04

12 February 2025

Total exemption full accounts made up to 31 October 2024

Accounts • Form AA

24 January 2025

Confirmation statement made on 24 January 2025 with updates

Confirmation statement • Form CS01

24 January 2025

Notification of Truferlewellie Group Ltd as a person with significant control on 23 January 2025

Persons with significant control • Form PSC02

24 January 2025

Cessation of Darran Keith Hartley as a person with significant control on 23 January 2025

Persons with significant control • Form PSC07

24 January 2025

Cessation of Helen Janice Dye as a person with significant control on 23 January 2025

Persons with significant control • Form PSC07

5 November 2024

Confirmation statement made on 22 October 2024 with no updates

Confirmation statement • Form CS01

10 April 2024

Total exemption full accounts made up to 31 October 2023

Accounts • Form AA

Persons with significant control (3)

Truferlewellie Group Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 23 January 2025

Ms Helen Janice Dye

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 26 February 2024

Mr Darran Keith Hartley

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (2)

Legal charge

Lloyds Tsb Bank PLC

Created: 5 November 2007 • Delivered: 27 February 2008

Fully satisfied

Debenture

Lloyds Tsb Bank PLC

Created: 30 October 2007 • Delivered: 1 November 2007

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 17 July 2026

Practitioners:

Jeremy Nicholas Bleazard - Premier House Bradford Road

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Filing status

Accounts

Next due: 31 July 2027

Confirmation statement

Next due: 23 January 2027

Additional information

Has charges No
Super secure PSCs No