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Company Information for

ALL4CARS LTD

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
08000859
Private Limited Company
Liquidation

Company Overview

About All4cars Ltd
ALL4CARS LTD was founded on 2012-03-21 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". All4cars Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALL4CARS LTD
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in HP19
 
Previous Names
E-GARAGE LTD27/01/2017
ALL4CARS LTD01/12/2015
Filing Information
Company Number 08000859
Company ID Number 08000859
Date formed 2012-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:23:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL4CARS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Companies with same name ALL4CARS LTD
The following companies were found which have the same name as ALL4CARS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL4CARS LTD Unknown

Company Officers of ALL4CARS LTD

Current Directors
Officer Role Date Appointed
MARCIN ADAM CHRZANOWSKI
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
FINANCIAL AND MANAGEMENT ACCOUNTING SERVICES LTD
 Company Secretary 2015-01-05 2017-10-16
MARIUSZ KROL
 Director 2012-03-21 2016-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCIN ADAM CHRZANOWSKI QUALITY SPARE PARTS LTD Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2017-05-16
MARCIN ADAM CHRZANOWSKI GALARTI LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-09-19

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Ecommerce AssistantAylesburyThis is opportunity to join an industry leading automotive parts company and to be part of an expanding and dynamic team. You will report directly to, and2016-05-13
Warehouse Operative - Part-timeAylesburyVery busy warehouse in Aylesbury is looking for a reliable, hard-working and punctual person with an attention to detail. Duties include: Picking / Packing2016-02-23
Car Parts AdvisorAylesburyWe are an online based automotive parts supplier and we want someone who will be able to deal with telephone queries from customers and convert these to sales2016-02-11
Warehouse OperativeAylesburyVery busy warehouse in Aylesbury is looking for a reliable, hard-working and punctual person with an attention to detail. Some mechanical knowledge would be2016-02-02
Warehouse AssistantAylesburyVery busy warehouse in Aylesbury is looking for a reliable, hard-working and punctual person with an attention to detail. Some mechanical knowledge would be2015-12-11

Jobs results powered by Indeed
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
2017-10-16TM02APPOINTMENT TERMINATED, SECRETARY FINANCIAL AND MANAGEMENT ACCOUNTING SERVICES LTD
2017-10-16NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM UNIT 28 ANGLO BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8UP
2017-09-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-01-27RES15CHANGE OF NAME 26/01/2017
2017-01-27CERTNMCOMPANY NAME CHANGED E-GARAGE LTD CERTIFICATE ISSUED ON 27/01/17
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIUSZ KROL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0121/03/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-01RES15CHANGE OF NAME 13/11/2015
2015-12-01CERTNMCOMPANY NAME CHANGED ALL4CARS LTD CERTIFICATE ISSUED ON 01/12/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0121/03/15 FULL LIST
2015-01-31AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-07AP04CORPORATE SECRETARY APPOINTED FINANCIAL AND MANAGEMENT ACCOUNTING SERVICES LTD
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0121/03/14 FULL LIST
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080008590002
2013-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AR0121/03/13 FULL LIST
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM UNIT 27 SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8FJ UNITED KINGDOM
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ALL4CARS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-09-12
Resolutions for Winding-up2017-09-12
Deemed Consent2017-09-04
Fines / Sanctions
No fines or sanctions have been issued against ALL4CARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-05 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2013-03-07 Outstanding VINCENZO MAURICI & LILIANA MAURICI
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ALL4CARS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-21 £ 2
Shareholder Funds 2012-03-21 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL4CARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL4CARS LTD
Trademarks
We have not found any records of ALL4CARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL4CARS 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 (47990 - Other retail sale not in stores, stalls or markets) as ALL4CARS LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ALL4CARS LTD 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 TypeAppointment of Liquidators
Defending partyALL4CARS LTDEvent Date2017-09-07
Liquidator's name and address: Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331. Email: mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALL4CARS LTDEvent Date2017-09-07
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 7 September 2017 at 12.00 noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed liquidator of the Company for the purposes of the voluntary winding-up. Robert Day (IP No. 9142 ), Robert Day and Company Limited , The Old Library, The Walk, Winslow Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . MARCIN ADAM CHRZANOWSKI : Chair/Convener : 7 September 2017
 
Initiating party Event TypeDeemed Consent
Defending partyALL4CARS LTDEvent Date2017-08-29
NOTICE IS HEREBY GIVEN under Rules 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Marcin Adam Chrzanowski, a director of the company in accordance with resolutions passed by the board of directors. The proposed decision is in respect of the appointment of Robert Day as liquidator of the company and the decision date is 23.59 on 7 September 2017. A meeting of shareholders has been called and will be held prior to 23.59 on 7 September 2017 , the decision date of the deemed consent. In order to object to the proposed decision you must deliver a notice stating that you object not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries please contact Robert Day on 0845 226 7331 or e-mail mail@robertday.biz. By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL4CARS 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 ALL4CARS 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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    Other companies at postcode MK18 3AJ