Car Wash Advisory Services Limited

Company Name	Car Wash Advisory Services Limited
Director	Dawn Mary May Frazer
Company Status	Liquidation
Company Number	08589687
Category	Private Limited Company
Incorporation Date	28 June 2013(10 years, 10 months ago)
Previous Name	Creative Print Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Ms Dawn Mary May Frazer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	210 Lakes Innovation Centre Lakes Road Braintree CM7 3AN

Director Name	Mrs Jacqueline Elizabeth Seymour
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT

Director Name	Mrs Estelle Deer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 January 2015)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT

Secretary Name	Mrs Estelle Deer
Status	Resigned
Appointed	25 March 2014(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT

Director Name	Roy Anthony Deer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 year, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 August 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	4 Griggs Business Centre West Street Coggeshall Essex CO6 1NT

Director Name	Mrs Jacqueline Elizabeth Seymour
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17 De Grey Road Colchester CO4 5YQ

Location

Registered Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

40 at £1	Dawn Frazer 40.00% Ordinary
40 at £1	Jacqueline Seymour 40.00% Ordinary
20 at £1	Estelle Deer 20.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 January 2019 (5 years, 3 months ago)
Next Return Due	30 January 2020 (overdue)

Charges

30 October 2018	Delivered on: 13 November 2018 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
26 October 2015	Delivered on: 27 October 2015 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

9 July 2017	Notification of Dawn Mary May Frazer as a person with significant control on 28 June 2016 (2 pages)
9 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 10 (6 pages)
19 July 2016	Registered office address changed from 4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT to The Rose House (1D) East Gores Road Coggeshall Colchester Essex CO6 1RZ on 19 July 2016 (1 page)
31 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
4 November 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2015 (18 pages)
27 October 2015	Registration of charge 085896870001, created on 26 October 2015 (12 pages)
23 October 2015	Appointment of Mrs Jacqueline Elizabeth Seymour as a director on 23 October 2015 (2 pages)
20 August 2015	Termination of appointment of Roy Anthony Deer as a director on 20 August 2015 (1 page)
17 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 Statement of capital on 2015-11-04 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2015. (5 pages)
17 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
8 July 2015	Termination of appointment of Estelle Deer as a secretary on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Estelle Deer as a secretary on 1 July 2015 (2 pages)
14 May 2015	Appointment of Roy Anthony Deer as a director on 1 May 2015 (3 pages)
14 May 2015	Appointment of Roy Anthony Deer as a director on 1 May 2015 (3 pages)
11 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 100 (3 pages)
11 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 100 (3 pages)
25 March 2015	Termination of appointment of Jacqueline Elizabeth Seymour as a director on 24 February 2015 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 January 2015	Termination of appointment of Estelle Deer as a director on 12 January 2015 (2 pages)
21 November 2014	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP to 4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT on 21 November 2014 (2 pages)
21 November 2014	Registered office address changed from , 61 Station Road, Sudbury, Suffolk, CO10 2SP to 4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT on 21 November 2014 (2 pages)
29 August 2014	Company name changed creative print management LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution (3 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10 (4 pages)
31 March 2014	Appointment of Mrs Estelle Deer as a director (2 pages)
25 March 2014	Appointment of Mrs Estelle Deer as a secretary (2 pages)
28 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Car Wash Advisory Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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