| Company Name | Crouch Vale Cars Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 07497675 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2011(13 years, 3 months ago) |
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 | Mr David Michael Nicholls |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge Garage Woodham Road Battlesbridge Wickford Essex SS11 7QL |
| Director Name | Mr Brian John Nicholls |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forge Garage Woodham Road Battlesbridge Wickford Essex SS11 7QL |
| Director Name | Mr Anthony Charles Pettit |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forge Garage Woodham Road Battlesbridge Wickford Essex SS11 7QL |
Contact
| Website | www.Crouchvalecars.co.uk |
|---|---|
| Telephone | 01268 763171 |
| Telephone region | Basildon |
Location
| Registered Address | Forge Garage Woodham Road Battlesbridge Wickford Essex SS11 7QL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Rettendon |
| Ward | Rettendon and Runwell |
| Built Up Area | Rettendon |
Shareholders
| 1 at £1 | Anthony Charles Pettit 33.33% Ordinary |
|---|---|
| 1 at £1 | Brian John Nicholls 33.33% Ordinary |
| 1 at £1 | David Michael Nicholls 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,035 |
| Cash | £13,130 |
| Current Liabilities | £43,853 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 2 February 2023 (overdue) |
Filing History
| 10 June 2022 | Cessation of Anthony Charles Pettit as a person with significant control on 10 June 2022 (1 page) |
|---|---|
| 10 June 2022 | Termination of appointment of Anthony Charles Pettit as a director on 10 June 2022 (1 page) |
| 10 June 2022 | Termination of appointment of Brian John Nicholls as a director on 10 June 2022 (1 page) |
| 10 June 2022 | Cessation of Brian John Nicholls as a person with significant control on 10 June 2022 (1 page) |
| 31 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 10 November 2021 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2021 | Application to strike the company off the register (1 page) |
| 25 August 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 12 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 20 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 31 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 29 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 1 February 2016 | Purchase of own shares. (3 pages) |
| 1 February 2016 | Purchase of own shares. (3 pages) |
| 1 February 2016 | Cancellation of shares. Statement of capital on 1 January 2016
|
| 1 February 2016 | Cancellation of shares. Statement of capital on 1 January 2016
|
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 January 2016 | Termination of appointment of David Michael Nicholls as a director on 1 January 2016 (1 page) |
| 11 January 2016 | Termination of appointment of David Michael Nicholls as a director on 1 January 2016 (1 page) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 January 2015 | Director's details changed for Mr David Michael Nicholls on 21 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Director's details changed for Mr David Michael Nicholls on 21 January 2015 (2 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 November 2014 | Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England to Forge Garage Woodham Road Battlesbridge Wickford Essex SS11 7QL on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England to Forge Garage Woodham Road Battlesbridge Wickford Essex SS11 7QL on 20 November 2014 (1 page) |
| 26 September 2014 | Registered office address changed from , Forge Garage Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QL to Forge Garage Woodham Road Battlesbridge Wickford Essex SS11 7QL on 26 September 2014 (1 page) |
| 26 September 2014 | Registered office address changed from , Forge Garage Woodham Road, Battlesbridge, Wickford, Essex, SS11 7QL to Forge Garage Woodham Road Battlesbridge Wickford Essex SS11 7QL on 26 September 2014 (1 page) |
| 5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 27 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Director's details changed for Mr David Michael Nicholls on 4 November 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Anthony Charles Pettit on 4 November 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Brian John Nicholls on 4 November 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Brian John Nicholls on 4 November 2012 (2 pages) |
| 4 December 2012 | Registered office address changed from , 118 Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW, England on 4 December 2012 (1 page) |
| 4 December 2012 | Director's details changed for Mr David Michael Nicholls on 4 November 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr David Michael Nicholls on 4 November 2012 (2 pages) |
| 4 December 2012 | Registered office address changed from , 118 Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW, England on 4 December 2012 (1 page) |
| 4 December 2012 | Director's details changed for Mr David Michael Nicholls on 4 November 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Anthony Charles Pettit on 4 November 2012 (2 pages) |
| 4 December 2012 | Registered office address changed from , 118 Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW, England on 4 December 2012 (1 page) |
| 4 December 2012 | Director's details changed for Mr David Michael Nicholls on 4 November 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Anthony Charles Pettit on 4 November 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr David Michael Nicholls on 4 November 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Brian John Nicholls on 4 November 2012 (2 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Current accounting period extended from 31 January 2012 to 30 April 2012 (3 pages) |
| 13 December 2011 | Current accounting period extended from 31 January 2012 to 30 April 2012 (3 pages) |
| 19 January 2011 | Incorporation
|
| 19 January 2011 | Incorporation
|