Dissolved 2018-05-02
Company Information for MICHAEL FRANCIS CARS LTD
WINCHMORE HILL, LONDON, N21,
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Company Registration Number
09321677
Private Limited Company
Dissolved Dissolved 2018-05-02 |
Company Name | ||
---|---|---|
MICHAEL FRANCIS CARS LTD | ||
Legal Registered Office | ||
WINCHMORE HILL LONDON | ||
Previous Names | ||
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Company Number | 09321677 | |
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Date formed | 2014-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2018-05-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-30 18:41:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IOANNIS ANTONIOU FRANGOUDIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FRANGOUDIS |
Director | ||
AARON PAUL MAKOWSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JF FRANCIS LTD | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM FRANCIS HOUSE 2 PARK ROAD BARNET EN5 5RN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1100 | |
SH01 | 02/07/16 STATEMENT OF CAPITAL GBP 1100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANGOUDIS | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IOANNIS ANTONIOU FRANGOUDIS | |
RES15 | CHANGE OF NAME 08/05/2015 | |
CERTNM | COMPANY NAME CHANGED THE SMALL CAR COMPANY LIMITED CERTIFICATE ISSUED ON 11/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON MAKOWSKI | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-12-08 |
Meetings of Creditors | 2016-11-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used 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 MICHAEL FRANCIS CARS LTD
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as MICHAEL FRANCIS CARS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MICHAEL FRANCIS CARS LIMITED | Event Date | 2016-12-08 |
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 November 2016 the subjoined Special Resolution was 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 same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 29 November 2016 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi Ioannis Antoniou Frangoudis , Director/Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MICHAEL FRANCIS CARS LIMITED | Event Date | 2016-11-29 |
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MICHAEL FRANCIS CARS LIMITED | Event Date | 2016-11-17 |
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 29 November 2016 Time of Creditors Meeting: 11.30 am Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA , no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 : Ioannis Antoniou Frangoudis , Director/Chairman : | |||
Initiating party | Event Type | ||
Defending party | MICHAEL FRANCIS CARS LIMITED | Event Date | |
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 November 2016 the subjoined Special Resolution was 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 same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 29 November 2016 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi Ioannis Antoniou Frangoudis , Director/Chairman : | |||
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. |