Liquidation
Company Information for CAR CARRIERS LOGISTICS LIMITED
THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,
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Company Registration Number
05245545
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAR CARRIERS LOGISTICS LIMITED | |
Legal Registered Office | |
THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU Other companies in S9 | |
Company Number | 05245545 | |
---|---|---|
Company ID Number | 05245545 | |
Date formed | 2004-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2007 | |
Account next due | 31/01/2009 | |
Latest return | 29/09/2008 | |
Return next due | 27/10/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:55:54 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WOOD |
||
RAY DEREK DIX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA LOUISE DIX |
Director | ||
JONATHAN KEIR RATCLIFFE |
Company Secretary | ||
DONNA LOUISE DIX |
Company Secretary | ||
RAY DEREK DIX |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEHICLE CARRIERS ASSET MANAGEMENT LTD | Director | 2018-03-07 | CURRENT | 2018-03-07 | Liquidation | |
VEHICLE CARRIERS LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2018-11-14 | |
4.68 | Liquidators' statement of receipts and payments to 2018-05-14 | |
4.68 | Liquidators' statement of receipts and payments to 2017-11-14 | |
4.68 | Liquidators' statement of receipts and payments to 2017-05-14 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-14 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-14 | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-14 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-14 | |
4.68 | Liquidators' statement of receipts and payments to 2014-11-14 | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-14 | |
4.68 | Liquidators' statement of receipts and payments to 2013-11-14 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:court order - replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2012-11-14 | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-14 | |
4.68 | Liquidators' statement of receipts and payments to 2012-11-14 | |
4.68 | Liquidators' statement of receipts and payments to 2012-05-14 | |
4.68 | Liquidators' statement of receipts and payments to 2011-11-14 | |
4.68 | Liquidators' statement of receipts and payments to 2011-05-14 | |
4.68 | Liquidators' statement of receipts and payments to 2010-11-14 | |
4.68 | Liquidators' statement of receipts and payments to 2010-05-14 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
287 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM 5 WATERSIDE DRIVE BRAMLEY ROTHERHAM S66 3ZW | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RAY DEREK DIX | |
288b | APPOINTMENT TERMINATED DIRECTOR DONNA DIX | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | DAVENHAM TRUST PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as CAR CARRIERS LOGISTICS LIMITED are:
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. |