THE CAR EXPERTS MARKETING LTD

Overview

Company Name	THE CAR EXPERTS MARKETING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06304605
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2007
Date of Cessation	Dec 01, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CAR EXPERTS MARKETING LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE CAR EXPERTS MARKETING LTD located?

Registered Office Address	Nelson Court Business Centre 1 Nile Close Ashton-On-Ribble PR2 2XU Preston England
Undeliverable Registered Office Address	No

What were the previous names of THE CAR EXPERTS MARKETING LTD?

Previous Company Names
Company Name	From	Until
SUREFRAME MARKETING LIMITED	Oct 16, 2007	Oct 16, 2007
JULIAN 21 LIMITED	Jul 06, 2007	Jul 06, 2007

What are the latest accounts for THE CAR EXPERTS MARKETING LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for THE CAR EXPERTS MARKETING LTD?

Filings

Date

Description

Document

Type

Dec 01, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2020

Application to strike the company off the register

1 pages

DS01

Apr 29, 2020

Registered office address changed from Nelson Court Business Centre Nelson Court Business Centre 1 Nile Court, Ashton-on-Ribble Preston PR2 2XU England to Nelson Court Business Centre 1 Nile Close Ashton-on-Ribble Preston PR2 2XU on Apr 29, 2020

1 pages

AD01

Apr 29, 2020

Registered office address changed from Corporate Accountancy Solutions Ltd Chestergate Macclesfield Cheshire SK11 6DP to Nelson Court Business Centre Nelson Court Business Centre 1 Nile Court, Ashton-on-Ribble Preston PR2 2XU on Apr 29, 2020

1 pages

AD01

Jul 08, 2019

Confirmation statement made on Jul 06, 2019 with no updates

3 pages

CS01

Jun 12, 2019

Accounts for a dormant company made up to Oct 31, 2018

2 pages

Oct 03, 2018

Director's details changed for Mr Steven John Clarke on Apr 22, 2015

2 pages

CH01

Jul 19, 2018

Accounts for a dormant company made up to Oct 31, 2017

2 pages

Jul 16, 2018

Confirmation statement made on Jul 06, 2018 with no updates

3 pages

CS01

Jul 11, 2018

Notification of Steven John Clarke as a person with significant control on Apr 06, 2016

2 pages

PSC01

Apr 17, 2018

Previous accounting period extended from Jul 31, 2017 to Oct 31, 2017

1 pages

AA01

Jul 20, 2017

Confirmation statement made on Jul 06, 2017 with no updates

3 pages

CS01

Dec 02, 2016

Accounts for a dormant company made up to Jul 31, 2016

2 pages

Jul 19, 2016

Confirmation statement made on Jul 06, 2016 with updates

7 pages

CS01

Aug 04, 2015

Accounts for a dormant company made up to Jul 31, 2015

2 pages

Jul 06, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 2	SH01

Mar 30, 2015

Accounts for a dormant company made up to Jul 31, 2014

2 pages

Jul 10, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 2	SH01

Mar 28, 2014

Accounts for a dormant company made up to Jul 31, 2013

2 pages

Dec 19, 2013

Amended accounts made up to Jul 31, 2012

5 pages

AAMD

Sep 02, 2013

Accounts for a dormant company made up to Jul 31, 2012

11 pages

Jul 31, 2013

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

5 pages

AR01

May 28, 2013

Appointment of Mr Steven John Clarke as a director

2 pages

AP01

May 28, 2013

Appointment of Mr Steven Clarke as a secretary

1 pages

AP03

View All Filings

Who are the officers of THE CAR EXPERTS MARKETING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Steven 1 Nile Close Ashton-On-Ribble PR2 2XU Preston Nelson Court Business Centre England	Nov 01, 2009		Secretary	1 Nile Close Ashton-On-Ribble PR2 2XU Preston Nelson Court Business Centre England				178568610001
CAMERON, Anthony David 1 Nile Close Ashton-On-Ribble PR2 2XU Preston Nelson Court Business Centre England	Nov 01, 2009		Director	1 Nile Close Ashton-On-Ribble PR2 2XU Preston Nelson Court Business Centre England	England	British	1963-7	92881930003
CLARKE, Steven John 1 Nile Close Ashton-On-Ribble PR2 2XU Preston Nelson Court Business Centre England	Nov 01, 2009		Director	1 Nile Close Ashton-On-Ribble PR2 2XU Preston Nelson Court Business Centre England	England	British	1967-4	84877090002
GEORGIOU, Anthony 45 Brandon Avenue Heald Green SK8 3SG Cheadle Cheshire	Jul 07, 2007	Jun 27, 2008	Secretary	45 Brandon Avenue Heald Green SK8 3SG Cheadle Cheshire		British		124869150001
ROYLANCE, Julian Mark Oakenclough Farm Higher Sutton SK11 0NG Macclesfield Cheshire	Jul 06, 2007	Jul 07, 2007	Secretary	Oakenclough Farm Higher Sutton SK11 0NG Macclesfield Cheshire		British		59046520001
STYLES, Lisa Ann Chestergate SK11 6DP Macclesfield Corporate Accountancy Solutions Ltd Cheshire United Kingdom	Jul 07, 2008	Oct 31, 2009	Secretary	Chestergate SK11 6DP Macclesfield Corporate Accountancy Solutions Ltd Cheshire United Kingdom		British		64781880006
LUDLOW, Lisa Ann 19 Doric Avenue WA6 6QF Frodsham Cheshire	Jul 06, 2007	Jul 07, 2007	Director	19 Doric Avenue WA6 6QF Frodsham Cheshire	England	British	1970-3	64781880005
NADEN, Garry William Hollin Old Cottage 53 Hurst Lane SK10 5LT Bollington Cheshire	Jul 07, 2007	Jul 07, 2008	Director	Hollin Old Cottage 53 Hurst Lane SK10 5LT Bollington Cheshire		British	1958-1	94063290001
ROYLANCE, Julian Mark Chestergate SK11 6DP Macclesfield Corporate Accountancy Solutions Ltd Cheshire United Kingdom	Jul 07, 2008	Oct 31, 2009	Director	Chestergate SK11 6DP Macclesfield Corporate Accountancy Solutions Ltd Cheshire United Kingdom	United Kingdom	British	1958-5	151660330001
ROYLANCE, Julian Mark Oakenclough Farm Higher Sutton SK11 0NG Macclesfield Cheshire	Jul 06, 2007	Jul 07, 2007	Director	Oakenclough Farm Higher Sutton SK11 0NG Macclesfield Cheshire	England	British	1958-5	59046520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CAR EXPERTS MARKETING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven John Clarke 1 Nile Close Ashton-On-Ribble PR2 2XU Preston Nelson Court Business Centre England	Apr 06, 2016	1 Nile Close Ashton-On-Ribble PR2 2XU Preston Nelson Court Business Centre England	No
	Nationality: British Country of Residence: England
	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 David Cameron 1 Nile Close Ashton-On-Ribble PR2 2XU Preston Nelson Court Business Centre England	Apr 06, 2016	1 Nile Close Ashton-On-Ribble PR2 2XU Preston Nelson Court Business Centre England	No
	Nationality: British Country of Residence: England
	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

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.
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