Carmasters Limited

Company Name	Carmasters Limited
Company Status	Dissolved
Company Number	03973944
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Dissolution Date	8 January 2010 (14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Keith Gorton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	English
Status	Closed
Appointed	22 October 2003(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Greenacre Park Hornsea North Humberside HU18 1UW

Director Name	Michael Garland
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Homefield 19 Eastgate Hornsea East Yorkshire HU18 1DN

Secretary Name	Lucy Jean Garland
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Secretary
Correspondence Address	Homefield 19 Eastgate Hornsea East Yorkshire HU18 1DN

Director Name	Terence Wilson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2004)
Role	Accountant
Correspondence Address	54 Cottesmore Road Hessle East Yorkshire HU13 9JQ

Secretary Name	Terence Wilson
Nationality	British
Status	Resigned
Appointed	18 December 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2004)
Role	Accountant
Correspondence Address	54 Cottesmore Road Hessle East Yorkshire HU13 9JQ

Director Name	Lucy Jean Garland
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 April 2006)
Role	Teacher
Correspondence Address	Homefield 19 Eastgate Hornsea East Yorkshire HU18 1DN

Director Name	Gary Garland
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	The Walled Garden Doncaster Road Thrybergh South Yorkshire S65 4NS

Director Name	David Johnson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	32 Percy Road Hunmanby Filey North Humberside YO14 0NQ

Secretary Name	David Miller Prescott
Nationality	British
Status	Resigned
Appointed	22 October 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Brookholme 66a Eastgate Hornsea HU18 1LW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,194,742
Cash	£21,122
Current Liabilities	£3,322,116

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 January 2010	Final Gazette dissolved following liquidation (1 page)
8 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (5 pages)
8 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 October 2009	Liquidators statement of receipts and payments to 25 September 2009 (5 pages)
24 September 2009	Liquidators' statement of receipts and payments to 10 September 2009 (5 pages)
24 September 2009	Liquidators statement of receipts and payments to 10 September 2009 (5 pages)
26 March 2009	Liquidators' statement of receipts and payments to 10 March 2009 (6 pages)
26 March 2009	Liquidators statement of receipts and payments to 10 March 2009 (6 pages)
1 October 2008	Liquidators statement of receipts and payments to 10 September 2008 (5 pages)
1 October 2008	Liquidators' statement of receipts and payments to 10 September 2008 (5 pages)
15 April 2008	Liquidators statement of receipts and payments to 10 September 2008 (5 pages)
15 April 2008	Liquidators' statement of receipts and payments to 10 September 2008 (5 pages)
24 October 2007	Registered office changed on 24/10/07 from: 1 city square leeds west yorkshire LS1 2DP (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 1 city square leeds west yorkshire LS1 2DP (1 page)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
18 October 2007	Liquidators' statement of receipts and payments (5 pages)
5 September 2007	Receiver's abstract of receipts and payments (3 pages)
5 September 2007	Receiver's abstract of receipts and payments (3 pages)
4 September 2007	Receiver ceasing to act (1 page)
4 September 2007	Receiver ceasing to act (1 page)
20 April 2007	Receiver's abstract of receipts and payments (4 pages)
20 April 2007	Receiver's abstract of receipts and payments (4 pages)
25 September 2006	Registered office changed on 25/09/06 from: pricewaterhousecoopers LLP benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page)
25 September 2006	Registered office changed on 25/09/06 from: pricewaterhousecoopers LLP benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page)
22 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2006	Appointment of a voluntary liquidator (1 page)
22 September 2006	Appointment of a voluntary liquidator (1 page)
24 May 2006	Administrative Receiver's report (9 pages)
24 May 2006	Administrative Receiver's report (9 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: carnaby industrial estate carnaby bridlington east yorkshire YO15 3QY (1 page)
6 April 2006	Registered office changed on 06/04/06 from: carnaby industrial estate carnaby bridlington east yorkshire YO15 3QY (1 page)
3 April 2006	Total exemption small company accounts made up to 30 April 2004 (8 pages)
3 April 2006	Total exemption small company accounts made up to 30 April 2004 (8 pages)
31 March 2006	Appointment of receiver/manager (2 pages)
31 March 2006	Appointment of receiver/manager (2 pages)
28 March 2006	Notice of completion of voluntary arrangement (8 pages)
28 March 2006	Notice of completion of voluntary arrangement (8 pages)
20 January 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2005 (2 pages)
20 January 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2005 (2 pages)
18 May 2005	Return made up to 17/04/05; full list of members (9 pages)
18 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
3 November 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
18 October 2004	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
18 October 2004	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
20 August 2003	Return made up to 17/04/03; full list of members (8 pages)
20 August 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 20/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 August 2003	Registered office changed on 15/08/03 from: motor vehicle industries po box 1 lancaster road carnaby east yorkshire YO15 3QX (1 page)
15 August 2003	Registered office changed on 15/08/03 from: motor vehicle industries po box 1 lancaster road carnaby east yorkshire YO15 3QX (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
19 May 2003	Nc inc already adjusted 25/04/03 (1 page)
19 May 2003	Nc inc already adjusted 25/04/03 (1 page)
19 May 2003	Ad 25/04/03--------- Â£ si 150000@1=150000 Â£ ic 2/150002 (2 pages)
19 May 2003	Ad 25/04/03--------- Â£ si 150000@1=150000 Â£ ic 2/150002 (2 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (15 pages)
8 May 2003	Particulars of mortgage/charge (15 pages)
7 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
6 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 January 2003	Particulars of mortgage/charge (5 pages)
15 January 2003	Particulars of mortgage/charge (5 pages)
3 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
3 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed;new director appointed (1 page)
31 December 2002	New secretary appointed;new director appointed (1 page)
31 December 2002	Secretary resigned (1 page)
21 November 2002	Secretary's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Secretary's particulars changed (1 page)
21 November 2002	Ad 01/05/01--------- Â£ si 1@1 (2 pages)
21 November 2002	Ad 01/05/01--------- Â£ si 1@1 (2 pages)
21 November 2002	Director's particulars changed (1 page)
20 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
20 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
10 August 2002	Return made up to 17/04/02; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
30 October 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
28 June 2001	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
28 June 2001	Return made up to 17/04/01; full list of members (6 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Incorporation (15 pages)
17 April 2000	Incorporation (15 pages)

Carmasters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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