Essex Car Logistics Ltd

Company Name	Essex Car Logistics Ltd
Company Status	Dissolved
Company Number	06519573
Category	Private Limited Company
Incorporation Date	29 February 2008(16 years, 2 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Mr Darren James Rapley
Nationality	British
Status	Closed
Appointed	29 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Clear Springs Low Road Harwich Essex CO12 3TS

Director Name	Mr Leslie Leonard Ratty
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 July 2013)
Role	Company Director
Country of Residence	GBR
Correspondence Address	10 Clear Springs Low Road Dovercourt Essex CO12 3TS

Director Name	Mr John Arthur Davey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Mr Darren James Rapley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Mr Paul Martin O'Brien
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 September 2009)
Role	Accident Repair
Country of Residence	United Kingdom
Correspondence Address	31 Methersgate Basildon Essex SS14 2LS

Location

Registered Address	Unit 10 Clear Springs Low Road Harwich Essex CO12 3TS
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich West
Built Up Area	Harwich

Shareholders

50 at 1	Darren Rapley 50.00% Ordinary
50 at 1	John Davey 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,387
Cash	£17,435
Current Liabilities	£301,393

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

2 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2011	Compulsory strike-off action has been suspended (1 page)
12 March 2011	Compulsory strike-off action has been suspended (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
1 December 2010	Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom on 1 December 2010 (1 page)
10 November 2010	Appointment of Leslie Leonard Ratty as a director (3 pages)
10 November 2010	Termination of appointment of Darren Rapley as a director (2 pages)
10 November 2010	Termination of appointment of Darren Rapley as a director (2 pages)
10 November 2010	Appointment of Leslie Leonard Ratty as a director (3 pages)
10 November 2010	Termination of appointment of John Davey as a director (2 pages)
10 November 2010	Termination of appointment of John Davey as a director (2 pages)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
21 July 2010	Director's details changed for Mr John Arthur Davey on 26 February 2010 (2 pages)
21 July 2010	Director's details changed for Mr Darren James Rapley on 26 February 2010 (2 pages)
21 July 2010	Director's details changed for Mr Darren James Rapley on 26 February 2010 (2 pages)
21 July 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 100 (3 pages)
21 July 2010	Secretary's details changed for Mr Darren James Rapley on 26 February 2010 (1 page)
21 July 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 100 (3 pages)
21 July 2010	Secretary's details changed for Mr Darren James Rapley on 26 February 2010 (1 page)
21 July 2010	Director's details changed for Mr John Arthur Davey on 26 February 2010 (2 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
27 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 September 2009	Appointment terminated director paul o brien (1 page)
24 September 2009	Appointment Terminated Director paul o brien (1 page)
20 April 2009	Return made up to 28/02/09; full list of members (4 pages)
20 April 2009	Return made up to 28/02/09; full list of members (4 pages)
20 April 2009	Director and secretary's change of particulars / darren rapley / 16/02/2009 (1 page)
20 April 2009	Director and Secretary's Change of Particulars / darren rapley / 16/02/2009 / HouseName/Number was: , now: 28; Street was: 134A london road, now: four sisters way; Post Town was: rayleigh, now: leigh on sea; Post Code was: SS6 3BN, now: SS9 5SQ (1 page)
17 March 2009	Director appointed paul o brien (1 page)
17 March 2009	Director appointed paul o brien (1 page)
29 February 2008	Incorporation (16 pages)
29 February 2008	Incorporation (16 pages)

Essex Car Logistics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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