CITY CARS-R-US LIMITED

CITY CARS-R-US LIMITED

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

    Company NameCITY CARS-R-US LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04776498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CITY CARS-R-US LIMITED?

    • (5010) /
    • (5020) /
    • (5030) /

    Where is CITY CARS-R-US LIMITED located?

    Registered Office Address
    c/o PETER HALL
    2 Venture Road
    Southampton Science Park, Chilworth
    SO16 7NP Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY CARS-R-US LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CITY CARS-R-US LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from C/O Peter Hall Unit 15E 2 Venture Road Science Park, Chilworth Southampton Hampshire SO16 7NP England on Aug 10, 2011

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 06, 2011

    LRESEX

    Registered office address changed from 8 Wynford Industrial Park Romsey Hampshire SO51 0PW United Kingdom on Jun 10, 2011

    1 pagesAD01

    Registered office address changed from Unit 6 Wynford Industrial Park Romsey Hampshire SO51 0PW United Kingdom on Mar 21, 2011

    1 pagesAD01

    Annual return made up to May 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2010

    Statement of capital on May 26, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Registered office address changed from 17 Poplar Drive Marchwood Southampton SO40 4XH on Jan 11, 2010

    1 pagesAD01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages395

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    Who are the officers of CITY CARS-R-US LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, David
    19 Westover Road
    Redbridge
    SO16 9BJ Southampton
    Hampshire
    Secretary
    19 Westover Road
    Redbridge
    SO16 9BJ Southampton
    Hampshire
    British93024120002
    MURPHY, David
    19 Westover Road
    Redbridge
    SO16 9BJ Southampton
    Hampshire
    Director
    19 Westover Road
    Redbridge
    SO16 9BJ Southampton
    Hampshire
    EnglandBritishOperations Director93024120002
    MURPHY, Paul John
    Beech House 18 The Beeches
    Fair Oak
    SO50 7NS Eastleigh
    Hampshire
    Director
    Beech House 18 The Beeches
    Fair Oak
    SO50 7NS Eastleigh
    Hampshire
    EnglandBritishCompany Director107276690001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Does CITY CARS-R-US LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge for secured loan
    Created On Jul 10, 2008
    Delivered On Jul 12, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Intellectual property of city cars-r-us limited see image for full details.
    Persons Entitled
    • Trustees of the Murphy Pension Scheme
    Transactions
    • Jul 12, 2008Registration of a charge (395)
    Debenture
    Created On Nov 28, 2003
    Delivered On Nov 29, 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
    • Nov 29, 2003Registration of a charge (395)

    Does CITY CARS-R-US LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2013Dissolved on
    Jun 06, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Anthony Hall
    Peter Hall Ltd 2 Venture Road Science Park
    Chilworth
    SO16 7NP Southampton
    Hampshire
    practitioner
    Peter Hall Ltd 2 Venture Road Science Park
    Chilworth
    SO16 7NP Southampton
    Hampshire

    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