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COLECAR HOLDINGS LIMITED

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

Company details

RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ

COLECAR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01012960
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.02
last member list: 2016.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.03
GEORGE PEGLITSIS.
MORTGAGE - Outstanding on 1990.01.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.08.25

List of company documents:

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12/06/16 FULL LIST
Form type: AR01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 60
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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12/06/15 FULL LIST
Form type: AR01
Date: 2016.03.22
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12/06/14 FULL LIST
Form type: AR01
Date: 2016.03.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CONWAY CARTER / 22/01/2013
Form type: CH01
Date: 2013.06.17
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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APPOINTMENT TERMINATED, SECRETARY JOANNE WAITES
Form type: TM02
Date: 2012.11.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CONWAY CARTER / 03/08/2010
Form type: CH01
Date: 2011.09.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CONWAY CARTER / 20/01/2010
Form type: CH01
Date: 2010.06.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.24
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.19
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, GOLDWYNS, RUTLAND HOUSE, 90-92 BAXTER AVENUE SOUTHEND ON, SEA ESSEX SS2 6HZ
Form type: 287
Date: 2007.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.25
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.19
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN FREDERICK CONWAY CARTER (current)
Director, MOTOR CAR DEALER, 1991.06.12
10 PRITTLEWELL SQUARE , SOUTHEND ON SEA
SS1 1DW, ESSEX
ENGLAND
SHEENA JANE CARTER (resigned)
Secretary, 2005.11.01 - 2007.03.19
FLAT 3 31 CLIFFTOWN PARADE , SOUTHEND ON SEA
SS1 1DL, ESSEX
SUSAN JOAN CARTER (resigned)
Secretary, 1991.06.12 - 1994.02.20
OLD RECTORY RECTORY ROAD HAWKWELL , HOCKLEY
SS5 4JX, ESSEX
BERNARD CLAYTON (resigned)
Secretary, 2003.09.26 - 2005.10.31
SYLVAN LODGE 16 SYLVAN WAY , LEIGH ON SEA
SS9 3TU, ESSEX
RICHARD GILBERT (resigned)
Secretary, 1994.02.20 - 1998.03.03
41 BROADCLYST GARDENS , THORPE BAY
SS1 3QS, ESSEX
ALFRED CHARLES MACLEAN HARRHY (resigned)
Secretary, SOLICITOR, 1998.03.03 - 2003.09.26
15 PALMEIRA AVENUE , WESTCLIFF
SS0 7RP, ESSEX
JOANNE WAITES (resigned)
Secretary, ADMIN, 2007.03.29 - 2011.01.01
53 LYMINGTON AVENUE , LEIGH ON SEA
SS9 2AU, ESSEX
Date 2013.09.30
Fixed Assets £ 193,131
Tangible Fixed Assets £ 150,131
Current Assets £ 103,305
Tangible Fixed Assets Depreciation £ 2,526
Shareholder Funds £ 164,564
Profit Loss Account Reserve £ 283,426
Revaluation Reserve £ 118,802
Called Up Share Capital £ 60
Net Assets Liabilities Including Pension Asset Liability £ 164,564
Total Assets Less Current Liabilities £ 234,246
Net Current Assets Liabilities £ 41,115
Creditors Due Within One Year £ 62,190
Cash Bank In Hand £ 8
Stocks Inventory £ 86,852
Share Capital Allotted Called Up Paid £ 60
Number Shares Allotted £ 60
Tangible Fixed Assets Cost Or Valuation £ 152,613
Tangible Fixed Assets Depreciation Charged In Period £ 44
Investments Fixed Assets £ 43,000
Creditors Due After One Year £ 398,810

Companies near to COLECAR HOLDINGS ltd.

Information about the Private Limited Company COLECAR HOLDINGS 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: 2016.07.19. Reload the data