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FREDERICK CHARLES CARS LIMITED

Learn more about FREDERICK CHARLES CARS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 TALISMAN CLOSE, KENILWORTH, WARWICKSHIRE, CV8 1TE

FREDERICK CHARLES CARS LIMITED on the map

Company type: Private Limited Company
Company number: 01005935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.25
dissolution date: 2011.03.01
last member list: 1995.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1977.09.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.03.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.16
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REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, 89-90 PRIORY RD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Form type: AD01
Date: 2010.09.21
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.05.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.05.20
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.03.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.29
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.09

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Company directors and board members:

DEREK JAMES KEMPTON (dissolve)
Secretary, 1991.07.27 - 2011.03.01
8 WARTON CLOSE , KENILWORTH
CV8 2TE, WARWICKSHIRE
PETER JAMES EPPLESTONE (dissolve)
Director, MOTOR DEALER, 1991.07.27 - 2011.03.01
7 CARTER DRIVE BARFORD , WARWICK
CV35 8ET, WARWICKSHIRE
DEREK JAMES KEMPTON (dissolve)
Director, MOTOR DEALER, 1991.07.27 - 2011.03.01
8 WARTON CLOSE , KENILWORTH
CV8 2TE, WARWICKSHIRE

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Information about the Private Limited Company FREDERICK CHARLES CARS 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: 2016.07.18. Reload the data