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Company Information for

03073436 LIMITED

38 DEMONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
03073436
Private Limited Company
Liquidation

Company Overview

About 03073436 Ltd
03073436 LIMITED was founded on 1995-06-28 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". 03073436 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
03073436 LIMITED
 
Legal Registered Office
38 DEMONTFORT STREET
LEICESTER
LE1 7GS
 
Previous Names
THE CAR NATION LIMITED23/10/2017
Filing Information
Company Number 03073436
Company ID Number 03073436
Date formed 1995-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 28/06/2009
Return next due 26/07/2010
Type of accounts FULL
Last Datalog update: 2018-10-05 10:56:32
Primary Source:Companies House

Company Officers of 03073436 LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED YAQOOB
Company Secretary 1995-06-28
NASREEN AKHTAR
Director 1997-08-31
MOHAMMED YAQOOB
Director 1998-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FARNSWORTH
Company Secretary 2001-03-20 2007-09-01
JOHN FARNSWORTH
Director 2003-05-24 2007-01-25
SOFIA YAQOOB
Director 2005-01-01 2005-12-15
SHAUN ANTHONY KAMIS
Director 1997-08-31 1999-03-30
MICHAEL DAMON PARTRIDGE
Director 1995-06-28 1997-08-31
CLIFFORD DONALD WING
Company Secretary 1995-06-28 1995-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED YAQOOB THE CAR EMPIRE LIMITED Director 2018-03-05 CURRENT 2014-03-25 Active
MOHAMMED YAQOOB MUHAMMAD 786 LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
MOHAMMED YAQOOB JACOBS EMPIRE LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2014-02-04
MOHAMMED YAQOOB ST ENOCHS GARAGE LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
MOHAMMED YAQOOB MEDICARE NORTHERN LIMITED Director 1995-05-01 CURRENT 1994-01-13 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-08-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 80 HINCKLEY ROAD LEICESTER LEICESTERSHIRE LE3 0RD
2017-10-254.20STATEMENT OF AFFAIRS
2017-10-23AC92ORDER OF COURT - RESTORATION
2017-10-23CERTNMCOMPANY NAME CHANGED THE CAR NATION CERTIFICATE ISSUED ON 23/10/17
2012-05-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-02-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2011-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011
2011-04-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-04-124.20STATEMENT OF AFFAIRS
2010-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-224.20STATEMENT OF AFFAIRS/4.19
2010-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-104.20STATEMENT OF AFFAIRS/4.19
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM CAR NATION HOUSE MILL LANE BRADFORD YORKSHIRE BD5 0HG
2009-11-28AR0128/06/09 FULL LIST
2009-04-20363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-12-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2008-10-29288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SOFIA YAQOOB LOGGED FORM
2007-12-23363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19288bSECRETARY RESIGNED
2007-05-24288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-30288aNEW DIRECTOR APPOINTED
2005-10-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-08-03363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-10363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-06-04288aNEW DIRECTOR APPOINTED
2002-08-22363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-02-26395PARTICULARS OF MORTGAGE/CHARGE
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-21363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-21288aNEW SECRETARY APPOINTED
2001-03-27395PARTICULARS OF MORTGAGE/CHARGE
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-18363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-05-27395PARTICULARS OF MORTGAGE/CHARGE
1999-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-07-23363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-06-05288bDIRECTOR RESIGNED
1998-07-28288aNEW DIRECTOR APPOINTED
1998-07-28363sRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-04-20225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1997-11-07395PARTICULARS OF MORTGAGE/CHARGE
1997-10-30363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/97
1997-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/97
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-30363sRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1997-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/97
1997-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/97
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: LA PLATA HSE 147 SUNBRIDGE RD BRADFORD BD1 2NU
1997-10-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to 03073436 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 03073436 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of 03073436 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 03073436 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03073436 LIMITED
Trademarks
We have not found any records of 03073436 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03073436 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 03073436 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 03073436 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03073436 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 03073436 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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