Credit 4 Cars Ltd.

Company Name	Credit 4 Cars Ltd.
Company Status	Dissolved
Company Number	06653549
Category	Private Limited Company
Incorporation Date	23 July 2008(15 years, 9 months ago)
Dissolution Date	20 October 2022 (1 year, 6 months ago)
Previous Name	Productions Marketplace Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	One Stop Car Credit Ltd (Corporation)
Status	Closed
Appointed	05 September 2012(4 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 20 October 2022)
Correspondence Address	Lyttletton House 64 Broomfield Road Chelmsford CM1 1SW

Director Name	Mr Boaz Tal Daniel
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE

Secretary Name	Frederick Edward Worth
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Hawthorns 170 Longton Road Trentham Stoke On Trent Staffordshire ST4 8BU

Secretary Name	Boaz Tal
Nationality	British
Status	Resigned
Appointed	14 August 2008(3 weeks, 1 day after company formation)
Appointment Duration	4 days (resigned 18 August 2008)
Role	Company Director
Correspondence Address	1 Friary Road London N12 9HX

Secretary Name	Frederick Edward Worth
Nationality	British
Status	Resigned
Appointed	18 August 2008(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2009)
Role	Consultant
Correspondence Address	The Hawthorns 170 Longton Road Trentham Stoke On Trent Staffordshire ST4 8BU

Director Name	Mr David Leonard Fryatt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hatley Road Wrestlingworth Sandy Bedfordshire SG19 2EH

Director Name	Mr John Alfred Webster
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchestere Essex CO3 3AD

Director Name	Mr Peter Ian Parsons
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Supreme House Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB

Contact

Website	www.credit4cars.co.uk/
Email address	[email protected]
Telephone	0845 5441907
Telephone region	Unknown

Location

Registered Address	Town Wall House Balkerne Hill Colchestere Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£479,830
Cash	£91,303
Current Liabilities	£2,779,726

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 June 2017	Notice of extension of period of Administration (3 pages)
9 June 2017	Administrator's progress report (29 pages)
14 February 2017	Administrator's progress report to 31 October 2016 (24 pages)
13 December 2016	Notice of extension of period of Administration (1 page)
12 July 2016	Administrator's progress report to 3 June 2016 (24 pages)
13 April 2016	Termination of appointment of John Alfred Webster as a director on 31 March 2016 (1 page)
22 February 2016	Notice of deemed approval of proposals (1 page)
9 February 2016	Statement of administrator's proposal (39 pages)
22 December 2015	Registered office address changed from Supreme House Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB to Town Wall House Balkerne Hill Colchestere Essex CO3 3AD on 22 December 2015 (2 pages)
18 December 2015	Appointment of an administrator (3 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2015	Memorandum and Articles of Association (8 pages)
26 August 2015	Registration of charge 066535490008, created on 24 August 2015 (70 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 200 (4 pages)
13 August 2015	Termination of appointment of Peter Ian Parsons as a director on 31 July 2015 (1 page)
31 July 2015	Registration of charge 066535490007, created on 29 July 2015 (41 pages)
11 June 2015	Statement of company acting as a trustee on charge 066535490003 (2 pages)
11 June 2015	Statement of company acting as a trustee on charge 066535490001 (2 pages)
11 June 2015	Statement of company acting as a trustee on charge 066535490002 (2 pages)
8 June 2015	Registration of charge 066535490004, created on 21 May 2015 (10 pages)
8 June 2015	Registration of charge 066535490006, created on 21 May 2015 (8 pages)
8 June 2015	Registration of charge 066535490005, created on 21 May 2015 (10 pages)
3 June 2015	Registration of charge 066535490003, created on 21 May 2015 (23 pages)
3 June 2015	Registration of charge 066535490002, created on 21 May 2015 (21 pages)
3 June 2015	Registration of charge 066535490001, created on 21 May 2015 (24 pages)
23 April 2015	Termination of appointment of David Leonard Fryatt as a director on 10 April 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Register inspection address has been changed from Supreme House Hovefields Avenue Basildon Essex SS13 1EB England to Supreme House Hovefields Avenue Burnt Mills Industrial Estate Basildon Essex SS13 1EB (1 page)
20 August 2014	Register inspection address has been changed from C/O Credit 4 Cars Ltd Unit 3 Charfleet Industrial Estate, Kings Close Canvey Island Essex SS8 0QZ United Kingdom to Supreme House Hovefields Avenue Basildon Essex SS13 1EB (1 page)
20 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 200 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 200 (6 pages)
3 July 2013	Appointment of Mr Peter Parsons as a director (2 pages)
2 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 11 October 2012 (1 page)
11 October 2012	Appointment of Mr John Alfred Webster as a director (2 pages)
6 September 2012	Appointment of One Stop Car Credit Ltd as a director (2 pages)
21 August 2012	Register inspection address has been changed (1 page)
21 August 2012	Register(s) moved to registered inspection location (1 page)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011	Registered office address changed from 15 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 15 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE England on 4 October 2011 (1 page)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Director's details changed for Mr Boaz Tal on 18 August 2011 (2 pages)
19 August 2011	Termination of appointment of Boaz Tal as a director (1 page)
24 May 2011	Registered office address changed from 6 Hatley Road Wrestlingworth Sandy Bedfordshire SG19 2EH England on 24 May 2011 (1 page)
20 April 2011	Company name changed productions marketplace LIMITED\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
20 April 2011	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 April 2011 (1 page)
18 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-01 (1 page)
18 April 2011	Change of name notice (1 page)
8 April 2011	Appointment of Mr David Leonard Fryatt as a director (2 pages)
22 March 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
3 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
22 October 2009	Termination of appointment of Frederick Worth as a secretary (1 page)
15 September 2009	Return made up to 23/07/09; full list of members (3 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 May 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
12 December 2008	Ad 23/07/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
12 December 2008	Particulars of contract relating to shares (2 pages)
21 November 2008	Registered office changed on 21/11/2008 from 1 friary road london N12 9HX united kingdom (1 page)
1 September 2008	Appointment terminated secretary boaz tal (1 page)
1 September 2008	Secretary appointed frederick edward worth (2 pages)
1 September 2008	Appointment terminated secretary frederick worth (1 page)
1 September 2008	Secretary appointed boaz tal (2 pages)
23 July 2008	Incorporation (20 pages)

Credit 4 Cars Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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