Liquidation
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Company Information for UK CAR GROUP LIMITED
11TH FLOOR LANDMARK ST PETERS' SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
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Company Registration Number
 03509223 Private Limited Company
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Company Overview
About Uk Car Group Ltd
UK CAR GROUP LIMITED was founded on 1998-02-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Uk Car Group 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 | ||
|---|---|---|
| UK CAR GROUP LIMITED | ||
| Legal Registered Office | ||
| 11TH FLOOR LANDMARK ST PETERS' SQUARE 1 OXFORD ST MANCHESTER M1 4PB Other companies in OL11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03509223 | |
|---|---|---|
| Company ID Number | 03509223 | |
| Date formed | 1998-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 12/02/2015 | |
| Return next due | 11/03/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB707732533 |
| Last Datalog update: | 2021-12-05 07:35:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK CAR GROUP LIMITED
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Company Officers of UK CAR GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN ANTHONY HOULIHAN |
||
GRAHAM PEARSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SISEC LIMITED |
Company Secretary | ||
ROBIN GARRY BRIDGE |
Director | ||
DARREN THOMAS MCKEE |
Director | ||
NOEL FRANCIS WILLIAM MCKEE |
Director | ||
STEVEN ROBERT NOBES |
Director | ||
STEVEN ROBERT NOBES |
Company Secretary | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Company Secretary | ||
ANTHONY JOHN HINKLEY |
Company Secretary | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Company Secretary | ||
ALISTAIR DUNCAN STEWART |
Director | ||
ANDREW JAMES MACFIE |
Director | ||
MANDY MARENE BOWDEN |
Company Secretary | ||
MANDY MARENE BOWDEN |
Director | ||
JOHN EAMON DILLON |
Director | ||
DOUGLAS RICHARD KEARNEY |
Director | ||
WILLIAM TORQUIL MACNAUGHTON |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J R HUTT EBT LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| BRITISH TOY & HOBBY ASSOCIATION LIMITED | Director | 2016-09-22 | CURRENT | 1944-07-26 | Active | |
| J R HUTT HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2006-05-15 | Active | |
| HTI TOYS UK LIMITED | Director | 2015-10-05 | CURRENT | 1952-12-06 | Active | |
| DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 1997-12-12 | Active | |
| CAG 2015 LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Dissolved 2016-10-04 | |
| PENNINE METALS A LIMITED | Director | 2014-09-11 | CURRENT | 2010-05-18 | Dissolved 2016-07-29 | |
| PENNINE METALS C LIMITED | Director | 2014-09-11 | CURRENT | 2010-05-18 | Dissolved 2016-07-22 | |
| CC AUTOMOTIVE GROUP LIMITED | Director | 2014-09-11 | CURRENT | 1964-09-14 | Liquidation | |
| ALL IN ONE FINANCE LTD | Director | 2014-09-11 | CURRENT | 1964-12-01 | Liquidation | |
| CARCRAFT GROUP LIMITED | Director | 2014-09-11 | CURRENT | 2013-07-03 | Liquidation | |
| CARCRAFT GROUP LIMITED | Director | 2014-04-09 | CURRENT | 2013-07-03 | Liquidation | |
| THE NEW CAR SUPERMARKET LIMITED | Director | 2014-04-08 | CURRENT | 2000-09-06 | Dissolved 2016-03-01 | |
| ALL-IN-ONE LEASING LIMITED | Director | 2014-04-08 | CURRENT | 2000-08-29 | Dissolved 2016-04-12 | |
| CARCRAFT DIRECT LIMITED | Director | 2014-04-08 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
| 3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-04-08 | CURRENT | 2005-12-02 | Dissolved 2016-05-24 | |
| CARCRAFT LIMITED | Director | 2014-04-08 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
| CARCRAFT OF ROCHDALE LIMITED | Director | 2014-04-08 | CURRENT | 2005-04-05 | Dissolved 2016-05-24 | |
| CARCRAFT TWO LIMITED | Director | 2014-04-08 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
| CC GROUP FINANCIAL SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
| CC MOTORSTORES LIMITED | Director | 2014-04-08 | CURRENT | 1998-10-16 | Dissolved 2016-03-29 | |
| CC TRADE LIMITED | Director | 2014-04-08 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
| MM (ROCHDALE) LIMITED | Director | 2014-04-08 | CURRENT | 2001-04-02 | Dissolved 2016-05-24 | |
| NATIONWIDE AUTOMOBILE COVER LTD | Director | 2014-04-08 | CURRENT | 1997-12-24 | Dissolved 2016-04-19 | |
| SWITCH CAR LIMITED | Director | 2014-04-08 | CURRENT | 2007-01-30 | Dissolved 2016-05-24 | |
| UCAN CAR CREDIT LIMITED | Director | 2014-04-08 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
| PENNINE METALS A LIMITED | Director | 2014-03-28 | CURRENT | 2010-05-18 | Dissolved 2016-07-29 | |
| PENNINE METALS C LIMITED | Director | 2014-03-28 | CURRENT | 2010-05-18 | Dissolved 2016-07-22 | |
| ALL IN ONE FINANCE LTD | Director | 2014-03-28 | CURRENT | 1964-12-01 | Liquidation | |
| CC AUTOMOTIVE GROUP LIMITED | Director | 2011-11-15 | CURRENT | 1964-09-14 | Liquidation |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-07-08 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 4 Hardman Square Spinningfields Manchester M3 3EB | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-08 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-08 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-08 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-08 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-08 | |
| LIQ MISC | INSOLVENCY:secretary of state's release of liquidator | |
| LIQ MISC OC | Court order INSOLVENCY:removal of liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-07-08 | |
| TM02 | Termination of appointment of Sisec Limited on 2016-02-12 | |
| 2.24B | Administrator's progress report to 2015-07-09 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | Appointment of a voluntary liquidator | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.23B | Result of meeting of creditors | |
| 2.16B | Statement of affairs with form 2.14B/2.15B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Nixon Street Rochdale Lancashire OL11 3JW | |
| 2.12B | Appointment of an administrator | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 10197500 | |
| AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED COLIN ANTHONY HOULIHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GARRY BRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NOBES | |
| AP01 | DIRECTOR APPOINTED MR ROBIN GARRY BRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MCKEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MCKEE | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM PEARSON | |
| AA01 | PREVEXT FROM 30/09/2013 TO 31/03/2014 | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 10197500 | |
| AR01 | 12/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 12/02/13 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 26/09/2012 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 12/02/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED SISEC LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN NOBES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 12/02/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 28/05/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 12/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NOBES / 12/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS WILLIAM MCKEE / 12/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 12/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NOBES / 12/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NOBES / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS WILLIAM MCKEE / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 01/02/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY NIGHTINGALE | |
| 288b | APPOINTMENT TERMINATED SECRETARY BARRY NIGHTINGALE | |
| 288a | DIRECTOR APPOINTED MR STEVEN ROBERT NOBES | |
| 288a | SECRETARY APPOINTED MR STEVEN ROBERT NOBES | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANTHONY HINKLEY | |
| 288a | SECRETARY APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | RE BRIDGE FACILITY 01/09/05 | |
| RES13 | RE OVERDRAFT FACILITY A 01/09/05 | |
| RES13 | DISPOSE 33350000 SHARES 01/09/05 | |
| CERTNM | COMPANY NAME CHANGED CARCRAFT GROUP LIMITED CERTIFICATE ISSUED ON 09/12/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 169 | £ IC 17502547/17290547 18/05/05 £ SR 424000@.5=212000 | |
| 122 | £ IC 17290547/11192522 18/05/05 £ SR 12196050@0.50=6098025 | |
| RES16 | REDEMPTION OF SHARES 18/05/05 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
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
Licences & Regulatory approval
We could not find any licences issued to UK CAR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-07-17 |
| Meetings of Creditors | 2015-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against UK CAR GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | RBEF LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 UK CAR GROUP LIMITED
Intangible Assets
Patents
We have not found any records of UK CAR GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UK CAR GROUP LIMITED
Income
Government Income
We have not found government income sources for UK CAR GROUP 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 UK CAR GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UK CAR GROUP 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 | UK CAR GROUP LIMITED | Event Date | 2015-07-09 |
| Daniel Smith and Joseph McLean , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : For further details contact: The Joint Liquidators on tel: 0161 953 6334. Alternative contact: Paula Martin | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | UK CAR GROUP LIMITED | Event Date | 2015-06-12 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 383 An initial creditors meeting is to take place at Grange Tower Bridge Hotel, 45 Prescott Street, London, E1 8GP on 30 June 2015 at 10.30 am for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting a resolution may be taken to fix the basis of the administrators remuneration. A creditor wishing to vote must give to the administrators, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him and must lodge with the administrators any proxy which he intends to be used on his behalf. Date of Appointment: 30 April 2015. Office Holder details: Daniel Smith (IP No: 8373) or Joseph P McLean (IP No: 8903) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Further details contact: The Joint Administrators, Tel: 0161 953 6334. Alternative contact: Paula Martin. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK CAR GROUP 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 UK CAR GROUP 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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