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WESTERN CAR COMPANY (DERBY) LIMITED

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

Company details

AQUIS HOUSE, 211 BELGRAVE GATE, LEICESTER, LEICESTERSHIRE, LE1 3HT

WESTERN CAR COMPANY (DERBY) LIMITED on the map

Company type: Private Limited Company
Company number: 01104976
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.29
dissolution date: 2007.10.16
last member list: 2006.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5050 - Retail sale of automotive fuel

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.22
documents available: 1

Mortgages:

ALLIANCE & LEICESTER COMMERCIAL BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.22
ALLIANCE & LEICESTER COMMERCIAL BANK PLC
DEBENTURE - Outstanding on 2005.12.22

List of company documents:

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Find out more information about WESTERN CAR COMPANY (DERBY) LIMITED. Our website makes it possible to view other available documents related to WESTERN CAR COMPANY (DERBY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, AQUIS HOUSE, 211 BELGRAVE GATE, LEICESTER, LEICESTERSHIRE LE1 3HT
Form type: 287
Date: 2006.10.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
Form type: 225
Date: 2005.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, AIRPORT SERVICE STATION, CASTLE DONINGTON, DERBY, DE74 2SA
Form type: 287
Date: 2005.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94
Form type: 363(287)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05

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Company directors and board members:

KAMLESH VALLABHDAS THAKRAR (dissolve)
Secretary, DIRECTOR, 2005.12.12 - 2007.10.16
1 SILVERSTONE DRIVE , LEICESTER
LE4 7RR
HASUKUMAR VALLABHDAS THAKRAR (dissolve)
Director, 2005.12.12 - 2007.10.16
27 HILLFIELD OADBY , LEICESTER
LE2 4RW
KAMLESH VALLABHDAS THAKRAR (dissolve)
Director, 2005.12.12 - 2007.10.16
1 SILVERSTONE DRIVE , LEICESTER
LE4 7RR
SAILESH VALLABHDAS THAKRAR (dissolve)
Director, 2005.12.12 - 2007.10.16
1 SILVERSTONE DRIVE , LEICESTER
LE4 7RR
DOUGLAS EDWARD FLINN (dissolve)
Secretary, 1991.09.04 - 1997.04.04
6 GLADSTONE STREET LONG EATON , NOTTINGHAM
NG10 1DG, NOTTINGHAMSHIRE
KARL GRIFFITHS (dissolve)
Secretary, 1997.04.04 - 1998.04.05
RIO VISTA SWARKESTONE ROAD , WESTON ON TRENT
DE72 2BU, DERBYSHIRE
SUSAN DENISE GRIFFITHS (dissolve)
Secretary, 1998.04.05 - 2005.12.12
RIO VISTA SWARKESTONE ROAD , WESTON ON TRENT
DE72 2BU, DERBYSHIRE
KARL GRIFFITHS (dissolve)
Director, MANAGING DIRECTOR, 1998.04.05 - 2005.12.12
RIO VISTA SWARKESTONE ROAD , WESTON ON TRENT
DE72 2BU, DERBYSHIRE
SUSAN DENISE GRIFFITHS (dissolve)
Director, ADMINISTRATOR, 1999.04.06 - 2005.12.12
RIO VISTA SWARKESTONE ROAD , WESTON ON TRENT
DE72 2BU, DERBYSHIRE
VERONICA MARY GRIFFITHS (dissolve)
Director, SECRETARY, 1991.09.04 - 1998.04.05
RIO VISTA BRIDGE LANE WESTON-ON-TRENT , DERBY
DE72 2BU, DERBYSHIRE
WILLIAM TORSTEN GRIFFITHS (dissolve)
Director, MANAGER, 1991.09.04 - 1998.04.05
RIO VISTA BRIDGE LANE WESTON-ON-TRENT , DERBY
DE72 2BU, DERBYSHIRE

Companies near to WESTERN CAR COMPANY (DERBY) ltd.

Information about the Private Limited Company WESTERN CAR COMPANY (DERBY) 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: 2016.07.24. Reload the data