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XXX CARS LTD

XXX CARS LTD

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

    • Overview

    Company NameXXX CARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06160897
    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 XXX CARS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is XXX CARS LTD located?

    Registered Office Address
    William House
    32 Bargates
    BH23 1QL Christchurch
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of XXX CARS LTD?

    Previous Company Names
    Company NameFromUntil
    TRIPLE XXX AUTOS LTDMar 14, 2007Mar 14, 2007

    What are the latest accounts for XXX CARS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for XXX CARS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Marc Levy on Mar 01, 2016

    		2 pagesCH01

    Satisfaction of charge 061608970003 in full

    		4 pagesMR04

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

    		8 pagesAA

    Director's details changed for Mr Marc Belon Levy on Apr 29, 2015

    		2 pagesCH01

    Registration of charge 061608970004, created on Apr 02, 2015

    		40 pagesMR01

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Registration of charge 061608970003, created on Oct 31, 2014

    		71 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 19a Haven Road, Canford Cliffs Poole Dorset BH13 7LE* on Mar 28, 2014

    		1 pagesAD01

    Termination of appointment of Penelope Keeling as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of XXX CARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Marc
    32 Bargates
    BH23 1QL Christchurch
    William House
    Dorset
    		Director
    32 Bargates
    BH23 1QL Christchurch
    William House
    Dorset
    		EnglandBritish121108100001
    KEELING, Penelope Joan
    19a Haven Road
    BH13 7LE Poole
    Dorset
    		Secretary
    19a Haven Road
    BH13 7LE Poole
    Dorset
    		British113721210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XXX CARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Levy
    32 Bargates
    BH23 1QL Christchurch
    William House
    Dorset
    		Mar 01, 2017
    32 Bargates
    BH23 1QL Christchurch
    William House
    Dorset
    		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.
    View Detailed Information on Persons with Significant Control

    Does XXX CARS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 02, 2015
    Delivered On Apr 09, 2015
    		Outstanding
    Brief description
    1. all that freehold land being 398, 940, 942 & 944 ringwood road, west howe, BH11 9LA registered at the land registry with title absolute under title number DT60265.. 2. all that freehold land being 946 ringwood road, bournemouth, BH11 9LA registered at the land registry with title absolute under title number DT175480.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Broadoak Private Finance LTD
    Transactions
    • Apr 09, 2015Registration of a charge (MR01)
    A registered charge
    Created On Oct 31, 2014
    Delivered On Nov 14, 2014
    		Satisfied
    Brief description
    The land and buildings registered at the land registry under title numbers DT60265 and DT175480.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Exeter Road (Bournemouth) Limited
    Transactions
    • Nov 14, 2014Registration of a charge (MR01)
    • Jan 29, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 30, 2007
    Delivered On Dec 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    938-946 ringwood road west howe bournemouth t/no's DT60265 and DT175480. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 01, 2007Registration of a charge (395)
    • Nov 26, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 26, 2007
    Delivered On Nov 28, 2007
    		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
    • National Westminster Bank PLC
    Transactions
    • Nov 28, 2007Registration 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