| Company Name | Gmund Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06023490 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 4 months ago) |
| Dissolution Date | 10 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Samantha Crow |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletrees Main Street, Scotton Knaresborough North Yorkshire HG5 9HY |
| Director Name | Mr Andrew David Mearns |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
| Secretary Name | Mrs Samantha Mearns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 Nidd Valley Business Park, Lingerfield Knaresborough North Yorkshire HG5 9JA |
Contact
| Website | gmundcars.com |
|---|---|
| Telephone | 01423 797989 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew David Mearns 50.00% Ordinary |
|---|---|
| 50 at £1 | Samantha Mearns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£324,466 |
| Cash | £5,974 |
| Current Liabilities | £858,161 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Charges
| 5 June 2014 | Delivered on: 13 June 2014 Persons entitled: Stephen Corne & Mdp Trustees Limited as Trustees of the Corne Family Pension Fund Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 10 September 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 June 2020 | Administrator's progress report (25 pages) |
| 10 June 2020 | Notice of move from Administration to Dissolution (25 pages) |
| 23 January 2020 | Administrator's progress report (20 pages) |
| 17 October 2019 | Termination of appointment of Andrew David Mearns as a director on 23 July 2019 (1 page) |
| 16 August 2019 | Statement of administrator's proposal (33 pages) |
| 12 July 2019 | Registered office address changed from Unit 14 Nidd Valley Business Park, Lingerfield Knaresborough North Yorkshire HG5 9JA to Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 12 July 2019 (2 pages) |
| 10 July 2019 | Appointment of an administrator (3 pages) |
| 19 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 13 December 2018 | Cessation of Samantha Mearns as a person with significant control on 11 December 2018 (1 page) |
| 13 December 2018 | Termination of appointment of Samantha Mearns as a secretary on 11 December 2018 (1 page) |
| 10 December 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 13 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
| 5 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 13 November 2015 | All of the property or undertaking has been released from charge 060234900001 (5 pages) |
| 13 November 2015 | All of the property or undertaking has been released from charge 060234900001 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 June 2014 | Registration of charge 060234900001 (15 pages) |
| 13 June 2014 | Registration of charge 060234900001 (15 pages) |
| 24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 December 2012 | Secretary's details changed for Samantha Mearns on 8 December 2012 (1 page) |
| 19 December 2012 | Secretary's details changed for Samantha Mearns on 8 December 2012 (1 page) |
| 19 December 2012 | Secretary's details changed for Samantha Mearns on 8 December 2012 (1 page) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 8 April 2011 | Secretary's details changed for Samantha Crow on 19 December 2010 (1 page) |
| 8 April 2011 | Secretary's details changed for Samantha Crow on 19 December 2010 (1 page) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Secretary's details changed for Samantha Crow on 8 December 2009 (1 page) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Andrew David Mearns on 8 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Andrew David Mearns on 8 December 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Samantha Crow on 8 December 2009 (1 page) |
| 17 December 2009 | Director's details changed for Andrew David Mearns on 8 December 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Samantha Crow on 8 December 2009 (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 14 January 2009 | Appointment terminated director samantha crow (1 page) |
| 14 January 2009 | Appointment terminated director samantha crow (1 page) |
| 19 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 10 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 2006 | Incorporation (16 pages) |
| 8 December 2006 | Incorporation (16 pages) |