G L R Autocare Limited

Company Name	G L R Autocare Limited
Company Status	Dissolved
Company Number	03892984
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Guiseppe La Rosa
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravens Black Lane Nazeing Essex EN9 2RS

Secretary Name	Lucia Giovana La Rosa
Nationality	British
Status	Closed
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravens Black Lane Nazing Essex EN9 2RS

Director Name	Mrs Lucia Giovana La Rosa
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(4 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (closed 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravens Black Lane Nazeing Essex EN9 2RS

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	glrscooters.co.uk
Email address	[email protected]
Telephone	01992 471154
Telephone region	Lea Valley

Location

Registered Address	1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Guiseppe La Rosa 50.00% Ordinary
50 at £1	Lucia Giovana La Rosa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£32,384
Cash	£1,615
Current Liabilities	£89,610

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

2 February 2003	Delivered on: 19 February 2003 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
29 June 2000	Delivered on: 4 July 2000 Persons entitled: Trimark Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£1,500 deposited with the bank. Outstanding

2 February 2003

Delivered on: 19 February 2003
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

29 June 2000

Delivered on: 4 July 2000
Persons entitled: Trimark Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: Â£1,500 deposited with the bank.
Outstanding

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	Voluntary strike-off action has been suspended (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
27 July 2018	Application to strike the company off the register (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
16 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 April 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
18 April 2013	Registered office address changed from the Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from the Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom on 18 April 2013 (1 page)
25 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 February 2011	Director's details changed for Lucia Giovana La Rosa on 12 December 2010 (2 pages)
2 February 2011	Secretary's details changed for Lucia Giovana La Rosa on 12 December 2010 (2 pages)
2 February 2011	Director's details changed for Lucia Giovana La Rosa on 12 December 2010 (2 pages)
2 February 2011	Director's details changed for Guiseppe La Rosa on 12 December 2010 (2 pages)
2 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Director's details changed for Guiseppe La Rosa on 12 December 2010 (2 pages)
2 February 2011	Secretary's details changed for Lucia Giovana La Rosa on 12 December 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 September 2010	Registered office address changed from 6 Hartham Lane Hertford Hertfordshire SG14 1QN on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from 6 Hartham Lane Hertford Hertfordshire SG14 1QN on 17 September 2010 (1 page)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Lucia Giovana La Rosa on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Lucia Giovana La Rosa on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Guiseppe La Rosa on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Guiseppe La Rosa on 13 January 2010 (2 pages)
5 August 2009	Amended accounts made up to 31 March 2009 (7 pages)
5 August 2009	Amended accounts made up to 31 March 2009 (7 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
21 December 2007	Return made up to 13/12/07; full list of members (2 pages)
21 December 2007	Return made up to 13/12/07; full list of members (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2006	Return made up to 13/12/06; full list of members (2 pages)
28 December 2006	Return made up to 13/12/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
16 December 2005	Return made up to 13/12/05; full list of members (2 pages)
16 December 2005	Return made up to 13/12/05; full list of members (2 pages)
10 January 2005	Return made up to 13/12/04; full list of members (6 pages)
10 January 2005	Return made up to 13/12/04; full list of members (6 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
10 December 2003	Return made up to 13/12/03; full list of members (6 pages)
10 December 2003	Return made up to 13/12/03; full list of members (6 pages)
11 March 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
11 March 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 January 2001	Return made up to 13/12/00; full list of members (6 pages)
24 January 2001	Return made up to 13/12/00; full list of members (6 pages)
25 September 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
25 September 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Ad 13/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 January 2000	Ad 13/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Director resigned (1 page)
13 December 1999	Incorporation (16 pages)
13 December 1999	Incorporation (16 pages)