| Company Name | Bolsover Car Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08111371 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2012(11 years, 10 months ago) |
| Dissolution Date | 13 July 2018 (5 years, 9 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 |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Director
| Director Name | Mr Neil Paul Surr |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
Location
| Registered Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Neil Paul Surr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,689 |
| Cash | £1,495 |
| Current Liabilities | £136,835 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 10 December 2017 | Liquidators' statement of receipts and payments to 1 November 2017 (15 pages) |
| 16 November 2016 | Registered office address changed from 35 Sherwood Street Warsop Mansfield NG20 0JR England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 16 November 2016 (2 pages) |
| 16 November 2016 | Registered office address changed from 35 Sherwood Street Warsop Mansfield NG20 0JR England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 16 November 2016 (2 pages) |
| 15 November 2016 | Resolutions
|
| 15 November 2016 | Statement of affairs with form 4.19 (5 pages) |
| 15 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2016 | Statement of affairs with form 4.19 (5 pages) |
| 15 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2016 | Resolutions
|
| 28 October 2016 | Notice of completion of voluntary arrangement (9 pages) |
| 28 October 2016 | Notice of completion of voluntary arrangement (9 pages) |
| 23 August 2016 | Director's details changed for Mr. Neil Paul Surr on 23 August 2016 (2 pages) |
| 23 August 2016 | Registered office address changed from 54-56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ to 35 Sherwood Street Warsop Mansfield NG20 0JR on 23 August 2016 (1 page) |
| 23 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 23 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 23 August 2016 | Registered office address changed from 54-56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ to 35 Sherwood Street Warsop Mansfield NG20 0JR on 23 August 2016 (1 page) |
| 23 August 2016 | Director's details changed for Mr. Neil Paul Surr on 23 August 2016 (2 pages) |
| 26 April 2016 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 26 April 2016 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 20 June 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 19 June 2012 | Incorporation (36 pages) |
| 19 June 2012 | Incorporation (36 pages) |