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C.A.R.S. PROPERTIES LTD

C.A.R.S. PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameC.A.R.S. PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05555736
    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 C.A.R.S. PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is C.A.R.S. PROPERTIES LTD located?

    Registered Office Address
    48 - 52
    Penny Lane Mossley Hill
    L18 1DG Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.A.R.S. PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for C.A.R.S. PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    		4 pagesCS01

    Notification of Albert Raymond Arthur Watt as a person with significant control on Jan 17, 2017

    		2 pagesPSC01

    Cessation of Anthony Randolph Warner as a person with significant control on Jan 17, 2017

    		1 pagesPSC07

    Cessation of Albert Raymond Arthur Watt as a person with significant control on Jan 17, 2017

    		1 pagesPSC07

    Termination of appointment of Anthony Randolph Warner as a director on Jan 17, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Termination of appointment of Charlotte Patricia Anderson as a secretary on Nov 27, 2014

    		1 pagesTM02

    Termination of appointment of Charlotte Patricia Anderson as a director on Nov 27, 2014

    		1 pagesTM01

    Termination of appointment of Francis Jeffers as a director on Nov 27, 2014

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 27, 2014

    • Capital: GBP 120
    		3 pagesSH01

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		9 pagesAR01

    Registered office address changed from * 52 Penny Lane Mossley Hill Liverpool L18 1DG* on Oct 25, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of C.A.R.S. PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Gary
    41 Packmores Road
    SE9 2NA Eltham
    		Director
    41 Packmores Road
    SE9 2NA Eltham
    		United KingdomBritishProjects Manager112258690001
    WATT, Albert Raymond Arthur
    49 Druidsville Road
    L18 3EN Liverpool
    Merseyside
    		Director
    49 Druidsville Road
    L18 3EN Liverpool
    Merseyside
    		United KingdomBritishClothing Retailer50649060003
    ANDERSON, Charlotte Patricia
    29 Sandon Street
    NG7 7AL Nottingham
    Nottinghamshire
    		Secretary
    29 Sandon Street
    NG7 7AL Nottingham
    Nottinghamshire
    		BritishJudge108216890001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    ANDERSON, Charlotte Patricia
    29 Sandon Street
    NG7 7AL Nottingham
    Nottinghamshire
    		Director
    29 Sandon Street
    NG7 7AL Nottingham
    Nottinghamshire
    		United KingdomBritishJudge108216890001
    JEFFERS, Francis
    Moss Delph Lane
    Aughton
    L39 5BH Ormskirk
    139
    Lancashire
    		Director
    Moss Delph Lane
    Aughton
    L39 5BH Ormskirk
    139
    Lancashire
    		United KingdomBritishProfessional Footballer104849060001
    WARNER, Anthony Randolph
    171 Childwall Road
    L15 6US Liverpool
    Merseyside
    		Director
    171 Childwall Road
    L15 6US Liverpool
    Merseyside
    		United KingdomBritishProfessional Footballer108217020001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.A.R.S. PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert Raymond Arthur Watt
    Druidsville Road
    L18 3EN Liverpool
    49
    United Kingdom
    		Jan 17, 2017
    Druidsville Road
    L18 3EN Liverpool
    49
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Randolph Warner
    Childwall Road
    L15 6US Liverpool
    171
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Childwall Road
    L15 6US Liverpool
    171
    Merseyside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Albert Raymond Arthur Watt
    Druidsville Road
    L18 3EN Liverpool
    49
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Druidsville Road
    L18 3EN Liverpool
    49
    Merseyside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Martin Daniel Anderson
    Packmores Road
    Eltham
    SE9 2NA London
    41
    United Kingdom
    		Apr 06, 2016
    Packmores Road
    Eltham
    SE9 2NA London
    41
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does C.A.R.S. PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Mar 08, 2006
    Delivered On Mar 10, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property being 51 druidsville liverpool. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 10, 2006Registration of a charge (395)
    • Feb 27, 2019Satisfaction of a charge (MR04)
    Debenture deed
    Created On Nov 26, 2005
    Delivered On Dec 13, 2005
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 13, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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