| Company Name | Manchester Car Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02909701 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1994(29 years, 6 months ago) |
| Dissolution Date | 16 September 2011 (12 years ago) |
| Previous Name | Speed 4218 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter Thomas |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 16 September 2011) |
| Role | Motor Dealer |
| Correspondence Address | Twemlow Hall Twemlow Green, Holmes Chapel Crewe Cheshire CW4 8BG |
| Director Name | Mr Geoffrey Yeo |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 16 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Hunters Mews Macclesfield Road Wilmslow Cheshire SK9 2AR |
| Secretary Name | Mr Geoffrey Yeo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 16 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Hunters Mews Macclesfield Road Wilmslow Cheshire SK9 2AR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £606,734 |
| Cash | £22,098 |
| Current Liabilities | £24,385 |
Accounts
| Latest Accounts | 31 December 2006 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 16 June 2011 | Liquidators statement of receipts and payments to 7 June 2011 (5 pages) |
| 16 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 June 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (5 pages) |
| 16 June 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 June 2011 | Liquidators statement of receipts and payments to 7 June 2011 (5 pages) |
| 16 June 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (5 pages) |
| 8 March 2011 | Liquidators' statement of receipts and payments to 24 December 2010 (5 pages) |
| 8 March 2011 | Liquidators statement of receipts and payments to 24 December 2010 (5 pages) |
| 8 March 2011 | Liquidators' statement of receipts and payments to 24 December 2010 (5 pages) |
| 7 July 2010 | Liquidators' statement of receipts and payments to 24 June 2010 (5 pages) |
| 7 July 2010 | Liquidators' statement of receipts and payments to 24 June 2010 (5 pages) |
| 7 July 2010 | Liquidators statement of receipts and payments to 24 June 2010 (5 pages) |
| 11 January 2010 | Liquidators statement of receipts and payments to 24 December 2009 (5 pages) |
| 11 January 2010 | Liquidators' statement of receipts and payments to 24 December 2009 (5 pages) |
| 11 January 2010 | Liquidators' statement of receipts and payments to 24 December 2009 (5 pages) |
| 1 July 2009 | Liquidators' statement of receipts and payments to 24 June 2009 (5 pages) |
| 1 July 2009 | Liquidators' statement of receipts and payments to 24 June 2009 (5 pages) |
| 1 July 2009 | Liquidators statement of receipts and payments to 24 June 2009 (5 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 14 hunters mews macclesfield road wilmslow cheshire SK9 2AR (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 14 hunters mews macclesfield road wilmslow cheshire SK9 2AR (1 page) |
| 30 June 2008 | Declaration of solvency (3 pages) |
| 30 June 2008 | Resolutions
|
| 30 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2008 | Resolutions
|
| 30 June 2008 | Declaration of solvency (3 pages) |
| 30 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 5 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 March 2007 | Return made up to 17/03/07; full list of members (8 pages) |
| 25 March 2007 | Return made up to 17/03/07; full list of members (8 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 March 2006 | Return made up to 17/03/06; full list of members (8 pages) |
| 27 March 2006 | Return made up to 17/03/06; full list of members (8 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 March 2005 | Return made up to 17/03/05; full list of members (8 pages) |
| 8 March 2005 | Return made up to 17/03/05; full list of members (8 pages) |
| 4 September 2004 | Particulars of mortgage/charge (6 pages) |
| 4 September 2004 | Particulars of mortgage/charge (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 May 2004 | Particulars of mortgage/charge (8 pages) |
| 6 May 2004 | Particulars of mortgage/charge (8 pages) |
| 17 March 2004 | Return made up to 17/03/04; full list of members (8 pages) |
| 17 March 2004 | Return made up to 17/03/04; full list of members (8 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 March 2003 | Return made up to 17/03/03; full list of members (8 pages) |
| 7 March 2003 | Return made up to 17/03/03; full list of members (8 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 March 2002 | Return made up to 17/03/02; full list of members (7 pages) |
| 9 March 2002 | Return made up to 17/03/02; full list of members (7 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 14 hunters mews, hunters hill macclesfield road wilmslow cheshire SK9 2AR (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 14 hunters mews, hunters hill macclesfield road wilmslow cheshire SK9 2AR (1 page) |
| 12 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 March 2001 | Return made up to 17/03/01; full list of members (7 pages) |
| 21 March 2001 | Return made up to 17/03/01; full list of members (7 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 1119 ashton old road openshaw manchester M11 1AA (1 page) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 1119 ashton old road openshaw manchester M11 1AA (1 page) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 May 2000 | Return made up to 17/03/00; full list of members (7 pages) |
| 9 May 2000 | Return made up to 17/03/00; full list of members (7 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 14 April 1999 | Return made up to 17/03/99; no change of members
|
| 14 April 1999 | Return made up to 17/03/99; no change of members (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 June 1998 | Resolutions
|
| 10 June 1998 | Nc inc already adjusted 12/03/98 (1 page) |
| 10 June 1998 | Resolutions
|
| 10 June 1998 | Nc inc already adjusted 12/03/98 (1 page) |
| 7 April 1997 | Return made up to 17/03/97; no change of members (4 pages) |
| 7 April 1997 | Return made up to 17/03/97; no change of members (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 14 March 1996 | Return made up to 17/03/96; no change of members (4 pages) |
| 14 March 1996 | Return made up to 17/03/96; no change of members (4 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 November 1995 | Particulars of mortgage/charge (11 pages) |
| 15 November 1995 | Particulars of mortgage/charge (12 pages) |
| 7 June 1995 | Return made up to 17/03/95; full list of members (6 pages) |
| 7 June 1995 | Return made up to 17/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |