CAR SEARCH UK LIMITED

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

    Company NameCAR SEARCH UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04606716
    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 CAR SEARCH UK LIMITED?

    • (5010) /

    Where is CAR SEARCH UK LIMITED located?

    Registered Office Address
    Court Lodge
    Court Drive
    EX15 1AX Cullompton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAR SEARCH UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What is the status of the latest annual return for CAR SEARCH UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAR SEARCH UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    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

    Termination of appointment of Ian Allen as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2010

    Statement of capital on Feb 25, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Simon Nicholas Pearce on Feb 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 23, 2006

    legacy

    363(288)
    annual-returnJan 23, 2006

    legacy

    363(287)
    annual-returnJan 23, 2006

    legacy

    363(353)

    Total exemption small company accounts made up to Nov 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    7 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 17, 2004

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages395

    Who are the officers of CAR SEARCH UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Simon Nicholas
    Court Lodge
    Court Drive
    EX15 1AX Cullompton
    Director
    Court Lodge
    Court Drive
    EX15 1AX Cullompton
    United KingdomBritish86447720002
    AGARWAL, Sheela Jane, Dr
    9 Manning Avenue
    Great Orchard
    EX15 1QE Cullompton
    Devon
    Secretary
    9 Manning Avenue
    Great Orchard
    EX15 1QE Cullompton
    Devon
    British86447650001
    ALLEN, Ian Christopher
    19 Clover Drive
    EX15 1SH Cullompton
    Devon
    Secretary
    19 Clover Drive
    EX15 1SH Cullompton
    Devon
    British102145410001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Does CAR SEARCH UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 03, 2003
    Delivered On Feb 11, 2003
    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
    • Feb 11, 2003Registration 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