A & P Cole Car Sales Limited

Company Name	A & P Cole Car Sales Limited
Company Status	Dissolved
Company Number	03444637
Category	Private Limited Company
Incorporation Date	3 October 1997(26 years, 6 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Alan Cole
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1997(same day as company formation)
Role	Buyer
Country of Residence	England
Correspondence Address	1 Robin Hood Lane Wrightington Wigan Lancashire WN6 9QG

Director Name	Mrs Patricia Nadine Cole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Robin Hood Lane Wrightington Wigan Lancashire WN6 9QG

Secretary Name	Mrs Patricia Nadine Cole
Nationality	British
Status	Closed
Appointed	03 October 1997(same day as company formation)
Role	Sales Person
Country of Residence	England
Correspondence Address	1 Robin Hood Lane Wrightington Wigan Lancashire WN6 9QG

Director Name	Mr Andrew Glover
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(9 years, 6 months after company formation)
Appointment Duration	9 years (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Braithwaite Shevington Wigan Lancashire WN6 8BP

Director Name	Mrs Jaqueline Emma Glover
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(9 years, 6 months after company formation)
Appointment Duration	9 years (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Braithwaite Shevington Wigan Lancashire WN6 8BP

Secretary Name	Mr Alan Cole
Nationality	British
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Role	Buyer
Country of Residence	England
Correspondence Address	1 Robin Hood Lane Wrightington Wigan Lancashire WN6 9QG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	apcolecarsales.co.uk

Location

Registered Address	A & P Cole Car Sales Limited Miry Lane Wigan Lancashire WN3 4AF
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Shareholders

1 at £0.1	Mr Andrew Glover 5.00% Ordinary
1 at £0.1	Mrs Jaqueline Emma Glover 5.00% Ordinary
9 at £0.1	Mr Alan Cole 45.00% Ordinary
9 at £0.1	Mrs Patricia Nadine Cole 45.00% Ordinary

Financials

Year	2014
Net Worth	£560,525
Cash	£10,734
Current Liabilities	£3,209

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

12 August 2011	Delivered on: 18 August 2011 Satisfied on: 25 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of york street and great george street wigan t/n GM806736 with f/h title and k/a victoria garage york street wigan. Fully Satisfied
4 October 2005	Delivered on: 11 October 2005 Satisfied on: 6 February 2015 Persons entitled: Barclays Bank 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
21 January 1998	Delivered on: 22 January 1998 Satisfied on: 29 June 2009 Persons entitled: Midland Bank 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
25 January 2016	Application to strike the company off the register (3 pages)
30 December 2015	Compulsory strike-off action has been discontinued (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 February 2015	Satisfaction of charge 2 in full (4 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (7 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (7 pages)
25 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (7 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (7 pages)
25 April 2013	Satisfaction of charge 3 in full (4 pages)
22 April 2013	Registered office address changed from Dangerous Corner Garage Hall Lane Wrightington Wigan Lancashire WN6 9EJ on 22 April 2013 (1 page)
4 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
7 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 January 2009	Return made up to 03/10/08; full list of members (7 pages)
11 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
10 December 2007	Nc inc already adjusted 11/04/07 (1 page)
10 December 2007	Resolutions RES13 ‐ Create new class 11/04/07 (1 page)
10 December 2007	S-div 11/04/07 (1 page)
10 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2007	S-div 11/04/07 (1 page)
7 December 2007	Return made up to 03/10/07; full list of members (8 pages)
31 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
12 October 2006	Return made up to 03/10/06; full list of members (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 October 2005	Particulars of mortgage/charge (10 pages)
27 September 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
8 October 2004	Return made up to 03/10/04; full list of members (7 pages)
13 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
9 October 2003	Return made up to 03/10/03; full list of members (7 pages)
22 May 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
1 October 2002	Return made up to 03/10/02; full list of members (7 pages)
7 June 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
8 February 2002	Return made up to 03/10/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
26 October 2000	Return made up to 03/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 October 1999	Return made up to 03/10/99; no change of members (6 pages)
22 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
22 October 1998	Â£ nc 1000/1100 01/01/98 (1 page)
22 October 1998	Ad 01/01/98--------- Â£ si 1@1 (2 pages)
22 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1998	Return made up to 03/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/10/98 363(288) ‐ Secretary resigned (6 pages)
19 October 1998	New director appointed (2 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
14 October 1997	New secretary appointed;new director appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Secretary resigned;director resigned (1 page)
3 October 1997	Incorporation (19 pages)

A & P Cole Car Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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