CARS CARS CARS LIMITED
Overview
| Company Name | CARS CARS CARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06237060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARS CARS CARS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARS CARS CARS LIMITED located?
| Registered Office Address | Cars Cars Cars Limited Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARS CARS CARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES PARADE (87) LIMITED | May 03, 2007 | May 03, 2007 |
What are the latest accounts for CARS CARS CARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for CARS CARS CARS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARS CARS CARS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Feb 28, 2014 | 12 pages | AA | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Statement of capital on Sep 23, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2014
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2015 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||||||
Termination of appointment of David Harris as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Francis Harris as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Stobart as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Avril Palmer-Baunack as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Light as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Timothy Giles Lampert as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Somerville as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of CARS CARS CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Francis | Secretary | Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Cars Cars Cars Limited Somerset | British | Chartered Accountant | 130075020001 | |||||
| LAMPERT, Timothy Giles | Director | Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Cars Cars Cars Limited Somerset | England | British | Accountant | 74811520007 | ||||
| STOBART, William | Director | Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England | United Kingdom | British | Company Director | 153344800001 | ||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| ARMSTRONG, Philippa | Director | 162 Muller Road Horfield BS7 9QX Bristol Avon | British | Company Secretary | 108400480001 | |||||
| BROWN, Russell Stephen | Director | Staplehay Trull TA3 7EZ Taunton Westways House Somerset | England | British | Company Director | 132668460001 | ||||
| HARRIS, David Francis | Director | Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England | England | British | Accountant | 130075020001 | ||||
| LIGHT, John Michael Heathcote | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House | England | British | Company Director | 50795850001 | ||||
| MERRY, John Charles | Director | Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset | British | Company Director | 9807640012 | |||||
| PALMER-BAUNACK, Avril | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | Chief Executive | 196667380002 | ||||
| SOMERVILLE, Andy Forbes | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House | England | British | Finance Director | 200512970001 | ||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
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