Liquidation
Company Information for ALL4CARS LTD
ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
08000859
Private Limited Company
Liquidation |
Company Name | ||||
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ALL4CARS LTD | ||||
Legal Registered Office | ||||
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Other companies in HP19 | ||||
Previous Names | ||||
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Company Number | 08000859 | |
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Company ID Number | 08000859 | |
Date formed | 2012-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:23:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ALL4CARS LTD | Unknown |
Officer | Role | Date Appointed |
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MARCIN ADAM CHRZANOWSKI |
Officer | Role | Date Appointed | Date Resigned |
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FINANCIAL AND MANAGEMENT ACCOUNTING SERVICES LTD |
Company Secretary | ||
MARIUSZ KROL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUALITY SPARE PARTS LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2017-05-16 | |
GALARTI LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2017-09-19 |
Job Title | Location | Job description | Date posted |
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Ecommerce Assistant | Aylesbury | This is opportunity to join an industry leading automotive parts company and to be part of an expanding and dynamic team. You will report directly to, and | |
Warehouse Operative - Part-time | Aylesbury | Very busy warehouse in Aylesbury is looking for a reliable, hard-working and punctual person with an attention to detail. Duties include: Picking / Packing | |
Car Parts Advisor | Aylesbury | We are an online based automotive parts supplier and we want someone who will be able to deal with telephone queries from customers and convert these to sales | |
Warehouse Operative | Aylesbury | Very busy warehouse in Aylesbury is looking for a reliable, hard-working and punctual person with an attention to detail. Some mechanical knowledge would be | |
Warehouse Assistant | Aylesbury | Very busy warehouse in Aylesbury is looking for a reliable, hard-working and punctual person with an attention to detail. Some mechanical knowledge would be |
Date | Document Type | Document Description |
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TM02 | APPOINTMENT TERMINATED, SECRETARY FINANCIAL AND MANAGEMENT ACCOUNTING SERVICES LTD | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM UNIT 28 ANGLO BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
RES15 | CHANGE OF NAME 26/01/2017 | |
CERTNM | COMPANY NAME CHANGED E-GARAGE LTD CERTIFICATE ISSUED ON 27/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ KROL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/11/2015 | |
CERTNM | COMPANY NAME CHANGED ALL4CARS LTD CERTIFICATE ISSUED ON 01/12/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED FINANCIAL AND MANAGEMENT ACCOUNTING SERVICES LTD | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080008590002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM UNIT 27 SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8FJ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-09-12 |
Resolutions for Winding-up | 2017-09-12 |
Deemed Consent | 2017-09-04 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | VINCENZO MAURICI & LILIANA MAURICI |
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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 ALL4CARS LTD
Cash Bank In Hand | 2012-03-21 | £ 2 |
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Shareholder Funds | 2012-03-21 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ALL4CARS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ALL4CARS LTD | Event Date | 2017-09-07 |
Liquidator's name and address: Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331. Email: mail@robertday.biz : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALL4CARS LTD | Event Date | 2017-09-07 |
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 7 September 2017 at 12.00 noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed liquidator of the Company for the purposes of the voluntary winding-up. Robert Day (IP No. 9142 ), Robert Day and Company Limited , The Old Library, The Walk, Winslow Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . MARCIN ADAM CHRZANOWSKI : Chair/Convener : 7 September 2017 | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | ALL4CARS LTD | Event Date | 2017-08-29 |
NOTICE IS HEREBY GIVEN under Rules 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Marcin Adam Chrzanowski, a director of the company in accordance with resolutions passed by the board of directors. The proposed decision is in respect of the appointment of Robert Day as liquidator of the company and the decision date is 23.59 on 7 September 2017. A meeting of shareholders has been called and will be held prior to 23.59 on 7 September 2017 , the decision date of the deemed consent. In order to object to the proposed decision you must deliver a notice stating that you object not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries please contact Robert Day on 0845 226 7331 or e-mail mail@robertday.biz. By order of the board | |||
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. |