| Company Name | Car-Skin UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06918376 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2009(14 years, 11 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Stephen Francis Edwin Heywood |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Leighton Avenue Smithybridge Littleborough Lancashire OL15 0BW |
| Director Name | Mr Paul Grenville Taylor |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 15 Oakview Mornington Meath Ireland |
| Secretary Name | Miss Suzy Marie Heywood |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 161 Huddersfield Road Newhey Rochdale Lancashire OL16 3QG |
| Director Name | Mr Stephen William Cassells |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2010(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 10 January 2011) |
| Role | Examination Board Employee |
| Country of Residence | United Kingdom |
| Correspondence Address | Stephen Heywood Auto Engineers Ltd Unit 5 Buckley Road Industrial Estate Rochdale OL12 9EF |
| Director Name | Mr Paul Edward Richardson Hewitt |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2010(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 10 January 2011) |
| Role | Bank Employee |
| Country of Residence | United Kingdom |
| Correspondence Address | Stephen Heywood Auto Engineers Ltd Unit 5 Buckley Road Industrial Estate Rochdale OL12 9EF |
Contact
| Website | premierdetailingltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01706 719111 |
| Telephone region | Rochdale |
Location
| Registered Address | Stephen Heywood Auto Engineers Ltd Unit 5 Buckley Road Industrial Estate Rochdale OL12 9EF |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Healey |
| Built Up Area | Greater Manchester |
Shareholders
| 96 at £1 | Stephen Francis Edwin Heywood 96.00% Ordinary |
|---|---|
| 4 at £1 | Robert Harvey 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14 |
| Cash | £543 |
| Current Liabilities | £1,186 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 20 November 2017 | Termination of appointment of Suzy Marie Heywood as a secretary on 20 November 2017 (1 page) |
|---|---|
| 24 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 January 2011 | Termination of appointment of Paul Hewitt as a director (1 page) |
| 10 January 2011 | Termination of appointment of Stephen Cassells as a director (1 page) |
| 16 November 2010 | Appointment of Mr Stephen William Cassells as a director (2 pages) |
| 16 November 2010 | Appointment of Mr Paul Edward Richardson Hewitt as a director (2 pages) |
| 25 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Termination of appointment of Paul Taylor as a director (2 pages) |
| 13 August 2009 | Secretary's change of particulars / suzy heywood / 30/07/2009 (1 page) |
| 13 August 2009 | Director's change of particulars / paul taylor / 30/07/2009 (1 page) |
| 28 May 2009 | Incorporation (16 pages) |