| Company Name | Martin Davies Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06164234 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2007(17 years, 1 month ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 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 | Martin James Davies |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beech House Church Minshull Nantwich Cheshire CW5 6DY |
| Secretary Name | Mrs Alison Louise Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beech House Church Minshull Nantwich Cheshire CW5 6DY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Beech House Church Minshull Nantwich Cheshire CW5 6DY |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Church Minshull |
| Ward | Bunbury |
Shareholders
| 10 at £1 | Martin James Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,237 |
| Cash | £15,547 |
| Current Liabilities | £3,211 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 10 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 16 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 March 2010 | Director's details changed for Martin James Davies on 15 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 14 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 14 January 2009 | Ad 06/10/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 13 January 2009 | Secretary's change of particulars / alison williams / 19/07/2008 (2 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 August 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 31 May 2007 | Registered office changed on 31/05/07 from: 12-14 macon court crewe cheshire CW1 6EA (1 page) |
| 30 May 2007 | Accounting reference date extended from 31/03/08 to 31/05/08 (1 page) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | Ad 20/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2007 | Director resigned (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Incorporation (9 pages) |