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Company Information for

HOLBEACH CARS LIMITED

PETERBOROUGH, ENGLAND, PE7,
Company Registration Number
05631188
Private Limited Company
Dissolved

Dissolved 2015-10-15

Company Overview

About Holbeach Cars Ltd
HOLBEACH CARS LIMITED was founded on 2005-11-21 and had its registered office in Peterborough. The company was dissolved on the 2015-10-15 and is no longer trading or active.

Key Data
Company Name
HOLBEACH CARS LIMITED
 
Legal Registered Office
PETERBOROUGH
ENGLAND
 
Filing Information
Company Number 05631188
Date formed 2005-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 10:10:48
Primary Source:Companies House
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Company Officers of HOLBEACH CARS LIMITED

Current Directors
Officer Role Date Appointed
MIA HILDA CONROY
 Director 2012-07-16
STEVEN RICHARD CONROY
 Director 2013-10-18
VICTOR JACK ENGLISH
 Director 2005-11-21
DAVID ALFRED HITCHAM
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARA CONROY
 Company Secretary 2005-11-21 2012-10-18
MARA CONROY
 Director 2005-11-21 2012-10-18
STEVEN RICHARD CONROY
 Director 2005-11-21 2012-10-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-21 2005-11-21
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-21 2005-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN RICHARD CONROY HOLBEACH RECRUITMENT LIMITED Director 2013-10-18 CURRENT 2008-05-27 Liquidation
DAVID ALFRED HITCHAM THE AYLSHAM AGRICULTURAL SHOW ASSOCIATION LIMITED Director 2014-01-21 CURRENT 1987-03-05 Active
DAVID ALFRED HITCHAM HOLT RUGBY FOOTBALL CLUB LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
DAVID ALFRED HITCHAM HOLT RUGBY CLUB PROPERTY LIMITED Director 2012-07-24 CURRENT 1967-11-06 Active

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.

DateDocument TypeDocument Description
2015-10-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015
2014-01-274.20STATEMENT OF AFFAIRS/4.19
2014-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 20 KINGS LYNN ROAD HUNSTANTON NORFOLK PE36 5HP
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 999
2013-11-28AR0121/11/13 FULL LIST
2013-11-05ANNOTATIONClarification
2013-11-05RP04SECOND FILING FOR FORM SH01
2013-10-18AP01DIRECTOR APPOINTED MR STEVEN RICHARD CONROY
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03AR0121/11/12 FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JACK ENGLISH / 26/11/2012
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CONROY
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARA CONROY
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY MARA CONROY
2012-09-27AP01DIRECTOR APPOINTED MR DAVID ALFRED HITCHAM
2012-07-26SH0116/07/12 STATEMENT OF CAPITAL GBP 999
2012-07-23AP01DIRECTOR APPOINTED MISS MIA HILDA CONROY
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-05AR0121/11/11 FULL LIST
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JACK ENGLISH / 05/12/2011
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD CONROY / 05/12/2011
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARA CONROY / 05/12/2011
2011-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MARA CONROY / 05/12/2011
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-26AR0121/11/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08AR0121/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JACK ENGLISH / 21/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD CONROY / 21/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARA CONROY / 21/11/2009
2009-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-11-26363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-30363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-03-23225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-01-1888(2)RAD 21/11/05--------- £ SI 98@1=98 £ IC 1/99
2005-11-30ELRESS386 DISP APP AUDS 21/11/05
2005-11-30ELRESS366A DISP HOLDING AGM 21/11/05
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-21288bDIRECTOR RESIGNED
2005-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to HOLBEACH CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-12
Resolutions for Winding-up2014-01-29
Appointment of Liquidators2014-01-29
Notices to Creditors2014-01-29
Fines / Sanctions
No fines or sanctions have been issued against HOLBEACH CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLBEACH CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 HOLBEACH CARS LIMITED

Intangible Assets
Patents
We have not found any records of HOLBEACH CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLBEACH CARS LIMITED
Trademarks
We have not found any records of HOLBEACH CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLBEACH CARS 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 (49320 - Taxi operation) as HOLBEACH CARS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where HOLBEACH CARS 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 TypeFinal Meetings
Defending partyHOLBEACH CARS LIMITEDEvent Date2015-05-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that the Final Meetings of Members and Creditors of the above named company will be held at the offices of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 7 July 2015 at 10.15 am and 10.30 am respectively, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and to hear any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP , no later than 12.00 noon on 6 July 2015 . Alternative contact: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk - telephone 01733 569494 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOLBEACH CARS LIMITEDEvent Date2014-01-21
Liquidator's Name and Address: Michael James Gregson , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . : Liquidator's Name and Address: Laurie Hodgkins , laurie.hodgkins@bulleydavey.co.uk – telephone 01733 569494 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHOLBEACH CARS LIMITEDEvent Date
At a General Meeting of the Members of the above named company, duly convened and held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on Tuesday 21 January 2014 at 10.30 am the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the company be wound up voluntarily. 2. That Michael James Gregson be and is hereby appointed Liquidator for the purposes of such winding up. Michael James Gregson (IP No. 9339), Office holder capacity: Liquidator , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . Contact: michael.gregson@bulleydavey.co.uk . Telephone 01733 569494 . Steven Richard Conroy , Office holder capacity: Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyHOLBEACH CARS LIMITEDEvent Date
Notice is hereby given that the Creditors of the above-named company, which is being voluntarily wound up, are required, on or before 21 April 2014 , to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson (Officer Holder 9339), of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP , the Liquidator of the said company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Michael James Gregson , Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLBEACH CARS 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 HOLBEACH CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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