In Administration
Administrative Receiver
Administrative Receiver
Company Information for CLICKCARCREDIT.COM LTD
RESOLVE PARTNERS LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
|
Company Registration Number
09470393
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
CLICKCARCREDIT.COM LTD | |
Legal Registered Office | |
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU | |
Company Number | 09470393 | |
---|---|---|
Company ID Number | 09470393 | |
Date formed | 2015-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | ||
Account next due | 04/12/2016 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-01-06 23:18:21 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD JEWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ARATOON |
Director | ||
ROBIN GARRY BRIDGE |
Director | ||
ANDREW ROGER HUBBARD |
Director | ||
PAUL RICHARD JEWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACE CLOUD LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
ZOOM CLOUD LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
YARLET CARS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2018-03-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM Resolve Partners Limited 48 Warwick Street London W1B 5NL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094703930001 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094703930001 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094703930002 | |
2.16B | Statement of affairs with form 2.14B | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
2.12B | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/16 FROM Vtg House No 1 the Osiers Business Laversall Way Leicester LE19 1DX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ARATOON | |
RP04AR01 | Second filing of the annual return made up to 2016-03-30 | |
AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
AD02 | Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GARRY BRIDGE | |
AP01 | DIRECTOR APPOINTED PAUL JEWELL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGER HUBBARD | |
AP01 | DIRECTOR APPOINTED MR PETER ARATOON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094703930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094703930001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/02/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEWELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROGER HUBBARD | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/03/15 FULL LIST | |
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 |
Qualifying | 2017-07-03 |
Appointment of Administrators | 2016-12-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SECURITY TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE | ||
PART of the property or undertaking has been released and no longer forms part of the charge | VEHICLE TRADING GROUP LIMITED |
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as CLICKCARCREDIT.COM LTD are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | CLICKCARCREDIT.COM LTD | Event Date | 2016-12-01 |
In the High Court of Justice, Chancery Division Companies Court case number 7972 Simon Harris and Ben Woodthorpe (IP Nos 11372 and 18370 ), both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL For further details contact: Nathan Bickley-May, Email: Nathan.Bickley-May@resolvegroupuk.com or Tel: 020 7702 9775 : | |||
Initiating party | Event Type | Qualifying Decision Procedure | |
Defending party | CLICKCARCREDIT.COM LTD | Event Date | 2016-12-01 |
In the High Court of Justice Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Joint Administrators of the above named Company (the 'conveners') are seeking a decision from Creditors on the approval of the Administrators' pre and post appointment fees and expenses, together with their discharge from liability. A creditor's vote by correspondence must be received by the convener by no later than 23.59 hours on 17 July 2017 (the 'decision date'). Details of how to cast a vote are included in the correspondence delivered to creditors. If any creditor has not received this correspondence or requires further information please contact the Joint Administrators using the details below. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A creditor's vote will be disregarded if their proof in respect of their claim is not not received on or before the decision date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL. Date of Appointment: 1 December 2016 Office Holder Details: Simon Harris (IP No. 11372 ) and Ben Woodthorpe (IP No. 18370 ) both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL Further details contact: Bethany Osmond, Email: bethany.osmond@resolvegroupuk.com Ag JF31723 | |||
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. |