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CARRS (HOLDINGS) LIMITED

CARRS (HOLDINGS) LIMITED

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

    • Overview

    Company NameCARRS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08226289
    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 CARRS (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CARRS (HOLDINGS) LIMITED located?

    Registered Office Address
    770 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CARRS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital on Mar 03, 2022

    • Capital: GBP 1
    		5 pagesSH19

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		18 pagesAA

    legacy

    		57 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge 082262890004 in full

    		1 pagesMR04

    Satisfaction of charge 082262890001 in full

    		1 pagesMR04

    Satisfaction of charge 082262890003 in full

    		1 pagesMR04

    Confirmation statement made on Jun 17, 2021 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		17 pagesAA

    legacy

    		54 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    		16 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 17, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CARRS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Mark Charles
    Colchester Business Park
    CO4 9YQ Colchester
    770 The Crescent
    Essex
    United Kingdom
    		Secretary
    Colchester Business Park
    CO4 9YQ Colchester
    770 The Crescent
    Essex
    United Kingdom
    		224093770001
    MUIR, David John
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    Essex
    United Kingdom
    		Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    Essex
    United Kingdom
    		EnglandBritish254017640001
    WILLIAMSON, David Neil
    Colchester Business Park
    CO4 9YQ Colchester
    770 The Crescent
    Essex
    United Kingdom
    		Director
    Colchester Business Park
    CO4 9YQ Colchester
    770 The Crescent
    Essex
    United Kingdom
    		EnglandBritish199005320001
    SPENCER, Christine Marilyn
    Beyton Road
    Thurston
    IP31 3QZ Bury St. Edmunds
    Thurston House
    Suffolk
    United Kingdom
    		Secretary
    Beyton Road
    Thurston
    IP31 3QZ Bury St. Edmunds
    Thurston House
    Suffolk
    United Kingdom
    		172309690001
    BISHOP, Matthew
    Colchester Business Park
    CO4 9YQ Colchester
    770 The Crescent
    Essex
    United Kingdom
    		Director
    Colchester Business Park
    CO4 9YQ Colchester
    770 The Crescent
    Essex
    United Kingdom
    		United KingdomBritish206755450002
    SPENCER, Christine Maralyn
    Beyton Road
    Thurston
    IP31 3QZ Bury St. Edmunds
    Thurston House
    Suffolk
    United Kingdom
    		Director
    Beyton Road
    Thurston
    IP31 3QZ Bury St. Edmunds
    Thurston House
    Suffolk
    United Kingdom
    		United KingdomBritish58943370002
    SPENCER, Neville Andrew
    Beyton Road
    Thurston
    IP31 3QZ Bury St. Edmunds
    Thurston House
    United Kingdom
    		Director
    Beyton Road
    Thurston
    IP31 3QZ Bury St. Edmunds
    Thurston House
    United Kingdom
    		United KingdomBritish15032890005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARRS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lancaster Motor Company Limited
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    Essex
    United Kingdom
    		Apr 06, 2016
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    Essex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Companies In The Uk
    Registration Number153658
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    Essex
    United Kingdom
    		Apr 06, 2016
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    770
    Essex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number153658
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CARRS (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 23, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    Showrooms and land to the rear of carrs of bury st edmunds, thetford rd, bury st edmunds.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Aug 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 23, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    Showroom and land to the rear of carrs of bury st edmunds, thetford rd, bury st edmunds.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Aug 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 08, 2013
    Delivered On Aug 20, 2013
    		Satisfied
    Brief description
    Land and showroom at thetford road fornham st martins bury st edmunds title no SK188930, SK204374 and SK207373. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Carol Mapes
    Transactions
    • Aug 20, 2013Registration of a charge (MR01)
    • Mar 09, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 31, 2013
    Delivered On Jun 05, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 05, 2013Registration of a charge (MR01)
    • Aug 10, 2021Satisfaction of a charge (MR04)
    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