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Company Information for

SUSSEX CARS LTD

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
05913052
Private Limited Company
Liquidation

Company Overview

About Sussex Cars Ltd
SUSSEX CARS LTD was founded on 2006-08-22 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Sussex Cars Ltd 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
SUSSEX CARS LTD
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in PO7
 
Filing Information
Company Number 05913052
Company ID Number 05913052
Date formed 2006-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-02-28
Account next due 2015-11-21
Latest return 2014-08-22
Return next due 2016-09-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-10 05:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX CARS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name SUSSEX CARS LTD
The following companies were found which have the same name as SUSSEX CARS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUSSEX CARS (EASTBOURNE) LIMITED 2E PEVENSEY ROAD EASTBOURNE EAST SUSSEX BN21 3HJ Active Company formed on the 2014-01-16
SUSSEX CARS SALE LLC New Jersey Unknown
SUSSEX CARS LIMITED Sussex Cars, 2e Pevensey Road Eastbourne EAST SUSSEX BN21 3HJ Active Company formed on the 2023-03-02
SUSSEX CARS AND CLASSICS LIMITED 48 HIGHLAND ROAD CHICHESTER PO19 5QT Active Company formed on the 2023-10-02
SUSSEX CARS (LEWES) LIMITED HAM LANE LEWES WEST SUSSEX BN7 3PS Active Company formed on the 2024-01-31

Company Officers of SUSSEX CARS LTD

Current Directors
Officer Role Date Appointed
BAYLISS WARE LIMITED
Company Secretary 2008-01-28
ANDREW SHIPP
Director 2006-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE NICOLA SHIPP
Director 2006-08-22 2012-08-10
BRIAN MARTIN MOORE
Company Secretary 2006-08-22 2008-01-28
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-08-22 2006-08-23
DUPORT DIRECTOR LIMITED
Nominated Director 2006-08-22 2006-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAYLISS WARE LIMITED LUI SERVICES LTD Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
BAYLISS WARE LIMITED DO SHOP LIMITED Company Secretary 2005-05-06 CURRENT 2005-04-27 Active
BAYLISS WARE LIMITED TILIAN CONSULTANCY LIMITED Company Secretary 2005-04-21 CURRENT 1995-09-29 Active
BAYLISS WARE LIMITED APEX MOTORSPORT MARKETING LTD Company Secretary 2004-08-18 CURRENT 1995-07-26 Active
BAYLISS WARE LIMITED VICTORY BUSINESS SOLUTIONS LTD Company Secretary 2004-06-17 CURRENT 2004-05-28 Active
ANDREW SHIPP ANDREW SHIPP LTD Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2015-06-09
ANDREW SHIPP ANDREW SHIPP AUTOS LTD Director 2015-01-08 CURRENT 2015-01-08 Active

More director information

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
2018-05-04LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX
2017-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017
2016-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016
2016-05-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016
2016-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HANTS PO7 7XN
2015-03-124.70DECLARATION OF SOLVENCY
2015-03-12LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-21AA28/02/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0122/08/14 FULL LIST
2013-11-14AA21/02/13 TOTAL EXEMPTION SMALL
2013-08-22AR0122/08/13 FULL LIST
2012-11-14AA28/02/12 TOTAL EXEMPTION SMALL
2012-09-11AR0122/08/12 FULL LIST
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CLARE SHIPP
2011-08-22AR0122/08/11 FULL LIST
2011-07-07AA28/02/11 TOTAL EXEMPTION SMALL
2010-08-23AR0122/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE NICOLA SHIPP / 22/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHIPP / 22/08/2010
2010-08-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAYLISS WARE LIMITED / 22/08/2010
2010-07-07AA28/02/10 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-07-21AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-20AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-15225PREVEXT FROM 31/08/2007 TO 21/02/2008
2008-02-05288bSECRETARY RESIGNED
2008-02-05288aNEW SECRETARY APPOINTED
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 9 THE RIDINGS BRAMBER STEYNING WEST SUSSEX BN44 3PX
2008-01-15363sRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 33 WILFRID ROAD HOVE BN3 7FJ
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-08-23288bSECRETARY RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-08-22NEWINCINCORPORATION 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
45111 - Sale of new cars and light motor vehicles

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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories


Licences & Regulatory approval
We could not find any licences issued to SUSSEX CARS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-12
Resolutions for Winding-up2015-03-11
Appointment of Liquidators2015-03-11
Fines / Sanctions
No fines or sanctions have been issued against SUSSEX CARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-29 Satisfied SANTANDER CONSUMER (UK) PLC
DEBENTURE 2006-10-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 5,975
Creditors Due Within One Year 2012-02-29 £ 154,632
Provisions For Liabilities Charges 2012-02-29 £ 7,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-21
Annual Accounts
2014-02-28

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 SUSSEX CARS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 3,321
Current Assets 2012-02-29 £ 128,856
Debtors 2012-02-29 £ 7,980
Fixed Assets 2012-02-29 £ 47,223
Shareholder Funds 2012-02-29 £ 7,784
Stocks Inventory 2012-02-29 £ 117,555
Tangible Fixed Assets 2012-02-29 £ 47,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUSSEX CARS LTD registering or being granted any patents
Domain Names

SUSSEX CARS LTD owns 1 domain names.

smartcarsussex.co.uk  

Trademarks
We have not found any records of SUSSEX CARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX CARS 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 (45111 - Sale of new cars and light motor vehicles) as SUSSEX CARS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX CARS 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 partySUSSEX CARS LIMITEDEvent Date2015-02-25
Carl Jackson and Paul Goddard , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , telephone no and email address 02380336464 and info@quantuma.com : Carl Jackson and Paul Goddard were appointed Joint Liquidators of Sussex Cars Limited on 25 February 2015 by members
 
Initiating party Event TypeNotices to Creditors
Defending partySUSSEX CARS LIMITEDEvent Date2015-02-25
I hereby give notice that we, Carl Stuart Jackson and Paul Anthony Goddard , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 25 February 2015 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 3 April 2015 . No further public advertisement of invitation to prove debts will be given. Note: Please note that this is a solvent liquidation and ail known creditors have been or will be paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUSSEX CARS LIMITEDEvent Date
Former registered names (in previous 12 months) Not Applicable Trading names or styles None At a general meeting of the above name company, duly convened and held at on the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Carl Jackson and Paul Goddard be and are hereby appointed Joint Liquidators of the company on 25 February 2015 for the purposes of such winding up, and that they be authorised to act jointly and severally. Name of office holder 1 Carl Jackson Office holder 1 IP number 8860 Name of office holder 2 Paul Goddard Office holder 2 IP number 13592 Postal address of office holder(s) 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings Richard Wragg on 023 8082 1871 or at richard.wragg@quantuma.com . Name(s) of Director/Chairman/Secretary A Shipp , Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSEX CARS 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 SUSSEX CARS 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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