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Home > England & Wales Companies > CAR CARRIERS LOGISTICS LIMITED
Company Information for

CAR CARRIERS LOGISTICS LIMITED

THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,
Company Registration Number
05245545
Private Limited Company
Liquidation

Company Overview

About Car Carriers Logistics Ltd
CAR CARRIERS LOGISTICS LIMITED was founded on 2004-09-29 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Car Carriers Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR CARRIERS LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS GROUP LIMITED   HALLIDAY & CO (1960) LIMITED   HUTCHINS AND CO LIMITED
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Company Officers of CAR CARRIERS LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
PAUL WOOD
Company Secretary 2005-08-10
RAY DEREK DIX
Director 2008-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA LOUISE DIX
Director 2004-09-29 2008-11-26
JONATHAN KEIR RATCLIFFE
Company Secretary 2005-06-06 2005-07-25
DONNA LOUISE DIX
Company Secretary 2004-09-29 2005-06-06
RAY DEREK DIX
Director 2004-09-29 2005-06-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-09-29 2004-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAY DEREK DIX VEHICLE CARRIERS ASSET MANAGEMENT LTD Director 2018-03-07 CURRENT 2018-03-07 Liquidation
RAY DEREK DIX VEHICLE CARRIERS LIMITED Director 2009-04-28 CURRENT 2009-04-28 Liquidation

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
2018-12-074.68 Liquidators' statement of receipts and payments to 2018-11-14
2018-05-314.68 Liquidators' statement of receipts and payments to 2018-05-14
2017-11-274.68 Liquidators' statement of receipts and payments to 2017-11-14
2017-06-014.68 Liquidators' statement of receipts and payments to 2017-05-14
2016-11-244.68 Liquidators' statement of receipts and payments to 2016-11-14
2016-06-014.68 Liquidators' statement of receipts and payments to 2016-05-14
2015-11-254.68 Liquidators' statement of receipts and payments to 2015-11-14
2015-06-114.68 Liquidators' statement of receipts and payments to 2015-05-14
2015-01-064.68 Liquidators' statement of receipts and payments to 2014-11-14
2014-06-274.68 Liquidators' statement of receipts and payments to 2014-05-14
2014-02-114.68 Liquidators' statement of receipts and payments to 2013-11-14
2013-12-11600Appointment of a voluntary liquidator
2013-12-11LIQ MISC OCCourt order insolvency:court order - replacement of liquidator
2013-12-114.40Notice of ceasing to act as a voluntary liquidator
2013-07-184.68 Liquidators' statement of receipts and payments to 2012-11-14
2013-07-024.68 Liquidators' statement of receipts and payments to 2013-05-14
2012-12-054.68 Liquidators' statement of receipts and payments to 2012-11-14
2012-06-014.68 Liquidators' statement of receipts and payments to 2012-05-14
2011-12-024.68 Liquidators' statement of receipts and payments to 2011-11-14
2011-06-074.68 Liquidators' statement of receipts and payments to 2011-05-14
2010-12-104.68 Liquidators' statement of receipts and payments to 2010-11-14
2010-05-284.68 Liquidators' statement of receipts and payments to 2010-05-14
2009-06-014.20Volunatary liquidation statement of affairs with form 4.19
2009-05-26600Appointment of a voluntary liquidator
2009-05-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-05-04287REGISTERED OFFICE CHANGED ON 04/05/2009 FROM 5 WATERSIDE DRIVE BRAMLEY ROTHERHAM S66 3ZW
2009-02-17395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-02-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-04363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-12-04288aDIRECTOR APPOINTED MR RAY DEREK DIX
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR DONNA DIX
2007-11-28363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-16363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-18288cSECRETARY'S PARTICULARS CHANGED
2005-08-25288aNEW SECRETARY APPOINTED
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-04288bSECRETARY RESIGNED
2005-06-13288bSECRETARY RESIGNED
2005-06-13288bDIRECTOR RESIGNED
2005-06-13288aNEW SECRETARY APPOINTED
2005-04-11225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29288bSECRETARY RESIGNED
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to CAR CARRIERS LOGISTICS 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 CAR CARRIERS LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-02-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2007-03-02 Outstanding DAVENHAM TRUST PLC
ALL ASSETS DEBENTURE 2004-11-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of CAR CARRIERS LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAR CARRIERS LOGISTICS LIMITED
Trademarks
We have not found any records of CAR CARRIERS LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR CARRIERS LOGISTICS 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 (6024 - Freight transport by road) as CAR CARRIERS LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAR CARRIERS LOGISTICS 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 CAR CARRIERS LOGISTICS 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 CAR CARRIERS LOGISTICS 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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