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P. B. CARS LIMITED

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P. B. CARS LIMITED

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Key Data

Status

Dissolved

Company No.

04509737

Incorporation date

12/08/2002

Size

Total Exemption Small

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

Registered address

Gable House 239 Regents Park Road, Finchley, London N3 3LFCopy
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Latest events (Record since 12/08/2002)
dot icon05/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/08/2013
Administrator's progress report to 2013-08-02
View PDF (14 pages)
dot icon05/08/2013
Notice of move from Administration to Dissolution on 2013-08-02
View PDF (14 pages)
dot icon11/03/2013
Administrator's progress report to 2013-02-07
View PDF (12 pages)
dot icon23/01/2013
Notice of vacation of office by administrator
View PDF (6 pages)
dot icon30/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon24/10/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon09/10/2012
Statement of administrator's proposal
View PDF (23 pages)
dot icon08/10/2012
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon13/08/2012
Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 2012-08-14
View PDF (1 pages)
dot icon13/08/2012
Appointment of an administrator
View PDF (1 pages)
dot icon06/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon31/07/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon25/04/2012
Termination of appointment of Jason Paul Tyers as a director on 2012-04-26
View PDF (1 pages)
dot icon12/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/11/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2011
Director's details changed for Mr Jason Paul Tyers on 2011-08-12
View PDF (2 pages)
dot icon24/11/2011
Director's details changed for Mr Barry Denton on 2011-08-12
View PDF (2 pages)
dot icon06/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon06/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon01/10/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon22/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2010
Director's details changed for Mr Barry Denton on 2010-06-01
View PDF (2 pages)
dot icon01/08/2010
Current accounting period extended from 2010-03-31 to 2011-03-31
View PDF (3 pages)
dot icon28/07/2010
Total exemption full accounts made up to 2009-09-30
View PDF (13 pages)
dot icon06/04/2010
Appointment of Mr Jason Paul Tyers as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of David Ashdown as a secretary
View PDF (1 pages)
dot icon21/03/2010
Current accounting period shortened from 2010-09-30 to 2010-03-31
View PDF (1 pages)
dot icon17/08/2009
Return made up to 13/08/09; full list of members
View PDF (3 pages)
dot icon02/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon27/01/2009
Director's Change of Particulars / barry denton / 01/06/2007 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 25 mountway, now: east ridgeway cuffley; Post Town was: potters bar, now: herts; Region was: hertfordshire, now: ; Country was: , now: england
View PDF (2 pages)
dot icon06/10/2008
Return made up to 13/08/08; full list of members
View PDF (3 pages)
dot icon28/09/2008
Total exemption full accounts made up to 2007-09-30
View PDF (13 pages)
dot icon03/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon17/10/2007
Return made up to 13/08/07; full list of members
View PDF (2 pages)
dot icon18/09/2007
Total exemption full accounts made up to 2006-09-30
View PDF (13 pages)
dot icon28/08/2006
Return made up to 13/08/06; full list of members
View PDF (2 pages)
dot icon13/03/2006
Total exemption full accounts made up to 2005-09-30
View PDF (13 pages)
dot icon22/02/2006
New secretary appointed
View PDF (1 pages)
dot icon09/02/2006
Return made up to 13/08/05; full list of members
View PDF (2 pages)
dot icon03/10/2005
Total exemption full accounts made up to 2004-09-30
View PDF (13 pages)
dot icon10/08/2005
Registered office changed on 11/08/05 from: c/o geo little sebire & co 2 cecil court london road enfield middlesex EN2 6DG
View PDF (1 pages)
dot icon10/08/2005
Secretary resigned
View PDF (1 pages)
dot icon22/08/2004
Return made up to 13/08/04; full list of members
View PDF (6 pages)
dot icon19/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon16/03/2004
Accounting reference date extended from 31/08/03 to 30/09/03
View PDF (1 pages)
dot icon01/10/2003
Return made up to 13/08/03; full list of members
View PDF (6 pages)
dot icon03/10/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/09/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/09/2002
Director resigned
View PDF (1 pages)
dot icon04/09/2002
New secretary appointed
View PDF (2 pages)
dot icon04/09/2002
New director appointed
View PDF (2 pages)
dot icon04/09/2002
Registered office changed on 05/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon12/08/2002
Incorporation
View PDF (19 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
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Barry Denton
Director
12/08/2002 - Present
23
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
12/08/2002 - 12/08/2002
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
12/08/2002 - 12/08/2002
16826
Tyers, Jason Paul
Director
31/03/2010 - 25/04/2012
4
Combined Nominees Limited
Nominee Director
12/08/2002 - 12/08/2002
7286

Persons with Significant Control

0

No PSC data available.

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Description

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About P. B. CARS LIMITED

P. B. CARS LIMITED is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at Gable House 239 Regents Park Road, Finchley, London N3 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P. B. CARS LIMITED?

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P. B. CARS LIMITED is currently Dissolved. It was registered on 12/08/2002 and dissolved on 05/11/2013.

Where is P. B. CARS LIMITED located?

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P. B. CARS LIMITED is registered at Gable House 239 Regents Park Road, Finchley, London N3 3LF.

What does P. B. CARS LIMITED do?

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P. B. CARS LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for P. B. CARS LIMITED?

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The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.