Company Information for CARS 2 DELIVER LIMITED
THE TOWN HALL 83 BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8BS,
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Company Registration Number
07054721
Private Limited Company
Liquidation |
Company Name | |
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CARS 2 DELIVER LIMITED | |
Legal Registered Office | |
THE TOWN HALL 83 BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS Other companies in NR19 | |
Company Number | 07054721 | |
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Company ID Number | 07054721 | |
Date formed | 2009-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 01:26:13 |
Companies House |
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Officer | Role | Date Appointed |
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JEMMETT FOX COMPANY SERVICES LIMITED |
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RICHARD HAROLD KIDD |
Officer | Role | Date Appointed | Date Resigned |
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COLIN JOHN NELSON |
Company Secretary | ||
COLIN JOHN NELSON |
Director | ||
STEPHEN NELSON |
Director | ||
SARAH LOUISE AMEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPR VEHICLE STORAGE LIMITED | Director | 2000-03-13 | CURRENT | 2000-03-13 | Dissolved 2013-09-10 | |
C.P.R. VEHICLE DELIVERIES LIMITED | Director | 1991-08-01 | CURRENT | 1979-09-24 | Dissolved 2015-02-20 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM The White House High Street Dereham Norfolk NR19 1DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN NELSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN NELSON | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP03 | Appointment of Mr Colin John Nelson as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NELSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/10 FROM 20 Broadwick Street London W1F 8HT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 20 BROADWICH STREET LONDON W1F 8HT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH AMEY | |
AP01 | DIRECTOR APPOINTED STEPHEN NELSON | |
AP01 | DIRECTOR APPOINTED COLIN NELSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAROLD KIDD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM THE WHITE HOUSE HIGH STREET DEREHAM NORFOLK NR19 1DR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF1110089 | Active | Licenced property: YAXHAM ROAD IND ESTATE GREENS ROAD DEREHAM GB NR20 3TG;THE OLD AIRFIELD IND ESTATE RITCHIE TRANSPORT LTD MELTON MOWBRAY GB LE13 0BL. Correspondance address: YAXHAM ROAD INDUSTRIAL ESTATE GREENS ROAD DEREHAM GB NR20 3TG |
Appointmen | 2020-09-01 |
Resolution | 2020-09-01 |
Meetings o | 2020-08-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors Due After One Year | 2012-11-01 | £ 909 |
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Creditors Due Within One Year | 2012-11-01 | £ 305,495 |
Provisions For Liabilities Charges | 2012-11-01 | £ 11,863 |
Creditors and other liabilities
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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 CARS 2 DELIVER LIMITED
Called Up Share Capital | 2012-11-01 | £ 100 |
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Cash Bank In Hand | 2012-11-01 | £ 17,629 |
Current Assets | 2012-11-01 | £ 445,377 |
Debtors | 2012-11-01 | £ 427,748 |
Fixed Assets | 2012-11-01 | £ 59,315 |
Shareholder Funds | 2012-11-01 | £ 186,425 |
Tangible Fixed Assets | 2012-11-01 | £ 59,315 |
Debtors and other cash assets
CARS 2 DELIVER LIMITED owns 1 domain names.
cars2deliver.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CARS 2 DELIVER LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | CARS 2 DELIVER LIMITED | Event Date | 2020-09-01 |
Name of Company: CARS 2 DELIVER LIMITED Company Number: 07054721 Nature of Business: Freight transport by road Registered office: Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, Burnley,… | |||
Initiating party | Event Type | Resolution | |
Defending party | CARS 2 DELIVER LIMITED | Event Date | 2020-09-01 |
Initiating party | Event Type | Meetings o | |
Defending party | CARS 2 DELIVER LIMITED | Event Date | 2020-08-07 |
CARS 2 DELIVER LIMITED (Company Number 07054721 ) Registered office: The White House, High Street, Dereham, Norfolk NR19 1DR Principal trading address: Greens Rd, Yaxham Road Ind Estate, East Dereham,… | |||
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. |