Agreed Car Credit Limited

Company Name	Agreed Car Credit Limited
Company Status	Dissolved
Company Number	05615610
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 months ago)
Dissolution Date	18 March 2010 (14 years, 1 month ago)

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	Sean Allan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(1 month after company formation)
Appointment Duration	4 years, 3 months (closed 18 March 2010)
Role	Company Director
Correspondence Address	58,Scholes Lane Prestwich Manchester M25 0AY

Director Name	Mr John Arnold
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 March 2010)
Role	Company Director
Correspondence Address	20 Addenbrookes Road Newport Pagnell Bucks MK16 9FD

Secretary Name	Mr John Arnold
Nationality	British
Status	Closed
Appointed	30 April 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 March 2010)
Role	Company Director
Correspondence Address	20 Addenbrookes Road Newport Pagnell Bucks MK16 9FD

Director Name	Mr Keith William Eastham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Intake Farm Roughlee Nelson Lancashire BB9 6NZ

Director Name	Colin Evans
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 2008)
Role	Company Director
Correspondence Address	32,Ringley Road West Radcliffe Manchester M26 1DJ

Secretary Name	Mr Keith William Eastham
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Intake Farm Roughlee Nelson Lancashire BB9 6NZ

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

18 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2010	Final Gazette dissolved following liquidation (1 page)
18 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 August 2009	Liquidators' statement of receipts and payments to 11 August 2009 (5 pages)
19 August 2009	Liquidators statement of receipts and payments to 11 August 2009 (5 pages)
15 July 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
15 July 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
22 August 2008	Appointment of a voluntary liquidator (1 page)
22 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 August 2008	Appointment of a voluntary liquidator (1 page)
22 August 2008	Statement of affairs with form 4.19 (6 pages)
22 August 2008	Statement of affairs with form 4.19 (6 pages)
22 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-12 (1 page)
17 July 2008	Registered office changed on 17/07/2008 from tomlinsons st johns court 72 gartside sttreet manchester M3 3EL (1 page)
17 July 2008	Registered office changed on 17/07/2008 from tomlinsons st johns court 72 gartside sttreet manchester M3 3EL (1 page)
17 July 2008	Registered office changed on 17/07/2008 from concept house, europa park stonclough road manchester M261GG (1 page)
17 July 2008	Registered office changed on 17/07/2008 from concept house, europa park stonclough road manchester M261GG (1 page)
21 May 2008	Appointment terminated director colin evans (1 page)
21 May 2008	Appointment Terminated Director colin evans (1 page)
21 May 2008	Director and secretary appointed john arnold (2 pages)
21 May 2008	Appointment Terminated Director and Secretary keith eastham (1 page)
21 May 2008	Appointment terminated director and secretary keith eastham (1 page)
21 May 2008	Director and secretary appointed john arnold (2 pages)
5 December 2007	Return made up to 08/11/07; full list of members (3 pages)
5 December 2007	Return made up to 08/11/07; full list of members (3 pages)
7 August 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
7 August 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Return made up to 08/11/06; full list of members (7 pages)
9 January 2007	Return made up to 08/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2006	Ad 09/01/06--------- Â£ si 4902@1=4902 Â£ ic 100/5002 (2 pages)
24 January 2006	Ad 09/01/06--------- Â£ si 4902@1=4902 Â£ ic 100/5002 (2 pages)
13 January 2006	Nc inc already adjusted 09/01/06 (1 page)
13 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2006	Nc inc already adjusted 09/01/06 (1 page)
19 December 2005	Ad 08/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 December 2005	Ad 08/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
8 November 2005	Incorporation (13 pages)
8 November 2005	Incorporation (13 pages)

Agreed Car Credit Limited

Business Activity

Directors

Location

Accounts

Filing History

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