Liquidation
Company Information for CARMAX (NORTHERN) LIMITED
CLARK BUSINESS RECOVERY LIMITED, 26 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EY,
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Company Registration Number
07560442
Private Limited Company
Liquidation |
Company Name | |
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CARMAX (NORTHERN) LIMITED | |
Legal Registered Office | |
CLARK BUSINESS RECOVERY LIMITED 26 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EY Other companies in LS19 | |
Company Number | 07560442 | |
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Company ID Number | 07560442 | |
Date formed | 2011-03-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
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ANTONY DOHERTY |
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ELLEN DOHERTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SELECT COURT (FARSLEY) LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Dissolved 2017-05-09 | |
YEADON MOTOR CO. LTD. | Director | 2003-10-01 | CURRENT | 1999-03-01 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 25-29 SANDY WAY YEADON LEEDS WEST YORKSHIRE LS19 7EW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075604420001 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-16 |
Appointment of Liquidators | 2017-02-16 |
Meetings of Creditors | 2017-01-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 208,477 |
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Creditors Due After One Year | 2012-03-31 | £ 238,989 |
Creditors Due Within One Year | 2013-03-31 | £ 33,508 |
Creditors Due Within One Year | 2012-03-31 | £ 39,461 |
Creditors and other liabilities
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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 CARMAX (NORTHERN) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 6,700 |
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Cash Bank In Hand | 2012-03-31 | £ 35,332 |
Current Assets | 2013-03-31 | £ 180,020 |
Current Assets | 2012-03-31 | £ 234,573 |
Debtors | 2013-03-31 | £ 14,350 |
Debtors | 2012-03-31 | £ 2,640 |
Stocks Inventory | 2013-03-31 | £ 158,970 |
Stocks Inventory | 2012-03-31 | £ 196,601 |
Tangible Fixed Assets | 2013-03-31 | £ 19,599 |
Tangible Fixed Assets | 2012-03-31 | £ 21,170 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as CARMAX (NORTHERN) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CARMAX (NORTHERN) LIMITED | Event Date | 2017-02-14 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Dave Clark be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 14 February 2017 the appointment of Dave Clark as Liquidator was confirmed. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 14 February 2017 . Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery at dominic@clarkbr.co.uk. Dave Clark , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARMAX (NORTHERN) LIMITED | Event Date | 2017-02-14 |
Liquidator's name and address: Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY : Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery at dominic@clarkbr.co.uk. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CARMAX (NORTHERN) LIMITED | Event Date | 2017-01-31 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 14 February 2017 , at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 26 York Place, Leeds LS1 2EY by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery at dominic@clarkbr.co.uk. Anthony Doherty , Director : | |||
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. |