| Company Name | Brabant Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08650767 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2013(10 years, 8 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 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 |
| SIC 45112 | Sale of used cars and light motor vehicles |
| 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 | Jean-Pierre Bert Verhaegh |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 26 June 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 January 2016) |
| Role | Entrepreneur |
| Country of Residence | The Netherlands |
| Correspondence Address | 11 Goudenheuvel Den Bosch 5234 Ga |
| Secretary Name | Niled Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 January 2016) |
| Correspondence Address | 41 Bv Vijzelgracht Amsterdam 1017hp |
| Director Name | Robertus Wilhelmus Martinus Heurkens |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 August 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | The Netherlands |
| Correspondence Address | Ulsheggerweg 18 Lottum 5937pd |
| Secretary Name | Quaedvlieg Corporate Services UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2013(same day as company formation) |
| Correspondence Address | 15 Alexandra Corniche Hythe Kent CT21 5RW |
Location
| Registered Address | Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Adwick le Street & Carcroft |
| Built Up Area | Adwick le Street |
Shareholders
| 100 at £1 | Findes LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster Uk DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster Uk DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 4 August 2015 (1 page) |
| 20 November 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 25 July 2014 | Termination of appointment of Robertus Wilhelmus Martinus Heurkens as a director on 26 June 2014 (1 page) |
| 25 July 2014 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 26 June 2014 (1 page) |
| 25 July 2014 | Appointment of Jean-Pierre Bert Verhaegh as a director on 26 June 2014 (2 pages) |
| 25 July 2014 | Appointment of Niled Limited as a secretary on 26 June 2014 (2 pages) |
| 22 July 2014 | Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom to Dept 302 43 Owston Road Carcroft Doncaster Uk DN6 8DA on 22 July 2014 (2 pages) |
| 15 August 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 14 August 2013 | Incorporation Statement of capital on 2013-08-14
|