Sutton And Cheam Car Service Limited(The)

Company Name	Sutton And Cheam Car Service Limited(The)
Company Status	Dissolved
Company Number	00477820
Category	Private Limited Company
Incorporation Date	31 January 1950(74 years, 3 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)
Previous Name	Sutton And Cheam Hire Service Limited(The)

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 Christopher Wilson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(41 years, 5 months after company formation)
Appointment Duration	31 years, 3 months (closed 25 October 2022)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	242 Aragon Road Morden Park Sutton Surrey SM4 4QU

Director Name	Mrs Michelle Kyriacoula Wilson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2009(59 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (closed 25 October 2022)
Role	Developer
Country of Residence	England
Correspondence Address	242 Aragon Road Morden Park Sutton Surrey SM4 4QU

Director Name	Mr Stephen John Thurston
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(41 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 21 June 2013)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	83 Pine Walk Carshalton Beeches Carshalton Surrey SM5 4HA

Director Name	Mr Cyril Kenneth Wilson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(41 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 October 1998)
Role	Motor Engineer
Correspondence Address	45 Glebe Road Cheam Sutton Surrey SM2 7NS

Director Name	Louise Evelyn Wilson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(41 years, 5 months after company formation)
Appointment Duration	11 years (resigned 01 August 2002)
Role	Assistant Company Secretary
Correspondence Address	14 Starrock Road Chipstead Coulsdon Surrey CR5 3EH

Director Name	Mrs Pamela Beatrix Wilson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(41 years, 5 months after company formation)
Appointment Duration	20 years, 12 months (resigned 01 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Glebe Road Cheam Sutton Surrey SM2 7NS

Secretary Name	Mrs Pamela Beatrix Wilson
Nationality	British
Status	Resigned
Appointed	10 July 1991(41 years, 5 months after company formation)
Appointment Duration	20 years, 12 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Glebe Road Cheam Sutton Surrey SM2 7NS

Director Name	Mr Robert William Okeeffe
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(42 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 August 1999)
Role	Service Manager
Correspondence Address	High Reeds Reeds Lane Southwater Horsham West Sussex RH13 7DQ

Contact

Website	thesuttonandcheamcarserviceltd.c

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5FL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

525 at £1	Christopher Wilson 75.00% Ordinary
175 at £1	Michelle Kyriacoula Wilson 25.00% Ordinary

Financials

Year	2014
Turnover	£367,005
Gross Profit	£131,514
Net Worth	£3,504
Cash	£1,042
Current Liabilities	£100,232

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

19 March 2015	Delivered on: 27 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 November 2011	Delivered on: 23 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 st james road sutton surrey t/no SY13911 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 October 1968	Delivered on: 4 November 1968 Satisfied on: 25 November 2014 Persons entitled: Cyril P. Hayward Classification: Charge Secured details: Â£7,000. Particulars: 85-91 malden road, cheam, london borough of sutton. Fully Satisfied

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022	First Gazette notice for voluntary strike-off (1 page)
27 July 2022	Application to strike the company off the register (1 page)
29 November 2021	Satisfaction of charge 004778200003 in full (1 page)
18 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
17 July 2018	Change of details for Mr Christopher Wilson as a person with significant control on 30 June 2017 (2 pages)
16 July 2018	Director's details changed for Mr Christopher Wilson on 30 June 2017 (2 pages)
16 July 2018	Director's details changed for Mrs Michelle Kyriacoula Wilson on 30 June 2017 (2 pages)
13 July 2018	Change of details for Mr Christopher Wilson as a person with significant control on 28 March 2018 (2 pages)
13 July 2018	Notification of Michelle Kyriacoula Wilson as a person with significant control on 28 March 2018 (2 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
29 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
29 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
16 October 2015	Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam. Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam. Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 (1 page)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 700 (4 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 700 (4 pages)
27 March 2015	Registration of charge 004778200003, created on 19 March 2015 (44 pages)
27 March 2015	Registration of charge 004778200003, created on 19 March 2015 (44 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
25 November 2014	Satisfaction of charge 1 in full (1 page)
25 November 2014	Satisfaction of charge 1 in full (1 page)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 700 (4 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 700 (4 pages)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
26 June 2013	Termination of appointment of Stephen Thurston as a director (2 pages)
26 June 2013	Termination of appointment of Stephen Thurston as a director (2 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 September 2012	Director's details changed for Mrs Michelle Kyriacoula Wilson on 1 September 2012 (2 pages)
24 September 2012	Director's details changed for Mrs Michelle Kyriacoula Wilson on 1 September 2012 (2 pages)
24 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
24 September 2012	Director's details changed for Mrs Michelle Kyriacoula Wilson on 1 September 2012 (2 pages)
18 September 2012	Termination of appointment of Pamela Wilson as a director (1 page)
18 September 2012	Termination of appointment of Pamela Wilson as a secretary (1 page)
18 September 2012	Termination of appointment of Pamela Wilson as a secretary (1 page)
18 September 2012	Termination of appointment of Pamela Wilson as a director (1 page)
12 September 2012	Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 12 September 2012 (2 pages)
12 September 2012	Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 12 September 2012 (2 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Appointment of Mrs Michelle Kyriacoula Wilson as a director (1 page)
21 July 2011	Appointment of Mrs Michelle Kyriacoula Wilson as a director (1 page)
21 July 2011	Registered office address changed from 591 London Road North Cheam Sutton Surrey SM3 9AG on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from 591 London Road North Cheam Sutton Surrey SM3 9AG on 21 July 2011 (1 page)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Mrs Pamela Beatrix Wilson on 10 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Stephen John Thurston on 10 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Stephen John Thurston on 10 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Pamela Beatrix Wilson on 10 July 2010 (2 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2008	Return made up to 10/07/08; full list of members (7 pages)
29 July 2008	Return made up to 10/07/08; full list of members (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 July 2007	Return made up to 10/07/07; full list of members (7 pages)
23 July 2007	Return made up to 10/07/07; full list of members (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 June 2007	Registered office changed on 25/06/07 from: 4 st.james road sutton surrey SM1 2BA (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 4 st.james road sutton surrey SM1 2BA (1 page)
27 July 2006	Return made up to 10/07/06; full list of members (7 pages)
27 July 2006	Return made up to 10/07/06; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 May 2006	Nc dec already adjusted 16/05/06 (1 page)
25 May 2006	Nc dec already adjusted 16/05/06 (1 page)
25 May 2006	Â£ ic 1000/700 31/03/06 Â£ sr 300@1=300 (1 page)
25 May 2006	Â£ ic 1000/700 31/03/06 Â£ sr 300@1=300 (1 page)
8 July 2005	Return made up to 10/07/05; full list of members (7 pages)
8 July 2005	Return made up to 10/07/05; full list of members (7 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 July 2004	Return made up to 10/07/04; full list of members (7 pages)
14 July 2004	Return made up to 10/07/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 July 2003	Return made up to 10/07/03; full list of members (8 pages)
5 July 2003	Return made up to 10/07/03; full list of members (8 pages)
30 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 September 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 July 2001	Return made up to 10/07/01; full list of members (8 pages)
4 July 2001	Return made up to 10/07/01; full list of members (8 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 August 2000	Return made up to 10/07/00; full list of members (8 pages)
9 August 2000	Return made up to 10/07/00; full list of members (8 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
11 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 July 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
13 July 1999	Return made up to 10/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 1998	Return made up to 10/07/98; full list of members (8 pages)
30 July 1998	Return made up to 10/07/98; full list of members (8 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 July 1997	Return made up to 10/07/97; no change of members (6 pages)
9 July 1997	Return made up to 10/07/97; no change of members (6 pages)
8 July 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
21 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 August 1995	Return made up to 10/07/95; no change of members (6 pages)
7 August 1995	Return made up to 10/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
31 January 1950	Incorporation (12 pages)
31 January 1950	Incorporation (12 pages)

Sutton And Cheam Car Service Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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