Dissolved 2016-05-24
Company Information for SWITCH CAR LIMITED
ROCHDALE, LANCASHIRE, OL11,
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Company Registration Number
06073712
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | ||
---|---|---|
SWITCH CAR LIMITED | ||
Legal Registered Office | ||
ROCHDALE LANCASHIRE | ||
Previous Names | ||
|
Company Number | 06073712 | |
---|---|---|
Date formed | 2007-01-30 | |
Country | ||
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: | 2016-08-17 16:16:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWITCH CAR HIRE AND RECOVERY SERVICE LTD | 1 REGENCY WAY PETERBOROUGH PE3 6HJ | Active - Proposal to Strike off | Company formed on the 2008-06-11 | |
SWITCH CARD SERVICES LIMITED | KPMG LLP 8 SALISBURY SQUARE 8 SALISBURY SQUARE LONDON EC4Y 8BB | Dissolved | Company formed on the 1987-10-23 | |
SWITCH CAR CREDIT LIMITED | 5 WELWYN CLOSE THELWALL WARRINGTON ENGLAND WA4 2HE | Dissolved | Company formed on the 2016-03-23 | |
SWITCH CARRIERS , INC. | 3582 NE 171 STREET NORTH MIAMI BEACH FL 33160 | Inactive | Company formed on the 2015-05-05 | |
SWITCH CARRIERS LLC | 14328 CENTREPORT LANDING CIR#1416 FORT WORTH Texas 76155 | Forfeited | Company formed on the 2017-05-12 | |
SWITCH CARE LIMITED | FLAT 16 SPRING COURT FIELDING WAY WESTCLIFF-ON-SEA ESSEX SS0 9GL | Active - Proposal to Strike off | Company formed on the 2018-06-05 | |
SWITCH CARS 24/7 LTD | UNIT 71-72 BRINDLEY ROAD RUNCORN CHESHIRE WA7 1PF | Active - Proposal to Strike off | Company formed on the 2019-07-17 | |
SWITCH CARS LIMITED | UNIT 4C COOPIES FIELD COOPIES LANE MORPETH NE61 6JT | Active | Company formed on the 2022-08-15 | |
SWITCH CARE LIMITED | 44 BAR LANE BOLTON BL1 7JD | Active | Company formed on the 2023-06-20 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM PEARSON |
||
COLIN ANTHONY HOULIHAN |
||
GRAHAM PEARSON |
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 |
Director | ||
ANTHONY KINKLEY |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
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 | |
CARCRAFT DIRECT LIMITED | Director | 2014-09-11 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
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 | |
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 | |
CARCRAFT DIRECT LIMITED | Director | 2014-04-08 | CURRENT | 2006-03-02 | Dissolved 2016-05-24 | |
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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 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 | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 30/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 30/01/10 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 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEVEN NOBES / 01/09/2008 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | SECRETARY APPOINTED MR STEVEN ROBERT NOBES | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY NIGHTINGALE | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY KINKLEY | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED PIMCO 2605 LIMITED CERTIFICATE ISSUED ON 20/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
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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 SWITCH CAR LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as SWITCH CAR 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. |