Company Information for CARNFORTH MOTOR COMPANY LIMITED
XEINADIN CORPORATE RECOVERY LIMITED 100, BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
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Company Registration Number
00711914
Private Limited Company
Liquidation |
Company Name | |
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CARNFORTH MOTOR COMPANY LIMITED | |
Legal Registered Office | |
XEINADIN CORPORATE RECOVERY LIMITED 100 BARBIROLLI SQUARE MANCHESTER M2 3BD Other companies in LA5 | |
Company Number | 00711914 | |
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Company ID Number | 00711914 | |
Date formed | 1962-01-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 07/06/2023 | |
Account next due | 07/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 13:16:00 |
Companies House |
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Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 08/01/24 FROM Dalton House 9 Dalton Square Lancaster LA1 1WD United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/01/24 FROM Dalton House 9 Dalton Square Lancaster LA1 1WD United Kingdom | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
MICRO ENTITY ACCOUNTS MADE UP TO 07/06/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 07/06/23 | |
AA01 | Previous accounting period extended from 31/12/22 TO 07/06/23 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
REGISTERED OFFICE CHANGED ON 02/06/23 FROM 61 Haws Hill Carnforth Lancashire LA5 9DD England | ||
Director's details changed for Mr Arnold Anthony Preston on 2023-05-24 | ||
Director's details changed for Mr Kenneth Albert Preston on 2023-05-24 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ARNOLD ANTHONY PRESTON on 2023-05-24 | ||
Change of details for Mr Arnold Anthony Preston as a person with significant control on 2023-05-24 | ||
Director's details changed for Mr Denby Preston on 2023-05-24 | ||
Change of details for Mr Kenneth Albert Preston as a person with significant control on 2023-05-24 | ||
Change of details for Mr Denby Preston as a person with significant control on 2023-05-24 | ||
PSC04 | Change of details for Mr Arnold Anthony Preston as a person with significant control on 2023-05-24 | |
CH01 | Director's details changed for Mr Arnold Anthony Preston on 2023-05-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ARNOLD ANTHONY PRESTON on 2023-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/23 FROM 61 Haws Hill Carnforth Lancashire LA5 9DD England | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM 33 New Street Carnforth Lancashire LA5 9BX | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT PRESTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENBY PRESTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD ANTHONY PRESTON / 31/12/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93 | ||
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92 | ||
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91 | ||
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: 137 NORTH RD CARNFORTH LANCASHIRE LA5 9LU | |
Registered office changed on 04/04/90 from:\137 north rd carnforth lancashire LA5 9LU | ||
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
FULL ACCOUNTS MADE UP TO 31/12/82 | ||
FULL ACCOUNTS MADE UP TO 31/12/83 | ||
Accounting reference date shortened from 31/03 to 31/12 | ||
New secretary appointed;director resigned | ||
Registered office changed on 14/06/88 from:\5/7 new street carnforth lancs | ||
Return made up to 31/12/86; full list of members | ||
Accounts made up to 1987-12-31 | ||
Restoration by order of the court | ||
Dissolution - document not available |
Appointment of Liquidators | 2024-01-08 |
Resolutions for Winding-up | 2024-01-08 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | DISTRICT BANK LTD | |
CHARGE | Outstanding | NATIONAL BANZOLE CO LTD | |
LEGAL CHARGE | Outstanding | PETROFINE (GB) LTD |
Creditors Due After One Year | 2012-01-01 | £ 7,622 |
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Creditors and other liabilities
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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 CARNFORTH MOTOR COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 20,389 |
Current Assets | 2012-01-01 | £ 20,944 |
Debtors | 2012-01-01 | £ 555 |
Fixed Assets | 2012-01-01 | £ 14,005 |
Shareholder Funds | 2012-01-01 | £ 27,327 |
Tangible Fixed Assets | 2012-01-01 | £ 14,005 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARNFORTH MOTOR COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |