Liquidation
Company Information for CAR CONTACTS LIMITED
TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
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Company Registration Number
01378737
Private Limited Company
Liquidation |
Company Name | ||
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CAR CONTACTS LIMITED | ||
Legal Registered Office | ||
TRUSOLV LTD GROVE HOUSE MERIDIANS CROSS SOUTHAMPTON HAMPSHIRE SO14 3TJ Other companies in RG31 | ||
Previous Names | ||
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Company Number | 01378737 | |
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Company ID Number | 01378737 | |
Date formed | 1978-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 18:58:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CAR CONTACTS RDG LIMITED | 12 WILDER CRESCENT SPENCERS WOOD READING BERKSHIRE RG7 1WT | Active | Company formed on the 2022-03-02 |
Officer | Role | Date Appointed |
---|---|---|
JOHN REGINALD LETCH |
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JOHN REGINALD LETCH |
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PATRICIA MARY LETCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA MARY LETCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEEDSECURE LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
FLANKER LIMITED | Director | 2017-07-12 | CURRENT | 2013-11-08 | Active | |
LETCH PROPERTIES LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-08-18 | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 25/08/22 FROM 12-18 School Road Tilehurst Reading RG31 5AL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM 12-18 School Road Tilehurst Reading RG31 5AL England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN REGINALD LETCH | ||
Termination of appointment of John Reginald Letch on 2021-08-22 | ||
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
TM02 | Termination of appointment of John Reginald Letch on 2021-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REGINALD LETCH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY LETCH / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD LETCH / 01/11/2016 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/12 FROM 99 London Street Reading Berks RG1 4QA | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY LETCH / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD LETCH / 27/11/2009 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA LETCH | |
288a | SECRETARY APPOINTED MR JOHN REGINALD LETCH | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KARAGLOW LIMITED CERTIFICATE ISSUED ON 03/11/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/90 | |
363b | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/89 | |
363 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
Resolution | 2022-08-23 |
Appointmen | 2022-08-23 |
Proposal to Strike Off | 2011-08-02 |
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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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 566,324 |
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Creditors Due Within One Year | 2012-07-31 | £ 536,377 |
Creditors Due Within One Year | 2012-07-31 | £ 536,377 |
Creditors Due Within One Year | 2011-07-31 | £ 614,102 |
Creditors and other liabilities
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 CAR CONTACTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 1,931 |
Current Assets | 2013-07-31 | £ 277,659 |
Current Assets | 2012-07-31 | £ 233,916 |
Current Assets | 2012-07-31 | £ 233,916 |
Current Assets | 2011-07-31 | £ 221,141 |
Debtors | 2013-07-31 | £ 113,350 |
Debtors | 2012-07-31 | £ 75,719 |
Debtors | 2012-07-31 | £ 75,719 |
Debtors | 2011-07-31 | £ 62,639 |
Secured Debts | 2013-07-31 | £ 143,152 |
Secured Debts | 2012-07-31 | £ 127,759 |
Secured Debts | 2012-07-31 | £ 127,759 |
Stocks Inventory | 2013-07-31 | £ 162,378 |
Stocks Inventory | 2012-07-31 | £ 158,197 |
Stocks Inventory | 2012-07-31 | £ 158,197 |
Stocks Inventory | 2011-07-31 | £ 158,502 |
Tangible Fixed Assets | 2013-07-31 | £ 30,151 |
Tangible Fixed Assets | 2012-07-31 | £ 30,675 |
Tangible Fixed Assets | 2012-07-31 | £ 30,675 |
Tangible Fixed Assets | 2011-07-31 | £ 35,510 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as CAR CONTACTS LIMITED are:
4FRONT CAR SALES LIMITED | £ 14,690 |
LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
MAZCARE LIMITED | £ 6,200 |
CROWN HILL PROPERTIES LIMITED | £ 4,630 |
CARS BY JOHN MUNRO LTD. | £ 4,030 |
WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
MALLYVILLE CAR SALES LTD | £ 2,100 |
R D GEESON (DERBY) LIMITED | £ 1,450 |
FRECKER LIMITED | £ 670 |
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
Initiating party | Event Type | Resolution | |
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Defending party | CAR CONTACTS LIMITED | Event Date | 2022-08-23 |
Initiating party | Event Type | Appointmen | |
Defending party | CAR CONTACTS LIMITED | Event Date | 2022-08-23 |
Company Number: 01378737 Name of Company: CAR CONTACTS LIMITED Nature of Business: Sale of used cars and light motor vehicles Registered office: The registered office of the Company will be changed to… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CAR CONTACTS LIMITED | Event Date | 2011-08-02 |
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. |