| Company Name | Carleasinguk.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03973851 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Dissolution Date | 15 August 2023 (8 months, 3 weeks 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 | Mrs Debra Marie England |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Personnel Specialist |
| Country of Residence | England |
| Correspondence Address | Saint Andrews House Castle Howard Road Malton North Yorkshire YO17 7AY |
| Director Name | Mr Simon John England |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Leasing Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Saint Andrews House Castle Howard Road Malton North Yorkshire YO17 7AY |
| Secretary Name | Mrs Debra Marie England |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Personnel Specialist |
| Country of Residence | England |
| Correspondence Address | Saint Andrews House Castle Howard Road Malton North Yorkshire YO17 7AY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Location
| Registered Address | Unit 3 Park Farm Courtyard Easthorpe Malton North Yorkshire YO17 6QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Appleton-le-Street with Easthorpe |
| Ward | Amotherby |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Debra Marie England 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon John England 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 30 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 4 December 2013 | Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE on 4 December 2013 (1 page) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2013 | Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE on 4 December 2013 (1 page) |
| 8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 June 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 July 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 16 July 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 25 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 April 2003 | Return made up to 17/04/03; full list of members
|
| 25 April 2003 | Return made up to 17/04/03; full list of members
|
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 21 June 2002 | Return made up to 17/04/02; full list of members (7 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 39 micklegate york north yorkshire YO1 6JH (1 page) |
| 21 June 2002 | Return made up to 17/04/02; full list of members (7 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 39 micklegate york north yorkshire YO1 6JH (1 page) |
| 18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 June 2001 | Return made up to 17/04/01; full list of members
|
| 6 June 2001 | Return made up to 17/04/01; full list of members
|
| 11 July 2000 | Registered office changed on 11/07/00 from: c g a accountancy (york) LIMITED 39 micklegate york north yorkshire YO1 6JH (1 page) |
| 11 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 11 July 2000 | Registered office changed on 11/07/00 from: c g a accountancy (york) LIMITED 39 micklegate york north yorkshire YO1 6JH (1 page) |
| 11 July 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 11 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 17 April 2000 | Incorporation (7 pages) |
| 17 April 2000 | Incorporation (7 pages) |