TOWN & COUNTRY CARS (SUFFOLK) LTD

TOWN & COUNTRY CARS (SUFFOLK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTOWN & COUNTRY CARS (SUFFOLK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04636026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOWN & COUNTRY CARS (SUFFOLK) LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is TOWN & COUNTRY CARS (SUFFOLK) LTD located?

    Registered Office Address
    22a Main Street
    Garforth
    LS25 1AA Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWN & COUNTRY CARS (SUFFOLK) LTD?

    Previous Company Names
    Company NameFromUntil
    CHAUFFEUR SERVICES (UK) GROUP LTDMar 22, 2016Mar 22, 2016
    CHAUFFEUR SERVICES (UK) LIMITEDJan 14, 2003Jan 14, 2003

    What are the latest accounts for TOWN & COUNTRY CARS (SUFFOLK) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for TOWN & COUNTRY CARS (SUFFOLK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswsich Suffolk IP7 6rd England to 22a Main Street Garforth Leeds LS25 1AA on Oct 11, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2021

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Stephen James Gray on Dec 30, 2020

    2 pagesCH01

    Director's details changed for Estrella Gray on Dec 30, 2020

    2 pagesCH01

    Registered office address changed from 2 Woodward Close Woodward Close Ipswich IP2 0EA England to 9 Byford Court Crockatt Road Hadleigh Ipswsich Suffolk IP7 6rd on Jul 01, 2020

    1 pagesAD01

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2019

    RES15

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Certificate of change of name

    Company name changed chauffeur services (uk) LIMITED\certificate issued on 22/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2016

    RES15

    Annual return made up to Jan 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from Aston Shaw West Road Ransomes Europark Ipswich IP3 9SX to 2 Woodward Close Woodward Close Ipswich IP2 0EA on Mar 04, 2016

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Previous accounting period extended from Feb 28, 2015 to May 31, 2015

    1 pagesAA01

    Who are the officers of TOWN & COUNTRY CARS (SUFFOLK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Stephen James
    West Road
    Ransomes Europark
    IP3 9SX Ipswich
    Aston Shaw
    England
    Secretary
    West Road
    Ransomes Europark
    IP3 9SX Ipswich
    Aston Shaw
    England
    British87102520001
    GRAY, Estrella
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswsich
    9 Byford Court
    Suffolk
    England
    Director
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswsich
    9 Byford Court
    Suffolk
    England
    EnglandBritishDriver87102480003
    GRAY, Stephen James
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswsich
    9 Byford Court
    Suffolk
    England
    Director
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswsich
    9 Byford Court
    Suffolk
    England
    EnglandBritishTaxi Proprietor87102520003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of TOWN & COUNTRY CARS (SUFFOLK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Gray
    Main Street
    Garforth
    LS25 1AA Leeds
    22a
    Dec 16, 2016
    Main Street
    Garforth
    LS25 1AA Leeds
    22a
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Estrella Gray
    Main Street
    Garforth
    LS25 1AA Leeds
    22a
    Dec 16, 2016
    Main Street
    Garforth
    LS25 1AA Leeds
    22a
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TOWN & COUNTRY CARS (SUFFOLK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2021Commencement of winding up
    Sep 13, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philippa Smith
    Smith & Barnes Insolvency 22a Main Street
    Garforth
    LS25 1AA Leeds
    practitioner
    Smith & Barnes Insolvency 22a Main Street
    Garforth
    LS25 1AA Leeds

    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