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UK CAR GROUP LIMITED - 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
Company Information
- Company registration number
- 03509223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Hardman Square
- Spinningfields
- Manchester
- M3 3EB 4 Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Managing Directors
- HOULIHAN, Colin Anthony
- PEARSON, Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-12
- Age Of Company 1998-02-12 26 years
- SIC/NACE
- 45112
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CARCRAFT GROUP LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2017-02-26
- Last Date:
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UK CAR GROUP LIMITED Company Description
- UK CAR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03509223. Its current trading status is "live". It was registered 1998-02-12. It was previously called CARCRAFT GROUP LIMITED. It has declared SIC or NACE codes as "45112". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at 4 Hardman Square .
Get UK CAR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Car Group Limited - 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
- 1998-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-31) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-17) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-12) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-19) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-12) - LIQ03
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liquidation-miscellaneous (2017-02-28) - LIQ MISC
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liquidation-court-order-miscellaneous (2017-01-09) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2017-01-09) - 4.40
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-09-15) - 4.68
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termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-full (2015-01-14) - AA
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liquidation-in-administration-appointment-of-administrator (2015-05-13) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
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liquidation-in-administration-proposals (2015-06-19) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2015-07-02) - 2.16B
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liquidation-in-administration-result-creditors-meeting (2015-07-09) - 2.23B
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liquidation-voluntary-appointment-of-liquidator (2015-07-22) - 600
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liquidation-disclaimer-notice (2015-07-29) - F10.2
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liquidation-in-administration-progress-report-with-brought-down-date (2015-08-28) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2015-07-09) - 2.34B
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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change-account-reference-date-company-previous-extended (2014-05-20) - AA01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-07-11) - TM01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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appoint-person-director-company-with-name (2014-05-22) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-10-29) - SH10
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resolution (2012-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-04) - AA
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move-registers-to-sail-company (2012-05-01) - AD03
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change-sail-address-company (2012-05-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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termination-secretary-company-with-name (2011-07-18) - TM02
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appoint-corporate-secretary-company-with-name (2011-07-19) - AP04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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resolution (2010-06-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-06-07) - SH08
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capital-variation-of-rights-attached-to-shares (2010-06-07) - SH10
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legacy (2010-07-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-24) - AA
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accounts-with-accounts-type-group (2009-09-28) - AA
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legacy (2009-02-19) - 363a
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legacy (2009-02-19) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-19) - AA
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legacy (2008-07-15) - 288b
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legacy (2008-07-15) - 288a
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legacy (2008-02-13) - 363a
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legacy (2008-09-10) - 288a
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legacy (2008-09-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-31) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 288c
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legacy (2006-04-20) - 288b
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accounts-with-accounts-type-group (2006-08-01) - AA
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legacy (2006-05-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-18) - 122
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legacy (2005-06-10) - 155(6)b
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resolution (2005-06-18) - RESOLUTIONS
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legacy (2005-06-18) - 169
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legacy (2005-06-20) - 403a
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legacy (2005-06-10) - 155(6)a
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certificate-change-of-name-company (2005-12-09) - CERTNM
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resolution (2005-12-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-08-02) - AA
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resolution (2005-06-10) - RESOLUTIONS
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legacy (2005-05-27) - 395
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legacy (2005-05-25) - 395
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legacy (2005-05-09) - 288b
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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resolution (2004-03-23) - RESOLUTIONS
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memorandum-articles (2004-03-23) - MEM/ARTS
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resolution (2004-06-23) - RESOLUTIONS
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memorandum-articles (2004-06-23) - MEM/ARTS
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legacy (2004-03-17) - 363s
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legacy (2004-10-15) - 288b
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legacy (2004-10-21) - 288a
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accounts-with-accounts-type-group (2004-07-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-30) - AA
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legacy (2003-04-19) - 403a
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auditors-resignation-company (2003-03-25) - AUD
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legacy (2003-03-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-07) - 288a
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legacy (2002-03-14) - 363s
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legacy (2002-07-12) - 288b
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accounts-with-accounts-type-group (2002-07-27) - AA
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legacy (2002-08-06) - 288a
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legacy (2002-09-18) - 395
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legacy (2002-10-18) - 123
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resolution (2002-10-18) - RESOLUTIONS
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memorandum-articles (2002-10-18) - MEM/ARTS
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legacy (2002-10-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-01) - AA
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legacy (2001-03-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-03) - 288a
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legacy (2000-11-03) - 288b
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accounts-with-accounts-type-full-group (2000-07-31) - AA
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legacy (2000-03-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-20) - 288c
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memorandum-articles (1999-06-05) - MEM/ARTS
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legacy (1999-03-11) - 363s
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legacy (1999-09-03) - 288b
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accounts-with-accounts-type-full-group (1999-07-29) - AA
keyboard_arrow_right 1998
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legacy (1998-02-25) - 287
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resolution (1998-03-27) - RESOLUTIONS
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legacy (1998-03-27) - 122
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legacy (1998-02-25) - 225
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legacy (1998-03-27) - 123
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legacy (1998-03-26) - 288a
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legacy (1998-03-25) - 288b
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legacy (1998-03-25) - 288a
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legacy (1998-03-14) - 395
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memorandum-articles (1998-03-26) - MEM/ARTS
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incorporation-company (1998-02-12) - NEWINC
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memorandum-articles (1998-11-30) - MEM/ARTS
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legacy (1998-11-30) - 123
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legacy (1998-11-30) - 88(2)R
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resolution (1998-11-30) - RESOLUTIONS
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legacy (1998-07-28) - 395
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legacy (1998-06-18) - 88(2)P
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legacy (1998-06-08) - 287
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legacy (1998-03-27) - 88(2)R
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statement-of-affairs (1998-06-25) - SA
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certificate-change-of-name-company (1998-02-18) - CERTNM