CAR CREDIT FINANCE LIMITED

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CAR CREDIT FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

06459701

Incorporation date

20/12/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Douro Terrace, Sunderland SR2 7DXCopy
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Latest events (Record since 20/12/2007)
dot icon08/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon26/05/2014
First Gazette notice for voluntary strike-off
dot icon15/05/2014
Application to strike the company off the register
dot icon08/05/2014
Amended accounts made up to 2012-12-31
dot icon03/04/2014
Total exemption small company accounts made up to 2012-12-31
dot icon20/03/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon21/02/2014
Compulsory strike-off action has been discontinued
dot icon03/02/2014
First Gazette notice for compulsory strike-off
dot icon07/02/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon07/02/2013
Registered office address changed from Ainleys Accountants 4 Douro Terrace Sunderland Tyne and Wear SR2 7DX on 2013-02-08
dot icon29/01/2013
Total exemption small company accounts made up to 2011-12-31
dot icon18/01/2013
Compulsory strike-off action has been discontinued
dot icon14/01/2013
First Gazette notice for compulsory strike-off
dot icon10/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon07/12/2011
Registered office address changed from E1 the Slipway Centre Bic Wearfield Sunderland Tyne and Wear SR5 2TA on 2011-12-08
dot icon27/10/2011
Registered office address changed from Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2011-10-28
dot icon20/10/2011
Resolutions
dot icon14/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/02/2011
Termination of appointment of Robert Edwards as a director
dot icon24/02/2011
Appointment of Marc Robert Edwards as a director
dot icon24/02/2011
Termination of appointment of Karen Edwards as a director
dot icon20/02/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon20/02/2011
Director's details changed for Karen Edwards on 2010-12-21
dot icon20/02/2011
Director's details changed for Mr Robert John Edwards on 2010-12-21
dot icon20/02/2011
Secretary's details changed for Karen Edwards on 2010-12-21
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon07/01/2010
Director's details changed for Mr Robert Edwards on 2010-01-08
dot icon07/01/2010
Director's details changed for Karen Edwards on 2010-01-08
dot icon07/01/2010
Termination of appointment of Peter Scott as a director
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/01/2009
Return made up to 21/12/08; full list of members
dot icon20/01/2009
Director's change of particulars / robert edwards / 01/01/2009
dot icon04/01/2009
Director appointed peter scott
dot icon02/12/2008
Director appointed mr robert edwards
dot icon26/08/2008
Appointment terminated director robert edwards
dot icon06/07/2008
Appointment terminated director jill tulip
dot icon06/07/2008
Appointment terminated director andrew tulip
dot icon13/03/2008
Resolutions
dot icon03/02/2008
Secretary resigned
dot icon03/02/2008
Director resigned
dot icon03/02/2008
New director appointed
dot icon03/02/2008
New secretary appointed;new director appointed
dot icon03/02/2008
New director appointed
dot icon03/02/2008
New director appointed
dot icon03/02/2008
Ad 21/12/07--------- £ si 99@1=99 £ ic 1/100
dot icon20/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Peter
Director
01/01/2009 - 03/01/2010
8
Edwards, Karen
Director
20/12/2007 - 21/02/2011
3
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
20/12/2007 - 20/12/2007
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
20/12/2007 - 20/12/2007
15962
Edwards, Marc Robert
Director
21/02/2011 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CAR CREDIT FINANCE LIMITED

CAR CREDIT FINANCE LIMITED is an(a) Dissolved company incorporated on 20/12/2007 with the registered office located at 4 Douro Terrace, Sunderland SR2 7DX. 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 CREDIT FINANCE LIMITED?

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CAR CREDIT FINANCE LIMITED is currently Dissolved. It was registered on 20/12/2007 and dissolved on 08/09/2014.

Where is CAR CREDIT FINANCE LIMITED located?

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CAR CREDIT FINANCE LIMITED is registered at 4 Douro Terrace, Sunderland SR2 7DX.

What does CAR CREDIT FINANCE LIMITED do?

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CAR CREDIT FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CAR CREDIT FINANCE LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.