BAVARIAN MOTOR CARS LTD

Overview

Company Name	BAVARIAN MOTOR CARS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07053177
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2009
Date of Cessation	Sep 19, 2017

Summary

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

What is the purpose of BAVARIAN MOTOR CARS LTD?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BAVARIAN MOTOR CARS LTD located?

Registered Office Address	10 Jesus Lane Jesus Lane CB5 8BA Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for BAVARIAN MOTOR CARS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for BAVARIAN MOTOR CARS LTD?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2017

Appointment of Sr Company Services Ltd as a secretary on Sep 01, 2017

2 pages

AP04

Jul 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 06, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 30, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 25, 2017

Application to strike the company off the register

3 pages

DS01

Apr 12, 2017

Registered office address changed from Field Road Mildenhall Suffolk IP28 7AL to 10 Jesus Lane Jesus Lane Cambridge CB5 8BA on Apr 12, 2017

1 pages

AD01

Oct 24, 2016

Confirmation statement made on Oct 22, 2016 with updates

5 pages

CS01

Sep 26, 2016

Previous accounting period extended from Dec 29, 2015 to Jun 29, 2016

1 pages

AA01

Oct 29, 2015

Annual return made up to Oct 22, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 5,000	SH01

Oct 09, 2015

Accounts for a small company made up to Dec 31, 2014

7 pages

Jan 05, 2015

Annual return made up to Oct 22, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 5,000	SH01

Jan 05, 2015

Accounts for a small company made up to Dec 31, 2013

7 pages

Sep 23, 2014

Previous accounting period shortened from Dec 30, 2013 to Dec 29, 2013

1 pages

AA01

Feb 03, 2014

Accounts for a small company made up to Dec 31, 2012

7 pages

Nov 15, 2013

Annual return made up to Oct 22, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 5,000	SH01

Sep 30, 2013

Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012

1 pages

AA01

Nov 13, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

3 pages

AR01

Oct 01, 2012

Accounts for a small company made up to Dec 31, 2011

7 pages

May 16, 2012

Accounts for a small company made up to Dec 31, 2010

7 pages

Apr 04, 2012

legacy

5 pages

MG01

Feb 13, 2012

Current accounting period shortened from May 31, 2011 to Dec 31, 2010

1 pages

AA01

Dec 12, 2011

Annual return made up to Oct 22, 2011 with full list of shareholders

3 pages

AR01

Dec 12, 2011

Director's details changed for Joe Cumiskey on Oct 22, 2011

2 pages

CH01

Nov 09, 2011

Registered office address changed from * 3 Holmsey Green Beck Row Mildenhall Suffolk IP28 8AJ United Kingdom* on Nov 09, 2011

1 pages

AD01

View All Filings

Who are the officers of BAVARIAN MOTOR CARS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SR COMPANY SERVICES LIMITED

Sep 01, 2017

Secretary

Jesus Lane

CB5 8BA Cambridge

England

Identification Type	European Economic Area
Registration Number	04080553

76355880001

CUMISKEY, Joe

Oct 22, 2009

Director

Louis Pasteur Str.

Wurzburg

97076

Germany

Irish

1967-5

146380150001

SNOWDEN, Helen

Feb 11, 2011

Sep 07, 2011

Secretary

Holmsey Green

Beck Row

IP28 8AJ Bury St. Edmunds

Suffolk

United Kingdom

157903290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAVARIAN MOTOR CARS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joe Cumiskey 97076 Wurzburg Louis-Pasteur-Strasse 14 Germany	Apr 06, 2016	97076 Wurzburg Louis-Pasteur-Strasse 14 Germany	No
	Nationality: Irish Country of Residence: Germany
	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 BAVARIAN MOTOR CARS LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 23, 2012 Delivered On Apr 04, 2012	Outstanding	Amount secured £16,200.00 and all other monies due or to become due from the company to the chargee
	Short particulars £16,200.
	Persons Entitled M & M Leisure Centre (Mildenhall) Limited
	Transactions Apr 04, 2012Registration of a charge (MG01)

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