CAR PARTS DIRECT LTD

Key Data

Status

Dissolved

Company No.

04675479

Incorporation date

23/02/2003

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

12/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2012

Notice of move from Administration to Dissolution on 2012-11-07

View PDF (20 pages)

25/06/2012

Administrator's progress report to 2012-05-21

View PDF (20 pages)

27/02/2012

Registered office address changed from Unit 26 Wolseley Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7RA on 2012-02-28

View PDF (1 pages)

01/01/2012

Administrator's progress report to 2011-11-21

View PDF (17 pages)

01/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

10/07/2011

Administrator's progress report to 2011-06-22

View PDF (15 pages)

10/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

30/01/2011

Administrator's progress report to 2011-01-14

View PDF (11 pages)

16/01/2011

Statement of administrator's proposal

View PDF (36 pages)

07/10/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

06/09/2010

Result of meeting of creditors

View PDF (4 pages)

28/07/2010

Appointment of an administrator

View PDF (1 pages)

06/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

21/03/2010

Director's details changed for Martyn Anthony Hudson on 2010-03-22

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/08/2009

Registered office changed on 25/08/2009 from 7 grove place bedford bedfordshire MK40 3JJ

View PDF (1 pages)

04/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

19/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/04/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

15/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

28/03/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

19/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (8 pages)

26/05/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

26/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

16/08/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

28/04/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2003

New secretary appointed

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Registered office changed on 25/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/02/2003

Incorporation

View PDF (30 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/02/2003 - 23/02/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	23/02/2003 - 23/02/2003	9963
Hudson, Martyn Anthony	Director	23/02/2003 - Present	-
Hudson, Margaret Brown	Secretary	23/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAR PARTS DIRECT LTD

CAR PARTS DIRECT LTD is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at 12a Church Street, Warwick CV34 4AB. 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 PARTS DIRECT LTD?

CAR PARTS DIRECT LTD is currently Dissolved. It was registered on 23/02/2003 and dissolved on 12/02/2013.

Where is CAR PARTS DIRECT LTD located?

CAR PARTS DIRECT LTD is registered at 12a Church Street, Warwick CV34 4AB.

What does CAR PARTS DIRECT LTD do?

CAR PARTS DIRECT LTD operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for CAR PARTS DIRECT LTD?

The latest filing was on 12/02/2013: Final Gazette dissolved following liquidation.