Credit Car Sales Ltd

Company Name	Credit Car Sales Ltd
Company Status	Dissolved
Company Number	07877426
Category	Private Limited Company
Incorporation Date	9 December 2011(12 years, 4 months ago)
Dissolution Date	28 September 2017 (6 years, 7 months ago)
Previous Name	One Stop Car Shop Ltd

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	One Stop Car Credit Ltd (Corporation)
Status	Closed
Appointed	04 December 2012(12 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 September 2017)
Correspondence Address	Supreme House Hovefields Avenue Basildon Essex SS13 1EB

Director Name	Mr Lee Michael Turner
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Kings Close Charfleets Industrial Estate Canvey Island Essex SS8 0QZ

Director Name	Mr David Leonard Fryatt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Supreme House Hovefields Avenue Basildon Essex SS13 1EB

Director Name	Mr Peter Ian Parsons
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Supreme House Hovefields Avenue Basildon Essex SS13 1EB

Director Name	Mr Anthony Mark Parsons
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Supreme House Hovefields Avenue Basildon Essex SS13 1EB

Director Name	Mr John Alfred Webster
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 March 2016)
Role	Group Director
Country of Residence	England
Correspondence Address	Supreme House Hovefields Avenue Basildon Essex SS13 1EB

Contact

Website	creditcarsales.co.uk
Email address	[email protected]

Location

Registered Address	Town Wall House Balkerne Hill Colchester 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	£339,583
Cash	£135,243
Current Liabilities	£1,695,434

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 June 2017	Notice of move from Administration to Dissolution (26 pages)
9 June 2017	Administrator's progress report (26 pages)
13 February 2017	INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 31/10/2016 (21 pages)
21 December 2016	Notice of extension of period of Administration (1 page)
1 August 2016	Administrator's progress report to 20 June 2016 (21 pages)
14 April 2016	Termination of appointment of John Alfred Webster as a director on 31 March 2016 (1 page)
23 February 2016	Notice of deemed approval of proposals (1 page)
5 February 2016	Statement of administrator's proposal (35 pages)
12 January 2016	Registered office address changed from Supreme House Hovefields Avenue Basildon Essex SS13 1EB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 January 2016 (2 pages)
6 January 2016	Appointment of an administrator (1 page)
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 (13 pages)
26 August 2015	Registration of charge 078774260001, 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 1 (4 pages)
14 August 2015	Appointment of Mr John Alfred Webster as a director on 31 July 2015 (2 pages)
13 August 2015	Termination of appointment of Anthony Mark Parsons as a director on 12 August 2015 (1 page)
13 August 2015	Termination of appointment of Peter Ian Parsons as a director on 31 July 2015 (1 page)
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)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
28 October 2014	Termination of appointment of John Alfred Webster as a director on 13 October 2014 (1 page)
14 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
14 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (5 pages)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
18 September 2013	Appointment of Mr Anthony Mark Parsons as a director (2 pages)
3 July 2013	Appointment of Mr Peter Parsons as a director (2 pages)
7 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Termination of appointment of Lee Turner as a director (1 page)
5 January 2013	Appointment of One Stop Car Credit Ltd as a director (2 pages)
3 January 2013	Termination of appointment of Lee Turner as a director (1 page)
11 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
11 October 2012	Appointment of Mr John Alfred Webster as a director (2 pages)
10 September 2012	Registered office address changed from Unit 3 Kings Close Charfleets Industrial Estate Canvey Island Essex SS8 0QZ England on 10 September 2012 (1 page)
31 August 2012	Company name changed one stop car shop LTD\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution (3 pages)
14 June 2012	Appointment of Mr David Leonard Fryatt as a director (2 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Credit Car Sales Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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