CAR CENTRE (DARLINGTON) LIMITED - company is dissolved. This is historic information.

Company Overview

About Car Centre (darlington) Ltd

CAR CENTRE (DARLINGTON) LIMITED was founded on 1966-10-14 and had its registered office in Darlington. The company was dissolved on the 2016-02-12 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CAR CENTRE (DARLINGTON) LIMITED

DARLINGTON COUNTY DURHAM DL3 7SD Other companies in DL1

Filing Information

Company Number		00889666
Date formed		1966-10-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-02-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR CENTRE (DARLINGTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C B BUSINESS CONSULTANCY LIMITED MICHELLE REYNOLDS LIMITED DOMINET LIMITED J P WALTERS & CO LTD WHAT THEN LTD

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Company Officers of CAR CENTRE (DARLINGTON) LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE LANGTHORNE	Director	2011-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE LANGTHORNE	Company Secretary	2011-02-16	2011-10-19
NORMAN WOOD	Director	1991-05-14	2011-06-18
GORDON WOOD	Company Secretary	1996-12-31	2011-02-16
JUNE WOOD	Company Secretary	1991-05-14	1996-12-31
JUNE WOOD	Director	1991-05-14	1996-12-31

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
2016-02-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 52 KENSINGTON GARDENS DARLINGTON COUNTY DURHAM DL1 4NQ
2014-09-03	4.70	DECLARATION OF SOLVENCY
2014-09-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-09-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21	AR01	04/06/14 FULL LIST
2014-06-15	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-12-07	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-18	AR01	04/06/13 FULL LIST
2012-12-23	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-21	AR01	04/06/12 FULL LIST
2011-12-26	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 1 MANOR ROAD DARLINGTON COUNTY DURHAM DL3 8ET UNITED KINGDOM
2011-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNE LANGTHORNE
2011-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN WOOD
2011-10-19	AP01	DIRECTOR APPOINTED MRS JOANNE LANGTHORNE
2011-08-17	AR01	04/06/11 FULL LIST
2011-02-16	AP03	SECRETARY APPOINTED MRS JOANNE LANGTHORNE
2011-02-16	TM02	APPOINTMENT TERMINATED, SECRETARY GORDON WOOD
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-29	AR01	04/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WOOD / 04/06/2010
2010-02-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-29	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-22	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 1 MANOR ROAD DARLINGTON COUNTY DURHAM DL3 8ET UNITED KINGDOM
2008-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/2008 FROM TEMPERANCE PLACE DARLINGTON CO DURHAM DL3 6LP
2008-08-22	190	LOCATION OF DEBENTURE REGISTER
2008-08-22	353	LOCATION OF REGISTER OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-16	363s	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14	363s	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-06-21	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-03	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-01-14	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2002-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-31	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-01	363s	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1998-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-25	363s	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-01	288a	NEW SECRETARY APPOINTED
1997-07-18	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-18	363s	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-25	363s	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-19	363s	RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
1995-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-06	363s	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-08	363s	RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1993-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2015-10-02
Appointment of Liquidators	2014-09-04
Resolutions for Winding-up	2014-09-04

Fines / Sanctions

No fines or sanctions have been issued against CAR CENTRE (DARLINGTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1970-09-29	Outstanding	YORKSHIRE BAK, LTD

Creditors

Creditors Due Within One Year	2012-03-31	£ 1,161

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 CAR CENTRE (DARLINGTON) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 89,153
Cash Bank In Hand	2012-03-31	£ 90,640
Shareholder Funds	2013-03-31	£ 289,004
Shareholder Funds	2012-03-31	£ 294,087
Tangible Fixed Assets	2013-03-31	£ 200,301
Tangible Fixed Assets	2012-03-31	£ 204,608

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAR CENTRE (DARLINGTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAR CENTRE (DARLINGTON) LIMITED

Trademarks

We have not found any records of CAR CENTRE (DARLINGTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAR CENTRE (DARLINGTON) 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 (68100 - Buying and selling of own real estate) as CAR CENTRE (DARLINGTON) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CAR CENTRE (DARLINGTON) 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	Final Meetings
Defending party	CAR CENTRE (DARLINGTON) LIMITED	Event Date	2015-09-29
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the Members of the above-named Company will be held at the offices of Robson Scott Associates Limited, 47-49 Duke Street, Darlington, DL3 7SD on 4 November 2015 at 10.30 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting should be lodged with the Liquidator at Robson Scott Associates Limited , 47-49 Duke Street, Darlington, DL3 7SD , no later than 12.00 noon on the business day before the meeting. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365 950 .

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAR CENTRE (DARLINGTON) LIMITED	Event Date	2014-08-22
Michael Leslie Reeves of, Robson Scott Associates Ltd , 49 Duke Street, Darlington, DL3 7SD . Tel: 01325 365 950 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CAR CENTRE (DARLINGTON) LIMITED	Event Date	2014-08-22
At a General Meeting of the above-named Company, duly convened, and held at the offices of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD on 22 August 2014 the following Special Resolution numbered 1 and Ordinary Resolution numbered 2 were duly passed: 1 That the Company be wound up voluntarily. 2 That Michael Leslie Reeves of, Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed liquidator of the Company for the purposes of the voluntary winding-up. Joanne Lanthorne , Chairman Person :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAR CENTRE (DARLINGTON) 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 CAR CENTRE (DARLINGTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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