| Company Name | 1Car1.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906447 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
| Dissolution Date | 30 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | George Alfred Large |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Weaver Street Leeds West Yorkshire LS4 2AU |
| Director Name | Simon George Terence Large |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Weaver Street Leeds West Yorkshire LS4 2AU |
| Secretary Name | Craig McKeown Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(7 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (closed 30 September 2015) |
| Role | Accountant |
| Correspondence Address | 15 - 17 Walter Street Leeds West Yorkshire LS4 2BB |
| Secretary Name | Mr Michael Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hall Orchards Avenue Wetherby West Yorkshire LS22 6SN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.1car1.com |
|---|
Location
| Registered Address | Pricewater House Coopers Llp Benson House Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at 1 | Local Contract Hire And Leasing LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,847,358 |
| Gross Profit | £811,986 |
| Net Worth | £355,419 |
| Cash | £1,475 |
| Current Liabilities | £521,340 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 June 2015 | Liquidators statement of receipts and payments to 16 June 2015 (5 pages) |
| 30 June 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (5 pages) |
| 30 June 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (5 pages) |
| 30 June 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 June 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 April 2015 | Liquidators' statement of receipts and payments to 16 March 2015 (5 pages) |
| 16 April 2015 | Liquidators' statement of receipts and payments to 16 March 2015 (5 pages) |
| 16 April 2015 | Liquidators statement of receipts and payments to 16 March 2015 (5 pages) |
| 24 October 2014 | Liquidators statement of receipts and payments to 16 September 2014 (5 pages) |
| 24 October 2014 | Liquidators' statement of receipts and payments to 16 September 2014 (5 pages) |
| 24 October 2014 | Liquidators' statement of receipts and payments to 16 September 2014 (5 pages) |
| 4 April 2014 | Liquidators' statement of receipts and payments to 16 March 2014 (5 pages) |
| 4 April 2014 | Liquidators' statement of receipts and payments to 16 March 2014 (5 pages) |
| 4 April 2014 | Liquidators statement of receipts and payments to 16 March 2014 (5 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (5 pages) |
| 3 October 2013 | Liquidators statement of receipts and payments to 16 September 2013 (5 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (5 pages) |
| 23 April 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (5 pages) |
| 23 April 2013 | Liquidators statement of receipts and payments to 16 March 2013 (5 pages) |
| 23 April 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (5 pages) |
| 17 October 2012 | Liquidators' statement of receipts and payments to 16 September 2012 (5 pages) |
| 17 October 2012 | Liquidators' statement of receipts and payments to 16 September 2012 (5 pages) |
| 17 October 2012 | Liquidators statement of receipts and payments to 16 September 2012 (5 pages) |
| 10 April 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (5 pages) |
| 10 April 2012 | Liquidators statement of receipts and payments to 16 March 2012 (5 pages) |
| 10 April 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (5 pages) |
| 20 October 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (5 pages) |
| 20 October 2011 | Liquidators statement of receipts and payments to 16 September 2011 (5 pages) |
| 20 October 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (6 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (6 pages) |
| 29 March 2011 | Liquidators statement of receipts and payments to 16 March 2011 (6 pages) |
| 8 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
| 17 March 2010 | Administrator's progress report to 11 March 2010 (21 pages) |
| 17 March 2010 | Administrator's progress report to 11 March 2010 (21 pages) |
| 17 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
| 23 October 2009 | Administrator's progress report to 18 September 2009 (16 pages) |
| 23 October 2009 | Administrator's progress report to 18 September 2009 (16 pages) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 15-17 walter street leeds west yorkshire LS4 2BB (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 15-17 walter street leeds west yorkshire LS4 2BB (1 page) |
| 26 June 2009 | Result of meeting of creditors (3 pages) |
| 26 June 2009 | Result of meeting of creditors (3 pages) |
| 18 May 2009 | Statement of administrator's proposal (71 pages) |
| 18 May 2009 | Statement of administrator's proposal (71 pages) |
| 7 May 2009 | Statement of affairs with form 2.14B (11 pages) |
| 7 May 2009 | Statement of affairs with form 2.14B (11 pages) |
| 26 March 2009 | Appointment of an administrator (1 page) |
| 26 March 2009 | Appointment of an administrator (1 page) |
| 14 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 12 January 2009 | Full accounts made up to 31 March 2008 (8 pages) |
| 12 January 2009 | Full accounts made up to 31 March 2008 (8 pages) |
| 30 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 3 August 2007 | New secretary appointed (1 page) |
| 3 August 2007 | New secretary appointed (1 page) |
| 3 August 2007 | Secretary resigned (1 page) |
| 3 August 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Full accounts made up to 31 March 2007 (8 pages) |
| 4 July 2007 | Full accounts made up to 31 March 2007 (8 pages) |
| 23 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 12 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
| 12 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
| 30 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 30 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 3 January 2006 | Full accounts made up to 28 February 2005 (9 pages) |
| 3 January 2006 | Full accounts made up to 28 February 2005 (9 pages) |
| 21 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 16 December 2004 | Full accounts made up to 29 February 2004 (8 pages) |
| 16 December 2004 | Full accounts made up to 29 February 2004 (8 pages) |
| 26 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 24 December 2003 | Full accounts made up to 28 February 2003 (8 pages) |
| 24 December 2003 | Full accounts made up to 28 February 2003 (8 pages) |
| 6 January 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 6 January 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 2 December 2002 | Full accounts made up to 28 February 2002 (8 pages) |
| 2 December 2002 | Full accounts made up to 28 February 2002 (8 pages) |
| 26 April 2002 | Return made up to 13/01/02; full list of members (7 pages) |
| 26 April 2002 | Return made up to 13/01/02; full list of members (7 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 140 druid street london SE1 2HH (1 page) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 140 druid street london SE1 2HH (1 page) |
| 6 November 2001 | Full accounts made up to 28 February 2001 (8 pages) |
| 6 November 2001 | Full accounts made up to 28 February 2001 (8 pages) |
| 6 November 2001 | Accounting reference date extended from 31/01/01 to 28/02/01 (1 page) |
| 6 November 2001 | Accounting reference date extended from 31/01/01 to 28/02/01 (1 page) |
| 24 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Incorporation (19 pages) |
| 13 January 2000 | Incorporation (19 pages) |