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Car Direct Limited

Car Direct Limited is a dissolved company incorporated on 21 July 1998 with the registered office located in Worcester, Worcestershire. Car Direct Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 23 July 2019 (6 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03601292
Private limited company
Age
27 years
Incorporated 21 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Car Direct Limited
Contact
Address
Church Lane Church Lane
Norton
Worcester
WR5 2PR
England
Same address for the past 7 years
Telephone
01536409999
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Baxter
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Feb 1978
Mr Simon Jonathan Withey
Director • British • Lives in England • Born in Jun 1960
Martin Joseph McAuley
Director • Managing Director • British • Lives in England • Born in Apr 1962
Arctos Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MG Lakes Property Limited
Martin Joseph McAuley is a mutual person.
Active
Ensco 1111 Limited
Martin Joseph McAuley is a mutual person.
Active
Bransford Lakes Ltd
Martin Joseph McAuley is a mutual person.
Active
Hudson Kapel Fleet Solutions Ltd
Mr Simon Jonathan Withey is a mutual person.
Active
Norton Lakes Property LLP
Martin Joseph McAuley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 7 May 2019
Application To Strike Off
6 Years Ago on 25 Apr 2019
Graham Barratt Sinclair Resigned
6 Years Ago on 18 Sep 2018
Mr Simon Jonathan Withey Appointed
6 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 24 Jul 2018
Full Accounts Submitted
7 Years Ago on 9 Apr 2018
Accounting Period Extended
7 Years Ago on 17 Oct 2017
Carol Ann Johnstone (PSC) Resigned
8 Years Ago on 6 Sep 2017
Arctos Holdings Limited (PSC) Appointed
8 Years Ago on 6 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 7 May 2019
Application to strike the company off the register
Submitted on 25 Apr 2019
Appointment of Mr Simon Jonathan Withey as a director on 18 September 2018
Submitted on 27 Sep 2018
Termination of appointment of Graham Barratt Sinclair as a director on 18 September 2018
Submitted on 27 Sep 2018
Confirmation statement made on 21 July 2018 with no updates
Submitted on 24 Jul 2018
Notification of Arctos Holdings Limited as a person with significant control on 6 September 2017
Submitted on 24 Jul 2018
Cessation of Carol Ann Johnstone as a person with significant control on 6 September 2017
Submitted on 24 Jul 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 9 Apr 2018
Current accounting period extended from 31 December 2017 to 31 December 2018
Submitted on 17 Oct 2017
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Repayment History
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