CAR SALES HAMPSHIRE LIMITED

Liquidation (when checked on 25 Feb 2019)

Address

CAR SALES HAMPSHIRE LIMITED
2 PEGHAM COPSE
LAVEYS LANE
FAREHAM
ENGLAND
PO15 6RX
Classification:

Sale of used cars and light motor vehicles

Legal Information

Company Registration No.:
09580594
Incorporation Date:
8 May 2015
Financial Year End:
31 Oct
Capital:
£1.00 on 14 Jul 2016
For period ending:
31 Oct 2017
Filed on:
30 Jul 2018

Latest Annual Return

Directors & Shareholder Information
As at:
8 May 2016
Filed on:
14 Jul 2016
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Map


Financial Summary

31 Oct 2017 31 Oct 2016
Cash at bank: £4,501
Debtors:
Creditors due within one year: £251,405 £13,081
Total Assets less Current Liabilities: £176,318 £216,904
Creditors due after one year / Non Current Liabilities: £309,464
Total Assets less Liabilities: £9,536 £3,882
Shareholders Funds / Net Worth: £9,536 £3,882
Full details in: 2017 Accounts 2016 Accounts

Notices published in the Gazette

26 Apr 2019

CAR SALES HAMPSHIRE LIMITED (Company Number 09580594) Registered office: 2 Pegham Copse, Laveys Lane, Fareham, PO15 6RX Principal trading address: 2 Pegham Copse, Laveys Lane, Fareham, PO15 6RX Notice is hereby given that the following resolutions were passed on 18 April 2019, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Andrew Watling (IP No. 15910) and Carl Jackson (IP No. 8860) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 02380 336464. Alternative contact: Thomas McConkey. Nikolas Brettelle, Director 18 April 2019 Ag FG11659

26 Apr 2019

Name of Company: CAR SALES HAMPSHIRE LIMITED Company Number: 09580594 Nature of Business: Sale of used cars and light motor vehicles Registered office: 2 Pegham Copse, Laveys Lane, Fareham, PO15 6RX Type of Liquidation: Creditors Date of Appointment: 18 April 2019 Liquidator's name and address: Andrew Watling (IP No. 15910) and Carl Jackson (IP No. 8860) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ By whom Appointed: Members and Creditors Ag FG11659

3 Apr 2019

CAR SALES HAMPSHIRE LIMITED (Company Number 09580594) Registered office: 2 Pegham Copse, Laveys Lane, Fareham, PO15 6RX Principal trading address: 2 Pegham Copse, Laveys Lane, Fareham, PO15 6RX Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 April 2019. The meeting will be held as a virtual meeting via telephone on 18 April 2019 at 11.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Andrew Watling and Carl Jackson of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 17 April 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidators: Andrew Watling (IP No. 15910) and Carl Jackson (IP No. 8860) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ Further details contact: The nominated Liquidators, Tel: 02380 336464. Alternative contact: Thomas McConkey. Nikolas Brettelle, Director 29 March 2019 Ag FG10002

Recently Filed Documents - 15 available


Directors and Secretaries

Nikolas Brettelle
5 May 2016 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

PAUL TAYLOR
- Outstanding on 4 Dec 2018

Previous Addresses

53 KENT ROAD SOUTHSEA
PORTSMOUTH
HAMPSHIRE
PO5 3HU
ENGLAND
Changed 8 Feb 2017


Company Annual Accounts

Next annual accounts are due on:
31 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 2 Jun 2017 8

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Accounts
Latest Annual Accounts for year ending 31 Oct 17

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15 other company documents are available

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