D & G Cars Limited

Company Name	D & G Cars Limited
Company Status	Dissolved
Company Number	02982000
Category	Private Limited Company
Incorporation Date	21 October 1994(29 years, 6 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Castlecrown Estates Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Dennis Harding
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1995(7 months, 3 weeks after company formation)
Appointment Duration	23 years, 11 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Linda Harding
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 12 months (resigned 07 June 2009)
Role	Company Director
Correspondence Address	101 Shepherds Hill Harold Wood Romford Essex RM3 0NP

Secretary Name	Linda Harding
Nationality	British
Status	Resigned
Appointed	13 June 1995(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 12 months (resigned 07 June 2009)
Role	Office Manager
Correspondence Address	101 Shepherds Hill Harold Wood Romford Essex RM3 0NP

Director Name	Mr Michael Alfred Patrick Jennings
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 May 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	144 High Street Epping Essex CM16 4AS

Secretary Name	Chloe Katherine Harding
Status	Resigned
Appointed	07 June 2009(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,520,736
Gross Profit	£2,081,844
Net Worth	£885,143
Cash	£160,435
Current Liabilities	£1,720,082

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Medium
Accounts Year End	31 October

Filing History

29 March 2017	Administrator's progress report to 15 March 2017 (25 pages)
29 March 2017	Notice of extension of period of Administration (1 page)
3 November 2016	Administrator's progress report to 3 February 2016 (23 pages)
3 November 2016	Administrator's progress report to 3 August 2016 (31 pages)
14 March 2016	Notice of extension of period of Administration (1 page)
14 March 2016	Administrator's progress report to 1 February 2016 (23 pages)
5 February 2016	Statement of affairs with form 2.14B (5 pages)
22 October 2015	Administrator's progress report to 19 September 2015 (18 pages)
10 June 2015	Result of meeting of creditors (3 pages)
19 May 2015	Statement of administrator's proposal (28 pages)
13 April 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 April 2015 (2 pages)
9 April 2015	Appointment of an administrator (1 page)
9 March 2015	Registration of charge 029820000007, created on 20 February 2015 (28 pages)
11 February 2015	Termination of appointment of Chloe Katherine Harding as a secretary on 31 January 2015 (1 page)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,000 (3 pages)
28 August 2014	Accounts for a medium company made up to 31 October 2013 (15 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 (3 pages)
1 August 2013	Full accounts made up to 31 October 2012 (18 pages)
26 July 2013	Satisfaction of charge 4 in full (1 page)
6 November 2012	Accounts for a medium company made up to 31 October 2011 (19 pages)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
9 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 August 2010	Termination of appointment of Michael Jennings as a director (1 page)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Dennis Harding on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael Alfred Patrick Jennings on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Chloe Katherine Harding on 19 October 2009 (1 page)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 July 2009	Secretary appointed chloe katherine harding (1 page)
7 July 2009	Appointment terminated secretary linda harding (1 page)
7 July 2009	Appointment terminated director linda harding (1 page)
8 January 2009	Return made up to 20/10/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 November 2007	Return made up to 20/10/07; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 20/10/06; full list of members (3 pages)
28 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 November 2005	Return made up to 20/10/05; full list of members (7 pages)
13 October 2005	Total exemption full accounts made up to 31 October 2004 (16 pages)
19 October 2004	Return made up to 20/10/04; full list of members (7 pages)
3 June 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
21 October 2003	Return made up to 20/10/03; full list of members (7 pages)
28 May 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
18 October 2002	Return made up to 20/10/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 October 2001 (20 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
21 November 2001	Return made up to 20/10/01; full list of members (7 pages)
23 March 2001	Full accounts made up to 31 October 2000 (17 pages)
23 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2001	Director's particulars changed (1 page)
30 October 2000	Return made up to 20/10/00; full list of members (7 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Accounts for a medium company made up to 31 October 1999 (15 pages)
17 March 2000	Registered office changed on 17/03/00 from: riverside house, 1-5 como street, romford, essex RM7 7DN (1 page)
8 November 1999	Ad 29/10/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1999	Â£ nc 1000/100000 29/10/99 (1 page)
27 October 1999	Return made up to 20/10/99; full list of members (7 pages)
31 August 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
12 November 1998	New director appointed (2 pages)
26 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
6 November 1997	Return made up to 21/10/97; full list of members 363(287) ‐ Registered office changed on 06/11/97 (6 pages)
18 July 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
6 November 1996	Return made up to 21/10/96; no change of members (4 pages)
15 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
15 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1995	Return made up to 27/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 December 1994	Registered office changed on 08/12/94 from: 788/790 finchley road london NW11 7UR (1 page)
2 December 1994	Memorandum and Articles of Association (10 pages)
1 December 1994	Company name changed\certificate issued on 01/12/94 (2 pages)
21 October 1994	Incorporation (15 pages)

D & G Cars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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