BEARCAT AUTO-TRADE CENTRE LIMITED

BEARCAT AUTO-TRADE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBEARCAT AUTO-TRADE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04358854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEARCAT AUTO-TRADE CENTRE LIMITED?

    • (5020) /

    Where is BEARCAT AUTO-TRADE CENTRE LIMITED located?

    Registered Office Address
    Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEARCAT AUTO-TRADE CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for BEARCAT AUTO-TRADE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages88(2)R

    Total exemption full accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Dec 31, 2003

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption full accounts made up to Dec 31, 2002

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    legacy

    2 pages288a

    Who are the officers of BEARCAT AUTO-TRADE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINDELL, Lynda Margaret
    11 Ravenscourt Close
    Penylan
    CF23 9DJ Cardiff
    South Glamorgan
    Secretary
    11 Ravenscourt Close
    Penylan
    CF23 9DJ Cardiff
    South Glamorgan
    British89773710001
    GRINDELL, Francis
    11 Ravenscourt Close
    Penylan
    CF23 9DJ Cardiff
    Director
    11 Ravenscourt Close
    Penylan
    CF23 9DJ Cardiff
    WalesBritishCompany Director79805780002
    JOHNSON, Beryl Anne
    Treetops
    18 Cyncoed Place
    CF23 6SG Cyncoed
    South Glamorgan
    Secretary
    Treetops
    18 Cyncoed Place
    CF23 6SG Cyncoed
    South Glamorgan
    BritishHeadteacher79805770003
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    39827800003
    ORAM, Michael Colin
    Treetops
    18 Cyncoed Place
    CF23 6SG Cardiff
    South Glamorgan
    Director
    Treetops
    18 Cyncoed Place
    CF23 6SG Cardiff
    South Glamorgan
    BritishRetired5078920003
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    78183280003

    Does BEARCAT AUTO-TRADE CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 01, 2002
    Delivered On Apr 08, 2002
    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
    • Barclays Bank PLC
    Transactions
    • Apr 08, 2002Registration of a charge (395)

    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