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Home > England & Wales Companies > CONNECTED CARS FINANCE AND LEASING LIMITED
Company Information for

CONNECTED CARS FINANCE AND LEASING LIMITED

LYNDON HOUSE RMY, 62 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8PE,
Company Registration Number
07047565
Private Limited Company
Liquidation

Company Overview

About Connected Cars Finance And Leasing Ltd
CONNECTED CARS FINANCE AND LEASING LIMITED was founded on 2009-10-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Connected Cars Finance And Leasing Limited is a Private Limited Company registered in UNITED KINGDOM 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
CONNECTED CARS FINANCE AND LEASING LIMITED
 
Legal Registered Office
LYNDON HOUSE RMY
62 HAGLEY ROAD, EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8PE
Other companies in B15
 
Previous Names
CONNECTED CARS LIMITED10/09/2014
Filing Information
Company Number 07047565
Company ID Number 07047565
Date formed 2009-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 31/05/2017
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECTED CARS FINANCE AND LEASING LIMITED
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Company Officers of CONNECTED CARS FINANCE AND LEASING LIMITED

Current Directors
Officer Role Date Appointed
THOMAS DASS
 Director 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL DASS
 Director 2012-08-28 2016-03-22
THOMAS DASS
 Director 2009-10-17 2012-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DASS WEBUYANYVANS LIMITED Director 2010-04-06 CURRENT 2010-04-06 Dissolved 2016-06-21
THOMAS DASS HOME CHOICE LIVING LIMITED Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2016-10-18

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
2017-07-05COCOMPORDER OF COURT TO WIND UP
2017-07-05COCOMPORDER OF COURT TO WIND UP
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 142
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-11-11AA01PREVEXT FROM 28/02/2016 TO 31/08/2016
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT
2016-09-03DISS40DISS40 (DISS40(SOAD))
2016-09-02AP01DIRECTOR APPOINTED THOMAS DASS
2016-09-02AA28/02/15 TOTAL EXEMPTION SMALL
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DASS
2016-03-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-02-02GAZ1FIRST GAZETTE
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 142
2015-10-27AR0117/10/15 FULL LIST
2015-01-06AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 142
2014-10-28AR0117/10/14 FULL LIST
2014-09-10RES15CHANGE OF NAME 09/09/2014
2014-09-10CERTNMCOMPANY NAME CHANGED CONNECTED CARS LIMITED CERTIFICATE ISSUED ON 10/09/14
2013-12-23AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-06AR0117/10/13 FULL LIST
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-10-26AR0117/10/12 FULL LIST
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS
2012-09-06AP01DIRECTOR APPOINTED MR DANIEL DASS
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DASS
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-06AR0117/10/11 FULL LIST
2011-08-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-12AA01PREVEXT FROM 31/10/2010 TO 28/02/2011
2011-05-19SH0104/02/11 STATEMENT OF CAPITAL GBP 142
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-25AR0117/10/10 FULL LIST
2009-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 CONNECTED CARS FINANCE AND LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-06-30
Petitions 2017-06-07
Dismissal of Winding Up Petition2016-09-14
Petitions to Wind Up (Companies)2016-02-10
Fines / Sanctions
No fines or sanctions have been issued against CONNECTED CARS FINANCE AND LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-22 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2012-02-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-01-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 363,930

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28

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 CONNECTED CARS FINANCE AND LEASING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 142
Current Assets 2012-02-29 £ 813,538
Debtors 2012-02-29 £ 628,533
Fixed Assets 2012-02-29 £ 1,387
Shareholder Funds 2012-02-29 £ 450,995
Stocks Inventory 2012-02-29 £ 185,005
Tangible Fixed Assets 2012-02-29 £ 1,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONNECTED CARS FINANCE AND LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTED CARS FINANCE AND LEASING LIMITED
Trademarks
We have not found any records of CONNECTED CARS FINANCE AND LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTED CARS FINANCE AND LEASING 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 CONNECTED CARS FINANCE AND LEASING 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
Outgoings
Business Rates/Property Tax
No properties were found where CONNECTED CARS FINANCE AND LEASING 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 TypeWinding-Up Orders
Defending partyCONNECTED CARS FINANCE AND LEASING LIMITEDEvent Date2017-06-19
In the High Court Of Justice case number 003191 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCONNECTED CARS FINANCE AND LEASING LIMITEDEvent Date2017-04-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3191 A Petition to wind up the above-named Company, Registration Number 07047565, of ,Lyndon House RMY, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8PE, presented on 24 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 16 June 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCONNECTED CARS FINANCE AND LEASING LIMITEDEvent Date2016-01-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0056 A Petition to wind up the above-named Company, Registration Number 07047565, of ,No 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT, presented on 6 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 February 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 February 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyCONNECTED CARS FINANCE AND LEASING LIMITEDEvent Date2016-01-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0056 A Petition to wind up the above-named Company, Registration Number 07047565 of ,No 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT, presented on 6 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 10 February 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 5 September 2016 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECTED CARS FINANCE AND LEASING 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 CONNECTED CARS FINANCE AND LEASING 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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