CENTRAL CITY MOTOR COMPANY LIMITED

Company Name
CENTRAL CITY MOTOR COMPANY LIMITED

Legal Registered Office
HOUSE 3, FLOOR 3, ROOM 18 THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Other companies in CF10

Company Number		00541089
Company ID Number		00541089
Date formed		1954-11-25
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		24/12/2015
Return next due		21/01/2017
Type of accounts

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Companies with same name CENTRAL CITY MOTOR COMPANY LIMITED

The following companies were found which have the same name as CENTRAL CITY MOTOR COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CENTRAL CITY MOTOR COMPANY	17378 SW NAZANEEN DR BEAVERTON OR 97006	Active	Company formed on the 2016-08-01

Company Officers of CENTRAL CITY MOTOR COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL IAN BAROTH	Company Secretary	1992-09-01
LEONARD DOVEY	Director	1991-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BETTY JANICE BURGESS	Company Secretary	1991-12-12	1992-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEONARD DOVEY	LANDPOINT LIMITED	Director	2015-12-15	CURRENT	2015-04-09	Active - Proposal to Strike off
LEONARD DOVEY	SOUTH TERRACE PROPERTIES LIMITED	Director	2006-07-01	CURRENT	2005-07-28	Active - Proposal to Strike off
LEONARD DOVEY	LODGEGROUND PROPERTY MANAGEMENT LIMITED	Director	2005-07-20	CURRENT	2005-06-27	Active
LEONARD DOVEY	P & P PROPERTIES LIMITED	Director	2004-07-14	CURRENT	2004-07-14	Active - Proposal to Strike off
LEONARD DOVEY	WESTRISE PROPERTY DEVELOPMENTS LIMITED	Director	2003-08-06	CURRENT	2003-08-06	Active - Proposal to Strike off
LEONARD DOVEY	STEWART-SINGLAM FABRICS LIMITED	Director	1991-04-02	CURRENT	1966-03-09	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.

Date	Document Type	Document Description
2019-10-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-18	DS01	Application to strike the company off the register
2019-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2019-01-09	AP01	DIRECTOR APPOINTED MS LINDSAY DOVEY
2018-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/18 FROM Suffolk House Trade Street Cardiff CF10 5DT
2018-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD DOVEY
2018-10-25	TM02	Termination of appointment of Michael Ian Baroth on 2018-10-14
2018-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-12-08	PSC04	Change of details for Mr Leonard Dovey as a person with significant control on 2017-12-08
2017-05-12	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-05-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-07	AR01	24/12/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-24	AR01	24/12/14 ANNUAL RETURN FULL LIST
2014-05-31	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-15	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	DISS40	Compulsory strike-off action has been discontinued
2013-04-30	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-22	DISS40	Compulsory strike-off action has been discontinued
2012-09-20	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-09-20	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-06-11	AR01	31/12/09 FULL LIST
2011-05-27	AR01	31/12/08 FULL LIST
2011-04-14	AR01	31/12/07 FULL LIST
2011-04-13	AR01	31/12/06 FULL LIST
2011-04-11	AR01	31/12/05 FULL LIST
2011-04-08	AR01	31/12/04 FULL LIST
2011-04-08	AR01	31/12/03 FULL LIST
2011-04-07	AR01	31/12/02 FULL LIST
2011-04-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL IAN BAROTH / 07/04/2011
2011-04-06	AR01	31/12/01 FULL LIST
2010-07-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2009-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2008-09-03	RES02	RES02
2008-09-02	AC92	ORDER OF COURT - RESTORATION
2002-02-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2001-09-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-07-31	652a	APPLICATION FOR STRIKING-OFF
2001-01-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-20	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-12	363s	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-04-21	CERTNM	COMPANY NAME CHANGED DOVEY MOTOR CO.(CARDIFF)LIMITED CERTIFICATE ISSUED ON 22/04/98
1998-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1998-01-09	363s	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-02-06	363s	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-01-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-11	363s	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-11-06	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/09/93
1995-01-11	363s	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-01-19	288	SECRETARY'S PARTICULARS CHANGED
1994-01-19	363s	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1994-01-19	288	DIRECTOR'S PARTICULARS CHANGED
1993-11-03	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1993-11-03	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/09/93

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CENTRAL CITY MOTOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-04-30
Proposal to Strike Off	2012-05-01

Fines / Sanctions

No fines or sanctions have been issued against CENTRAL CITY MOTOR COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1979-10-11	Outstanding	BARCLAYS BANK LTD
LEGAL CHARGE	1955-02-21	Outstanding	BARCLAYS BANK LTD

Creditors

Creditors Due Within One Year	2011-10-01	£ 28,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 CENTRAL CITY MOTOR COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2,000
Current Assets	2011-10-01	£ 96,967
Debtors	2011-10-01	£ 96,967
Shareholder Funds	2011-10-01	£ 68,967

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CENTRAL CITY MOTOR COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRAL CITY MOTOR COMPANY LIMITED

Trademarks

We have not found any records of CENTRAL CITY MOTOR COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRAL CITY MOTOR COMPANY 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 (99999 - Dormant Company) as CENTRAL CITY MOTOR COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CENTRAL CITY MOTOR COMPANY 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 Type	Proposal to Strike Off
Defending party	CENTRAL CITY MOTOR COMPANY LIMITED	Event Date	2013-04-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	CENTRAL CITY MOTOR COMPANY LIMITED	Event Date	2012-05-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRAL CITY MOTOR COMPANY 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 CENTRAL CITY MOTOR COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-09-06 08:29:22
Primary Source:	Companies House

Company Overview

Company Officers of CENTRAL CITY MOTOR COMPANY LIMITED

Related Directorships