NICK WHALE SPORTS CARS LIMITED

Key Data

Status

Dissolved

Company No.

03878824

Incorporation date

16/11/1999

Size

Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

15/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/08/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2009

Application for striking-off

View PDF (1 pages)

15/06/2009

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

View PDF (2 pages)

18/03/2009

Appointment Terminated Director graham charlton

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from four ashes road dorridge solihull west midlands B93 8NE

View PDF (1 pages)

04/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

09/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

21/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

05/12/2006

Director's particulars changed

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05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

09/01/2006

Resolutions

View PDF (1 pages)

27/11/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

06/10/2005

New director appointed

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (1 pages)

05/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/11/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

22/11/2004

Secretary's particulars changed

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07/11/2004

Registered office changed on 08/11/04 from: gate cottage moreton manor moreton morrell warwick warwickshire CV35 9AL

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/03/2004

Director resigned

View PDF (1 pages)

21/12/2003

Return made up to 17/11/03; full list of members

View PDF (8 pages)

13/11/2003

New secretary appointed

View PDF (1 pages)

13/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/11/2002

Return made up to 17/11/02; full list of members

View PDF (8 pages)

27/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

16/12/2001

Return made up to 17/11/01; full list of members

View PDF (8 pages)

02/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

10/06/2001

Resolutions

View PDF (0 pages)

10/06/2001

Resolutions

View PDF (0 pages)

10/06/2001

Resolutions

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (10 pages)

17/12/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

30/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (11 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

19/12/1999

Ad 16/12/99--------- £ si 25000@1=25000 £ ic 2/25002

View PDF (2 pages)

05/12/1999

Certificate of change of name

View PDF (3 pages)

22/11/1999

Registered office changed on 23/11/99 from: 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	16/11/1999 - 16/11/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	16/11/1999 - 16/11/1999	3353
Charlton, Graham Robert	Director	26/09/2005 - 27/02/2009	4
Sutton, Glenn Gregory	Secretary	16/11/1999 - 18/09/2003	-
Sutton, Glenn Gregory	Director	16/11/1999 - 18/09/2003	2

Persons with Significant Control

No PSC data available.

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Description

About NICK WHALE SPORTS CARS LIMITED

NICK WHALE SPORTS CARS LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at Walton Wood Farm, Walton, Fosse Way, Warwickshire CV35 9HL. 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 NICK WHALE SPORTS CARS LIMITED?

NICK WHALE SPORTS CARS LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 15/02/2010.

Where is NICK WHALE SPORTS CARS LIMITED located?

NICK WHALE SPORTS CARS LIMITED is registered at Walton Wood Farm, Walton, Fosse Way, Warwickshire CV35 9HL.

What does NICK WHALE SPORTS CARS LIMITED do?

NICK WHALE SPORTS CARS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for NICK WHALE SPORTS CARS LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.