| Company Name | Ockendon Car Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07141491 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2010(14 years, 2 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Miss Lesley Ann Murphy |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(same day as company formation) |
| Role | Risk Manager |
| Country of Residence | England |
| Correspondence Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
| Director Name | Mr Peter Woods |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(same day as company formation) |
| Role | Shop Proprietor |
| Country of Residence | England |
| Correspondence Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
| Secretary Name | Lesley Ann Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£100,059 |
| Cash | £105,914 |
| Current Liabilities | £343,805 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2020 | Application to strike the company off the register (3 pages) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 May 2019 | Confirmation statement made on 12 May 2019 with updates (4 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 October 2017 | Registered office address changed from 36 - 40 Main Road Hockley Essex SS5 4QS to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from 36 - 40 Main Road Hockley Essex SS5 4QS to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 16 October 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 May 2012 | Director's details changed for Peter Woods on 14 May 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Director's details changed for Peter Woods on 14 May 2012 (2 pages) |
| 14 May 2012 | Director's details changed for Lesley Ann Murphy on 14 May 2012 (2 pages) |
| 14 May 2012 | Director's details changed for Lesley Ann Murphy on 14 May 2012 (2 pages) |
| 12 May 2012 | Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 12 May 2012 | Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 February 2011 | Director's details changed for Lesley Ann Murphy on 29 October 2010 (2 pages) |
| 26 February 2011 | Director's details changed for Lesley Ann Murphy on 29 October 2010 (2 pages) |
| 26 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 26 February 2011 | Director's details changed for Peter Woods on 29 October 2010 (2 pages) |
| 26 February 2011 | Registered office address changed from Murco Service Station High Street Canvey Island Essex SS8 7RF on 26 February 2011 (1 page) |
| 26 February 2011 | Registered office address changed from Murco Service Station High Street Canvey Island Essex SS8 7RF on 26 February 2011 (1 page) |
| 26 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 26 February 2011 | Director's details changed for Peter Woods on 29 October 2010 (2 pages) |
| 26 February 2011 | Secretary's details changed for Lesley Ann Murphy on 29 October 2010 (1 page) |
| 26 February 2011 | Secretary's details changed for Lesley Ann Murphy on 29 October 2010 (1 page) |
| 26 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 11 May 2010 | Statement of capital following an allotment of shares on 17 February 2010
|
| 11 May 2010 | Statement of capital following an allotment of shares on 17 February 2010
|
| 8 April 2010 | Appointment of Peter Woods as a director (3 pages) |
| 8 April 2010 | Registered office address changed from 14 the Durdans Basildon Essex SS16 6DA United Kingdom on 8 April 2010 (2 pages) |
| 8 April 2010 | Appointment of Lesley Ann Murphy as a secretary (3 pages) |
| 8 April 2010 | Registered office address changed from 14 the Durdans Basildon Essex SS16 6DA United Kingdom on 8 April 2010 (2 pages) |
| 8 April 2010 | Appointment of Lesley Ann Murphy as a director (3 pages) |
| 8 April 2010 | Appointment of Peter Woods as a director (3 pages) |
| 8 April 2010 | Appointment of Lesley Ann Murphy as a secretary (3 pages) |
| 8 April 2010 | Appointment of Lesley Ann Murphy as a director (3 pages) |
| 8 April 2010 | Registered office address changed from 14 the Durdans Basildon Essex SS16 6DA United Kingdom on 8 April 2010 (2 pages) |
| 3 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 February 2010 | Incorporation
|
| 1 February 2010 | Incorporation
|
| 1 February 2010 | Incorporation
|