Dissolved
Dissolved 2016-07-04
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Company Information for JOHN CARR MOTORCYCLES LIMITED
TANSLEY, DERBYSHIRE, DE4,
|
Company Registration Number
 04737457 Private Limited Company
Dissolved 2016-07-04 |
Company Overview
About John Carr Motorcycles Ltd
JOHN CARR MOTORCYCLES LIMITED was founded on 2003-04-16 and had its registered office in Tansley. The company was dissolved on the 2016-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JOHN CARR MOTORCYCLES LIMITED | |
| Legal Registered Office | |
| TANSLEY DERBYSHIRE | |
Filing Information
| Company Number | 04737457 | |
|---|---|---|
| Date formed | 2003-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2016-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 20:53:02 |
| Companies House |
|
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Company Officers of JOHN CARR MOTORCYCLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEATHER CARR |
||
JOHN CARR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALFRETON MOT CENTRE LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-08-11 | |
| JOHN CARR ENGINEERING SERVICES LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
| CORSE PERFORMANCE SERVICE LIMITED | Director | 2008-02-19 | CURRENT | 2004-01-08 | Dissolved 2014-08-19 | |
| ALFRETON MOT CENTRE LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-08-11 |
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 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2015 FROM UNIT 1B MONK ROAD INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7RL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARR / 16/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER CARR / 16/04/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARR / 08/10/2009 | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 31 VICTORIA ROAD SWINDON SN1 3AW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Licences & Regulatory approval
We could not find any licences issued to JOHN CARR MOTORCYCLES 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 | 2016-02-05 |
| Resolutions for Winding-up | 2014-12-29 |
| Appointment of Liquidators | 2014-12-29 |
| Meetings of Creditors | 2014-12-12 |
Fines / Sanctions
No fines or sanctions have been issued against JOHN CARR MOTORCYCLES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THINCATS LOAN SYNDICATES LTD | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 90,000 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 90,000 |
| Creditors Due Within One Year | 2013-05-31 | £ 179,002 |
| Creditors Due Within One Year | 2012-05-31 | £ 135,407 |
Creditors and other liabilities
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 JOHN CARR MOTORCYCLES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 60,000 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 60,000 |
| Cash Bank In Hand | 2013-05-31 | £ 0 |
| Cash Bank In Hand | 2012-05-31 | £ 0 |
| Current Assets | 2013-05-31 | £ 296,138 |
| Current Assets | 2012-05-31 | £ 251,576 |
| Fixed Assets | 2013-05-31 | £ 61,558 |
| Fixed Assets | 2012-05-31 | £ 64,737 |
| Shareholder Funds | 2013-05-31 | £ 88,694 |
| Shareholder Funds | 2012-05-31 | £ 90,906 |
| Stocks Inventory | 2013-05-31 | £ 295,898 |
| Stocks Inventory | 2012-05-31 | £ 251,426 |
| Tangible Fixed Assets | 2013-05-31 | £ 20,058 |
| Tangible Fixed Assets | 2012-05-31 | £ 23,237 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JOHN CARR MOTORCYCLES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN CARR MOTORCYCLES LIMITED
Income
Government Income
We have not found government income sources for JOHN CARR MOTORCYCLES 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as JOHN CARR MOTORCYCLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN CARR MOTORCYCLES 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | JOHN CARR MOTORCYCLES LTD | Event Date | 2014-12-19 |
| At an Extraordinary General Meeting of the above named Company held at Speedwell Mill, Old Coach Road, Tansley, DE4 5FY on 19 December 2014 , the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT John Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY , be and is hereby appointed Liquidator for the purpose of such winding-up. John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY was appointed Liquidator of the Company on 19 December 2014 . Further information about this case is available from Ben Leaney at the offices of Seneca Insolvency Practitioners on 01629 761700 . Dated 19 December 2014 John Carr , Chairman of the Meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JOHN CARR MOTORCYCLES LTD | Event Date | 2014-12-19 |
| John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | JOHN CARR MOTORCYCLES LTD | Event Date | 2014-12-08 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Speedwell Mill, Old Coach Road, Tansley, DE4 5FY on 19 December 2014 at 10.30am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, on the two business days prior to the day of the Meeting. John Hedger (IP Number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 SFY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01629 761700 or by email to enquiries@seneca-ip.co.uk. Alternative contact: Ben Leaney. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | JOHN CARR MOTORCYCLES LTD | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , of a meeting of creditors for the purpose of laying before the creditors a report on the administration of the above liquidation and for determining whether the Liquidator may be granted his release under Section 173 of the Insolvency Act 1986. In accordance with Rule 4.186(b) and Rule 11.7(b) of the Insolvency Rules I confirm that no Dividend will be made in relation to the liquidation of the Company. Proxies to be used at the meeting must be lodged with the Liquidator at Speedwell Mill, Old Coach Road, Tansley DE4 5FY no later than 12.00 noon on the business day preceding the meeting: Date of Creditors Meeting: 21 March 2016 Time of Creditors Meeting: 11.15 am Place of Creditors Meeting: Speedwell Mill, Old Coach Road, Tansley DE4 5FY John Hedger (IP number 9601 ), Speedwell Mill, Old Coach Road, Tansley DE4 5FY , telephone no and email address: 01629 761700 and enquiries@seneca-ip.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN CARR MOTORCYCLES 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 JOHN CARR MOTORCYCLES 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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