COUNTY MOTORS (CARLISLE) LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About County Motors (carlisle) Ltd

COUNTY MOTORS (CARLISLE) LIMITED was founded on 1947-07-30 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". County Motors (carlisle) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
COUNTY MOTORS (CARLISLE) LIMITED

FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP Other companies in CA1

Filing Information

Company Number		00439912
Company ID Number		00439912
Date formed		1947-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2011
Account next due		31/07/2013
Latest return		01/05/2013
Return next due		29/05/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 13:08:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY MOTORS (CARLISLE) LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED

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Company Officers of COUNTY MOTORS (CARLISLE) LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY FERGUS TWEDDLE	Director	2003-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE LOUISE DOBIE	Company Secretary	2001-11-01	2009-12-22
JULIE LOUISE DOBIE	Director	2003-11-01	2009-12-22
RAYMOND STORY ROBINSON	Director	1992-04-20	2006-02-28
MICHAEL SOWERBY SHERRARD	Director	1992-04-20	2006-02-28
DAVID NEIL SMITH	Director	1997-02-01	2006-02-28
RAYMOND STORY ROBINSON	Company Secretary	1992-04-20	2001-11-01
DONALD DERMOT GRANT	Director	1992-04-20	1997-03-16
CHRIS GODFREY DEAN	Director	1992-04-20	1995-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-18	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2017:LIQ. CASE NO.2
2016-11-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016
2015-11-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2015
2014-10-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014
2013-10-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2013
2013-09-27	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-09-24	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-09-18	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-08-28	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-08-28	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 78 KINGSTOWN BROADWAY KINGSTOWN INDUSTRIAL ESTATE CARLISLE CUMBRIA CA3 0HA
2013-07-24	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-05-15	LATEST SOC	15/05/13 STATEMENT OF CAPITAL;GBP 3070
2013-05-15	AR01	01/05/13 FULL LIST
2012-08-01	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-05-17	AR01	01/05/12 FULL LIST
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY FERGUS TWEDDLE / 17/05/2012
2011-07-28	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-05-05	AR01	01/05/11 FULL LIST
2010-11-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-21	AR01	01/05/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY FERGUS TWEDDLE / 01/05/2010
2010-04-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-04-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-04-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE DOBIE
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE DOBIE
2009-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2009 FROM COUNTY MOTORS (CARLISLE) LTD GREARSHILL ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0EW UNITED KINGDOM
2009-08-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-05-01	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-09-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-06-18	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-06-17	353	LOCATION OF REGISTER OF MEMBERS
2008-06-17	190	LOCATION OF DEBENTURE REGISTER
2008-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM GREARSHILL ROAD KINGSTOWN ESTATE CARLISLE CUMBRIA CA3 0EW
2008-06-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE DOBIE / 16/06/2008
2007-06-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-23	363s	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-25	363s	RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS
2006-06-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-18	169	£ IC 120000/3069 29/03/06 £ SR 116931@1=116931
2006-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-02	288b	DIRECTOR RESIGNED
2006-03-02	288b	DIRECTOR RESIGNED
2006-03-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-02	288b	DIRECTOR RESIGNED
2005-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-15	363s	RETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS
2005-05-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2004-08-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-05-25	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-11-25	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to COUNTY MOTORS (CARLISLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2013-09-27
Meetings of Creditors	2013-09-02
Appointment of Administrators	2013-07-25

Fines / Sanctions

No fines or sanctions have been issued against COUNTY MOTORS (CARLISLE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	18

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-04-01	Satisfied	CHEVAL BRIDGING FINANCE LIMITED
LEGAL CHARGE	2007-02-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2006-06-06	Satisfied	RBS INVOICE FINANCE LIMITED
LEGAL CHARGE	2006-03-29	Satisfied	THE CUMBERLAND BUILDING SOCIETY
FLOATING CHARGE	2002-02-25	Satisfied	BLACK HORSE LTD
LEGAL MORTGAGE	1998-01-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1998-01-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-01-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1993-10-22	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-08-23	Satisfied	MIDLAND BANK PLC
CHARGE	1983-09-12	Satisfied	MIDLAND BANK PLC
MORTGAGE	1975-06-17	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1973-04-24	Satisfied	ALEXANDER BUCKHAM & CO LTD
MORTGAGE	1973-03-01	Satisfied	MIDLAND BANK PLC
MORTGAGE	1973-01-30	Satisfied	CUMBERLAND BUILDING SOCIETY
FURTHER CHARGE	1964-06-27	Satisfied	CUMBERLAND BUILDING SOCIETY
DEBENTURE & LEGAL CHARGE	1961-03-23	Satisfied	CLEVELAND PETROLEUM COMPANY LTD.
MORTGAGE	1958-08-09	Satisfied	CUMBERLAND BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTY MOTORS (CARLISLE) LIMITED

Intangible Assets

Patents

We have not found any records of COUNTY MOTORS (CARLISLE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COUNTY MOTORS (CARLISLE) LIMITED

Trademarks

We have not found any records of COUNTY MOTORS (CARLISLE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COUNTY MOTORS (CARLISLE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as COUNTY MOTORS (CARLISLE) LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where COUNTY MOTORS (CARLISLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	COUNTY MOTORS (CARLISLE) LTD	Event Date	2013-09-24
Daryl Warwick , of Armstrong Watson , Fa irview House, Victoria Place, Carlisle, Cumbria CA1 1HP :

Initiating party		Event Type	Meetings of Creditors
Defending party	COUNTY MOTORS (CARLISLE) LIMITED	Event Date	2013-07-22
In the Leeds District Registry case number 930 NOTIFICATION OF INITIAL MEETING OF CREDITORS Notice is hereby given that an initial meeting of creditors is to be held on 12 September 2013 at 15.45 pm at Fairview House, Victoria Place, Carlisle, CA1 1HP . The meeting is: An initial creditors’ meeting under paragraph Legislation section: 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (“the Schedule”); A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote under Legislation section: Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business daybefore the day fixed for the meeting, details in writing of your claim. Registered Name of Company—County Motors (Carlisle) Limited Registered Company Number—00439912 Registered office address: Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP Principal trading address if different from above 78 Kingstown Broadway, KingstownIndustrial Estate, Carlisle, CA3 0HA Any other name(s) registered as in 12 months prior to commencement of proceedings Any name of style under which traded or incurred credit Office holder acting in the proceedings Name: Daryl Warwick IP Number 9500 Postal address of office holder: Armstrong Watson, Fairview House, Victoria Place,Carlisle, Cumbria CA1 1HP Capacity in which office holders are acting— Administrator Date of appointment— 22nd July 2013 Telephone number through which office holders may be contacted: 01228 690 200 Alternative contact name and telephone number Donna McLeod 01228 690200

Initiating party		Event Type	Appointment of Administrators
Defending party	COUNTY MOTORS (CARLISLE) LIMITED	Event Date	2013-07-22
In the High Court of Justice (Chancery Division) Leeds District Registry case number 930 Daryl Warwick (IP No 9500 ), Administrator , Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , telephone 01228 690200 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COUNTY MOTORS (CARLISLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COUNTY MOTORS (CARLISLE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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