CAR GRAPHICS LIMITED

Overview

Company Name	CAR GRAPHICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00709929
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1961
Date of Cessation	Mar 07, 2010

Summary

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

What is the purpose of CAR GRAPHICS LIMITED?

(2222) /
(2524) /

Where is CAR GRAPHICS LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London
Undeliverable Registered Office Address	No

What were the previous names of CAR GRAPHICS LIMITED?

Previous Company Names
Company Name	From	Until
CD DESIGN (UK) LIMITED	Feb 06, 2004	Feb 06, 2004
AVERY AUTOMOTIVE LTD.	Jan 10, 1992	Jan 10, 1992
AVERY AQUILLA LTD.	Feb 19, 1990	Feb 19, 1990
AQUILLA PLASTICS LIMITED	Dec 07, 1961	Dec 07, 1961

What are the latest accounts for CAR GRAPHICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for CAR GRAPHICS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2009

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Nov 19, 2009

Liquidators' statement of receipts and payments to Oct 10, 2009

5 pages

4.68

May 09, 2009

Liquidators' statement of receipts and payments to Apr 10, 2009

5 pages

4.68

Nov 21, 2008

Liquidators' statement of receipts and payments to Oct 10, 2008

5 pages

4.68

May 09, 2008

Liquidators' statement of receipts and payments to Oct 10, 2008

5 pages

4.68

Nov 12, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 08, 2007

Miscellaneous

S/S cert. Release of liquidator

1 pages

MISC

May 16, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

May 14, 2007

legacy

1 pages

287

Apr 20, 2006

Statement of affairs

14 pages

4.20

Apr 20, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 20, 2006

Appointment of a voluntary liquidator

1 pages

600

Mar 08, 2006

Accounts for a small company made up to Dec 31, 2004

6 pages

Nov 04, 2005

legacy

1 pages

244

Sep 13, 2005

legacy

1 pages

288b

Aug 17, 2005

Certificate of change of name

Company name changed cd design (uk) LIMITED\certificate issued on 17/08/05

2 pages

CERTNM

Aug 11, 2005

legacy

7 pages

363s

Apr 15, 2005

legacy

1 pages

288b

Apr 15, 2005

legacy

2 pages

288a

Apr 06, 2005

legacy

2 pages

288a

Apr 06, 2005

legacy

1 pages

288b

Mar 07, 2005

legacy

1 pages

288a

Feb 15, 2005

legacy

1 pages

288b

Oct 21, 2004

Full accounts made up to Dec 31, 2003

18 pages

View All Filings

Who are the officers of CAR GRAPHICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AARCO SERVICES LIMITED 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire	Apr 07, 2005		Secretary	5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire				43394820001
TITZE, Michael Kampstrasse 118 Haan D-42781 Germany	Jan 28, 2004		Director	Kampstrasse 118 Haan D-42781 Germany		German	1959-6	96147560001
DELGADO, Elizabeth 84 Clare Avenue CH2 3HP Chester Cheshire	Jan 24, 2005	Apr 07, 2005	Secretary	84 Clare Avenue CH2 3HP Chester Cheshire		Welsh		87280230002
QUIRK, Benedict James 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire	Jun 24, 2004	Jan 24, 2005	Secretary	5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire		British		80682290001
VAN LEEUWEN, Alida Gerarda Maria Bakhuis Roozenboomstraat 24 2313 RD Leiden The Netherlands		Jan 28, 2004	Secretary	Bakhuis Roozenboomstraat 24 2313 RD Leiden The Netherlands		Dutch		52755860001
WOJTAN, Jan Boris 5 New Cottages Plough Lane Christleton CH3 7PU Chester Cheshire	Jan 28, 2004	Jun 24, 2004	Secretary	5 New Cottages Plough Lane Christleton CH3 7PU Chester Cheshire		British		96147720001
GILHUYS, Charles Robijn 34 Berkel & Rodenrijs Nl2651 Sw The Netherlands		Jan 01, 1997	Director	Robijn 34 Berkel & Rodenrijs Nl2651 Sw The Netherlands		Dutch	1934-6	18093150001
HEMME, Holger Cranachstr, 9 Solingen D-42719 Germany	Jan 28, 2004	Mar 23, 2005	Director	Cranachstr, 9 Solingen D-42719 Germany		German	1965-8	96147490001
JENKINS, Royal Gregory 480 S Orange Grove Boulevard 17 91105 Pasadena California 91105 The United States Of America		May 01, 1997	Director	480 S Orange Grove Boulevard 17 91105 Pasadena California 91105 The United States Of America		American	1936-12	16853410001
MILLS, David Frank 6 The Fairway SS7 4LB South Benfleet Essex	Mar 23, 2005	Aug 19, 2005	Director	6 The Fairway SS7 4LB South Benfleet Essex	England	British	1960-7	83978380001
RANDALL, Richard Parks 2104 Adair Street San Marino California Usa	Jan 01, 2001	Jan 28, 2004	Director	2104 Adair Street San Marino California Usa	Usa	American	1947-11	52755960001
SMITH, Wayne Henry 55 Mill Canyon Road FOREIGN San Marino California Ca 91108 Usa	Apr 01, 1997	Jun 01, 2001	Director	55 Mill Canyon Road FOREIGN San Marino California Ca 91108 Usa		Us	1941-5	56349060001
VAN LEEUWEN, Alida Gerarda Maria Bakhuis Roozenboomstraat 24 2313 RD Leiden The Netherlands	Apr 01, 1997	Jan 28, 2004	Director	Bakhuis Roozenboomstraat 24 2313 RD Leiden The Netherlands	Netherlands	Dutch	1947-12	52755860001
VAN SCHOONENBERG, Robert Gordon 2234 Channel Road CA 92661 Newport Beach California Usa		Jan 28, 2004	Director	2234 Channel Road CA 92661 Newport Beach California Usa		American	1946-8	16867610002

View Detailed Information on Officers and People with Significant Control

Does CAR GRAPHICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 05, 2004 Delivered On Mar 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 13, 2004Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Mar 03, 2004 Delivered On Mar 04, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Mar 04, 2004Registration of a charge (395)
Deed of rent deposit	Created On Jan 22, 2004 Delivered On Jan 27, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of an interest bearing account where the balance of the deposit is held in the name of the landlord with a bank in accordance with the provisions of a rent deposit deed dated 22 january 2004.
	Persons Entitled Motherwell Way (West Thurrock) (No.1) Limited and Motherwell Way (West Thurrock) (No.2) Limited
	Transactions Jan 27, 2004Registration of a charge (395)
Deed of substitution and confirmation	Created On Jul 27, 1977 Delivered On Aug 08, 1977	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 16 feb 76
	Short particulars Unit C5 motherwell way west thurrock essex together with all fixtures.
	Persons Entitled Avery Adhesive Products LTD
	Transactions Aug 08, 1977Registration of a charge
Mortgage and charge	Created On Feb 23, 1973 Delivered On Mar 15, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory and office buildings at chesham close, romford, essex together with plant machinery fixtures implements and utensils floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Mar 15, 1973Registration of a charge

View Detailed Information on Charges

Does CAR GRAPHICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2006	Commencement of winding up
Mar 07, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Apr 11, 2006

View Detailed Information on Insolvency Cases

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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