Car Accessory Trader Limited

Company Name	Car Accessory Trader Limited
Company Status	Dissolved
Company Number	01398780
Category	Private Limited Company
Incorporation Date	9 November 1978(45 years, 6 months ago)
Dissolution Date	10 May 2016 (7 years, 12 months ago)
Previous Name	Bofoers Publishing Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Philip Stanley Goodman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2002(24 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 10 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Secretary Name	Mr Philip Stanley Goodman
Nationality	British
Status	Closed
Appointed	09 February 2005(26 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Mr Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(37 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 10 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge House 69 London Road Twickenham TW1 3SP

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(13 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Simon Francis Graves Taylor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(13 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 August 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	53 Park Road Chiswick London W4 3EY

Director Name	Mr Eric Alliott Verdon-Roe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(13 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 October 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	Westrow House Holwell Sherborne Dorset DT9 5LF

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	10 October 1992(13 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Mr Simon Papillon Tindall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(18 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Lonsdale Road London SW13 9JP

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(26 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Contact

Website	catmag.co.uk
Telephone	029 19708029
Telephone region	Cardiff

Location

Registered Address	Bridge House 69 London Road Twickenham TW1 3SP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10.5k at £1	Haymarket Consumer Media LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

19 March 2004	Delivered on: 29 March 2004 Satisfied on: 23 November 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 April 1997	Delivered on: 29 April 1997 Satisfied on: 23 November 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 June 1983	Delivered on: 29 June 1983 Satisfied on: 15 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the principal deed dated 22 nov 1982. Particulars: L/H flat 1, richardson house, coopers hill lane, englefield green, surrey. Fully Satisfied
13 April 1981	Delivered on: 24 April 1981 Satisfied on: 15 April 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
15 February 2016	Application to strike the company off the register (3 pages)
10 December 2015	Statement by Directors (1 page)
10 December 2015	Statement of capital on 10 December 2015 GBP 1.00 (4 pages)
10 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2015	Solvency Statement dated 09/12/15 (1 page)
8 December 2015	Appointment of Mr Brian John Freeman as a director on 1 December 2015 (2 pages)
4 December 2015	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,451 (4 pages)
6 May 2015	Termination of appointment of Jeremy Dyce Duckworth as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Jeremy Dyce Duckworth as a director on 6 May 2015 (1 page)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
29 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,451 (5 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
24 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 10,451 (5 pages)
23 September 2013	Registered office address changed from Teddington Studios Teddington Studios Broom Road Teddington Middlesex TW11 9BE United Kingdom on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Mr Philip Stanley Goodman on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Jeremy Dyce Duckworth on 21 October 2009 (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
21 October 2008	Return made up to 10/10/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 December 2006 (13 pages)
8 November 2007	Return made up to 10/10/07; no change of members (7 pages)
28 October 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Return made up to 10/10/06; full list of members (7 pages)
11 November 2005	Return made up to 10/10/05; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
10 November 2004	Return made up to 10/10/04; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 March 2004	Resolutions RES13 ‐ Re dir and sec powers 04/02/04 (1 page)
10 November 2003	Return made up to 10/10/03; full list of members (7 pages)
26 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 December 2002	New director appointed (3 pages)
11 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Full accounts made up to 31 December 2001 (10 pages)
18 January 2002	Director resigned (1 page)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 November 2000	Return made up to 10/10/00; full list of members (7 pages)
11 September 2000	Full accounts made up to 31 December 1999 (11 pages)
17 August 2000	Director resigned (1 page)
9 November 1999	Return made up to 10/10/99; full list of members (12 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1998	Return made up to 10/10/98; full list of members (8 pages)
24 November 1998	Director's particulars changed (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 June 1998	Registered office changed on 23/06/98 from: 12-14 ansdell street london W85TR (1 page)
10 November 1997	Return made up to 10/10/97; full list of members (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
27 April 1997	New director appointed (3 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1996	Return made up to 10/10/96; no change of members (7 pages)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
9 November 1995	Return made up to 10/10/95; full list of members (14 pages)
18 October 1995	Full accounts made up to 31 December 1994 (7 pages)
19 October 1994	Full accounts made up to 31 December 1993 (8 pages)
22 September 1992	Full accounts made up to 31 December 1991 (8 pages)
1 November 1990	Full accounts made up to 31 December 1989 (8 pages)
8 February 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
4 April 1987	Accounts for a small company made up to 31 December 1985 (4 pages)

Car Accessory Trader Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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