Company NameCar Disposals Limited
Company StatusDissolved
Company Number00911132
CategoryPrivate Limited Company
Incorporation Date20 July 1967(54 years, 5 months ago)
Dissolution Date22 August 2013 (8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameColin Shute
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(24 years, 5 months after company formation)
Appointment Duration21 years, 8 months (closed 22 August 2013)
RoleMotor Vehicle Dismantler
Correspondence AddressForest Farm
Greenhow Hill Pateley Bridge
Harrogate
North Yorkshire
HG3 5JL
Secretary NameDeborah Shute
NationalityBritish
StatusClosed
Appointed29 December 1991(24 years, 5 months after company formation)
Appointment Duration21 years, 8 months (closed 22 August 2013)
RoleCompany Director
Correspondence AddressForest Farm Greenhow Hill
Pateley Bridge
Harrogate
HG3 5JL
Director NameTerence Joseph McCaffrey
Date of BirthJuly 1953 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed14 March 1997(29 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 24 November 1997)
RoleMotor Dealer
Correspondence Address11 The Sycamores
Bramhope
Leeds
West Yorkshire
LS16 9JR

Location

Registered AddressTavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£516,182
Cash£253,481
Current Liabilities£726,254

Accounts

Latest Accounts31 May 1997 (24 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

22 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2013Final Gazette dissolved following liquidation (1 page)
22 August 2013Final Gazette dissolved following liquidation (1 page)
22 May 2013Return of final meeting of creditors (1 page)
22 May 2013Insolvency:re final progress report to 28/02/2013 (15 pages)
22 May 2013Notice of final account prior to dissolution (1 page)
22 May 2013Notice of final account prior to dissolution (1 page)
22 May 2013INSOLVENCY:re final progress report to 28/02/2013 (15 pages)
5 January 2010Court order insolvency:- replacement of liquidator (20 pages)
5 January 2010Appointment of a liquidator (1 page)
5 January 2010Court order insolvency:- replacement of liquidator (20 pages)
5 January 2010Appointment of a liquidator (1 page)
2 December 2009Registered office address changed from Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 2 December 2009 (2 pages)
2 December 2009Registered office address changed from Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 2 December 2009 (2 pages)
2 December 2009Registered office address changed from Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 2 December 2009 (2 pages)
4 March 2009Court order insolvency:replacement of liquidator ;- m c hepworth replaces p a finn (15 pages)
4 March 2009Appointment of a liquidator (1 page)
4 March 2009Court order INSOLVENCY:Replacement of Liquidator ;- m c Hepworth replaces p a Finn (15 pages)
4 March 2009Appointment of a liquidator (1 page)
7 February 2009Insolvency:s/s cert. Release of liquidator (1 page)
7 February 2009Insolvency:s/s cert. Release of liquidator (1 page)
24 February 2006C/O replacement of liquidator (14 pages)
24 February 2006Appointment of a liquidator (1 page)
24 February 2006C/O replacement of liquidator (14 pages)
24 February 2006Appointment of a liquidator (1 page)
27 January 2006S/S release of liquidator (1 page)
27 January 2006S/S release of liquidator (1 page)
22 December 2002Registered office changed on 22/12/02 from: redhill works dewsbury road morley leeds LS27 9PP (1 page)
22 December 2002Registered office changed on 22/12/02 from: redhill works dewsbury road morley leeds LS27 9PP (1 page)
10 December 2002Appointment of a liquidator (1 page)
10 December 2002Appointment of a liquidator (1 page)
18 September 2000Order of court to wind up (2 pages)
18 September 2000Order of court to wind up (2 pages)
4 July 2000First Gazette notice for compulsory strike-off (1 page)
4 July 2000First Gazette notice for compulsory strike-off (1 page)
16 February 1999Return made up to 29/12/98; full list of members (6 pages)
16 February 1999Return made up to 29/12/98; full list of members (6 pages)
2 October 1998Return made up to 29/12/97; no change of members (4 pages)
2 October 1998Return made up to 29/12/97; no change of members (4 pages)
22 September 1998Compulsory strike-off action has been discontinued (1 page)
22 September 1998Accounts for a small company made up to 31 May 1997 (6 pages)
22 September 1998Director resigned (1 page)
22 September 1998Compulsory strike-off action has been discontinued (1 page)
22 September 1998Accounts for a small company made up to 31 May 1997 (6 pages)
22 September 1998Director resigned (1 page)
1 September 1998First Gazette notice for compulsory strike-off (1 page)
1 September 1998First Gazette notice for compulsory strike-off (1 page)
4 April 1997Accounts for a small company made up to 31 May 1996 (6 pages)
4 April 1997Accounts for a small company made up to 31 May 1996 (6 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
27 February 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 February 1997Return made up to 29/12/96; full list of members (6 pages)
29 April 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
29 April 1996Nc inc already adjusted 30/05/94 (1 page)
29 April 1996Return made up to 29/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 April 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
29 April 1996Nc inc already adjusted 30/05/94 (1 page)
29 April 1996Return made up to 29/12/95; full list of members (6 pages)
19 February 1996Accounts for a small company made up to 31 May 1995 (5 pages)
19 February 1996Accounts for a small company made up to 31 May 1995 (5 pages)
9 March 1995Accounts for a small company made up to 31 May 1994 (6 pages)
9 March 1995Accounts for a small company made up to 31 May 1994 (6 pages)