CARS TRUSTEE (UK) NO 2 LIMITED

CARS TRUSTEE (UK) NO 2 LIMITED

Overview

Company Name	CARS TRUSTEE (UK) NO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00372125
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1942

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARS TRUSTEE (UK) NO 2 LIMITED?

(9999) /

Where is CARS TRUSTEE (UK) NO 2 LIMITED located?

Registered Office Address	Seton House Warwick Technology Park CV34 6DE Gallows Hill Warwick
Undeliverable Registered Office Address	No

What were the previous names of CARS TRUSTEE (UK) NO 2 LIMITED?

Previous Company Names
Company Name	From	Until
AUTOCOVER LIMITED	Sep 12, 1997	Sep 12, 1997
CARMAX LIMITED	Jan 29, 1996	Jan 29, 1996
BARLOW FASTENERS (SANDWELL) LIMITED	Dec 31, 1978	Dec 31, 1978
GREENWOOD ENGINEERING CO. LIMITED	Jan 29, 1942	Jan 29, 1942

What are the latest accounts for CARS TRUSTEE (UK) NO 2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest annual return for CARS TRUSTEE (UK) NO 2 LIMITED?

Annual Return

Last Annual Return	Jul 10, 2001
Overdue	Yes

What are the latest filings for CARS TRUSTEE (UK) NO 2 LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Termination of appointment of Stuart David Mccaslin as a director on Aug 31, 2010	1 pages	TM01

Apr 30, 2018	Restoration by order of the court	2 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of CARS TRUSTEE (UK) NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRITAX INTERNATIONAL SERVICES LIMITED Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick			Secretary	Seton House Warwick Technology Park Gallows Hill CV34 6DE Warwick						109290004
ELLSMORE, Mark Anthony Moor Cottage Eversley Centre RG27 0NB Hook	Jun 09, 1998		Director	Moor Cottage Eversley Centre RG27 0NB Hook			British	1950-3		58979090001
CANNON, Thomas Charles 90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands		May 10, 1993	Director	90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands			British	1928-9		2756000001
DAWSON, Anthony David Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey	May 10, 1993	Oct 31, 1995	Director	Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey		United Kingdom	British	1935-11		89317200001
MARTON, Richard Egerton Christopher Capernwray 6 Kier Park SL5 7DS Ascot Berkshire		Nov 08, 2000	Director	Capernwray 6 Kier Park SL5 7DS Ascot Berkshire			British	1940-11		34653220001
MCCASLIN, Stuart David, Mr Victoria House 27 Victoria Road B50 4AS Bidford On Avon Warwickshire	Jul 20, 1998	Aug 31, 2010	Director	Victoria House 27 Victoria Road B50 4AS Bidford On Avon Warwickshire		United Kingdom	British	1957-4		1824650002
THORNE, Raymond 60 Silhill Hall Road B91 1JS Solihull West Midlands	Jul 01, 1997	Sep 14, 1998	Director	60 Silhill Hall Road B91 1JS Solihull West Midlands			British	1942-2		2756010001
TURNBULL, Peter Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire	Oct 31, 1995	Jul 01, 1997	Director	Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire			British	1946-4		41591930001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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