AYLESBURY CAR CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03717017

Incorporation date

21/02/1999

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1999)

20/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2011

Application to strike the company off the register

View PDF (3 pages)

23/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

12/07/2010

Statement by Directors

View PDF (1 pages)

12/07/2010

Statement of capital on 2010-07-13

View PDF (4 pages)

12/07/2010

Solvency Statement dated 20/05/10

View PDF (1 pages)

12/07/2010

Resolutions

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

21/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Debbie Craker on 2009-11-17

View PDF (2 pages)

16/11/2009

Secretary's details changed for Shane Craker on 2009-11-17

View PDF (1 pages)

16/11/2009

Director's details changed for Shane Craker on 2009-11-17

View PDF (2 pages)

21/07/2009

Accounting reference date extended from 31/05/2009 to 31/07/2009

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

08/02/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

19/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

17/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

03/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

21/01/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

21/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2007

Director's particulars changed

View PDF (1 pages)

28/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

19/02/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

16/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

28/03/2004

Registered office changed on 29/03/04 from: c/o numberwork uk LTD 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW

View PDF (1 pages)

25/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

01/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

02/04/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

27/03/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

15/07/2002

Registered office changed on 16/07/02 from: clock and chimes courtyard 2 rickfords hill aylesbury buckinghamshire HP20 2RX

View PDF (2 pages)

09/04/2002

Ad 25/05/01--------- £ si 4998@1

View PDF (2 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (1 pages)

09/04/2002

£ nc 1000/10000 25/05/01

View PDF (1 pages)

02/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

24/02/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

26/01/2002

Resolutions

View PDF (1 pages)

27/02/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

27/02/2001

Director's particulars changed

View PDF (0 pages)

13/12/2000

Full accounts made up to 2000-05-31

View PDF (10 pages)

02/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

02/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/02/2000

Accounting reference date extended from 29/02/00 to 31/05/00

View PDF (1 pages)

24/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1999

Resolutions

View PDF (8 pages)

06/04/1999

Resolutions

View PDF (1 pages)

06/04/1999

Registered office changed on 07/04/99 from: business assist LIMITED temple court, 107 oxford road oxford OX4 2ER

View PDF (1 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

21/02/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NEWCO FORMATIONS LIMITED	Nominee Director	22/02/1999 - 17/03/1999	214
BUSINESS ASSIST LIMITED	Nominee Secretary	22/02/1999 - 17/03/1999	219
Craker, Debra	Director	17/03/1999 - Present	2
Craker, Shane Stuart	Director	17/03/1999 - Present	2
Craker, Shane	Secretary	17/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AYLESBURY CAR CENTRE LIMITED

AYLESBURY CAR CENTRE LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at 8a Wingbury Courtyard, Business Village, Leighton Road Wingrave, Buckinghamshire HP22 4LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYLESBURY CAR CENTRE LIMITED?

AYLESBURY CAR CENTRE LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 20/02/2012.

Where is AYLESBURY CAR CENTRE LIMITED located?

AYLESBURY CAR CENTRE LIMITED is registered at 8a Wingbury Courtyard, Business Village, Leighton Road Wingrave, Buckinghamshire HP22 4LW.

What does AYLESBURY CAR CENTRE LIMITED do?

AYLESBURY CAR CENTRE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for AYLESBURY CAR CENTRE LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.