MRS CAR CLINIC LTD

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

    Company NameMRS CAR CLINIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346504
    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 MRS CAR CLINIC LTD?

    • (5020) /

    Where is MRS CAR CLINIC LTD located?

    Registered Office Address
    Maclaren House
    Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRS CAR CLINIC LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MRS CAR CLINIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 25, 2010

    LRESEX

    Amended total exemption small company accounts made up to Dec 31, 2009

    7 pagesAAMD

    Registered office address changed from Unit 9 Twydale Park Skerne Road Driffield East Yorkshire YO25 6JX on Oct 04, 2010

    2 pagesAD01

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

    8 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2010

    Statement of capital on Aug 19, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Michael Boddy on Aug 17, 2010

    2 pagesCH01

    Director's details changed for Steven Andrew Bull on Aug 17, 2010

    2 pagesCH01

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    4 pages395

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of MRS CAR CLINIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODDY, Phyllis Margaret
    17 Wansford Road
    YO25 5NB Driffield
    North Humberside
    Secretary
    17 Wansford Road
    YO25 5NB Driffield
    North Humberside
    BritishShop Assistant125222760001
    BODDY, Michael
    17 Wansford Road
    YO25 5NB Driffield
    North Humberside
    Director
    17 Wansford Road
    YO25 5NB Driffield
    North Humberside
    EnglandBritishPaint Sprayer124693230001
    BULL, Steven Andrew
    1 Easterfield Drive
    YO25 5PQ Driffield
    North Humberside
    Director
    1 Easterfield Drive
    YO25 5PQ Driffield
    North Humberside
    United KingdomBritishPaint Sprayer124693330001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does MRS CAR CLINIC LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 27, 2008
    Delivered On May 28, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 28, 2008Registration of a charge (395)

    Does MRS CAR CLINIC LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2010Commencement of winding up
    Aug 20, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    Redham Nichols
    Maclaren House
    YO25 6PN Skerne Road
    Driffield East Yorkshire,
    practitioner
    Redham Nichols
    Maclaren House
    YO25 6PN Skerne Road
    Driffield East Yorkshire,
    John William Butler
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire
    practitioner
    Maclaren House Skerne Road
    YO25 6PN Driffield
    East Yorkshire

    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