Kavanagh Motors Limited

Company Name	Kavanagh Motors Limited
Director	Kieron Kavanagh
Company Status	Liquidation
Company Number	03430656
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kieron Kavanagh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT

Secretary Name	Helen Bannister
Nationality	British
Status	Current
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Jack Davies
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1999)
Role	Company Director
Correspondence Address	260 Bexley Lane Sidcup Kent DA14 4JG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	kavanaghmotorgroup.co.uk
Telephone	020 83944999
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

2 at £1	Kavanagh Motor Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,031,539
Gross Profit	£2,986,246
Net Worth	£1,735,855
Cash	£598
Current Liabilities	£3,173,312

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	8 September 2019 (4 years, 7 months ago)
Next Return Due	20 October 2020 (overdue)

Charges

30 May 2012	Delivered on: 1 June 2012 Persons entitled: Brixton Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit balance see image for full details. Outstanding
6 October 2006	Delivered on: 10 October 2006 Persons entitled: National Westminster 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 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. Outstanding

30 May 2012

Delivered on: 1 June 2012
Persons entitled: Brixton Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account and the deposit balance see image for full details.
Outstanding

6 October 2006

Delivered on: 10 October 2006
Persons entitled: National Westminster 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 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.
Outstanding

Filing History

28 October 2022	Liquidators' statement of receipts and payments to 2 September 2022 (18 pages)
12 October 2022	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022 (2 pages)
8 November 2021	Liquidators' statement of receipts and payments to 2 September 2021 (23 pages)
2 October 2020	Registered office address changed from 18 Beddington Cross Beddington Farm Road Croydon Surrey CR0 4XH to 257B Croydon Road Beckenham Kent BR3 3PS on 2 October 2020 (2 pages)
30 September 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
29 September 2020	Statement of affairs (9 pages)
29 September 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-03 (1 page)
29 September 2020	Appointment of a voluntary liquidator (3 pages)
24 October 2019	Full accounts made up to 31 January 2019 (25 pages)
13 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
31 October 2018	Full accounts made up to 31 January 2018 (26 pages)
11 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 January 2017 (27 pages)
3 November 2017	Full accounts made up to 31 January 2017 (27 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
9 November 2016	Full accounts made up to 31 January 2016 (26 pages)
9 November 2016	Full accounts made up to 31 January 2016 (26 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
1 June 2016	Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA (1 page)
1 June 2016	Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA (1 page)
30 October 2015	Full accounts made up to 31 January 2015 (23 pages)
30 October 2015	Full accounts made up to 31 January 2015 (23 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
30 October 2014	Full accounts made up to 31 January 2014 (23 pages)
30 October 2014	Full accounts made up to 31 January 2014 (23 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
17 December 2013	Secretary's details changed for Helen Bannister on 8 November 2013 (1 page)
17 December 2013	Director's details changed for Kieron Kavanagh on 8 November 2013 (2 pages)
17 December 2013	Secretary's details changed for Helen Bannister on 8 November 2013 (1 page)
17 December 2013	Secretary's details changed for Helen Bannister on 8 November 2013 (1 page)
17 December 2013	Director's details changed for Kieron Kavanagh on 8 November 2013 (2 pages)
17 December 2013	Director's details changed for Kieron Kavanagh on 8 November 2013 (2 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
17 September 2013	Register inspection address has been changed (1 page)
17 September 2013	Register inspection address has been changed (1 page)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
30 October 2012	Registered office address changed from Unit 18 Beddington Cross 136-138 Beddington Farm Road Croydon Surrey CR0 4XH on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from Unit 18 Beddington Cross 136-138 Beddington Farm Road Croydon Surrey CR0 4XH on 30 October 2012 (1 page)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 March 2012	Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 21 March 2012 (2 pages)
21 March 2012	Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 21 March 2012 (2 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 September 2009	Return made up to 08/09/09; full list of members (3 pages)
18 September 2009	Return made up to 08/09/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 November 2008	Return made up to 08/09/08; full list of members (3 pages)
20 November 2008	Return made up to 08/09/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 September 2007	Return made up to 08/09/07; full list of members (2 pages)
20 September 2007	Return made up to 08/09/07; full list of members (2 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
3 October 2006	Return made up to 08/09/06; full list of members (2 pages)
3 October 2006	Return made up to 08/09/06; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 September 2005	Return made up to 08/09/05; full list of members (2 pages)
22 September 2005	Return made up to 08/09/05; full list of members (2 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
16 September 2004	Return made up to 08/09/04; full list of members (6 pages)
16 September 2004	Return made up to 08/09/04; full list of members (6 pages)
14 June 2004	Registered office changed on 14/06/04 from: 8 high street heathfield east sussex TN21 8LS (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 8 high street heathfield east sussex TN21 8LS (1 page)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
20 September 2003	Return made up to 08/09/03; full list of members (6 pages)
20 September 2003	Return made up to 08/09/03; full list of members (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
20 September 2002	Return made up to 08/09/02; full list of members (6 pages)
20 September 2002	Return made up to 08/09/02; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
28 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2001	Secretary's particulars changed (1 page)
28 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Secretary's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
31 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
5 September 2000	Return made up to 08/09/00; full list of members (6 pages)
5 September 2000	Return made up to 08/09/00; full list of members (6 pages)
14 December 1999	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
14 December 1999	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
26 October 1999	Return made up to 08/09/99; full list of members (6 pages)
26 October 1999	Return made up to 08/09/99; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
24 September 1998	Return made up to 08/09/98; full list of members (6 pages)
24 September 1998	Return made up to 08/09/98; full list of members (6 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
8 September 1997	Incorporation (13 pages)
8 September 1997	Incorporation (13 pages)