Liquidation
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Company Information for KCB CAR SALES LIMITED
GRIFFINS, TAVISTOCK HOUSE NORTH, LONDON, WC1H 9HR,
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Company Registration Number
 04527081 Private Limited Company
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Company Overview
About Kcb Car Sales Ltd
KCB CAR SALES LIMITED was founded on 2002-09-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Kcb Car Sales Limited is a Private Limited Company registered in 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 | |
|---|---|
| KCB CAR SALES LIMITED | |
| Legal Registered Office | |
| GRIFFINS TAVISTOCK HOUSE NORTH LONDON WC1H 9HR Other companies in WN2 | |
Filing Information
| Company Number | 04527081 | |
|---|---|---|
| Company ID Number | 04527081 | |
| Date formed | 2002-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2014 | |
| Account next due | 31/08/2016 | |
| Latest return | 05/09/2015 | |
| Return next due | 03/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-10-08 05:44:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KCB CAR SALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVN ARENA LIMITED LEAD KITE LIMITED S C LEE ACCOUNTANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVN ARENA LIMITED LEAD KITE LIMITED S C LEE ACCOUNTANT LIMITED
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Company Officers of KCB CAR SALES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KELLY ANN FREAKLEY |
||
KELLY ANN FREAKLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN ARTHUR FREAKLEY |
Director | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-08-01 | ||
| REGISTERED OFFICE CHANGED ON 28/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG | ||
| Voluntary liquidation Statement of receipts and payments to 2022-08-01 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-01 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9TG | |
| 600 | Appointment of a voluntary liquidator | |
| REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 32-36 Chorley New Road Bolton Lancashire BL1 4AP | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| AP01 | DIRECTOR APPOINTED KELLY ANN FREAKLEY | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/15 FROM 251 Bolton Road Aspull Wigan Greater Manchester WN2 1QR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ARTHUR FREAKLEY | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
| AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR FREAKLEY / 05/09/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 251 BOLTON ROAD ASPULL WIGAN LANCASHIRE WN2 1QR | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FREAKLEY / 01/05/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KELLY FREAKLEY / 01/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 13 AMBER GROVE WESTHOUGHTON BOLTON LANCASHIRE BL5 3LE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/11/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/12/03 | |
| 363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | |
| 88(2)R | AD 05/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to KCB CAR SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-17 |
| Appointment of Liquidators | 2016-05-26 |
| Resolutions for Winding-up | 2016-05-26 |
| Meetings of Creditors | 2016-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against KCB CAR SALES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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 KCB CAR SALES LIMITED
Intangible Assets
Patents
We have not found any records of KCB CAR SALES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KCB CAR SALES LIMITED
Income
Government Income
We have not found government income sources for KCB CAR SALES LIMITED. 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 (45112 - Sale of used cars and light motor vehicles) as KCB CAR SALES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KCB CAR SALES LIMITED 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 Type | Meetings o | |
|---|---|---|---|
| Defending party | KCB CAR SALES LIMITED | Event Date | 2021-10-05 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KCB CAR SALES LIMITED | Event Date | 2016-05-19 |
| Gordon Craig , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : Further details contact: Gordon Craig. Case Manager: Bill Brandon, Email: bb@refreshrecovery.co.uk Tel: 01695 711200. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KCB CAR SALES LIMITED | Event Date | 2016-05-19 |
| At a General Meeting of the Members of the above named Company, duly convened and held at 32-36 Chorley New Road, Bolton, Lancashire, BL1 2AP on 19 May 2016 at 10.45am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Gordon Craig , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No: 7983) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors. Further details contact: Gordon Craig. Case Manager: Bill Brandon, Email: bb@refreshrecovery.co.uk Tel: 01695 711200. Kelly Ann Freakley , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | KCB CAR SALES LIMITED | Event Date | 2016-05-19 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the members of the above named Company will be held at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 22 March 2017 at 10.00 am to be followed at 10.15 am by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG no later than 12.00 noon on the preceding day. Date of Appointment: 19 May 2016 Office Holder details: Gordon Craig , (IP No. 7983) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . For further details contact: Case Manager - Bill Brandon, Email: bb@refreshrecovery.co.uk Tel: 01695 711200. Gordon Craig , Liquidator : Ag EF101027 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KCB CAR SALES LIMITED 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 KCB CAR SALES LIMITED 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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