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Home > England & Wales Companies > CAR COSMETIC SOLUTIONS LIMITED
Company Information for

CAR COSMETIC SOLUTIONS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
07815107
Private Limited Company
Liquidation

Company Overview

About Car Cosmetic Solutions Ltd
CAR COSMETIC SOLUTIONS LIMITED was founded on 2011-10-19 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Car Cosmetic Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAR COSMETIC SOLUTIONS LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in BD11
 
Filing Information
Company Number 07815107
Company ID Number 07815107
Date formed 2011-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 31/10/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199027670  
Last Datalog update: 2019-04-04 06:55:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR COSMETIC SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Companies with same name CAR COSMETIC SOLUTIONS LIMITED
The following companies were found which have the same name as CAR COSMETIC SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAR COSMETIC SOLUTIONS LIMITED Unknown

Company Officers of CAR COSMETIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEE PORTER
Director 2011-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE PORTER CC CUSTOMS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
LEE PORTER EVERFREE LTD. Director 2010-09-02 CURRENT 2010-09-02 Active - Proposal to Strike off

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
2020-10-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-14
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Unit 1 Sackville Approach Leeds LS7 2BH England
2018-12-07600Appointment of a voluntary liquidator
2018-12-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-15
2018-12-07LIQ02Voluntary liquidation Statement of affairs
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 7 Fairfax Avenue Drighlington Bradford West Yorkshire BD11 1DP
2016-04-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0127/11/14 ANNUAL RETURN FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM 7 Fairfax Avenue Drighlington Bradford West Yorkshire BD11 1PD
2014-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-16AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-28AR0127/11/12 ANNUAL RETURN FULL LIST
2011-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAR COSMETIC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-11-23
Notices to Creditors2018-11-23
Resolutions for Winding-up2018-11-23
Fines / Sanctions
No fines or sanctions have been issued against CAR COSMETIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAR COSMETIC SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 COSMETIC SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-19 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAR COSMETIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAR COSMETIC SOLUTIONS LIMITED
Trademarks
We have not found any records of CAR COSMETIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR COSMETIC SOLUTIONS 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as CAR COSMETIC SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAR COSMETIC SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCAR COSMETIC SOLUTIONS LIMITEDEvent Date2018-11-15
Liquidator's name and address: Joanne Louise Hammond and Ashleigh William Fletcher of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ : Further information about this case is available from Matthew Chafer at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyCAR COSMETIC SOLUTIONS LIMITEDEvent Date2018-11-15
Creditors of the Company are required on or before the 21 December 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Joanne Louise Hammond and Ashleigh William Fletcher (IP numbers 17030 and 9566 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ . Date of Appointment: 15 November 2018 . Further information about this case is available from Matthew Chafer at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com. Joanne Louise Hammond and Ashleigh William Fletcher , Joint Liquidators 21 November 2018
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAR COSMETIC SOLUTIONS LIMITEDEvent Date2018-11-15
At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 15 November 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Joanne Louise Hammond and Ashleigh William Fletcher of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, Sheffield. North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Joanne Louise Hammond and Ashleigh William Fletcher (IP numbers 17030 and 9566 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ . Date of Appointment: 15 November 2018 . Further information about this case is available from Matthew Chafer at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com. Lee Porter , Chair :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR COSMETIC SOLUTIONS 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 COSMETIC SOLUTIONS 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.
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