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CENTRAL CITY MOTOR COMPANY LIMITED

Learn more about CENTRAL CITY MOTOR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUFFOLK HOUSE, TRADE STREET, CARDIFF, CF10 5DT

CENTRAL CITY MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00541089
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.25
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1955.02.21
BARCLAYS BANK LTD
CHARGE - Outstanding on 1979.10.11

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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24/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.09.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.06.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2011.06.11
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31/12/08 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/12/07 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/12/06 FULL LIST
Form type: AR01
Date: 2011.04.13
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31/12/05 FULL LIST
Form type: AR01
Date: 2011.04.11
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31/12/04 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/12/03 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/12/02 FULL LIST
Form type: AR01
Date: 2011.04.07
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL IAN BAROTH / 07/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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31/12/01 FULL LIST
Form type: AR01
Date: 2011.04.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2009.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2009.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2009.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2009.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2009.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2009.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2009.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2009.12.16
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2009.06.10
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.09.03
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.09.02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.13
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
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COMPANY NAME CHANGED, DOVEY MOTOR CO.(CARDIFF)LIMITED, CERTIFICATE ISSUED ON 22/04/98
Form type: CERTNM
Date: 1998.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/09/93
Form type: SRES03
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19

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Company directors and board members:

MICHAEL IAN BAROTH (current)
Secretary, MECHANICAL DEALER, 1992.09.01
SUFFOLK HOUSE TRADE STREET , CARDIFF
CF10 5DT
LEONARD DOVEY (current)
Director, COMPANY DIRECTOR, 1991.12.12
16 CHARLEMONT HOUSE ROCHESTOWN ROAD , CORK
IRISH
EIRE
BETTY JANICE BURGESS (resigned)
Secretary, 1991.12.12 - 1992.09.01
21 DOBBINS ROAD , BARRY
CF63 2NN, SOUTH GLAMORGAN
Date 2013.09.30 2012.09.30
Current Assets £ 96,967 £ 96,967
Debtors £ 96,967 £ 96,967
Shareholder Funds £ 68,667 - 0.43 % £ 68,967
Profit Loss Account Reserve £ 60,097 - 0.5 % £ 60,397
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 68,667 - 0.43 % £ 68,967
Total Assets Less Current Liabilities £ 68,667 - 0.43 % £ 68,967
Net Current Assets Liabilities £ 68,667 - 0.43 % £ 68,967
Creditors Due Within One Year £ 28,300 + 1.07 % £ 28,000

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Information about the Private Limited Company CENTRAL CITY MOTOR COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data