Company NameCongleton Cars Ltd
Company StatusDissolved
Company Number11510511
CategoryPrivate Limited Company
Incorporation Date10 August 2018(5 years, 8 months ago)
Dissolution Date17 August 2021 (2 years, 8 months ago)
Previous NameMartone Cars Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Andrew Curtis
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2019(1 year, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 17 August 2021)
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence AddressBanks House Market Street
Congleton
CW12 1BP
Director NameMr Andrew Curtis
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwann Ernocroft Lane
Marple Bridge
Stockport
SK6 5NT
Director NameMr Valentino Paolo Martone
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBanks House Market Street
Congleton
CW12 1BP
Secretary NameMiss Laura Few
StatusResigned
Appointed17 July 2019(11 months, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 September 2019)
RoleCompany Director
Correspondence AddressBanks House Market Street
Congleton
CW12 1BP

Location

Registered AddressBanks House
Market Street
Congleton
CW12 1BP
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2019 (4 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

17 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2020Voluntary strike-off action has been suspended (1 page)
4 February 2020First Gazette notice for voluntary strike-off (1 page)
23 January 2020Application to strike the company off the register (1 page)
23 January 2020Cessation of Valentino Paolo Martone as a person with significant control on 10 January 2020 (1 page)
23 January 2020Termination of appointment of Valentino Paolo Martone as a director on 10 January 2020 (1 page)
23 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
(3 pages)
23 October 2019Termination of appointment of Laura Few as a secretary on 30 September 2019 (1 page)
23 October 2019Appointment of Mr Andrew Curtis as a director on 10 October 2019 (2 pages)
23 October 2019Accounts for a dormant company made up to 31 August 2019 (2 pages)
25 July 2019Confirmation statement made on 25 July 2019 with updates (4 pages)
25 July 2019Cessation of Andrew Curtis as a person with significant control on 17 July 2019 (1 page)
25 July 2019Appointment of Miss Laura Few as a secretary on 17 July 2019 (2 pages)
25 July 2019Termination of appointment of Andrew Curtis as a director on 17 July 2019 (1 page)
9 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
10 August 2018Incorporation
Statement of capital on 2018-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)