CIRCULAR CAR SALES (NEASDEN) LIMITED
Overview
| Company Name | CIRCULAR CAR SALES (NEASDEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00772113 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCULAR CAR SALES (NEASDEN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CIRCULAR CAR SALES (NEASDEN) LIMITED located?
| Registered Office Address | c/o BARRY FLACK & CO Brentano Suite Prospect House 2 Athenaeum Road N20 9AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCULAR CAR SALES (NEASDEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINICAR MART(LONDON)LIMITED | Aug 27, 1963 | Aug 27, 1963 |
What are the latest accounts for CIRCULAR CAR SALES (NEASDEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for CIRCULAR CAR SALES (NEASDEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Derek Jack Ketteringham on Feb 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on Feb 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Derek Jack Ketteringham on Sep 11, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Patricia Mary Ketteringham on Sep 11, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Derek Jack Ketteringham on Sep 11, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of CIRCULAR CAR SALES (NEASDEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KETTERINGHAM, Derek Jack | Secretary | c/o Barry Flack & Co Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite England | British | 108072230001 | ||||||
| KETTERINGHAM, Derek Jack | Director | c/o Barry Flack & Co Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite England | England | British | 108072230004 | |||||
| KETTERINGHAM, Patricia Mary | Director | c/o Barry Flack & Co Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite England | England | British | 3367060001 | |||||
| FISHER, Ernest | Director | 381a North Circular Road NW10 0HS London | British | 19163040001 |
Who are the persons with significant control of CIRCULAR CAR SALES (NEASDEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Jack Ketteringham | Jun 30, 2016 | c/o BARRY FLACK & CO Prospect House 2 Athenaeum Road N20 9AE London Brentano Suite | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CIRCULAR CAR SALES (NEASDEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 12, 1981 Delivered On Dec 01, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including bookdebts, goodwill & uncalled capital. With all buildings & fixtures (inc. Trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0