Dissolved
Dissolved 2017-11-09
Free data on 57M+ companies
Home > England & Wales Companies > SELECT CARS (SWINDON) LIMITED
Company Information for SELECT CARS (SWINDON) LIMITED
SWINDON, WILTSHIRE, SN1,
|
Company Registration Number
 04455868 Private Limited Company
Dissolved 2017-11-09 |
Company Overview
About Select Cars (swindon) Ltd
SELECT CARS (SWINDON) LIMITED was founded on 2002-06-06 and had its registered office in Swindon. The company was dissolved on the 2017-11-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SELECT CARS (SWINDON) LIMITED | |
| Legal Registered Office | |
| SWINDON WILTSHIRE | |
Filing Information
| Company Number | 04455868 | |
|---|---|---|
| Date formed | 2002-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-11-09 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-01-26 20:00:12 |
| Companies House |
|
Menu
|
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. |
Company Officers of SELECT CARS (SWINDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAELA EXLEY |
||
MARTIN ANTHONY DAVID GALLAGHER |
||
THOMAS DENNIS GALLAGHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOM GALLAGHER GROUP LIMITED | Director | 2003-12-22 | CURRENT | 2001-08-31 | Active | |
| M4 TRADE CENTRE LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
| M4 MINIBUS CENTRE LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
| TOM GALLAGHER GROUP LIMITED | Director | 2001-08-31 | CURRENT | 2001-08-31 | Active | |
| M4 VAN CENTRE LIMITED | Director | 2001-01-12 | CURRENT | 2001-01-12 | Active | |
| TOM GALLAGHER VAN CENTRE LIMITED | Director | 2001-01-12 | CURRENT | 2001-01-12 | 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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 189 MARLBOROUGH ROAD SWINDON WILTSHIRE SN3 1NL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 189 MARLBOROUGH ROAD SWINDON WILTSHIRE SN3 1NL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 06/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY DAVID GALLAGHER / 06/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/03/03-03/03/03 £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 SELECT CARS (SWINDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-04-15 |
| Resolutions for Winding-up | 2016-04-15 |
| Appointment of Liquidators | 2016-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against SELECT CARS (SWINDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 464,890 |
|---|---|---|
| Creditors Due Within One Year | 2013-06-30 | £ 275,594 |
| Creditors Due Within One Year | 2012-06-30 | £ 214,553 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 SELECT CARS (SWINDON) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 144,605 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 2,304 |
| Current Assets | 2013-06-30 | £ 312,405 |
| Current Assets | 2012-06-30 | £ 228,320 |
| Debtors | 2012-06-30 | £ 3,267 |
| Secured Debts | 2013-06-30 | £ 305,226 |
| Shareholder Funds | 2013-06-30 | £ 333,844 |
| Shareholder Funds | 2012-06-30 | £ 288,530 |
| Stocks Inventory | 2013-06-30 | £ 167,683 |
| Stocks Inventory | 2012-06-30 | £ 222,749 |
| Tangible Fixed Assets | 2013-06-30 | £ 762,119 |
| Tangible Fixed Assets | 2012-06-30 | £ 274,956 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SELECT CARS (SWINDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SELECT CARS (SWINDON) LIMITED
Income
Government Income
We have not found government income sources for SELECT CARS (SWINDON) 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 SELECT CARS (SWINDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SELECT CARS (SWINDON) 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | SELECT CARS (SWINDON) LIMITED | Event Date | 2016-04-05 |
| Nature of Business: Sale of second hand cars NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 SDR, was appointed Liquidator of the above-named Company following a General Meeting held on 5 April 2016 . The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 6 May 2016 . Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 6 May 2016, otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk Steve Elliott (IP No 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR , Tel: 01793 818300. Date of Appointment: 5 April 2016 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SELECT CARS (SWINDON) LIMITED | Event Date | 2016-04-05 |
| Nature of Business: Sale of second hand cars At a general meeting of the company held at 38-42 Newport Street, Swindon SN1 3DR on 5 April 2016 , the following Resolutions were duly passed: 1. That Select Cars (Swindon) Limited be wound up voluntarily. 2. That Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. Martin Gallagher , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SELECT CARS (SWINDON) LIMITED | Event Date | 2016-04-05 |
| Steve Elliott , Monahans , 38-42 Newport Street, Swindon SN1 3DR , Tel: 01793 818300 , email steve.elliott@monahans.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELECT CARS (SWINDON) 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 SELECT CARS (SWINDON) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.