Active - Proposal to Strike off
Company Information for CARLUX LIMITED
MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CARLUX LIMITED | |
Legal Registered Office | |
MILTON PARK STROUDE ROAD EGHAM SURREY TW20 9EL Other companies in TW20 | |
Company Number | 05321808 | |
---|---|---|
Company ID Number | 05321808 | |
Date formed | 2004-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB457121504 |
Last Datalog update: | 2023-10-08 08:51:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLUX 1 CORP | 430 NE 35TH STREET BOCA RATON FL 33431 | Inactive | Company formed on the 2013-01-02 | |
CARLUX AUTO SALES INC | 2442 prairie view dr winter garden FL 34787 | Active | Company formed on the 2015-03-06 | |
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CARLUX AUTOMOTIVE LLC | 17803 LA CANTERA TER APT 11616 SAN ANTONIO TX 78256 | Forfeited | Company formed on the 2020-02-06 |
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CARLUX AUTO INC | British Columbia | Active | Company formed on the 2021-02-01 |
CARLUX EXECUTIVE LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-07-24 | |
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CARLUX GROUP LLC | 13104 KATHY LN CYPRESS TX 77429 | Active | Company formed on the 2020-11-30 |
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CARLUX INC. | 10 N. BROADWAY SUITE 3K Westchester WHITE PLAINS NY 10601 | Active | Company formed on the 2005-01-20 |
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CARLUX INC | Georgia | Unknown | |
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CARLUX INC | Georgia | Unknown | |
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CARLUX LIMO INC | 110 JERICHO TURNPIKE SUITE 4 FLORAL PARK NY 11001 | Active | Company formed on the 2012-07-12 |
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CARLUX LIMO WORLDWIDE INC | 110 JERICHO TPKE, SUITE 210 Queens FLORAL PARK NY 11001 | Active | Company formed on the 2017-01-24 |
CARLUX LIMITED | UNIT C4 WINDMILL PARK HAYES ROAD SULLY SOUTH GLAMORGAN CF64 5AD | Active | Company formed on the 2023-09-14 | |
CARLUX LLC | 19195 MYSTIC POINTE DRIVE AVENTURA FL 33180 | Inactive | Company formed on the 2012-01-03 | |
CARLUX LLC | 3318 SANDY SHORE LANE KISSIMMEE FL 34743 | Active | Company formed on the 2018-03-07 | |
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CARLUX LUXURY TRANSPORTATION L.L.C. | 322 PARK HILL AVE Westchester YONKERS NY 10705 | Active | Company formed on the 2023-06-26 |
CARLUX MCR LIMITED | 60 TEMPERANCE STREET MANCHESTER M12 6DP | Active - Proposal to Strike off | Company formed on the 2023-01-24 | |
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CARLUX NYC INC. | 1125 BANNER AVE APT 2A Kings BROOKLYN NY 11235 | Active | Company formed on the 2020-02-07 |
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CARLUX PTY LTD | VIC 3913 | Active | Company formed on the 1996-08-08 |
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CARLUX SERVICES LLC | 418 W 17th St APT 44AS New York New York NY 10011 | Active | Company formed on the 2023-12-22 |
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CARLUX TECHNOLOGY CO., LIMITED | Active | Company formed on the 2014-09-24 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA SCUDAMORE |
||
ROBERT BASS |
||
DAVID BRIAN MELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE PATRICIA VENTURINI |
Company Secretary | ||
VICTORIA MARGARET TREHERNE |
Company Secretary | ||
ULOMA NKECHI ADIGHIBE |
Company Secretary | ||
DIANE PATRICIA VENTURINI |
Company Secretary | ||
ROBERT BASS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELRON LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
BELRON - UK PENSION PLAN TRUSTEES LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
AUTOGLASS WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
SUPER SCREENS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOGLASS (UK) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
AUTO GLASS YORK LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
JW GLASS (STEAMY WINDOWS) LIMITED | Director | 2010-10-01 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
MOTOR CHECK LIMITED | Director | 2007-01-25 | CURRENT | 2005-08-05 | Active | |
GLASPLUS LIMITED | Director | 2007-01-25 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
BELLUX UK LIMITED | Director | 2004-04-30 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
AUTOGLASS DISTRIBUTION LIMITED | Director | 2000-03-31 | CURRENT | 1987-08-20 | Active | |
BELRON TECHNICAL LIMITED | Director | 2000-03-31 | CURRENT | 1983-01-27 | Active | |
AUTOGLASS BODYREPAIR LIMITED | Director | 2000-03-31 | CURRENT | 1986-08-04 | Active | |
GLASS MEDIC LIMITED | Director | 2000-03-31 | CURRENT | 1988-12-22 | Active | |
AUTORESTORE LIMITED | Director | 2000-03-31 | CURRENT | 1989-03-02 | In Administration | |
PCV GLASS LIMITED | Director | 2000-03-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
CARGLASS (UK) LIMITED | Director | 2000-03-31 | CURRENT | 1975-07-30 | Active | |
BELRON LENDING UK LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BELRON FINANCE ISSUER LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BELRON PARTICIPATIONS B.V. | Director | 2017-09-29 | CURRENT | 2017-08-01 | Active | |
GLASSCARE LTD | Director | 2014-04-24 | CURRENT | 1999-04-09 | Active | |
BELRON LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
CO SEC NUMBER 4 LIMITED | Director | 2012-11-22 | CURRENT | 2011-11-25 | Active | |
GOLF CHARLIE WHISKEY LIMITED | Director | 2012-09-19 | CURRENT | 2001-06-15 | Active | |
MOTOR CHECK LIMITED | Director | 2012-02-07 | CURRENT | 2005-08-05 | Active | |
AUTOGLASS WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
SUPER SCREENS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOGLASS (UK) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
AUTO GLASS YORK LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED | Director | 2009-09-25 | CURRENT | 2005-08-18 | Active | |
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED | Director | 2009-09-25 | CURRENT | 2007-02-01 | Active | |
AUTOGLASS LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
GLASPLUS LIMITED | Director | 2004-05-06 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
BELRON TECHNICAL LIMITED | Director | 2004-03-02 | CURRENT | 1983-01-27 | Active | |
DAWENDA LIMITED | Director | 2004-02-18 | CURRENT | 1946-05-22 | Dissolved 2014-10-21 | |
BELRON FINANCE LIMITED | Director | 2004-02-18 | CURRENT | 1999-09-21 | Active | |
NATIONWIDE PLANT GLAZING LIMITED | Director | 2004-02-18 | CURRENT | 1990-01-30 | Active | |
AUTOGLASS DISTRIBUTION LIMITED | Director | 2004-02-18 | CURRENT | 1987-08-20 | Active | |
AUTOGLASS BODYREPAIR LIMITED | Director | 2004-02-18 | CURRENT | 1986-08-04 | Active | |
GLASS MEDIC LIMITED | Director | 2004-02-18 | CURRENT | 1988-12-22 | Active | |
AUTORESTORE LIMITED | Director | 2004-02-18 | CURRENT | 1989-03-02 | In Administration | |
PCV GLASS LIMITED | Director | 2004-02-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
LADDAW LIMITED | Director | 2004-02-18 | CURRENT | 1976-10-18 | Active | |
CARGLASS (UK) LIMITED | Director | 2004-02-18 | CURRENT | 1975-07-30 | Active | |
BELRON UK LIMITED | Director | 2004-02-18 | CURRENT | 1951-04-23 | Active | |
BELLUX UK LIMITED | Director | 2003-12-12 | CURRENT | 2003-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
PSC05 | Change of details for S.A. D'ieteren N.V. as a person with significant control on 2021-05-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS FRANCOIS BOURGUIGNON | |
AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS BOURGUIGNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BASS | |
AP01 | DIRECTOR APPOINTED MR ARNAUD LAVIOLETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA SCUDAMORE on 2018-01-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;EUR 53255200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;EUR 53255200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Robert Bass on 2016-07-15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;EUR 53255200 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;EUR 53255200 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Diane Patricia Venturini on 2014-12-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr David Brian Meller on 2014-02-03 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;EUR 53255200 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-12-29 | |
ANNOTATION | Clarification | |
AP03 | Appointment of Rebecca Scudamore as company secretary | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA TREHERNE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA MARGARET TREHERNE on 2011-12-21 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED VICTORIA MARGARET TREHERNE | |
AR01 | 29/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANE PATRICIA VENTURINI / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 21/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, THE KINGS OBSERVATORY, OLD DEER PARK, RICHMOND, SURREY, TW9 2AZ | |
AP03 | SECRETARY APPOINTED DIANE PATRICIA VENTURINI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE | |
AR01 | 29/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE | |
288b | APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
RES13 | DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 20/10/06 | |
ELRES | S366A DISP HOLDING AGM 20/10/06 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 23/12/05--------- EUR SI 532551@100=53255100 EUR IC 100/53255200 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARLUX 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. |