SPA CARS LTD

Key Data

Status

Dissolved

Company No.

03401892

Incorporation date

10/07/1997

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

16/04/2014

Final Gazette dissolved following liquidation

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16/01/2014

Return of final meeting in a creditors' voluntary winding up

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04/04/2013

Liquidators' statement of receipts and payments to 2013-01-12

View PDF (8 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-01-12

View PDF (9 pages)

06/10/2011

Termination of appointment of Jaqcueline Merle Walewska as a director on 2010-02-20

View PDF (2 pages)

26/01/2011

Statement of affairs with form 4.19

View PDF (8 pages)

18/01/2011

Registered office address changed from 256 Birmingham Road, Lickey End Bromsgrove Worcestershire B61 0EZ on 2011-01-19

View PDF (2 pages)

18/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2011

Resolutions

View PDF (1 pages)

15/02/2010

Appointment of Miss Anna Sophie Walewska as a director

View PDF (2 pages)

26/01/2010

Certificate of change of name

View PDF (2 pages)

26/01/2010

Change of name notice

View PDF (1 pages)

10/01/2010

Resolutions

View PDF (1 pages)

03/12/2009

Termination of appointment of Johnathan Musgrove as a director

View PDF (1 pages)

03/12/2009

Termination of appointment of John Musgrove as a director

View PDF (1 pages)

03/12/2009

Termination of appointment of Johnathan Musgrove as a secretary

View PDF (1 pages)

01/12/2009

Appointment of Jaqcueline Merle Walewska as a director

View PDF (3 pages)

24/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

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20/10/2009

Director's details changed for John Henry Musgrove on 2009-09-01

View PDF (2 pages)

20/10/2009

Director's details changed for John Henry Musgrove on 2009-09-30

View PDF (2 pages)

23/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

26/10/2008

Appointment Terminated Director glynys musgrove

View PDF (1 pages)

02/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

09/09/2007

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

View PDF (3 pages)

09/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

27/04/2007

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

22/03/2007

Particulars of mortgage/charge

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08/03/2007

Registered office changed on 09/03/07 from: 50 new street worcester WR1 2DL

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

25/02/2007

Director's particulars changed

View PDF (1 pages)

25/02/2007

Accounts made up to 2006-07-31

View PDF (2 pages)

09/01/2007

Ad 30/11/06--------- £ si 98@1=98 £ ic 2/100

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20/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

20/06/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

24/07/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

14/03/2005

Accounts made up to 2004-07-31

View PDF (2 pages)

22/07/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

03/02/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

14/08/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

06/03/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

08/08/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

05/03/2002

Accounts made up to 2001-07-31

View PDF (6 pages)

18/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

03/06/2001

Accounts made up to 2000-07-31

View PDF (6 pages)

01/08/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

10/11/1999

Accounts made up to 1999-07-31

View PDF (4 pages)

01/09/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

12/05/1999

Accounts made up to 1998-07-31

View PDF (4 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

10/08/1998

Resolutions

View PDF (1 pages)

10/08/1998

Resolutions

View PDF (0 pages)

27/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

Registered office changed on 07/08/97 from: highstone hosue 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	10/07/1997 - 10/07/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	10/07/1997 - 11/07/1997	2651
Miss Anna Sophie Walewska	Director	27/01/2010 - Present	5
Musgrove, Johnathan	Secretary	11/06/1998 - 23/11/2009	-
Musgrove, Glynys	Director	28/12/2006 - 29/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SPA CARS LTD

SPA CARS LTD is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. 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 SPA CARS LTD?

SPA CARS LTD is currently Dissolved. It was registered on 10/07/1997 and dissolved on 16/04/2014.

Where is SPA CARS LTD located?

SPA CARS LTD is registered at 1071 Warwick Road, Acocks Green, Birmingham B27 6QT.

What does SPA CARS LTD do?

SPA CARS LTD operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for SPA CARS LTD?

The latest filing was on 16/04/2014: Final Gazette dissolved following liquidation.