| Company Name | CARS 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03497425 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1998(26 years, 3 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
| Previous Name | CARS Direct (Burnley) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Colin Ralph |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nefyn 149 Wardle Road Rochdale Lancashire OL12 9JA |
| Secretary Name | Alison June Ralph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nefyn 149 Wardle Road Rochdale Lancashire OL12 9JA |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | 487 Bury New Road Prestwich Manchester M25 1AD |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Colin Ralph 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,910 |
| Cash | £8,262 |
| Current Liabilities | £492,090 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-23
|
| 23 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-23
|
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 22 November 2010 (1 page) |
| 22 November 2010 | Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 22 November 2010 (1 page) |
| 8 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 1 August 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: bridge house yeargate industrial estate heap bridge bury lancashire BL9 7HT (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: bridge house yeargate industrial estate heap bridge bury lancashire BL9 7HT (1 page) |
| 27 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 12 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 4 February 2004 | Return made up to 22/01/04; full list of members
|
| 4 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 20 November 2003 | Particulars of mortgage/charge (7 pages) |
| 20 November 2003 | Particulars of mortgage/charge (7 pages) |
| 9 September 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 9 September 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 1 March 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 25 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 20 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 20 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 1 May 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 30 August 2000 | Accounting reference date shortened from 31/01/00 to 30/04/99 (1 page) |
| 30 August 2000 | Accounting reference date shortened from 31/01/00 to 30/04/99 (1 page) |
| 10 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 16 April 1999 | Return made up to 22/01/99; full list of members (10 pages) |
| 16 April 1999 | Return made up to 22/01/99; full list of members
|
| 11 May 1998 | Company name changed cars direct (burnley) LIMITED\certificate issued on 12/05/98 (2 pages) |
| 11 May 1998 | Company name changed cars direct (burnley) LIMITED\certificate issued on 12/05/98 (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | Incorporation (14 pages) |
| 22 January 1998 | Incorporation (14 pages) |