THE CLITHEROE CARRIAGE COMPANY LIMITED
Overview
| Company Name | THE CLITHEROE CARRIAGE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02796245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE CLITHEROE CARRIAGE COMPANY LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CLITHEROE CARRIAGE COMPANY LIMITED located?
| Registered Office Address | Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road SK9 1BQ Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CLITHEROE CARRIAGE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE CLITHEROE CARRIAGE COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 05, 2024 |
What are the latest filings for THE CLITHEROE CARRIAGE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Ridehalgh Limited, Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on Jan 31, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Diane Marie Clayton as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Diane Marie Clayton as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graeme Edmondson as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Paul William Garstang as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander John Byrne as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Greenacre Garage Greenacre Street Clitheroe Lancashire BB7 1ED to C/O Ridehalgh Limited, Guardian House 42 Preston New Road Blackburn Lancashire BB2 6AH on Aug 31, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Gray as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE CLITHEROE CARRIAGE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUCK, Elizabeth Marjorie | Director | 19-25 Manchester Road SK9 1BQ Wilmslow Suite 4, Second Floor, Aus Bore House Cheshire | England | British | 12617520001 | |||||
| RIDEHALGH, Paul | Director | 19-25 Manchester Road SK9 1BQ Wilmslow Suite 4, Second Floor, Aus Bore House Cheshire | United Kingdom | British | 46053560002 | |||||
| BIRKBY, Howard | Secretary | Cedar Ryse DG10 9QS Moffat Dumfriesshire | British | 2131780002 | ||||||
| CLAYTON, Diane Marie | Secretary | 42 Preston New Road BB2 6AH Blackburn C/O Ridehalgh Limited, Guardian House Lancashire England | 244938160001 | |||||||
| KEARSLEY, James Anthony Saxon | Secretary | Cragwood 6a The Dene, Hurst Green BB7 9QF Clitheroe Lancashire | British | 72217700001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BIRKBY, Howard | Director | Cedar Ryse DG10 9QS Moffat Dumfriesshire | United Kingdom | British | 2131780002 | |||||
| BYRNE, Alexander John | Director | 42 Preston New Road BB2 6AH Blackburn C/O Ridehalgh Limited, Guardian House Lancashire England | England | British | 274246740001 | |||||
| CLAYTON, Diane Marie | Director | 42 Preston New Road BB2 6AH Blackburn C/O Ridehalgh Limited, Guardian House Lancashire England | England | British | 164531290001 | |||||
| CROFT, Thomas William Starkie | Director | Tanyard Higher Road PR3 3TA Longridge Lancashire | England | British | 1552290001 | |||||
| EDMONDSON, Graeme | Director | 42 Preston New Road BB2 6AH Blackburn C/O Ridehalgh Limited, Guardian House Lancashire England | United Kingdom | British | 79767400001 | |||||
| GARSTANG, Paul William | Director | 42 Preston New Road BB2 6AH Blackburn C/O Ridehalgh Limited, Guardian House Lancashire England | England | British | 160871630001 | |||||
| GRAY, Charles Andrew | Director | Greenacre Garage Greenacre Street BB7 1ED Clitheroe Lancashire | Spain | British | 101822620005 | |||||
| GRAY, Charles Reginald | Director | Wennington Old Farm Wennington LA2 8NL Lancaster Lancashire | British | 19147510001 | ||||||
| GRAY, George Peter | Director | Les Colchiques Vieux Village 74450 Le Chinaillon France | France | British | 351410006 | |||||
| GRAY, Thomas | Director | Greenacre Garage Greenacre Street BB7 1ED Clitheroe Lancashire | England | British | 182136300001 | |||||
| KEARSLEY, James Anthony Saxon | Director | Cragwood 6a The Dene, Hurst Green BB7 9QF Clitheroe Lancashire | British | 72217700001 | ||||||
| LYON, David | Director | Atherton Ribby Road Wrea Green PR4 2NA Preston Lancashire | British | 17394100001 | ||||||
| RUSHTON, Paul Todd | Director | Greenacre Garage Greenacre Street BB7 1ED Clitheroe Lancashire | United Kingdom | British | 123118840001 | |||||
| WOOD, Anthony Morrison | Director | 7 Parker Avenue BB7 1JA Clitheroe Lancashire | British | 11253590002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THE CLITHEROE CARRIAGE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Williams & Gray Ltd | Apr 06, 2016 | Preston New Road BB2 6AH Blackburn Guardian House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THE CLITHEROE CARRIAGE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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