Dissolved
Dissolved 2016-05-24
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Company Information for CARCRAFT DIRECT LIMITED
ROCHDALE, LANCASHIRE, OL11,
|
Company Registration Number
 05727981 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Carcraft Direct Ltd
CARCRAFT DIRECT LIMITED was founded on 2006-03-02 and had its registered office in Rochdale. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CARCRAFT DIRECT LIMITED | ||
| Legal Registered Office | ||
| ROCHDALE LANCASHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05727981 | |
|---|---|---|
| Date formed | 2006-03-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CARCRAFT DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM PEARSON |
||
COLIN ANTHONY HOULIHAN |
||
GRAHAM PEARSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN GARRY BRIDGE |
Director | ||
STEVEN ROBERT NOBES |
Company Secretary | ||
DARREN THOMAS MCKEE |
Director | ||
NOEL FRANCIS WILLIAM MCKEE |
Director | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Company Secretary | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
ANTHONY JOHN HINKLEY |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE NEW CAR SUPERMARKET LIMITED | Director | 2014-09-11 | CURRENT | 2000-09-06 | Dissolved 2016-03-01 | |
| ALL-IN-ONE LEASING LIMITED | Director | 2014-09-11 | CURRENT | 2000-08-29 | Dissolved 2016-04-12 | |
| 3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Director | 2014-09-11 | CURRENT | 2005-12-02 | Dissolved 2016-05-24 | |
| CARCRAFT LIMITED | Director | 2014-09-11 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
| CARCRAFT OF ROCHDALE LIMITED | Director | 2014-09-11 | CURRENT | 2005-04-05 | Dissolved 2016-05-24 | |
| CARCRAFT TWO LIMITED | Director | 2014-09-11 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
| CC GROUP FINANCIAL SERVICES LIMITED | Director | 2014-09-11 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
| CC MOTORSTORES LIMITED | Director | 2014-09-11 | CURRENT | 1998-10-16 | Dissolved 2016-03-29 | |
| CC TRADE LIMITED | Director | 2014-09-11 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
| MM (ROCHDALE) LIMITED | Director | 2014-09-11 | CURRENT | 2001-04-02 | Dissolved 2016-05-24 | |
| NATIONWIDE AUTOMOBILE COVER LTD | Director | 2014-09-11 | CURRENT | 1997-12-24 | Dissolved 2016-04-19 | |
| SWITCH CAR LIMITED | Director | 2014-09-11 | CURRENT | 2007-01-30 | Dissolved 2016-05-24 | |
| UCAN CAR CREDIT LIMITED | Director | 2014-09-11 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
| 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 | |
| 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 | |
| UK CAR GROUP LIMITED | Director | 2014-03-28 | CURRENT | 1998-02-12 | Liquidation | |
| 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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR COLIN ANTHONY HOULIHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIDGE | |
| AA01 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | |
| AP03 | SECRETARY APPOINTED MR GRAHAM PEARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MCKEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MCKEE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN NOBES | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM PEARSON | |
| AP01 | DIRECTOR APPOINTED MR ROBIN GARRY BRIDGE | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 02/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 02/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 02/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 02/03/10 FULL LIST | |
| 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 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NOBES / 01/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR STEVEN ROBERT NOBES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY NIGHTINGALE | |
| 288b | APPOINTMENT TERMINATED SECRETARY BARRY NIGHTINGALE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANTHONY HINKLEY | |
| 288a | SECRETARY APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM NIXO STREET ROCHDALE LANCASHIRE OL11 3JW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED CARCRAFT THREE LIMITED CERTIFICATE ISSUED ON 24/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 1 PARK ROW LEEDS LS1 5AB | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CARCRAFT DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARCRAFT DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARCRAFT DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 CARCRAFT DIRECT LIMITED
Intangible Assets
Patents
We have not found any records of CARCRAFT DIRECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARCRAFT DIRECT LIMITED
Income
Government Income
We have not found government income sources for CARCRAFT DIRECT 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 (99999 - Dormant Company) as CARCRAFT DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARCRAFT DIRECT 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 CARCRAFT DIRECT 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 CARCRAFT DIRECT 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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