FANTASTIC CARS LIMITED
Overview
| Company Name | FANTASTIC CARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11358375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FANTASTIC CARS LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is FANTASTIC CARS LIMITED located?
| Registered Office Address | Azzurri House Walsall Business Park Walsall Road WS9 0RB Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FANTASTIC CARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for FANTASTIC CARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Termination of appointment of Alexander Edward Chesterman as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Adrian Whitehead as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on Jul 06, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing to change the details of Cazoo Subscription Services Limited as a person with significant control | 8 pages | RP04PSC05 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Morana as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Drover Limited as a person with significant control on Dec 22, 2021 | 3 pages | PSC05 | ||||||||||
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Change of details for Drover Limited as a person with significant control on Mar 03, 2021 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of FANTASTIC CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Paul Adrian | Director | Churchway NW1 1LW London 40 United Kingdom | England | British | Director | 155189560001 | ||||
| CHESTERMAN, Alexander Edward | Director | Walsall Business Park Walsall Road WS9 0RB Walsall Azzurri House West Midlands | England | British | Director | 140106710014 | ||||
| LEUSCHNER, Felix | Director | Chalton Street NW1 1JD London 41 United Kingdom | United Kingdom | German | Company Director | 216941980001 | ||||
| MORANA, Stephen Gavin | Director | Chalton Street NW1 1JD London 41 United Kingdom | United Kingdom | British | Director | 289611010001 | ||||
| VARUGHESE, Matthew | Director | 8 Orsman Road N1 5QJ London Units 1-2 United Kingdom | United Kingdom | British | Company Director | 188784620001 |
Who are the persons with significant control of FANTASTIC CARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cazoo Subscription Services Limited | May 12, 2018 | Charlton Street NW1 1JD London 41 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FANTASTIC CARS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 21, 2018 Delivered On Jun 22, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FANTASTIC CARS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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