| Company Name | Cheshunt Used Car Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02024795 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1986(37 years, 11 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
| Previous Name | Paintmere Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Godfrey David Holmes |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cmc Car Dealership Edinburgh Way Harlow Essex CM20 2EG |
| Director Name | Paul Richard Holmes |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(14 years after company formation) |
| Appointment Duration | 14 years, 11 months (closed 05 May 2015) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cmc Car Dealership Edinburgh Way Harlow Essex CM20 2EG |
| Secretary Name | Paul Richard Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(14 years after company formation) |
| Appointment Duration | 14 years, 11 months (closed 05 May 2015) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cmc Car Dealership Edinburgh Way Harlow Essex CM20 2EG |
| Director Name | Mr Graham John Nolan |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 31 May 2000) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peascod Hall London Road St Ippolyts Hitchin Hertfordshire SG4 7NJ |
| Secretary Name | Mr Graham John Nolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 31 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peascod Hall London Road St Ippolyts Hitchin Hertfordshire SG4 7NJ |
Location
| Registered Address | Cmc Car Dealership Edinburgh Way Harlow Essex CM20 2EG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45k at £1 | Cheshunt Motor Co. LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 9 June 2013 | Secretary's details changed for Paul Richard Holmes on 25 May 2013 (1 page) |
| 9 June 2013 | Director's details changed for Paul Richard Holmes on 25 May 2013 (2 pages) |
| 9 June 2013 | Director's details changed for Godfrey David Holmes on 25 May 2013 (2 pages) |
| 9 June 2013 | Director's details changed for Paul Richard Holmes on 25 May 2013 (2 pages) |
| 9 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 9 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 9 June 2013 | Secretary's details changed for Paul Richard Holmes on 25 May 2013 (1 page) |
| 9 June 2013 | Director's details changed for Godfrey David Holmes on 25 May 2013 (2 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 15 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 2 August 2010 | Registered office address changed from 132 Turners Hill Cheshunt Hertfordshire EN8 9BP on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 132 Turners Hill Cheshunt Hertfordshire EN8 9BP on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 132 Turners Hill Cheshunt Hertfordshire EN8 9BP on 2 August 2010 (1 page) |
| 3 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 29 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 132 turners hill cheshunt hertfordshire EN8 9BN (1 page) |
| 20 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 132 turners hill cheshunt hertfordshire EN8 9BN (1 page) |
| 20 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 20 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 25 July 2006 | Resolutions
|
| 25 July 2006 | Resolutions
|
| 27 June 2006 | Particulars of mortgage/charge (3 pages) |
| 27 June 2006 | Particulars of mortgage/charge (3 pages) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 19 May 2006 | Director's particulars changed (1 page) |
| 19 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 19 May 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 31 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 25 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 18 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
| 18 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 7 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 7 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 25 May 2001 | Return made up to 22/05/01; full list of members
|
| 25 May 2001 | Return made up to 22/05/01; full list of members
|
| 22 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 13 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2000 | Secretary resigned;director resigned (1 page) |
| 16 August 2000 | Secretary resigned;director resigned (1 page) |
| 30 May 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 7 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 7 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 31 July 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 31 July 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 27 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 27 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 July 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 12 June 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 12 June 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |