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Company Information for CARISMA AUTO DESIGN LTD
ABBOTTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA,
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Company Registration Number
 07596927 Private Limited Company
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Company Overview
About Carisma Auto Design Ltd
CARISMA AUTO DESIGN LTD was founded on 2011-04-08 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Liquidation". Carisma Auto Design Ltd is a Private Limited Company registered in United Kingdom 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 | |
|---|---|
| CARISMA AUTO DESIGN LTD | |
| Legal Registered Office | |
| ABBOTTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA Other companies in CO2 | |
Filing Information
| Company Number | 07596927 | |
|---|---|---|
| Company ID Number | 07596927 | |
| Date formed | 2011-04-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2015 | |
| Account next due | 31/01/2017 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARISMA AUTO DESIGN LTD
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Companies with same name CARISMA AUTO DESIGN LTD
The following companies were found which have the same name as CARISMA AUTO DESIGN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARISMA AUTO DESIGN UK LTD | FLAT 13 CASTLE MALTINGS LOWER STREET STANSTED CM24 8XG | Active - Proposal to Strike off | Company formed on the 2023-01-03 |
Company Officers of CARISMA AUTO DESIGN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE VINCENT DRAKE |
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JAMIE RICHARD SHAW |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MY MEGHAN LTD | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/07/2017:LIQ. CASE NO.1 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM UNIT B2 COMMERCE WAY WHITEHALL INDUSTRIAL ESTATE COLCHESTER CO2 8HH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/12 FULL LIST | |
| SH01 | 24/04/12 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR CLIVE VINCENT DRAKE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to CARISMA AUTO DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-08-03 |
| Appointment of Liquidators | 2016-08-03 |
| Resolutions for Winding-up | 2016-08-03 |
| Meetings of Creditors | 2016-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against CARISMA AUTO DESIGN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARISMA AUTO DESIGN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 9,319 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 13,319 |
| Creditors Due After One Year | 2012-04-30 | £ 13,319 |
| Creditors Due Within One Year | 2013-04-30 | £ 60,907 |
| Creditors Due Within One Year | 2012-04-30 | £ 39,527 |
| Creditors Due Within One Year | 2012-04-30 | £ 39,527 |
Creditors and other liabilities
Filed Financial Reports
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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 CARISMA AUTO DESIGN LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 7,808 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 8,737 |
| Cash Bank In Hand | 2012-04-30 | £ 8,737 |
| Current Assets | 2013-04-30 | £ 84,912 |
| Current Assets | 2012-04-30 | £ 63,407 |
| Current Assets | 2012-04-30 | £ 63,407 |
| Debtors | 2013-04-30 | £ 64,435 |
| Debtors | 2012-04-30 | £ 46,677 |
| Debtors | 2012-04-30 | £ 46,677 |
| Shareholder Funds | 2013-04-30 | £ 28,483 |
| Shareholder Funds | 2012-04-30 | £ 13,629 |
| Shareholder Funds | 2012-04-30 | £ 13,629 |
| Stocks Inventory | 2013-04-30 | £ 12,669 |
| Stocks Inventory | 2012-04-30 | £ 7,993 |
| Stocks Inventory | 2012-04-30 | £ 7,993 |
| Tangible Fixed Assets | 2013-04-30 | £ 13,797 |
| Tangible Fixed Assets | 2012-04-30 | £ 3,068 |
| Tangible Fixed Assets | 2012-04-30 | £ 3,068 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARISMA AUTO DESIGN LTD registering or being granted any patents Domain Names
We do not have the domain name information for CARISMA AUTO DESIGN LTD
Income
Government Income
We have not found government income sources for CARISMA AUTO DESIGN LTD. 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 (45200 - Maintenance and repair of motor vehicles) as CARISMA AUTO DESIGN LTD are:
Outgoings
Business Rates/Property Tax
Business rates information was found for CARISMA AUTO DESIGN LTD for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Colchester Borough Council | WAREHOUSE AND PREMISES | UNIT B2 COMMERCE WAY COLCHESTER CO2 8HH | GBP £11,586 | 2002-11-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by CARISMA AUTO DESIGN LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87042139 | Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight <= 5 t, of a cylinder capacity > 2.500 cm³, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials) | ||
| 87 | |||
| 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
| 87 | |||
| 87033110 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 1.500 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
| 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
| 82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | ||
| 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CARISMA AUTO DESIGN LTD | Event Date | 2016-07-28 |
| Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 7 September 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 27 July 2016. Office Holder details: Steven Law and Nigel Millar (IP Nos 8727 and 7896) both of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. Correspondence address & contact details of case manager: Louise Carman, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 772 135. Further details contact: The Joint Liquidators, Tel: 01284 772134. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARISMA AUTO DESIGN LTD | Event Date | 2016-07-27 |
| Steven Law and Nigel Millar , both of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA . : Correspondence address & contact details of case manager: Louise Carman, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311. Further details contact: The Joint Liquidators, Tel: 01284 763311. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CARISMA AUTO DESIGN LTD | Event Date | 2016-07-27 |
| Notice is hereby given that at a General Meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, Marlborough House, Victoria Road South, Chelmsford CM1 1LN on 27 July 2016 the following Special Resolution and Ordinary Resolutions were passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Law and Nigel Millar , both of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA , (IP Nos 8727 and 7896) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address & contact details of case manager: Louise Carman, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311. Further details contact: The Joint Liquidators, Tel: 01284 763311. Clive Drake , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CARISMA AUTO DESIGN LTD | Event Date | 2016-07-15 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN on 27 July 2016 at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 27 July 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA , no later than 12.00 noon on 26 July 2016. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Louise Carman, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details contact: Louise Carman, Tel: 01284 763311. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARISMA AUTO DESIGN LTD 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 CARISMA AUTO DESIGN LTD 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. 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. |
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