| Company Name | "C" Pieces Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03686502 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1998(25 years, 4 months ago) |
| Dissolution Date | 13 December 2023 (4 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | David John Baldock |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Corinne Close Rubery Birmingham West Midlands B45 8EJ |
| Secretary Name | Valerie Anne Edna Baldock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(7 years, 8 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 13 December 2023) |
| Role | Company Director |
| Correspondence Address | Floreat Bradfield Road Wix Manningtree Essex CO11 2SJ |
| Secretary Name | Valerie Anne Edna Baldock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Chemin Du Vieux Moulin 61220 Briouze Orne France |
| Secretary Name | Isabelle Sophie Valerie Renouvin |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 31 October 2001(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 August 2006) |
| Role | Social Worker |
| Correspondence Address | Le Bourg Ernes 14270 Orne France |
Location
| Registered Address | C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 999 at £1 | David John Baldock 99.90% Ordinary |
|---|---|
| 1 at £1 | Valerie Anne Edna Baldock 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,529 |
| Cash | £260,503 |
| Current Liabilities | £206,379 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 13 September 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
|---|---|
| 17 March 2023 | Registered office address changed from 2 Hall Orchards Avenue Wetherby West Yorkshire LS22 6SN to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 17 March 2023 (2 pages) |
| 17 March 2023 | Appointment of a voluntary liquidator (3 pages) |
| 17 March 2023 | Declaration of solvency (5 pages) |
| 17 March 2023 | Resolutions
|
| 20 December 2022 | Micro company accounts made up to 30 November 2022 (8 pages) |
| 20 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 17 December 2022 | Previous accounting period shortened from 28 February 2023 to 30 November 2022 (1 page) |
| 29 October 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 19 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
| 28 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 3 September 2020 | Micro company accounts made up to 29 February 2020 (8 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 27 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 23 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 21 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 21 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 2 March 2016 | Secretary's details changed for Valerie Anne Edna Baldock on 2 March 2016 (1 page) |
| 2 March 2016 | Secretary's details changed for Valerie Anne Edna Baldock on 2 March 2016 (1 page) |
| 23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 1 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 4 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 1 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 10 July 2011 | Total exemption small company accounts made up to 28 February 2011 (10 pages) |
| 10 July 2011 | Total exemption small company accounts made up to 28 February 2011 (10 pages) |
| 8 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 January 2010 | Director's details changed for David John Baldock on 14 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for David John Baldock on 14 January 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 December 2009 | Director's details changed for David John Baldock on 21 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for David John Baldock on 21 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 50 wellington street bradford west yorkshire BD4 8BN (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 50 wellington street bradford west yorkshire BD4 8BN (1 page) |
| 27 March 2009 | Director's change of particulars / david baldock / 27/03/2009 (1 page) |
| 27 March 2009 | Director's change of particulars / david baldock / 27/03/2009 (1 page) |
| 9 March 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 9 March 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 7 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 28 December 2006 | Secretary's particulars changed (1 page) |
| 28 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 28 December 2006 | Secretary's particulars changed (1 page) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 15 March 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 15 March 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 29 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 29 September 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 7 shelley grove rawcliffe york yorkshire YO30 5PS (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 7 shelley grove rawcliffe york yorkshire YO30 5PS (1 page) |
| 30 March 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 30 March 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 23 September 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 23 September 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: gevian town street, shiptonthorpe york east yorkshire YO43 3PA (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: gevian town street, shiptonthorpe york east yorkshire YO43 3PA (1 page) |
| 4 March 2004 | Return made up to 21/12/03; full list of members
|
| 4 March 2004 | Return made up to 21/12/03; full list of members
|
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 37 heaton grove heaton bradford west yorkshire BD9 4DZ (1 page) |
| 13 March 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 37 heaton grove heaton bradford west yorkshire BD9 4DZ (1 page) |
| 13 March 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 6 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 6 January 2003 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 31 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 31 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 31 January 2001 | Return made up to 21/12/00; full list of members
|
| 31 January 2001 | Return made up to 21/12/00; full list of members
|
| 28 September 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 28 September 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 21 March 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 21 March 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounting reference date extended from 31/12/99 to 28/02/00 (1 page) |
| 2 November 1999 | Accounting reference date extended from 31/12/99 to 28/02/00 (1 page) |
| 21 December 1998 | Incorporation (18 pages) |
| 21 December 1998 | Incorporation (18 pages) |