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Company Information for

CARNO CAR SALES LIMITED

5 THE OLD PARSONAGE, REDCROFT, REDHILL, NORTH SOMERSET, BS40 5SL,
Company Registration Number
05697026
Private Limited Company
Liquidation

Company Overview

About Carno Car Sales Ltd
CARNO CAR SALES LIMITED was founded on 2006-02-03 and has its registered office in Redhill. The organisation's status is listed as "Liquidation". Carno Car Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARNO CAR SALES LIMITED
 
Legal Registered Office
5 THE OLD PARSONAGE
REDCROFT
REDHILL
NORTH SOMERSET
BS40 5SL
Other companies in NP23
 
Filing Information
Company Number 05697026
Company ID Number 05697026
Date formed 2006-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB869760170  
Last Datalog update: 2019-04-04 05:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNO CAR SALES LIMITED
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Company Officers of CARNO CAR SALES LIMITED

Current Directors
Officer Role Date Appointed
VERNON JOHN WATKINS
Company Secretary 2006-02-03
SUSAN MARGARET WATKINS
Director 2007-01-29
VERNON JOHN WATKINS
Director 2006-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN THOMAS WATKINS
Director 2006-02-03 2007-01-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-02-03 2006-02-03
INSTANT COMPANIES LIMITED
Nominated Director 2006-02-03 2006-02-03

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
2019-03-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2019-03-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-20
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/17 FROM Carno Garage, Reservoir Road Beaufort Ebbw Vale Gwent NP23 5DF
2017-01-16600Appointment of a voluntary liquidator
2017-01-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-21
2017-01-124.20STATEMENT OF AFFAIRS/4.19
2017-01-124.20STATEMENT OF AFFAIRS/4.19
2016-12-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0103/02/15 ANNUAL RETURN FULL LIST
2015-05-14CH03SECRETARY'S DETAILS CHNAGED FOR VERNON JOHN WATKINS on 2015-01-01
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WATKINS / 01/01/2015
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VERNON JOHN WATKINS / 01/01/2015
2014-11-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0103/02/13 ANNUAL RETURN FULL LIST
2012-12-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0103/02/11 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0103/02/10 ANNUAL RETURN FULL LIST
2009-11-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-11-20AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-28363sRETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-03-01288bDIRECTOR RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-03288bSECRETARY RESIGNED
2006-02-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CARNO CAR SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-20
Notices to2017-10-31
Appointment of Liquidators2017-01-10
Resolutions for Winding-up2017-01-10
Meetings of Creditors2016-12-15
Fines / Sanctions
No fines or sanctions have been issued against CARNO CAR SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNO CAR SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 CARNO CAR SALES LIMITED

Intangible Assets
Patents
We have not found any records of CARNO CAR SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNO CAR SALES LIMITED
Trademarks
We have not found any records of CARNO CAR SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNO CAR SALES 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 (45111 - Sale of new cars and light motor vehicles) as CARNO CAR SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNO CAR SALES 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 TypeNotices to
Defending partyCARNO CAR SALES LIMITEDEvent Date2018-08-20
 
Initiating party Event TypeNotices to
Defending partyCARNO CAR SALES LIMITEDEvent Date2017-10-31
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARNO CAR SALES LIMITEDEvent Date2016-12-21
Liquidator's name and address: Samantha Hawkins , of Hawkins Insolvency Limited , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL . : For further details contact: Email: t.filer@hawkinsinsolvency.co.uk Ag EF100267
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARNO CAR SALES LIMITEDEvent Date2016-12-21
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 21 December 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Samantha Hawkins , of Hawkins Insolvency Limited , 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL , (IP No. 12770) be appointed as liquidator of the Company for the purpose of the voluntary winding up. At the subsequent meeting of creditors held on 21 December 2016 the appointment of Samantha Hawkins as Liquidator was confirmed. For further details contact: Email: t.filer@hawkinsinsolvency.co.uk John Watkins , Director : Ag EF100267
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARNO CAR SALES LIMITEDEvent Date2016-12-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Hawkins Insolvency Ltd, Pembroke House, Llantanam, Parkway, Cwmbran NP44 3AU on 21 December 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Samantha Hawkins of Hawkins Insolvency Ltd is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Hawkins Insolvency Ltd , 55 Park Street, Bridgend, CF31 4AX , not later than 12.00 noon on the day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hawkins Insolvency, before the meeting a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys creditors may be inspected free of charge at Hawkins Insolvency Ltd between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. Any person who requires further information may contact Samantha Hawkins (IP No. 12770), Email: info@hawkinsinsolvency.co.uk, or by telephone on 01934 862877.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNO CAR SALES 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 CARNO CAR SALES 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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