| Company Name | Carshock Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04149589 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(23 years, 3 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Robert Michael Porritt |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 23 Hole Lane Sunniside Tyne & Wear NE16 5NH |
| Secretary Name | Mrs Alison Christina Porritt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hole Lane Gateshead Tyne And Wear NE16 5NH |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
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 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2008 | Administrator's progress report to 6 March 2008 (6 pages) |
| 10 March 2008 | Notice of move from Administration to Dissolution (6 pages) |
| 25 February 2008 | Statement of affairs with form 2.14B (5 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: b d o stoy hayward 1 city square leeds west yorkshire LS1 2DP (1 page) |
| 3 May 2007 | Statement of administrator's proposal (58 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: carshock, waterside drive metro centre east business park gateshead tyne & wear NE11 9HU (1 page) |
| 15 March 2007 | Appointment of an administrator (1 page) |
| 31 January 2007 | Director's particulars changed (1 page) |
| 31 January 2007 | Secretary's particulars changed (1 page) |
| 31 January 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 13 April 2006 | Particulars of mortgage/charge (5 pages) |
| 10 February 2006 | Location of register of members (1 page) |
| 10 February 2006 | Location of debenture register (1 page) |
| 10 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: northern car distribution centre sandy lane newcastle upon tyne NE3 5HE (1 page) |
| 16 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 7 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 5 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
| 12 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 14 March 2002 | Return made up to 29/01/02; full list of members
|
| 10 July 2001 | Secretary's particulars changed (1 page) |
| 10 July 2001 | Director's particulars changed (1 page) |
| 8 March 2001 | Accounting reference date extended from 31/01/02 to 28/02/02 (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |