| Company Name | Shirley Car Centre Limited |
|---|---|
| Director | Ricardo Bryant |
| Company Status | Dissolved |
| Company Number | 02811783 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1993(31 years 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 |
Directors
| Director Name | Ricardo Bryant |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 12 Linton Avenue Solihull West Midlands B91 3NN |
| Secretary Name | Juliet Clare Bryant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Linton Avenue Solihull West Midlands B91 3NN |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,794 |
| Current Liabilities | £1,374,305 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 November 2006 | Dissolved (1 page) |
|---|---|
| 15 August 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 12 December 2001 | Statement of affairs (10 pages) |
| 5 December 2001 | Resolutions
|
| 5 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: griffin court 201 chapel street salford M3 5EQ (1 page) |
| 22 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 June 2000 | Return made up to 22/04/00; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 26 April 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 February 1999 | Particulars of mortgage/charge (3 pages) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 4TH floor griffin house 18/19 ludgate hill birmingham B3 1DW (1 page) |
| 25 June 1998 | Particulars of mortgage/charge (4 pages) |
| 5 May 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 May 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 April 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 16 October 1995 | Registered office changed on 16/10/95 from: shelly house farmhouse way monkspath solihull west midlands B90 4EH (1 page) |
| 29 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 July 1995 | Particulars of mortgage/charge (4 pages) |
| 21 July 1995 | Particulars of mortgage/charge (4 pages) |
| 21 June 1995 | Return made up to 22/04/95; no change of members (4 pages) |
| 30 March 1995 | Particulars of mortgage/charge (12 pages) |
| 29 March 1995 | Resolutions
|
| 27 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 20 September 1994 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
| 20 September 1994 | Resolutions
|
| 19 September 1994 | Particulars of mortgage/charge (4 pages) |
| 11 January 1994 | Accounting reference date notified as 31/12 (1 page) |
| 28 May 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 22 April 1993 | Incorporation (11 pages) |