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Company Information for

YOUR CAR MARKETPLACE LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
10401599
Private Limited Company
Liquidation

Company Overview

About Your Car Marketplace Ltd
YOUR CAR MARKETPLACE LIMITED was founded on 2016-09-29 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Your Car Marketplace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YOUR CAR MARKETPLACE LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
 
Filing Information
Company Number 10401599
Company ID Number 10401599
Date formed 2016-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 27/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 06:55:26
Primary Source:Companies House

Company Officers of YOUR CAR MARKETPLACE LIMITED

Current Directors
Officer Role Date Appointed
HENRY JAMES LANE FOX
Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES CARNELL
Director 2016-09-29 2017-10-12
DAVID SIMON HICKSON
Director 2016-09-29 2016-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JAMES LANE FOX NEWS QUIZ APP LIMITED Director 2015-01-27 CURRENT 2015-01-27 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
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2018 FROM NORTHCLIFFE HOUSE YOUNG STREET LONDON W8 5EH ENGLAND
2018-06-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-18LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-08AA31/12/17 TOTAL EXEMPTION FULL
2018-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104015990001
2017-12-14RP04SH01SECOND FILED SH01 - 16/12/16 STATEMENT OF CAPITAL GBP 1.9150
2017-12-14ANNOTATIONClarification
2017-11-22RP04SH01SECOND FILED SH01 - 16/12/16 STATEMENT OF CAPITAL GBP 19.150
2017-10-13PSC07CESSATION OF NICHOLAS JAMES CARNELL AS A PSC
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARNELL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM NORTHCLIFFE HOUSE 2 DERRY STREET 4TH FLOOR, KENSINGTON LONDON W8 5TT ENGLAND
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 17 OLD COURT PLACE LONDON W8 4PL UNITED KINGDOM
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2.5471
2017-02-01SH0113/01/17 STATEMENT OF CAPITAL GBP 2.5471
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1.915
2017-01-20SH0116/12/16 STATEMENT OF CAPITAL GBP 1.915
2017-01-20RES12VARYING SHARE RIGHTS AND NAMES
2017-01-20RES01ADOPT ARTICLES 12/12/2016
2017-01-20SH0116/12/16 STATEMENT OF CAPITAL GBP 1.915
2017-01-18AP01DIRECTOR APPOINTED MR HENRY JAMES LANE FOX
2017-01-17RES01ADOPT ARTICLES 12/12/2016
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 104015990001
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HICKSON
2016-09-30AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2016-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 YOUR CAR MARKETPLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-05
Appointmen2018-06-05
Resolution2018-06-05
Fines / Sanctions
No fines or sanctions have been issued against YOUR CAR MARKETPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of YOUR CAR MARKETPLACE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of YOUR CAR MARKETPLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR CAR MARKETPLACE LIMITED
Trademarks
We have not found any records of YOUR CAR MARKETPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR CAR MARKETPLACE 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 YOUR CAR MARKETPLACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR CAR MARKETPLACE 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 TypeNotices to
Defending partyYOUR CAR MARKETPLACE LIMITEDEvent Date2018-06-05
 
Initiating party Event TypeAppointmen
Defending partyYOUR CAR MARKETPLACE LIMITEDEvent Date2018-06-05
Name of Company: YOUR CAR MARKETPLACE LIMITED Company Number: 10401599 Nature of Business: Sale of used cars Registered office: Northcliffe House, Young Street, London W8 5EH Type of Liquidation: Memb…
 
Initiating party Event TypeResolution
Defending partyYOUR CAR MARKETPLACE LIMITEDEvent Date2018-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR CAR MARKETPLACE 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 YOUR CAR MARKETPLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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