Liquidation
Company Information for COMPUCAR LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
02970218
Private Limited Company
Liquidation |
Company Name | ||||||
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COMPUCAR LIMITED | ||||||
Legal Registered Office | ||||||
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in SK10 | ||||||
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Previous Names | ||||||
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Company Number | 02970218 | |
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Company ID Number | 02970218 | |
Date formed | 1994-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:10:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPUCAR | California | Unknown | ||
COMPUCAR ALL AUTOS/TRUCKS DISCOUNTERS, INC. | 900 E OCEAN BLVD STUART FL 34994 | Inactive | Company formed on the 1990-09-20 | |
COMPUCAR CUSTOM ENGINEERING, INC. | 1182 N. STATE ROAD 7 LAUDERHILL FL 33313 | Inactive | Company formed on the 1984-09-20 | |
COMPUCAR CASUALTY INSURANCE AGENCY INC | California | Unknown | ||
COMPUCAR FINANCIAL AND INSURANCE INCORPORATED | California | Unknown | ||
CompuCar Inc. | FOUR DAVOL SQ., SUITE 380 PROVIDENCE RI 02903 | Dissolved | Company formed on the 1979-11-06 | |
Compucar Insurance Agency | 2150 Orion Ave Concord CA 94520 | FTB Suspended | Company formed on the 1976-09-13 | |
COMPUCAR INC | California | Unknown | ||
COMPUCAR OF CALIFORNIA INC | California | Unknown | ||
COMPUCAR, INC. | 520 S MAIN ST STE 500 - AKRON OH 443111010 | Active | Company formed on the 1992-03-25 | |
COMPUCARACAS U.S. CORP. | 8200 NW 41TH STREET DORAL FL 33166 | Active | Company formed on the 2019-08-26 | |
COMPUCARD LIMITED | 57 HILL RISE RICKMANSWORTH HERTFORDSHIRE WD3 7NY | Active - Proposal to Strike off | Company formed on the 2001-04-25 | |
COMPUCARD INTERNATIONAL, INC. | 7800 ST ANDREWS CIR ORLANDO FL 32835 | Inactive | Company formed on the 1994-07-28 | |
COMPUCARD CORPORATION | Georgia | Unknown | ||
COMPUCARD PRODUCTS INCORPORATED | California | Unknown | ||
COMPUCARD CORPORATION | Georgia | Unknown | ||
COMPUCARD, INC. | 2376 YORK STREET NORTH ST. PETERSBURG FL 33710 | Inactive | Company formed on the 1980-03-25 | |
COMPUCARDIO INCORPORATED | New Jersey | Unknown | ||
COMPUCARE COMPUTER SERVICING LIMITED | 4 ST. BARTHOLOMEWS ROAD OGWELL NEWTON ABBOT DEVON TQ12 6GP | Active | Company formed on the 2001-10-08 | |
COMPUCARE IT SERVICES LIMITED | 176 RIDGACRE ROAD QUINTON QUINTON BIRMINGHAM B32 1JS | Dissolved | Company formed on the 2011-01-17 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK FRANCIS MCDONNELL |
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PAUL CHRISTOPHER MOORS |
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CHRISTOPHER MARK PATTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LAWRENCE SIMPSON |
Company Secretary | ||
PHILIP BERNARD JONES |
Director | ||
ANDREW STEWART HUNTER |
Company Secretary | ||
JOSEPH WALL |
Director | ||
STEPHEN WALL |
Director | ||
BENJAMIN ROBERT SPEERS |
Company Secretary | ||
ROSEMARY WHITFIELD JONES |
Company Secretary | ||
ANDREW JOHN ROGERS |
Director | ||
JOSEPH WALL |
Company Secretary | ||
NICOLA ANN RILEY |
Company Secretary | ||
SIMON WILLIAM JOHN HUCK |
Director | ||
LAURENCE HOWARD WILLIAMSON |
Director | ||
EDWIN SINGLETON |
Company Secretary | ||
EDWIN SINGLETON |
Director | ||
RICHARD MARK GARRATT |
Company Secretary | ||
RICHARD MARK GARRATT |
Director | ||
RAYMOND LEDWEIG JENSEN |
Company Secretary | ||
RAYMOND LEDWEIG JENSEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALBOT DEANE INVESTMENTS LIMITED | Director | 2014-03-13 | CURRENT | 2013-01-02 | Active | |
BOLLINGTON UNDERWRITING LIMITED | Director | 2014-03-13 | CURRENT | 1986-11-17 | Active | |
BOLLINGTON INSURANCE BROKERS LIMITED | Director | 2014-03-13 | CURRENT | 1994-04-14 | Active | |
THE BOLLINGTON GROUP (HOLDINGS) LIMITED | Director | 2014-03-13 | CURRENT | 2002-11-26 | Active | |
PINE CHASE CONSULTANCY LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
LONDON SCOTTISH INVESTMENT COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 1951-01-27 | Dissolved 2017-04-30 | |
LONDON SCOTTISH SECURITIES LIMITED | Director | 2005-09-30 | CURRENT | 1986-09-18 | Dissolved 2016-12-22 | |
WILSONS COMMERCIAL INSURANCE SERVICES LTD | Director | 2018-08-24 | CURRENT | 1998-08-18 | Liquidation | |
BOLLINGTON WILSON GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2017-07-28 | Active | |
F. WILSON (INSURANCE BROKERS) LIMITED | Director | 2017-10-31 | CURRENT | 1977-03-28 | Active | |
BOLLINGTON FINANCIAL PLANNING LTD | Director | 2013-05-01 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
TALBOT DEANE INVESTMENTS LIMITED | Director | 2013-01-02 | CURRENT | 2013-01-02 | Active | |
BOLLINGTON UNDERWRITING LIMITED | Director | 2008-01-16 | CURRENT | 1986-11-17 | Active | |
BOLLINGTON INSURANCE BROKERS LIMITED | Director | 2006-11-10 | CURRENT | 1994-04-14 | Active | |
THE BOLLINGTON GROUP (HOLDINGS) LIMITED | Director | 2003-01-28 | CURRENT | 2002-11-26 | Active | |
YOUR BUSINESS LIMITED | Director | 2001-10-03 | CURRENT | 1998-09-22 | Active | |
THE BOLLINGTON GROUP (HOLDINGS) LIMITED | Director | 2012-02-01 | CURRENT | 2002-11-26 | Active | |
BOLLINGTON INSURANCE BROKERS LIMITED | Director | 2009-02-02 | CURRENT | 1994-04-14 | Active | |
BOLLINGTON UNDERWRITING LIMITED | Director | 2009-01-09 | CURRENT | 1986-11-17 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-09-23 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/21 FROM The Walbrook Building 25 Walbrook London EC4N 8AW England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER MOORS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029702180010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029702180010 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029702180009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029702180008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029702180007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP FRANK EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM Adlington House Adlington Road Bollington Cheshire SK10 5HQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029702180006 | |
RES01 | ADOPT ARTICLES 31/10/2017 | |
RES01 | ADOPT ARTICLES 31/10/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029702180005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029702180004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON | |
AP01 | DIRECTOR APPOINTED MR PATRICK FRANCIS MCDONNELL | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE SIMPSON / 01/01/2013 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | |
AD02 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB | |
AP03 | SECRETARY APPOINTED MR DAVID LAWRENCE SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL | |
AR01 | 21/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SPEERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT SPEERS / 01/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR BENJAMIN ROBERT SPEERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY WHITFIELD JONES | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOL ROSEMARY WHITFIELD JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK PATTERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER MOORS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD JONES / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 21/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORS / 21/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ROGERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BOLLINGTON UNDERWRITING LIMITED CERTIFICATE ISSUED ON 08/01/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CHRISTOPHER MARK PATTERSON | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 22/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORS / 22/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALL / 22/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM PALMERSTON HOUSE MACCLESFIELD CHESHIRE SK10 5PW | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BOLLINGTON LIMITED CERTIFICATE ISSUED ON 03/01/08 | |
363s | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
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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 COMPUCAR LIMITED
COMPUCAR LIMITED owns 1 domain names.
wallworkjensen.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as COMPUCAR LIMITED are:
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. |