HYLTON CASTLE MOTORS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03386998
Status: DISSOLVED
Incorporated / age: 16 June 199716 years
Registered office: 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 16:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG
Nature of business
Other passenger land transport
Previous company names
MINMAR (385) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
18 July 2013
Wound up
13 November 2012
Practitioners
- Rob Sadler
  Insolvency practitioner
  Appointed
  13 November 2012
- Andrew Timothy Clay
  Insolvency practitioner
  Appointed
  13 November 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Elizabeth Anne ACTIVE	Secretary	01 Sep 2009				Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
CARLAW, Kenneth Mcintyre ACTIVE	Director	23 Oct 2012		England	August 1962	11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
BROWN, Trevor John RESIGNED	Secretary	26 Jun 1997	04 Apr 2006			81 Cleadon Lea, Cleadon Village, Sunderland, Tyne And Wear, SR6 7TG
TAYLOR, Basil John RESIGNED	Secretary	04 Apr 2006	01 Sep 2009			Dobbies, Itchenor Road, Itchenor, West Sussex, PO20 7AA
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	16 Jun 1997	27 Jun 1997			51 Eastcheap, London, EC3M 1JP
BROWN, Dorothy Elsie RESIGNED	Director	26 Jun 1997	04 Apr 2006		November 1933	16a North Avenue, South Shields, Tyne & Wear, NE34 6BB
BROWN, Trevor John RESIGNED	Director	26 Jun 1997	04 Apr 2006	United Kingdom	January 1957	81 Cleadon Lea, Cleadon Village, Sunderland, Tyne And Wear, SR6 7TG
CONROY, John RESIGNED	Director	28 Aug 1997	28 Aug 1997	United Kingdom	October 1947	4 Forum Court, Bedlington, Northumberland, NE22 6LH
DUFFY, Christopher William RESIGNED	Nominee Director	16 Jun 1997	27 Jun 1997		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
PAGE, David William RESIGNED	Nominee Director	16 Jun 1997	27 Jun 1997		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
PEDDLE, Julian Henry RESIGNED	Director	12 May 1999	04 Apr 2001		November 1954	Orchard Cottage, Stubwood, Uttoxeter, Staffordshire, ST14 5HX
SHIPLEY, Ian Raymond RESIGNED	Director	04 Apr 2006	23 Oct 2012	United Kingdom	April 1961	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
SHIPLEY, Ian Raymond RESIGNED	Director	12 May 1999	04 Apr 2001		April 1961	24 The Barns, Stanley, County Durham, DH9 8BN
TAYLOR, Basil John RESIGNED	Director	04 Apr 2006	23 Oct 2012	United Kingdom	October 1947	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
TELLING, Richard Stephen RESIGNED	Director	04 Apr 2006	13 Apr 2012	England	March 1977	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
TELLING, Stephen Richard RESIGNED	Director	04 Apr 2006	31 Dec 2010	England	July 1948	Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

DAVIES, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 01 Sep 2009
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

CARLAW, Kenneth Mcintyre ACTIVE
Role: Director
Appointed on: 23 Oct 2012
Country of Residence: England
Date of birth: August 1962
Address: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

BROWN, Trevor John RESIGNED
Role: Secretary
Appointed on: 26 Jun 1997
Resigned on: 04 Apr 2006
Address: 81 Cleadon Lea, Cleadon Village, Sunderland, Tyne And Wear, SR6 7TG

TAYLOR, Basil John RESIGNED
Role: Secretary
Appointed on: 04 Apr 2006
Resigned on: 01 Sep 2009
Address: Dobbies, Itchenor Road, Itchenor, West Sussex, PO20 7AA

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 27 Jun 1997
Address: 51 Eastcheap, London, EC3M 1JP

BROWN, Dorothy Elsie RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 04 Apr 2006
Date of birth: November 1933
Address: 16a North Avenue, South Shields, Tyne & Wear, NE34 6BB

BROWN, Trevor John RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 04 Apr 2006
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 81 Cleadon Lea, Cleadon Village, Sunderland, Tyne And Wear, SR6 7TG

CONROY, John RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 28 Aug 1997
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 4 Forum Court, Bedlington, Northumberland, NE22 6LH

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1997
Resigned on: 27 Jun 1997
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1997
Resigned on: 27 Jun 1997
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

PEDDLE, Julian Henry RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 04 Apr 2001
Date of birth: November 1954
Address: Orchard Cottage, Stubwood, Uttoxeter, Staffordshire, ST14 5HX

SHIPLEY, Ian Raymond RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 23 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

SHIPLEY, Ian Raymond RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 04 Apr 2001
Date of birth: April 1961
Address: 24 The Barns, Stanley, County Durham, DH9 8BN

TAYLOR, Basil John RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 23 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

TELLING, Richard Stephen RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: March 1977
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

TELLING, Stephen Richard RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1948
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
20 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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