| Company Name | Carstock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02742167 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1992(31 years, 8 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Howard Lyons |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1992(1 month after company formation) |
| Appointment Duration | 25 years, 5 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Rossmill Lane Altrincham Cheshire WA15 0AH |
| Secretary Name | Mrs Judy Estelle Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1992(1 month after company formation) |
| Appointment Duration | 25 years, 5 months (closed 20 February 2018) |
| Role | Secretary |
| Correspondence Address | The Gables Rossmill Lane Altrincham Cheshire WA15 0AH |
| Director Name | Mrs Jacqueline Barbara Edelson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 02 March 1998) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Carrwood Hale Barns Altrincham Cheshire WA15 0ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O London And City Credit Corporation Warren Bruce Court Warren Bruce Road Manchester M17 1LB |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 24 at £1 | Emma Victoria Myers 24.00% Ordinary |
|---|---|
| 24 at £1 | James David Lyons 24.00% Ordinary |
| 24 at £1 | Laura Jane Avigdori 24.00% Ordinary |
| 24 at £1 | Mark Simon Lyons 24.00% Ordinary |
| 2 at £1 | Jonathan Howard Lyons 2.00% Ordinary |
| 2 at £1 | Mrs Judy Estelle Lyons 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £448,869 |
| Cash | £222,251 |
| Current Liabilities | £49,972 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 18 June 1999 | Delivered on: 5 July 1999 Persons entitled: Bank Hapoalim B.M. Classification: Third party charge over credit balances Secured details: All monies due or to become due from quaser sports LTD to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the company on any current deposit or at any of the offices of the bank or with the agent of the bank any where in th world. Outstanding |
|---|---|
| 28 October 1992 | Delivered on: 31 October 1992 Persons entitled: Argent Credit Corporation PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 17 February 1994 | Delivered on: 25 February 1994 Satisfied on: 19 February 2003 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all monies from time to time standing to the credit of the company with the bank. Fully Satisfied |
| 21 December 1993 | Delivered on: 29 December 1993 Satisfied on: 19 February 2003 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 November 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 7 June 2017 | Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to C/O London and City Credit Corporation Warren Bruce Court Warren Bruce Road Manchester M17 1LB on 7 June 2017 (1 page) |
| 18 May 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 20 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 October 2014 | Registered office address changed from Number 14 the Embankment Vale Road Heaton Mersey Stockport Cheshire SK4 3GN to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 23 October 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 19 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
| 21 March 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 31 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 August 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 September 2007 | Return made up to 24/08/07; no change of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 September 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 20 December 2004 | Registered office changed on 20/12/04 from: third floor 345 stockport road manchester M13 0LF (1 page) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 20 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 19 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 8 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2LF (1 page) |
| 27 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 4 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 11 September 2000 | Return made up to 24/08/00; full list of members
|
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 September 1999 | Return made up to 24/08/99; no change of members
|
| 5 July 1999 | Particulars of mortgage/charge (3 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 1 October 1998 | Return made up to 24/08/98; no change of members
|
| 10 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 September 1997 | Return made up to 24/08/97; full list of members (6 pages) |
| 28 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 9 September 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 31 August 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: bridgewater house 60 whitworth street manchester M1 6LX (1 page) |
| 25 February 1994 | Particulars of mortgage/charge (3 pages) |
| 29 December 1993 | Particulars of mortgage/charge (4 pages) |
| 10 September 1993 | Return made up to 24/08/93; full list of members (5 pages) |
| 2 April 1993 | Ad 11/03/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 October 1992 | Particulars of mortgage/charge (3 pages) |
| 24 August 1992 | Incorporation (13 pages) |