NEW-CAR-DISCOUNT.COM LIMITED

Overview

Company Name	NEW-CAR-DISCOUNT.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04569238
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002
Date of Cessation	Feb 17, 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 NEW-CAR-DISCOUNT.COM LIMITED?

(5010) /

Where is NEW-CAR-DISCOUNT.COM LIMITED located?

Registered Office Address	Dte House Hollins Mount BL9 8AT Bury Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for NEW-CAR-DISCOUNT.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for NEW-CAR-DISCOUNT.COM LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2009

Administrator's progress report to Nov 12, 2009

12 pages

2.24B

Nov 17, 2009

Notice of move from Administration to Dissolution on Nov 12, 2009

11 pages

2.35B

Jun 17, 2009

Administrator's progress report to May 15, 2009

9 pages

2.24B

May 14, 2009

Notice of extension of period of Administration

1 pages

2.31B

Dec 19, 2008

Administrator's progress report to Nov 15, 2008

10 pages

2.24B

Jul 15, 2008

Statement of administrator's proposal

22 pages

2.17B

Jul 08, 2008

legacy

1 pages

287

Jun 02, 2008

Appointment of an administrator

1 pages

2.12B

Feb 18, 2008

legacy

1 pages

288b

Feb 18, 2008

legacy

1 pages

287

Feb 01, 2008

legacy

4 pages

395

Nov 22, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sec 190 bus transfer ag 16/11/07	RES13

Oct 26, 2007

legacy

7 pages

363s

Oct 22, 2007

Full accounts made up to Dec 31, 2006

15 pages

Jul 17, 2007

legacy

1 pages

288c

Jun 18, 2007

legacy

7 pages

363s

Jun 18, 2007

legacy

pages

363(288)

Aug 11, 2006

Full accounts made up to Dec 31, 2004

14 pages

Aug 11, 2006

Full accounts made up to Dec 31, 2005

15 pages

Mar 17, 2006

legacy

7 pages

363s

Jan 18, 2006

legacy

1 pages

287

Dec 15, 2004

legacy

2 pages

88(2)R

Dec 09, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 09, 2004

legacy

1 pages

123

View All Filings

Who are the officers of NEW-CAR-DISCOUNT.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHOFIELD, David Simon 10 Jennings Close SK14 4UF Hyde Cheshire	Feb 04, 2004		Secretary	10 Jennings Close SK14 4UF Hyde Cheshire		British		Purchasing Director	85656310004
SCHOFIELD, David Simon 10 Jennings Close SK14 4UF Hyde Cheshire	Nov 02, 2002		Director	10 Jennings Close SK14 4UF Hyde Cheshire	United Kingdom	British	1969-6	Purchasing Director	85656310004
BENNETT, Brian Andrew 8 Keele Close Heaviley SK2 6TN Stockport Cheshire	Oct 30, 2002	Jan 15, 2004	Secretary	8 Keele Close Heaviley SK2 6TN Stockport Cheshire		British		Credit Assistance	60979420001
NOMINEE COMPANY SECRETARIES LIMITED 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands	Oct 22, 2002	Oct 22, 2002	Secretary	116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands					68540040001
HOGAN, Terry 53 Palin Wood Road Delph OL35 UW Saddleworth	Oct 29, 2002	Feb 14, 2008	Director	53 Palin Wood Road Delph OL35 UW Saddleworth	England	British	1970-7	Finance Manager	85421700003
NOMINEE COMPANY DIRECTORS LIMITED 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands	Oct 22, 2002	Oct 22, 2002	Director	116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands					83201290001

View Detailed Information on Officers and People with Significant Control

Does NEW-CAR-DISCOUNT.COM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 23, 2008 Delivered On Feb 01, 2008	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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 01, 2008Registration of a charge (395)
Rental deposit deed	Created On Jun 17, 2004 Delivered On Jun 22, 2004	Outstanding	Amount secured £5,029.00 due or to become due from the company to the chargee
	Short particulars Its interest in the deposit account of £5,029.00 and all money from time to time withdrawn from the said deposit account.
	Persons Entitled Ashton Investments Limited
	Transactions Jun 22, 2004Registration of a charge (395)

View Detailed Information on Charges

Does NEW-CAR-DISCOUNT.COM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2008	Administration started
Nov 12, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Poxon Dte House Hollins Mount BL9 8AT Hollins Lane Bury	practitioner	Dte House Hollins Mount BL9 8AT Hollins Lane Bury
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire

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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