Dissolved
Dissolved 2014-04-23
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Home > England & Wales Companies > CAR CARE SUPPLIES LIMITED
Company Information for CAR CARE SUPPLIES LIMITED
TRINITY WAY, MANCHESTER, M3,
|
Company Registration Number
 02589585 Private Limited Company
Dissolved 2014-04-23 |
Company Overview
About Car Care Supplies Ltd
CAR CARE SUPPLIES LIMITED was founded on 1991-03-07 and had its registered office in Trinity Way. The company was dissolved on the 2014-04-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAR CARE SUPPLIES LIMITED | |
| Legal Registered Office | |
| TRINITY WAY MANCHESTER | |
Filing Information
| Company Number | 02589585 | |
|---|---|---|
| Date formed | 1991-03-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-04-23 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-03 04:01:13 |
| Companies House |
|
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Companies with same name CAR CARE SUPPLIES LIMITED
The following companies were found which have the same name as CAR CARE SUPPLIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAR CARE SUPPLIES LTD | 168 - 172 Rock Street Sheffield S3 9JD | Active - Proposal to Strike off | Company formed on the 2021-09-13 |
Company Officers of CAR CARE SUPPLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MONKS |
||
DAVID MONKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN MONKS |
Director | ||
JOSEPH RICHARDSON |
Director | ||
CHRISTINE RICHARDSON |
Company Secretary | ||
DAVID MONKS |
Director | ||
JOHN IRELAND |
Director | ||
EUPHEMIA SANDRA FLEMING |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M & F (HOLDINGS) LIMITED | Company Secretary | 2004-03-22 | CURRENT | 1999-07-19 | Active - Proposal to Strike off | |
| M.& F.COMPONENTS LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1954-03-20 | Active - Proposal to Strike off | |
| MAFCO AUTOBAR LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Liquidation | |
| MOSS END BUSINESS VILLAGE LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| KENSINGTON ROAD MANAGEMENT COMPANY LIMITED | Director | 2013-04-05 | CURRENT | 2004-06-28 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O COWGILL HOLLOWAY & CO REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCS BL1 4QR | |
| LATEST SOC | 15/04/11 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 07/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID MONKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MONKS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 07/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MONKS / 07/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MONKS / 31/10/2007 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 26/09/01-26/09/01 £ SI 25000@1.00=25000 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/04/05 | |
| 363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| SRES09 | POS 22/12/97 | |
| 169 | £ SR 8500@1 30/01/98 | |
| SRES09 | POS 30/01/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles 5030 - Sale of motor vehicle parts etc.
Licences & Regulatory approval
We could not find any licences issued to CAR CARE SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against CAR CARE SUPPLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MADWORTH LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | JON LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of CAR CARE SUPPLIES LIMITED registering or being granted any patents Domain Names
CAR CARE SUPPLIES LIMITED owns 1 domain names.
carcaresupplies.co.uk
Income
Government Income
We have not found government income sources for CAR CARE SUPPLIES 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 (5010 - Sale of motor vehicles) as CAR CARE SUPPLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAR CARE SUPPLIES 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 CARE SUPPLIES LIMITED | Event Date | 2013-11-11 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above Company will be held at Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG on 16 January 2014 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor 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 or creditor. Proxy forms must be returned to the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 23 November 2011. Office Holder details: R M Withinshaw, (IP No. 008014) and A B Coleman, (IP No. 009402) both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG For further details contact: Keith Robson, Email: krobson@rpg.co.uk R M Withinshaw and A B Coleman , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR CARE SUPPLIES 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 CARE SUPPLIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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