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CAR CENTRE (DARLINGTON) LIMITED

Learn more about CAR CENTRE (DARLINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD

CAR CENTRE (DARLINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00889666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.14
dissolution date: 2016.02.12
last member list: 2014.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.04
documents available: 1

Mortgages:

YORKSHIRE BAK, LTD
MORTGAGE - Outstanding on 1970.09.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, 52 KENSINGTON GARDENS, DARLINGTON, COUNTY DURHAM, DL1 4NQ
Form type: AD01
Date: 2014.11.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.03
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.21
Form type: LATEST SOC
Document description: 21/07/14 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.07
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.23
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, 1 MANOR ROAD, DARLINGTON, COUNTY DURHAM, DL3 8ET, UNITED KINGDOM
Form type: AD01
Date: 2011.10.19
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APPOINTMENT TERMINATED, SECRETARY JOANNE LANGTHORNE
Form type: TM02
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN WOOD
Form type: TM01
Date: 2011.10.19
£2.95
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DIRECTOR APPOINTED MRS JOANNE LANGTHORNE
Form type: AP01
Date: 2011.10.19
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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SECRETARY APPOINTED MRS JOANNE LANGTHORNE
Form type: AP03
Date: 2011.02.16
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APPOINTMENT TERMINATED, SECRETARY GORDON WOOD
Form type: TM02
Date: 2011.02.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WOOD / 04/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, 1 MANOR ROAD, DARLINGTON, COUNTY DURHAM, DL3 8ET, UNITED KINGDOM
Form type: 287
Date: 2008.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, TEMPERANCE PLACE, DARLINGTON, CO DURHAM, DL3 6LP
Form type: 287
Date: 2008.08.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
Child documents:
Document type: ANNOTATION
Date: 2003.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06

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Company directors and board members:

JOANNE LANGTHORNE (dissolve)
Director, RETIRED, 2011.06.19 - 2016.02.12
52 KENSINGTON GARDENS , DARLINGTON
DL1 4NQ, COUNTY DURHAM
ENGLAND
JOANNE LANGTHORNE (dissolve)
Secretary, 2011.02.16 - 2011.10.19
52 KENSINGTON GARDENS , DARLINGTON
DL1 4NQ, COUNTY DURHAM
ENGLAND
GORDON WOOD (dissolve)
Secretary, 1996.12.31 - 2011.02.16
25 GRANGE CLOSE ROMANBY , NORTHALLERTON
DL7 8XD, NORTH YORKSHIRE
JUNE WOOD (dissolve)
Secretary, 1991.05.14 - 1996.12.31
1 MANOR ROAD , DARLINGTON
DL3 8ET, COUNTY DURHAM
JUNE WOOD (dissolve)
Director, SECRETARY, 1991.05.14 - 1996.12.31
1 MANOR ROAD , DARLINGTON
DL3 8ET, COUNTY DURHAM
NORMAN WOOD (dissolve)
Director, CAR SALESMAN, 1991.05.14 - 2011.06.18
1 MANOR ROAD , DARLINGTON
DL3 8ET, COUNTY DURHAM
Date 2013.03.31
Tangible Fixed Assets £ 204,608
Tangible Fixed Assets Depreciation £ 15,040
Shareholder Funds £ 294,087
Profit Loss Account Reserve £ 293,987
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 294,087
Net Current Assets Liabilities £ 89,479
Creditors Due Within One Year £ 1,161
Cash Bank In Hand £ 90,640
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 215,341
Tangible Fixed Assets Depreciation Charged In Period £ 4,307

Companies near to CAR CENTRE (DARLINGTON) ltd.

Information about the Private Limited Company CAR CENTRE (DARLINGTON) 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: 2016.06.13. Reload the data