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CAR COSMETICS (MANCHESTER) LIMITED

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CAR COSMETICS (MANCHESTER) LIMITED

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Key Data

Status

Dissolved

Company No.

04072772

Incorporation date

14/09/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

C/O KPMG LLP, St James Square, Manchester M2 6DSCopy
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See on map
Latest events (Record since 14/09/2000)
dot icon17/12/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/09/2013
Administrator's progress report to 2013-09-11
View PDF (17 pages)
dot icon17/09/2013
Notice of move from Administration to Dissolution on 2013-09-11
View PDF (17 pages)
dot icon21/08/2013
Administrator's progress report to 2013-07-31
View PDF (18 pages)
dot icon12/03/2013
Administrator's progress report to 2013-01-31
View PDF (18 pages)
dot icon12/03/2013
Notice of extension of period of Administration
View PDF (1 pages)
dot icon17/10/2012
Administrator's progress report to 2012-09-13
View PDF (17 pages)
dot icon24/05/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon14/05/2012
Statement of administrator's proposal
View PDF (21 pages)
dot icon22/03/2012
Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 2012-03-23
View PDF (2 pages)
dot icon22/03/2012
Registered office address changed from Unit 10, Monde Trading Estate, Off Westinghouse Road Trafford Park Manchester M17 1LP on 2012-03-23
View PDF (2 pages)
dot icon21/03/2012
Appointment of an administrator
View PDF (1 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (8 pages)
dot icon10/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon11/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2010
Director's details changed for David Gage on 2010-09-30
View PDF (2 pages)
dot icon19/04/2010
Registered office address changed from Unit 3 Monde Trading Estate Westinghouse Road, Trafford Park Manchester M17 1LP on 2010-04-20
View PDF (3 pages)
dot icon06/04/2010
Statement of company's objects
View PDF (2 pages)
dot icon06/04/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-03-29
View PDF (4 pages)
dot icon06/04/2010
Resolutions
View PDF (32 pages)
dot icon16/10/2009
Annual return made up to 2009-09-30
View PDF (4 pages)
dot icon19/09/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon19/09/2009
Amended accounts made up to 2008-07-31
View PDF (8 pages)
dot icon06/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon24/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon17/11/2008
Return made up to 15/09/08; full list of members
View PDF (4 pages)
dot icon17/11/2008
Location of register of members
View PDF (1 pages)
dot icon16/03/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon16/11/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/09/2007
Return made up to 15/09/07; no change of members
View PDF (6 pages)
dot icon20/09/2007
Location of register of members address changed
View PDF (0 pages)
dot icon13/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon09/05/2007
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon11/12/2006
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon28/09/2006
Return made up to 15/09/06; full list of members
View PDF (6 pages)
dot icon28/09/2006
Location of register of members address changed
View PDF (0 pages)
dot icon19/09/2005
Return made up to 15/09/05; full list of members
View PDF (7 pages)
dot icon18/09/2005
Director resigned
View PDF (1 pages)
dot icon18/09/2005
New secretary appointed
View PDF (2 pages)
dot icon18/09/2005
Secretary resigned
View PDF (1 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon01/04/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/09/2004
Return made up to 15/09/04; full list of members
View PDF (7 pages)
dot icon20/09/2004
Director's particulars changed
View PDF (0 pages)
dot icon31/05/2004
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/05/2004
Return made up to 15/09/03; full list of members
View PDF (7 pages)
dot icon01/03/2004
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/08/2003
Return made up to 15/09/02; full list of members
View PDF (7 pages)
dot icon11/07/2002
Return made up to 15/09/01; full list of members
View PDF (6 pages)
dot icon13/02/2002
Registered office changed on 14/02/02 from: cherrycroft wigan lane wigan lancashire WN1 2LF
View PDF (1 pages)
dot icon13/02/2002
Accounts made up to 2001-07-31
View PDF (1 pages)
dot icon13/02/2002
Accounting reference date shortened from 30/09/01 to 31/07/01
View PDF (1 pages)
dot icon16/08/2001
Director resigned
View PDF (1 pages)
dot icon24/07/2001
New director appointed
View PDF (2 pages)
dot icon24/07/2001
New director appointed
View PDF (2 pages)
dot icon14/09/2000
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gage, David
Director
16/07/2001 - Present
10
CHERRYCROFT SECRETARIAL LIMITED
Corporate Secretary
14/09/2000 - 30/08/2005
6
CHERRYCROFT DIRECTORS LTD
Corporate Director
14/09/2000 - 15/07/2001
6
Gage, Gillian Ruth
Secretary
31/08/2005 - Present
-
Gage, Michael
Director
15/07/2001 - 31/08/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAR COSMETICS (MANCHESTER) LIMITED

CAR COSMETICS (MANCHESTER) LIMITED is an(a) Dissolved company incorporated on 14/09/2000 with the registered office located at C/O KPMG LLP, St James Square, Manchester M2 6DS. There are currently 2 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 CAR COSMETICS (MANCHESTER) LIMITED?

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CAR COSMETICS (MANCHESTER) LIMITED is currently Dissolved. It was registered on 14/09/2000 and dissolved on 17/12/2013.

Where is CAR COSMETICS (MANCHESTER) LIMITED located?

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CAR COSMETICS (MANCHESTER) LIMITED is registered at C/O KPMG LLP, St James Square, Manchester M2 6DS.

What does CAR COSMETICS (MANCHESTER) LIMITED do?

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CAR COSMETICS (MANCHESTER) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAR COSMETICS (MANCHESTER) LIMITED?

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The latest filing was on 17/12/2013: Final Gazette dissolved following liquidation.