| Company Name | Central Garage (Streatham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01445085 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1979(44 years, 8 months ago) |
| Dissolution Date | 21 October 2023 (6 months, 1 week ago) |
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 Paul Jeremy Foan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 November 1995(16 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 21 October 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grove Road Thornton Heath Surrey CR7 6HH |
| Secretary Name | Lisa Ann Foan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(16 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 21 October 2023) |
| Role | Company Director |
| Correspondence Address | 4 Fairford Avenue Croydon Surrey CR0 7SN |
| Director Name | Mr David Wright Wallace |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(11 years, 9 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 28 October 2013) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Peartree Cottage 92/94 High Street West Wratting Cambridge CB1 5LU |
| Director Name | Mrs Stephanie Phyllis Wallace |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 November 1995) |
| Role | Secretary |
| Correspondence Address | 1 Voss Court London SW16 3BS |
| Secretary Name | Mrs Stephanie Phyllis Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 1 Voss Court London SW16 3BS |
Contact
| Website | www.centralgaragestreatham.co.uk |
|---|---|
| Telephone | 020 87641144 |
| Telephone region | London |
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Paul J. Foan 70.00% Ordinary A |
|---|---|
| 30 at £1 | Paul J. Foan 30.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,470 |
| Cash | £10,879 |
| Current Liabilities | £91,456 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 30 November 1995 | Delivered on: 21 December 1995 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. Outstanding |
|---|---|
| 30 November 1995 | Delivered on: 6 December 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the nest voss court streatham common and land on north side of voss court l/b of lambeth t/no LN77807 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 30 November 1995 | Delivered on: 13 December 1995 Satisfied on: 12 August 2010 Persons entitled: David Wright Wallace Classification: Legal charge Secured details: £35,000 due or to become due from the company to the chargee. Particulars: Central garage (streatham) limited voss court streatham london. Fully Satisfied |
| 27 June 1981 | Delivered on: 7 July 1981 Satisfied on: 7 November 1995 Persons entitled: David Wallace. Classification: Debenture Secured details: £24,000 all monies due or to become due from the company to the chargee. Particulars: Floating charge on all plant and machinery. Fully Satisfied |
Filing History
| 26 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
|---|---|
| 26 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 13 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 5 September 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 10 August 2016 | Satisfaction of charge 4 in full (1 page) |
| 10 August 2016 | Satisfaction of charge 4 in full (1 page) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 8 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 30 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 November 2013 | Termination of appointment of David Wallace as a director (1 page) |
| 20 November 2013 | Termination of appointment of David Wallace as a director (1 page) |
| 18 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (6 pages) |
| 18 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (6 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 5 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
| 5 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 June 2011 | Director's details changed for Paul Jeremy Foan on 29 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Paul Jeremy Foan on 29 June 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
| 18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Mr David Wright Wallace on 26 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Paul Jeremy Foan on 26 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Mr David Wright Wallace on 26 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Paul Jeremy Foan on 26 June 2010 (2 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 August 2007 | Return made up to 26/06/07; no change of members (7 pages) |
| 3 August 2007 | Return made up to 26/06/07; no change of members (7 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 7 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 7 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 18 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 18 July 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 18 July 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 12 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 7 June 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 7 June 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 18 August 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 18 August 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 7 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 17 August 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 17 August 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 1 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 15 February 2002 | Ad 08/02/02--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 15 February 2002 | Resolutions
|
| 15 February 2002 | Ad 08/02/02--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 15 February 2002 | Resolutions
|
| 8 February 2002 | Nc inc already adjusted 24/01/02 (2 pages) |
| 8 February 2002 | Resolutions
|
| 8 February 2002 | Resolutions
|
| 8 February 2002 | Nc inc already adjusted 24/01/02 (2 pages) |
| 3 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 23 March 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 7 July 2000 | Return made up to 26/06/00; full list of members
|
| 7 July 2000 | Return made up to 26/06/00; full list of members
|
| 27 March 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 27 March 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 22 July 1999 | Return made up to 26/06/99; full list of members
|
| 22 July 1999 | Return made up to 26/06/99; full list of members
|
| 2 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 2 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 9 April 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 9 April 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 30 June 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 30 June 1997 | Return made up to 26/06/97; no change of members
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| 30 June 1997 | Return made up to 26/06/97; no change of members
|
| 30 June 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 22 July 1996 | Return made up to 26/06/96; full list of members
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| 22 July 1996 | Return made up to 26/06/96; full list of members
|
| 13 June 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 13 June 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 14 December 1995 | New director appointed (4 pages) |
| 14 December 1995 | New director appointed (4 pages) |
| 13 December 1995 | Particulars of mortgage/charge (4 pages) |
| 13 December 1995 | Particulars of mortgage/charge (4 pages) |
| 6 December 1995 | Particulars of mortgage/charge (4 pages) |
| 6 December 1995 | Particulars of mortgage/charge (4 pages) |
| 5 December 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
| 5 December 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
| 7 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 July 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 3 April 1995 | Accounts for a small company made up to 30 November 1994 (11 pages) |
| 3 April 1995 | Accounts for a small company made up to 30 November 1994 (11 pages) |
| 7 August 1979 | Incorporation (14 pages) |
| 7 August 1979 | Incorporation (14 pages) |