Company Information for CARNO CAR SALES LIMITED
5 THE OLD PARSONAGE, REDCROFT, REDHILL, NORTH SOMERSET, BS40 5SL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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CARNO CAR SALES LIMITED | |
Legal Registered Office | |
5 THE OLD PARSONAGE REDCROFT REDHILL NORTH SOMERSET BS40 5SL Other companies in NP23 | |
Company Number | 05697026 | |
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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 |
Last Datalog update: | 2019-04-04 05:52:59 |
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Officer | Role | Date Appointed |
---|---|---|
VERNON JOHN WATKINS |
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SUSAN MARGARET WATKINS |
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VERNON JOHN WATKINS |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JOHN THOMAS WATKINS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-20 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/17 FROM Carno Garage, Reservoir Road Beaufort Ebbw Vale Gwent NP23 5DF | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VERNON JOHN WATKINS on 2015-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WATKINS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON JOHN WATKINS / 01/01/2015 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Notices to | 2018-08-20 |
Notices to | 2017-10-31 |
Appointment of Liquidators | 2017-01-10 |
Resolutions for Winding-up | 2017-01-10 |
Meetings of Creditors | 2016-12-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.79 | 9 |
MortgagesNumMortOutstanding | 2.16 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 2.63 | 9 |
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
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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 CARNO CAR SALES LIMITED
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:
Initiating party | Event Type | Notices to | |
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Defending party | CARNO CAR SALES LIMITED | Event Date | 2018-08-20 |
Initiating party | Event Type | Notices to | |
Defending party | CARNO CAR SALES LIMITED | Event Date | 2017-10-31 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARNO CAR SALES LIMITED | Event Date | 2016-12-21 |
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 Type | Resolutions for Winding-up | |
Defending party | CARNO CAR SALES LIMITED | Event Date | 2016-12-21 |
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 Type | Meetings of Creditors | |
Defending party | CARNO CAR SALES LIMITED | Event Date | 2016-12-14 |
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. | |||
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. |