Liquidation
Company Information for CAR LEASE CONTRACTS LIMITED
UNIT 5, LITTLE REED STREET, HULL, HU2 8JL,
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Company Registration Number
06835185
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAR LEASE CONTRACTS LIMITED | |
Legal Registered Office | |
UNIT 5 LITTLE REED STREET HULL HU2 8JL Other companies in HU15 | |
Company Number | 06835185 | |
---|---|---|
Company ID Number | 06835185 | |
Date formed | 2009-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB972141527 |
Last Datalog update: | 2024-01-09 12:13:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY MASON DAVID CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WALKER |
Company Secretary | ||
CHRISTOPHER WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POUNDS4GOLD LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 29/12/23 FROM 17 Walcott Street Hull East Yorkshire HU3 4AU England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068351850001 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/03/21 TO 30/04/21 | |
SH01 | 02/01/21 STATEMENT OF CAPITAL GBP 30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM 16 Redcliff Road Melton Business Park North Ferriby East Yorkshire HU14 3RS | |
PSC04 | Change of details for Mr Ashley Mason David Clark as a person with significant control on 2019-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Ashley Mason David Clark on 2018-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Ashley Mason David Clark as a person with significant control on 2018-01-31 | |
PSC07 | CESSATION OF CHRISTOPHER WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM Brough Business Centre Skillings Lane Brough East Yorkshire HU15 1EN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068351850001 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 4 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY CLARK / 03/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM YORKSHIRE ACCOUNTANCY LIMITED SUITE C ANNIE REED COURT, ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-12-28 |
Resolutions for Winding-up | 2023-12-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 123,244 |
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Creditors and other liabilities
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 CAR LEASE CONTRACTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 26,541 |
Current Assets | 2012-04-01 | £ 122,309 |
Debtors | 2012-04-01 | £ 14,108 |
Fixed Assets | 2012-04-01 | £ 1,274 |
Shareholder Funds | 2012-04-01 | £ 339 |
Stocks Inventory | 2012-04-01 | £ 81,660 |
Tangible Fixed Assets | 2012-04-01 | £ 1,274 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CAR LEASE CONTRACTS 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. |